Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,976 to 5,000 of 10,000, in corpus order.
- Person
Gerard Colet i Mañé
Person
PEP
Also politician
3 sources
- Person
Ester Bartra i Urpí
Person
PEP
3 sources
- Person
Joan Playà Guirado
Spain
PEP
Also politician
3 sources
- Person
Maria Corbairan i Isern
Person
PEP
Also politician
3 sources
- Person
Maria Cinta Llaó i Llaó
Person
PEP
Also politician
3 sources
- Person
Raül Valentín del Valle
Person
PEP
Also politician
3 sources
- Person
Lourdes Aluja Matas
Person
PEP
Also politician
3 sources
- Person
Jesús María Martiarena
Portugal
PEP
3 sources
- Person
Antonio Ollés Molias
Person
PEP
Also politician
3 sources
- Person
Ramon Chia Gálvez
Person
PEP
Also politician
3 sources
- Person
Josep Cristina Llansó
Person
PEP
Also politician
3 sources
- Person
Nicolás Rodríguez García
Born 2 Sep 1955 (71 years old)
PEP
Also politician
2 sources
- Person
Noelia María López Montero
Born 23 Jun 1980 (46 years old)
PEP
Also politician
2 sources
- Person
Regina Otaola Muguerza
Born 13 Feb 1952 (74 years old)
PEP
Also politician
2 sources
- Person
María Márquez Guerrero
Born 20 Sep 1960 (66 years old)
PEP
Also politician
2 sources
- Person
María Dolores Arteaga Espinosa de los Monteros
Born 25 Sep 1976 (50 years old)
PEP
Also politician
2 sources
- Person
Soraya Mayo Alonso
Born 8 Jan 1980 (46 years old)
PEP
Also politician
2 sources
- Person
José Antonio Mirón Canelo
Person
PEP
Also politician
2 sources
- Person
María Amparo Moya Sanz
Born 10 Oct 1963 (63 years old)
PEP
Also politician
2 sources
- Person
María Concepción Ruiz López
Born 4 Dec 1968 (57 years old)
PEP
Also politician
2 sources
- Person
María Luisa Vilches Ruiz
Born 16 Jan 1982 (44 years old)
Also known as Vilches Ruiz, María Luisa
PEP
Also politician
2 sources
- Person
Fernando Moreno y de Borbón
Born 8 Jul 1969
No risk topic published
1 source
- Person
Bruno Alexander Gomez-Acebo y de Borbón
Born 15 Jun 1971 (55 years old)
No risk topic published
1 source
- Person
Juan Bosco Espinosa de los Monteros y Bernaldo de Quirós
Born 5 Mar 1946
No risk topic published
1 source
- Person
Carla Vigo
Born 13 Oct 2000 (26 years old)
Also known as Carla Vigo Ortiz
No risk topic published
1 source
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