Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,176 to 5,200 of 10,000, in corpus order.
- Person
Carles Adserà i Guillen
Person
PEP
Also politician
3 sources
- Person
Inmaculada Font i Micola
Person
PEP
Also politician
3 sources
- Person
Jordi HEREU i Boher
Born 14 Jun 1965 (61 years old)
PEP
3 sources
- Person
Luis Martínez Fuentes
Spain
PEP
Also politician
2 sources
- Person
Ángel Acedo Penco
Born 1962
Also known as Angel Acedo Penco
Close associate
2 sources
- Person
Romário de Souza Faria Júnior
Born 20 Sep 1993 (33 years old)
Close associate
2 sources
- Person
Josep Viña Boldó
Person
Close associate
Also politician
2 sources
- Person
Pere Comín i Oliveres
Born 1965
Close associate
2 sources
- Person
Betona Comín i Oliveres
Person
Also known as Elisabet Comín i Oliveres
Close associate
2 sources
- Person
Montserrat Puigdemont i Casamajó
Person
Close associate
2 sources
- Person
Gema López Somoza
Person
PEP
Also politician
2 sources
- Person
Maria Teresa Sartorius y de Liechtenstein
Born 21 Nov 1992 (33 years old)
No risk topic published
1 source
- Person
Marta Gayà
Born 1949
No risk topic published
1 source
- Person
Pilar Cavero Mestre
Person
No risk topic published
1 source
- Organization
Papa Oscar Ventures Se Sl
Organization
Also known as Papa Oskar Venchurs Se Sl
Sanctioned entity
1 source
- Person
Bartolome Lopez Medina
Born 22 Feb 1991 (35 years old)
Also known as Lopes Medina Bartolome
Sanctioned entity
1 source
- Person
Andres Ramajo Salomon
Born 25 Jun 1981 (45 years old)
Also known as Ramakho Salomon Andres
Sanctioned entity
1 source
- Person
Narcis Romá Monfá
Born 22 Sep 1978 (48 years old)
Also known as Narsis Roma Monfa
Sanctioned entity
1 source
- Person
Sergio PÉREZ GARCÍA
Person
PEP
1 source
- Person
Pablo HURTADO PARDO
Person
PEP
1 source
- Person
Francisca RAMIS PONS
Person
PEP
1 source
- Person
María del Mar VAQUERO PERIANEZ
Person
PEP
1 source
- Person
Ander CABALLERO BARTUREN
Person
PEP
1 source
- Person
María Cruz FERREIRA COSTA
Person
PEP
1 source
- Company
Esproenko International
Spain
Trade risk
1 source
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