Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 676 to 700 of 10,000, in corpus order.
- Person
Jaime de los Santos
Born 6 Aug 1978 (48 years old)
Also known as Jaime Miguel de los Santos González
PEP
Also politician
4 sources
- Person
Pedro Velásquez
Born 5 Aug 1964,Chile
Also known as Velásquez
PEP
Also politician
4 sources
- Person
Hermann Tertsch
Born 9 Apr 1958 (68 years old),European Union
Also known as Hermann Leopoldo Tertsch y del Valle de Lersundi; Hermann Leopold Tertsch del Valle-Lersundi; Hermann Leopoldo Tertsch del Valle-Lersundi
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Lluïsa Llop i Fernàndez
Born 19 Dec 1970 (55 years old),Spain
Also known as Lluïsa Llop Fernàndez
PEP
Also politician
4 sources
- Person
Conrado Escobar Las Heras
Born 1964,Spain
Also known as Escobar Las Heras, Conrado
PEP
Also politician
4 sources
- Person
Lluís Enric Apesteguia Ripoll
Born 26 Mar 1985 (41 years old),France
Also known as Lluís Apesteguia
PEP
Also politician
4 sources
- Person
Jaime González Taboada
Born 30 Oct 1969 (56 years old),France
PEP
Also politician
4 sources
- Person
Jaume Alonso-Cuevillas
Born 22 Nov 1961 (64 years old)
PEP
Also politician
3 sources
- Person
Marta Rivera de la Cruz
Born 4 Jun 1970 (56 years old),Spain
Also known as Marta María Rivera de la Cruz; Rivera de la Cruz, Marta María
PEP
Also politician
3 sources
- Person
Pernando Barrena
Born 1 Nov 1965 (60 years old),European Union
Also known as Joxe Pernando Barrena Arza
PEP
Also politician
3 sources
- Person
Jorge Buxadé Villalba
Born 16 Jun 1975 (51 years old),European Union
PEP
Also politician
3 sources
- Person
Juan José Aizcorbe Torra
Born 9 Jul 1959 (67 years old)
Also known as Juan Jose Aizcorbe Torra; Juan Jose Aizcorbe
PEP
Also politician
3 sources
- Person
Ignacio Prendes
Born 22 Feb 1965 (61 years old),Spain
Also known as Prendes Prendes, José Ignacio; Nacho Prendes
PEP
Also politician
3 sources
- Person
Javier Alfonso Cendón
Born 21 Oct 1983 (42 years old)
Also known as Javier Alfonso Cendon; Javier Alfonso-Cendón; Cendón
PEP
Also politician
3 sources
- Person
Rafaela Romero Pozo
Born 1 Feb 1972 (54 years old)
Also known as Rafi
PEP
Also politician
3 sources
- Person
Francisco José Alcaraz
Born 9 Nov 1968 (57 years old)
Also known as Francisco Jose Alcaraz
PEP
Also politician
3 sources
- Person
Mario Zubiaga Garate
Born 27 May 1963 (63 years old)
PEP
3 sources
- Person
Rocío Monasterio
Born 4 Feb 1974 (52 years old)
Also known as La cubana española; Rocio Monasterio; Монастерио, Росио and 1 more
PEP
Also close associate, politician
2 sources
- Person
Nathalie Becquart
Born 8 Feb 1969 (57 years old),Spain
Also known as Soeur Becquart; Беккар, Натали; Беккар Натали and 1 more
PEP
2 sources
- Person
Mar Moreno
Born 7 May 1962 (64 years old),France
Also known as Maria Mar Moreno Ruiz; Maria del Mar Moreno; Mar Moreno Ruiz and 5 more
PEP
Also politician
2 sources
- Person
Xosé Luís Barreiro Rivas
Born 5 Jun 1949 (77 years old)
Also known as Xosé Luis Barreiro Rivas; Xose Luis Barreiro; Xosé Luís Barreiro and 6 more
PEP
Also politician
2 sources
- Person
Луис Фелипе Фернандес де ла Пенья
Born 19 May 1951 (75 years old)
Also known as Фернандес де ла Пенья, Луис Фелипе; 루이스 펠리페 페르난데스 데라페냐; Фернандес де ла Пенья and 1 more
PEP
Also diplomat
2 sources
- Person
Cándido Méndez Rodríguez
Born 28 Jan 1952 (74 years old)
Also known as Candido Méndez Rodriguez; Cándido Mendez Rodríguez; Cándido Méndez Rodriguez and 7 more
PEP
Also politician
2 sources
- Person
Chabeli Iglesias
Born 3 Sep 1971 (55 years old)
Also known as Chábeli Iglesias; María Isabel Iglesias Preysler
No risk topic published
1 source
- Person
Juan Alcalá-Galiano y Osma
Born 2 Jan 1883
Also known as Juan Alcala-Galiano y Osma
Close associate
Also politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.