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Browse every source25 results
Source records 701 to 725 of 10,000, in corpus order.
- Person
Inés Granollers i Cunillera
Born 17 Sep 1970 (56 years old),Spain
Also known as Granollers Cunillera, Inés; Inés Granollers
PEP
Also politician
4 sources
- Person
Lluís Mijoler i Martínez
Born 14 Dec 1969 (56 years old),Spain
Also known as Lluís Mijoler Martínez
PEP
Also politician
4 sources
- Person
Annabel Moreno i Nogué
Born 11 Apr 1973 (53 years old),Spain
Also known as Annabel Moreno; Annabel Moreno Nogué
PEP
Also politician
4 sources
- Person
Clara Martín García
Born 2 Mar 1982 (44 years old),Spain
Also known as Clara María Martín García
PEP
Also politician
4 sources
- Person
Cristina Ibarrola
Born 3 Jun 1969 (57 years old),Spain
Also known as Cristina Ibarrola Guillén
PEP
Also politician
4 sources
- Person
Ana María Martínez
Born 31 Aug 1972 (54 years old),Spain
Also known as Ana Maria Martínez
PEP
Also politician
4 sources
- Person
José Manuel Tofiño
Born 4 Oct 1953 (73 years old)
PEP
4 sources
- Person
Montse Mínguez García
Born 2 Jul 1976 (50 years old)
Also known as Montse Mínguez i García; Mínguez García, Montse; Montserrat Mínguez i García
PEP
Also politician
3 sources
- Person
Maria Eugenia Gay Rosell
Born 1975,Spain
Also known as Eugènia Gay; Mª Eugènia Gay Rosell; Mª Eugènia Gay
PEP
3 sources
- Person
Fèlix Larrosa i Piqué
Born 25 Sep 1964 (62 years old)
Also known as Fèlix Larrosa; Félix Larrosa; Ларроса, Феликс and 2 more
PEP
Also politician
3 sources
- Person
Xosé Sánchez Bugallo
Born 31 Jan 1954 (72 years old)
Also known as Xosé Antonio Sanchez Bugallo; Xose Sánchez Bugallo; Xose Sanchez Bugallo and 4 more
PEP
Also politician
3 sources
- Person
Adrian Jose Velasquez Figueroa
Born 2 Nov 1979 (46 years old),Venezuela
Also known as Adrian Velasquez
Sanctioned entity
Also debarred entity
3 sources
- Person
Rosa María Serrano Sierra
Born 11 Nov 1969 (56 years old),European Union
Also known as Rosa Serrano Sierra
PEP
Also politician
3 sources
- Person
Mónica García Gómez
Born 16 Jan 1974 (52 years old)
PEP
Also politician
3 sources
- Person
Joan Roma Cunill
Born 25 Nov 1950 (75 years old)
PEP
Also politician
3 sources
- Organization
NERO DRINKS COMPANY LIMITED
United Kingdom
Also known as Nero Vodka; Nero Drinks Company SL
Sanctioned entity
Also debarred entity
3 sources
- Person
Cristina Moreno Fernández
Born 10 Jun 1963 (63 years old)
Also known as Cristina Moreno Fernandez
PEP
Also politician
3 sources
- Person
Manuel Balcells i Díaz
Born 9 Jan 1958 (68 years old)
Also known as Manuel Balcells; Manuel Balcells i Diaz; Manuel Balcells Díaz
PEP
Also politician
2 sources
- Person
Ángel Pérez Martínez
Born 2 Oct 1954 (72 years old),France
Also known as Ángel Perez Martinez; Angel Perez Martinez; Angel Pérez Martinez and 4 more
PEP
Also politician
2 sources
- Person
Javier Fernández-Lasquetty
Born 8 Oct 1966 (60 years old)
Also known as Javier Fernandez Lasquetty; Javier Fernández-Lasquetty y Blanc; Javier Fernández Lasquetty y Blanc and 5 more
PEP
Also politician
2 sources
- Person
Joseba Azkarraga
Born 15 Nov 1950 (75 years old)
Also known as Joseba M. Joseba M. Azkárraga RoderoRodero; Joseba Azkárraga Romero; Joseba Mirena Azkarraga Rodero and 1 more
PEP
Also politician
2 sources
- Person
Vicenç Thomàs Mulet
Born 1 Mar 1958 (68 years old)
Also known as Vicenc Thomas Mulet; Vicenç de Paül Thomàs Mulet; Vicenç Thomàs i Mulet and 2 more
PEP
Also politician
2 sources
- Person
Senén Florensa Palau
Born 1950
Also known as Senén Vicente Florensa Palau; Senén Florensa
PEP
Also diplomat
2 sources
- Person
Rosario Nadal
Born 22 Oct 1968 (57 years old)
Also known as Princess Rosario of Bulgaria, Princess of Preslav; Prinzessin Rosario, Prinzessin von Preslaw; Rosario, Princess of Preslav and 3 more
No risk topic published
1 source
- Company
Telefonica SA
Spain
Trade risk
1 source
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