Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 3,593, in corpus order.
- Person
Gabriel Rufián
Born 8 Feb 1982 (44 years old),Spain
Also known as Gabriel Rufián Romero; Габриэль Руфиан; Руфиан, Габриэль and 8 more
PEP
Also politician
4 sources
- Person
Antonio Gutiérrez Limones
Born 6 Jan 1963 (63 years old),Spain
Also known as Gutiérrez Limones, Antonio; Antonio Gutierrez Limones; Антонио Гутьеррес Лимонес
PEP
Also politician
5 sources
- Person
Irene Montero
Born 13 Feb 1988 (38 years old),Spain
Also known as Irene María Montero Gil; Montero Gil, Irene María; イレネ・モンテロ
PEP
Also politician
4 sources
- Person
Cayetana Álvarez de Toledo, 15th Marchioness of Casa Fuerte
Born 15 Oct 1974 (52 years old),Spain
Also known as Cayetana Álvarez de Toledo; Cayetana Álvarez de Toledo Peralta Ramos; 카예타나 알바레스 데톨레도 이 페랄타라모스 and 4 more
PEP
Also politician
4 sources
- Person
Cristina Narbona
Born 29 Jul 1951 (75 years old),Spain
Also known as Нарбона, Кристина; 마리아 크리스티나 나르보나 루이스; Maria Cristina Narbona Ruiz and 9 more
PEP
Also close associate, politician
4 sources
- Person
Ana Oramas
Born 17 Jul 1959 (67 years old),Canary Islands
Also known as Ana Maria Oramas González-Moro; Ana María Oramas González-Moro; Ana Maria Oramas and 12 more
PEP
Also politician
4 sources
- Person
Ramón Jáuregui
Born 1 Sep 1948 (78 years old),Spain
Also known as Jose Ramon Jauregui Atondo; Ramon Jauregui; José Ramón Jáuregui Atondo and 6 more
PEP
Also politician
4 sources
- Person
Elvira Rodríguez
Born 15 May 1949 (77 years old),Spain
Also known as Эльвира Родригес; Elvira Rodriguez; Elvira Rodríguez Herrer and 7 more
PEP
Also politician
4 sources
- Person
María José Catalá
Born 3 Mar 1981 (45 years old),Spain
Also known as Катала, Мария Хосе; Mª José Català Verdet; Maria José Català and 6 more
PEP
Also politician
4 sources
- Person
Xavier García Albiol
Born 8 Dec 1967 (58 years old),France
Also known as Xavier Garcia Albiol; García Albiol; 泽維爾·加西亞·阿爾比奧爾 and 2 more
PEP
Also politician
4 sources
- Person
Carla Antonelli
Born 13 Jul 1959 (67 years old)
Also known as Carla Delgado Gomez; Carla Delgado Gómez; Carla Delgado and 1 more
PEP
Also politician
4 sources
- Person
Susana Díaz
Born 18 Oct 1971 (54 years old)
Also known as Susana Diaz; 수사나 디아스 파체코; Диас, Сусана and 1 more
PEP
Also politician
4 sources
- Person
Carmela Silva
Born 26 Nov 1960 (65 years old),Spain
Also known as Silva Rego, María del Carmen; María del Carmen Silva Rego; Carmela Silva Rego
PEP
Also politician
4 sources
- Person
Soraya Rodríguez
Born 1 Dec 1963 (62 years old),France
Also known as ماريا رودريغيز; María Rodríguez Ramos; Soraya Rodriguez Ramos and 6 more
PEP
Also politician
3 sources
- Person
Meritxell Batet
Born 19 Mar 1973 (53 years old),France
Also known as Meritxell Batet i Lamanya; Меричель Батет; 메리첼 바테트 and 6 more
PEP
Also politician
3 sources
- Person
Alicia Sánchez-Camacho
Born 22 Apr 1967 (59 years old),Spain
Also known as Alicia Sánchez Camacho Pérez; Алисия Санчес; Alícia Sánchez-Camacho Pérez and 12 more
PEP
Also politician
3 sources
- Person
José Manuel Soria
Born 5 Jan 1958 (68 years old),Canary Islands
Also known as Soria López, José Manuel; Jose Manuel Soria Lopez; Jose Manuel Soria and 10 more
PEP
Also politician
3 sources
- Person
José Manuel Barreiro
Born 18 Sep 1957 (69 years old),France
Also known as Xose “El Chino” Manuel Barreiro; Xosé Manuel Barreiro Fernández; Xose Manuel Barreiro
PEP
Also politician
3 sources
- Person
Josep Maria Reniu i Vilamala
Born 8 Mar 1969 (57 years old)
Also known as Reniu
PEP
Also politician
3 sources
- Person
José Fernández Blanco
Born 30 Jul 1956 (70 years old)
PEP
Also politician
3 sources
- Person
Loyola de Palacio
Born 16 Sep 1950
Also known as Паласио, Лойола де; De Palacio; Паласио, Лойола and 12 more
Close associate
Also politician
2 sources
- Person
Emilio Alcalá-Galiano, 4th Count of Casa Valencia
Born 7 Mar 1831
Also known as Emilio Alcalá-Galiano y Valencia; Emilio Alcala Galiano y Valencia; Emilio Alcala Galiano and 3 more
Diplomat
Also close associate, politician
1 source
- Person
Vladimir Gusinsky
Born 6 Oct 1952 (74 years old)
Also known as ולאדימיר גוסינסקי; Гусинский В.; Гусинский В. А. and 13 more
Person of interest
Also politician
2 sources
- Person
Ramón Rubial
Born 28 Oct 1906
Also known as Рубиаль, Рамон; Ramón Rubial Cavia; Ramon Rubial and 3 more
Close associate
Also politician
1 source
- Person
José Ibáñez Martín
Born 18 Dec 1896
Also known as Jose Ibanez Martin; Jose Ibañez Martin
Diplomat
Also politician, close associate
1 source