Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 901 to 925 of 10,000, in corpus order.
- Person
Mireia Dionisio Calé
Born 3 Dec 1979 (46 years old),Spain
PEP
Also politician
4 sources
- Person
Gonzalo Capellán
Born 23 Jan 1972 (54 years old)
PEP
Also politician
4 sources
- Person
Edurne Uriarte
Born 27 Oct 1960 (65 years old)
Also known as Edurne Uriarte Bengoechea; Edurne Uriarte Bengoetxea
PEP
Also politician
3 sources
- Person
Elena Díaz Torrevejano
Born 1985,Spain
Also known as Elena Díaz
PEP
Also politician
3 sources
- Person
Christian Soriano García
Born 1997,Spain
Also known as Christian Soriano
PEP
Also politician
3 sources
- Person
Agnès Ferré i Cañellas
Born Apr 1973
Also known as Agnes Ferre i Canellas
PEP
Also politician
3 sources
- Person
Luis María Huete
Born 1 Jun 1929 (97 years old)
Also known as Luis Maria Huete; Luis Maria Huete y Morillo
PEP
Also politician
3 sources
- Person
Anton Anatolevich EFIMOV
Born 8 Aug 1975 (51 years old),Estonia
Also known as Anton Anatolevich Efimov
Sanctioned entity
Also debarred entity
3 sources
- Person
Javier Cienfuego
Born 15 Jul 1990 (36 years old),Spain
Also known as 하비에르 시엔푸에고스 피니야; Сьенфуэгос, Хавьер; Javier Cienfuegos Pinilla
PEP
3 sources
- Person
Carlos Ibañez Pueyo
Born 1958
Also known as Carles Ibáñez Pueyo; Carles Ibàñez; Carlos Ibanez Pueyo and 5 more
PEP
Also politician
3 sources
- Organization
BANCO NACIONAL DE CUBA
Switzerland
Also known as NATIONAL BANK OF CUBA; BNC
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Miguel Muñoz Cárdaba
Born 25 Aug 1965 (61 years old)
Also known as Муньос Кардаба, Луис Мигель; Luis Miguel Muñoz Cardaba
PEP
Also diplomat
2 sources
- Person
Pilar González
Born 25 Jul 1962 (64 years old)
Also known as Maria Pilar González Modino; Maria Pilar Gonzalez Modino; María Pilar Gonzalez Modino and 2 more
PEP
Also politician
2 sources
- Person
Nidal Ahmed WAKED HATUM
Born 26 Jul 1971 (55 years old),Panama
Also known as Nidal WAKED HATOUM
Sanctioned entity
2 sources
- Person
Rebeca Torró Soler
Born 1 Apr 1981 (45 years old)
PEP
Also politician
2 sources
- Person
Eulàlia Ramon
Born 21 Nov 1959 (66 years old)
Also known as Lali Ramón; Eulàlia Ramón; Рамон, Эулалия and 5 more
Close associate
2 sources
- Person
Francesc Homs
Born 1951,France
PEP
Also politician
2 sources
- Person
Felipe Delgado Villalonga
Born 20 Apr 1989 (37 years old)
Also known as Felipe Delhado Villalonha
Sanctioned entity
1 source
- Person
Josep Maria Mainat
Born 24 Oct 1946 (79 years old)
Also known as Josep Maria Mainat i Castells; Jose Maria Mainat Castells
No risk topic published
1 source
- Person
Jose Lejarreta Salterain
Born 1 Jan 1001
Politician
1 source
- Person
ALFONSO GIL INVERNÓN
Born 31 Oct 1967 (58 years old)
PEP
1 source
- Person
MARÍA DOLORES ETXANO VARELA
Born 30 May 1968 (58 years old)
PEP
1 source
- Person
ANA MARTÍNEZ ZARAGOZA
Born 29 Sep 1981 (45 years old)
PEP
1 source
- Person
ANTONIO MAGDALENO ALEGRÍA
Person
PEP
1 source
- Person
SALVADOR VIDAL VARELA
Person
PEP
1 source
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