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Browse every source25 results
Source records 76 to 100 of 10,000, in corpus order.
- Person
María José García-Pelayo Jurado
Born 8 Jan 1968 (58 years old),Spain
Also known as García-Pelayo Jurado, María José; María José García Pelayo; Maria Jose Garcia Pelayo and 2 more
PEP
Also politician
6 sources
- 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
Rafael Hernando Fraile
Born 13 Nov 1961 (64 years old),Spain
Also known as Rafa Hernando Fraile; 拉斐尔·埃尔南多·弗莱勒; Hernando Fraile, Rafael Antonio and 2 more
PEP
Also politician
4 sources
- Person
Alberto Núñez Feijóo
Born 10 Sep 1961 (65 years old)
Also known as Alberto Nunez Feijoo; Alberto Núñez; Alberto Nuñez Feijoo and 7 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
Antonio López-Istúriz White
Born 1 Apr 1970 (56 years old),European Union
Also known as Antonio Lopez Isturiz; Antonio Lopez-Istúriz; López-Istúriz White and 22 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Christopher Vincent KINAHAN
Born 23 Mar 1957 (69 years old),United Kingdom
Also known as Christopher O'Brien; Christy Kinahan Senior; The Dapper Don
Sanctioned entity
Also debarred entity
3 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
Pablo Casado Blanco
Born 1 Feb 1981 (45 years old),Spain
Also known as パブロ・カサード・ブランコ; Пабло Касадо; Πάμπλο Κασάδο Μπλάνκο and 8 more
PEP
Also politician
3 sources
- Person
Anne Hidalgo
Born 19 Jun 1959 (67 years old),European Union
Also known as Ana Hidalgo; Ana Hidalgo Aleu; Ana María Hidalgo Aleu and 2 more
Counter-sanctioned entity
Also close associate, politician
3 sources
- Person
María del Carmen Leyte Coello
Born 3 Dec 1953 (72 years old),France
Also known as María del Carmen Leyte; Maria del Carmen Leyte Coello
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
Enric Morera i Català
Born 3 Apr 1964 (62 years old),European Union
Also known as Enric Xavier Morera i Català; Enric Morera; Enric Morera i Catala
PEP
Also politician
3 sources
- Person
Teresa Pallarès Piqué
Born 12 Feb 1964 (62 years old)
Also known as M. Teresa Pallarés Piqué; Maria Teresa Pallarès Piqué; Maria Teresa Pallarès i Piqué
PEP
Also politician
3 sources
- Person
Maria Salom
Born 5 Dec 1967 (58 years old)
Also known as María Salom; María Salom Coll; Maria Salom i Coll
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
MARÍA MAR CABALLERO MARTÍNEZ
Born 22 Jun 1963 (63 years old)
Also known as María Mar Caballero Martínez
PEP
Also politician
3 sources
- Person
Carlos Zurita, Duke of Soria
Born 9 Oct 1943 (83 years old)
Also known as Зурита, Карлос; Carlos Emilio Juan Zurita y Delgado; Carlos Zurita y Delgado, Duque de Soria y Hernani and 14 more
No risk topic published
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
- Person
Kyril, Prince of Preslav
Born 11 Jul 1964 (62 years old)
Also known as Prince Kyril of Bulgaria; Kyril de Preslav; Cyrille de Bulgarie and 15 more
Politician
1 source
- Person
Geraldine Chaplin
Born 31 Jul 1944 (82 years old)
Also known as Чаплин, Джералдина; Джеральдин Чаплин; Чаплин Д. and 22 more
No risk topic published
1 source
- Person
Grand Duke George Mikhailovich of Russia
Born 13 Mar 1981 (45 years old)
Also known as Jorge Mijáilovich Románov; Георгий Романов; Grand Duke George Mikhailovich, The Grand Duke of Russia, Prince of Prussia and 17 more
No risk topic published
1 source
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