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25 results

Source records 1,026 to 1,050 of 10,000, in corpus order.

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Person
Alona MUNOA ORDOZGOITI
Born 6 Jul 1976 (50 years old),United States
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
Person
Andrés Alberto Rodríguez Almeida
Born 22 Feb 1978 (48 years old),Spain
Also known as Andres Alberto Rodriguez Almeida
PEP
Also politician
4 sources
Person
Assumpció Castellví Auví
Born 27 Oct 1965 (60 years old),Spain
PEP
Also politician
4 sources
Person
Daniel Pérez López
Born 1977,Spain
Also known as José Daniel Pérez López
PEP
Also politician
4 sources
Person
Agustí Arbós Torrent
Born 15 Jul 1994 (32 years old),Spain
PEP
Also politician
4 sources
Person
Rafa Navarro Álvarez
Born 21 Feb 1972 (54 years old),Spain
PEP
Also politician
4 sources
Person
Gemma Badia Cequier
Born 21 Sep 1970 (56 years old),Spain
PEP
Also politician
4 sources
Person
Judit Piquet Flores
Born 10 Apr 1979 (47 years old),Spain
Also known as Judith Piquet Flores
PEP
Also politician
4 sources
Person
Ignacio Gragera Barrera
Born 6 Sep 1982 (44 years old),Spain
Also known as Ignacio Gragera; Mayor of Badajoz; Alcalde de Badajoz
PEP
Also politician
4 sources
Person
Luc Andre Diouf Dioh
Born 18 Jan 1965 (61 years old)
Also known as Luc Andre Diouf; Luc André Diouf Dioh
PEP
Also politician
3 sources
Person
Lucía Muñoz Dalda
Born 25 Sep 1993 (33 years old),Spain
Also known as Lucía Muñoz; Muñoz Dalda, Lucía
PEP
Also politician
3 sources
Person
Jordina Freixanet Pardo
Born 9 Feb 1983 (43 years old),Spain
Also known as Jordina Freixanet
PEP
Also politician
3 sources
Person
Irene Aragonès Gràcia
Born 30 May 1972 (54 years old),Spain
PEP
Also politician
3 sources
Person
Fernando de Rosa Torner
Born 16 Dec 1959 (66 years old)
PEP
Also judge, politician
3 sources
Person
Elena Castillo López
Born 2 Oct 1976 (50 years old)
Also known as Castillo López, Elena
PEP
Also politician
3 sources
Person
Josep Maria Argimon i Pallàs
Born 1958
Also known as Josep Maria Argimon Pallàs; Josep Maria Argimon; José María Argimon y Pallàs
PEP
Also politician
2 sources
Person
Josep Maria Pelegrí i Aixut
Born 8 Apr 1965 (61 years old)
Also known as Josep Maria Pelegri; Josep Maria Pelegri i Aixut; Josep M. Pelegrí i Aixut and 3 more
PEP
Also politician
2 sources
Person
Isaura Navarro
Born 5 Nov 1973 (52 years old)
Also known as Isaura Navarro Casillas
PEP
Also politician
2 sources
Person
José Miguel Ortí Bordás
Born 3 Feb 1938 (88 years old)
Also known as José Miguel Orti Bordás; Jose Miguel Ortí Bordas; Jose Miguel Orti Bordás and 5 more
PEP
Also politician
2 sources
Person
José María Barrios Tejero
Born 22 Apr 1962 (64 years old),Spain
Also known as Хосе Мария Барриос Техеро; Barrios Tejero, José María; Jose Maria Barrios Tejero
PEP
2 sources
Person
Concha García Campoy
Born 28 Oct 1958
Also known as Concepción García Campoy; Concepción Garcia Campoy; Concha Garcia Campoy and 4 more
No risk topic published
1 source
Person
Prince Tassilo of Bulgaria
Born 20 Jan 2002 (24 years old)
Also known as Tassilo Saxe-Coburg-Gotha-Koháry; Prince Tassilo of Bulgaria, Prince of Saxe-Coburg and Gotha, Duke of Saxony; Tassilo of Bulgaria and 3 more
No risk topic published
1 source
Person
PABLO GONZÁLEZ MENÉNDEZ
Born 3 Oct 1970 (56 years old)
PEP
1 source
Person
MARÍA CARMEN ISABEL POBO SÁNCHEZ
Born 8 Jul 1960 (66 years old)
PEP
1 source
Person
EVA MARÍA REDONDO GAMERO
Born 17 Nov 1973 (52 years old)
PEP
1 source

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