Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,176 to 1,200 of 10,000, in corpus order.
- Person
Lourdes Borrell
Born 17 Feb 1961 (65 years old),Spain
PEP
Also politician
4 sources
- Person
Pablo Ruz Villanueva
Born 15 Sep 1983 (43 years old),Spain
PEP
Also politician
4 sources
- Person
Javier Varela Pérez
Born 2 May 1964 (62 years old),Spain
Also known as Javier Varela Perez
PEP
Also politician
4 sources
- Person
Lino Rodríguez Ónega
Born 1952,Spain
Also known as Lino Rodriguez Onega
PEP
Also politician
4 sources
- Person
Manuel Lorenzo Varela Rodríguez
Born 1951,Spain
Also known as Manuel Lorenzo Varela Rodriguez
PEP
Also politician
4 sources
- Person
Roger Vàzquez i Claravalls
Born 6 Aug 1998 (28 years old),Spain
Also known as Roger Vàzquez Claravalls; Roger Vázquez i Claravalls; El Nen
PEP
Also politician
4 sources
- Person
Belén García Criado
Born 3 Jul 1963 (63 years old),Spain
Also known as Belen Garcia Criado; María Belén García Criado
PEP
Also politician
4 sources
- Person
Marta Ruiz de Alda
Born 17 Dec 1976 (49 years old),Portugal
Also known as Marta Ruiz de Alda Parla
PEP
Also politician
4 sources
- Person
Antonio Conde
Born 1975,Spain
PEP
Also politician
4 sources
- Person
NEREA RENTERIA LASANTA
Born 21 Feb 1969 (57 years old),Spain
Also known as Nerea Renteria Lasanta
PEP
4 sources
- Person
Carles Pellicer Punyed
Born 13 Nov 1958 (67 years old)
Also known as Carles Pellicer
PEP
Also politician
3 sources
- Person
Inés María Plaza García
Born 27 Oct 1978 (47 years old)
Also known as Inés M. Plaza; Ines Plaza; Inés Plaza
PEP
Also politician
3 sources
- Person
Eneko Goia Laso
Born 30 Oct 1971 (54 years old)
Also known as Eneko Goya Laso
PEP
Also politician
3 sources
- Person
Rosana Pérez
Born 21 Dec 1964 (61 years old),Spain
Also known as Pérez Fernández, Rosana; Rosana Perez; Rosana Perez Fernandez and 1 more
PEP
Also politician
3 sources
- Person
Paula Alvarellos
Born 9 Dec 1963
Also known as Mercedes Paula Alvarellos Fondo; メルセデス・パウラ・アルバレヨス・フォンド
PEP
Also politician
3 sources
- Person
Miguel Barceló Pérez
Born 28 Dec 1923
Also known as Miquel Barceló Pérez; Miguel Barceló Perez; Miguel Barcelo Pérez and 1 more
Close associate
Also politician
2 sources
- Person
Gabriel Le Senne
Born 27 Jun 1977 (49 years old)
Also known as Gabriel Le Senne Presedo
PEP
Also politician
2 sources
- Person
Ana Pontón
Born 27 Jul 1977 (49 years old)
Also known as Ana Ponton
PEP
Also politician
2 sources
- Person
Rosa Yolanda Villavicencio
Born 13 Sep 1962 (64 years old)
Also known as Rosa Yolanda Villavicencio Mapy; Yolanda Villavicencio
PEP
Also politician
2 sources
- Person
Josep Maria Triginer
Born 11 Jun 1943
Also known as Josep Maria Triginer Fernández
PEP
Also politician
2 sources
- Person
Raimundo Robredo
Born 25 Apr 1971 (55 years old)
Also known as Raimundo Robredo Rubio
PEP
Also diplomat
2 sources
- Person
Ángel Díaz Sol
Born 4 Jun 1946 (80 years old)
Also known as Angel Diaz Sol
PEP
Also politician
2 sources
- Person
José Antonio Rubalkaba
Born 19 Jul 1940 (86 years old)
Also known as Jose Antonio Rubalkaba
PEP
Also politician
2 sources
- Person
Ramón de Algeciras
Born 5 Feb 1938
Also known as Ramón Sánchez Gomes; Ramón Sánchez Gómez; Ramon de Algeciras and 1 more
No risk topic published
1 source
- Person
Félix Díez Mateo
Born 29 Jul 1889
Also known as Felikso DIEZ; Félix Díez
No risk topic published
1 source
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