Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,326 to 1,350 of 10,000, in corpus order.
- Person
Pere PUNTI
Born 27 Aug 1944 (82 years old),Spain
Also known as SANE, Pedro Punti; Pedro Punti SANE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lorena González Dios
Born 14 Mar 1988 (38 years old),Spain
Also known as Lorena González
PEP
Also politician
4 sources
- Person
Ester Vallès Pelay
Born 1982,Spain
PEP
Also politician
4 sources
- Person
Alicia Gallego González
Born 1973,Spain
PEP
Also politician
4 sources
- Person
Wenceslao Alós Valls
Born 1970,Spain
Also known as Wenceslao Alos; Wences Alós Valls; Wences Alòs and 1 more
PEP
Also politician
4 sources
- Person
Adrià Lamelas Martínez
Spain
PEP
Also politician
4 sources
- Person
Guillem Surroca Pascual
Born 1998,Spain
PEP
Also politician
4 sources
- Person
Arnau Rovira i Martínez
Born 1994,Spain
Also known as Arnau Rovira Martínez; Arnau Rovira
PEP
Also politician
4 sources
- Person
Jan Santaló i Lloret
Born 27 Nov 1994 (31 years old),Spain
Also known as Jan Santaló Lloret
PEP
Also politician
4 sources
- Person
Albert Salvadó i Fernández
Born 7 Mar 1969 (57 years old),Spain
Also known as Albert Salvadó Fernàndez; Albert Salvadó Fernández
PEP
Also politician
3 sources
- Person
Meritxell Benedí Altés
Born 1977,Spain
PEP
Also close associate, politician
3 sources
- Person
Ricardo López-Aranda Jagu
Born 1964
PEP
Also diplomat
3 sources
- Person
Alfredo Marco Tabar
Born 16 May 1933 (93 years old)
Also known as Alfredo Marco
PEP
Also politician
3 sources
- Person
Estanislau Felip i Monsonís
Born 28 Feb 1953 (73 years old)
Also known as Estanis Felip Monsonís; Estanislau Felip i Monsonis; Estanis Felip i Monsonís
PEP
Also politician
3 sources
- Person
Pere Genescà i Girbau
Born 1952
Also known as Pere Genescà; Pere Genescà Girbau
PEP
Also politician
3 sources
- Person
Rafael Climent González
Born 1960
Also known as Rafael Climent Gonzalez; Rafa Climent; Rafael Climent
PEP
Also politician
3 sources
- Person
Josep-Ramon Mut i Bosque
Spain
Also known as Josep-Ramon Mut Bosque; Josep Ramon Mut
PEP
Also politician
3 sources
- Person
York Louis Celestino Herrera
Born 7 Nov 1996 (29 years old),Dominican Republic
Sanctioned entity
Also export controlled
3 sources
- Person
Francesc Xavier Ferri Fayos
Born 24 May 1984 (42 years old)
Also known as Francesc Ferri Fayos; Fran Ferri Fayos; Francesc Ferri and 1 more
PEP
Also politician
2 sources
- Person
Mamen Peris Navarro
Born 7 Aug 1967 (59 years old)
Also known as María del Carmen Peris Navarro
PEP
Also politician
2 sources
- Person
ALZATE PARRA ANDRES FELIPE
Born 20 Jun 1972 (54 years old),Colombia
Crime
Also wanted
2 sources
- Person
Ignacio Ybáñez Rubio
Born 6 Oct 1962 (64 years old)
PEP
Also diplomat
2 sources
- Person
Juan González-Barba
Born 1966
Also known as Juan González-Barba Pera
PEP
Also diplomat
2 sources
- Person
Carme Chacón
Born 13 Mar 1971 (55 years old),Spain
Also known as كارمي تشاكون; کارمه چاکن; Carme Chacón Piqueras and 8 more
PEP
1 source
- Person
PEDRO MANUEL SANGINÉS GUTIÉRREZ
Born 9 Mar 1968 (58 years old)
PEP
1 source
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