Free public search of the sanctions and PEP corpus. No account needed.
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Source records 1,501 to 1,525 of 10,000, in corpus order.
- Person
Marc Bigordà i Prió
Born 27 Apr 1990 (36 years old),Spain
Also known as Marc Bigordà
PEP
Also politician
4 sources
- Person
Albert Castells
Born 9 Aug 1974 (52 years old),Spain
Also known as Albert Castells Vilalta
PEP
Also politician
4 sources
- Person
Francisca Bartual Bermell
Born 1979,Spain
PEP
Also politician
4 sources
- Person
Bartolomé Egea Sabaté
Born 22 Apr 1965 (61 years old),Spain
Also known as Bartolo Egea Sabaté
PEP
Also politician
4 sources
- Person
Dolores Castro Ochoa
Born 5 May 1977 (49 years old),Spain
PEP
Also politician
4 sources
- Person
Luis Fernández Guitián
Born 29 Nov 1962 (63 years old),Spain
Also known as Luis Fernandez Guitian
PEP
Also politician
4 sources
- Person
Filo Cañete Carrillo
Born 29 Apr 1970 (56 years old)
Also known as Filomena Cañete Carrillo; Filo Cañete; Filomena Cañete
PEP
Also politician
3 sources
- Person
Axel Echeverria
Born 19 Mar 1980 (46 years old)
Also known as Iñaki Axel Echeverria; Inaki Axel Echeverría Stefanski; Inaki Axel Echeverria
PEP
Also politician
3 sources
- Person
Alfredo Martínez Serrano
Born 1 Apr 1971 (55 years old),Canada
PEP
Also diplomat
3 sources
- Person
Maria Salomé Cabrera Roselló
Born 9 Mar 1965 (61 years old),Spain
Also known as Maria Salomé Cabrera i Roselló; Mª Salomé Cabrera Roselló; Maria Salomé Cabrera
PEP
Also politician
3 sources
- Person
María Sáinz Martín
Born 6 Jun 1953 (73 years old)
PEP
Also politician
3 sources
- Person
Georgina Ebrí Rodríguez
Born 1986,Spain
PEP
Also politician
3 sources
- Person
Ana Maria Balsera i Marín
Born 18 Nov 1991 (34 years old)
Also known as Ana Balsera i Marín; Ana Balsera Marín
PEP
Also politician
2 sources
- Person
Juan de la Cruz Garriga Dómenech
Born 1973
Also known as Juan Garriga Domenech; Joan Garriga Doménech; Juan Garriga Dómenech
PEP
Also close associate, politician
2 sources
- Person
Antoni Costa Costa
Born 1976
Also known as Antoni Costa; Antonio Costa i Costa; Antoni Costa i Costa and 1 more
PEP
Also politician
2 sources
- Person
Eva-Maria Poptcheva
Born 17 Oct 1979 (47 years old),European Union
Also known as Ева-Мария Попчева; E. Poptcheva
PEP
Also politician
2 sources
- Person
Teresa Táboas
Born 13 Sep 1961 (65 years old)
Also known as 마리아 테레스 타보아스 벨레이로; Teresa Taboas; María Teresa Táboas Veleiro and 1 more
PEP
Also politician
2 sources
- Person
Francesc Xavier Marimon i Sabaté
Born 9 Dec 1948 (77 years old)
Also known as Francesc Xavier Marimon i Sabate; Francesc Xavier Marimon
PEP
Also politician
2 sources
- Person
Lentxu Rubial
Born 6 Apr 1945
Also known as Leonor Rubial Cachorro
Close associate
Also politician
2 sources
- Person
Fernando Nogales
Born 15 Jan 1967 (59 years old)
Also known as Fernando Nogales Álvarez
PEP
Also diplomat
2 sources
- Person
María Jesús Alonso
Born 14 Jan 1956 (70 years old)
Also known as María Jesús Alonso Jiménez
PEP
Also diplomat
2 sources
- Person
Juan María Ollora Otxoa de Aspuru
Born 19 Nov 1949 (76 years old)
Also known as Juan Maria Ollora Otxoa de Aspuru; Juan María Ollora Ochoa de Aspuru
PEP
Also politician
2 sources
- Person
Alicia Moral Revilla
Born 21 Feb 1963 (63 years old)
PEP
Also diplomat
2 sources
- Person
Carles Güell de Sentmenat
Born 1930
Also known as Carles Guell de Sentmenat
Politician
1 source
- Person
Juan María Urdangarin Berriochoa
Born 19 Sep 1932
Also known as 후안 마리아 우르단가린 베리오초아; Juan Maria Urdangarin Berriochoa
No risk topic published
1 source
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