Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,651 to 1,675 of 10,000, in corpus order.
- Person
Daniel Vega Pérez
Born 4 Nov 1983 (42 years old),Spain
PEP
Also politician
4 sources
- Person
Albert Maurell Ribot
Born 17 Mar 1981 (45 years old),Spain
PEP
Also politician
4 sources
- Person
Marc Sucarrats Sabatés
Born 1974,Spain
Also known as Marc Sucarrats i Sabatès
PEP
Also politician
4 sources
- Person
Javier Silva Pérez
Spain
Also known as Javi Silva i Pérez
PEP
Also politician
4 sources
- Person
David Planas Lladó
Born 1972,Spain
Also known as David Planas i Lladó
PEP
Also politician
4 sources
- Organization
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Spain
Also known as CLEAR TRADE LINK SL; AEIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel Gracia Álvarez
Born 12 Feb 1979 (47 years old),Spain
Also known as Daniel Gracia
PEP
Also politician
3 sources
- Person
Rosa del Amo Hernández
Born 1978,Spain
Also known as Rosa del Amo
PEP
Also politician
3 sources
- Person
Lluís Vall Carrillo
Born Mar 1990,Spain
PEP
Also close associate, politician
3 sources
- Person
Oriol Pallissó Balanyà
Born 1 Nov 1990 (35 years old)
PEP
Also politician
3 sources
- Organization
KINAHAN ORGANIZED CRIME GROUP
United Arab Emirates
Also known as KINAHAN ORGANISED CRIME GROUP; KOCG
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Manuel Cuesta Civís
Born 1968
Also known as Luis Manuel Cuesta Civis; Lluis Cuesta
PEP
Also diplomat
2 sources
- Person
Helena Bayo Delgado
Born 1970
Also known as Helena Bayo
PEP
Also politician
2 sources
- Person
Carlos Miranda y Elío
Born 27 Feb 1943 (83 years old)
Also known as Miranda y Elío; Carlos Miranda y Elio
PEP
Also diplomat
2 sources
- Person
Mar Ampurdanès i Gutiérrez
Born 1996
Also known as Mar Ampurdanès
PEP
Also politician
2 sources
- Person
Engelbert Montala i Pla
Born 8 Jan 1976 (50 years old)
PEP
Also politician
2 sources
- Person
Judith Alcalá González
Born 1968
Also known as Judit Alcalá González
PEP
Also politician
2 sources
- Person
Rocío García Pérez
Born 2 Mar 1968 (58 years old)
Also known as Rocio Garcia Pérez
PEP
Also politician
2 sources
- Person
Alós López, Ana Isabel
Born 11 May 1969 (57 years old),Spain
Also known as Ana Isabel Alos Lopez; Ana Alós; Ана Исабель Алос Лопес and 2 more
PEP
2 sources
- Person
JOSÉ MANUEL ARANDA LASSA
Born 30 Dec 1957 (68 years old)
PEP
1 source
- Person
ANTONIO LUENGO ZAPATA
Born 16 Jul 1980 (46 years old)
PEP
1 source
- Person
MIGUEL CARMELO DALMAU BLANCO
Born 16 Jul 1966 (60 years old)
PEP
1 source
- Person
FERNANDO CARBONELL TATAY
Born 7 Feb 1949 (77 years old)
PEP
1 source
- Person
MARTA JORGINA SAAVEDRA DOMÉNECH
Born 18 Feb 1974 (52 years old)
PEP
1 source
- Person
CARLOS YÉCORA ROCA
Person
PEP
1 source
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