Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 151 to 175 of 10,000, in corpus order.
- Person
Jon Inaki Perez Aramburu
Born 18 Sep 1964 (62 years old),United States
Also known as Йон Иняки Перес Арамбуру
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Fermin Vila Michelena
Born 12 Mar 1970 (56 years old),United States
Also known as Фермин Вила Мичелена
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Maria Soledad IPARRAGUIRRE GUENECHEA
Born 25 Apr 1961 (65 years old),United States
Also known as МаСоледад Ипаррагирре Гуенечеа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ivan APAOLAZA SANCHO
Born 10 Nov 1971 (54 years old),United States
Also known as Иван Апаолаза Санчо
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Jose Antonio Urruticoechea BENGOECHEA
Born 24 Dec 1950 (75 years old),Spain
Also known as TERNERA, Josu; Josu TERNERA; Jose Antonio Urrutikoetxea BENGOETXEA and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Javier Ortega Smith-Molina
Born 28 Aug 1968 (58 years old),Spain
Also known as Francisco Javier Ortega Smith-Molina; Ортега Смит, Хавьер; Javier Ortega Smith and 2 more
PEP
Also politician, military
5 sources
- Person
Juan Carlos Girauta
Born 12 Mar 1961 (65 years old),Spain
Also known as Girauta Vidal, Juan Carlos; Joan Carles Girauta i Vidal; Juan Carlos Girauta Vidal and 2 more
PEP
Also politician
4 sources
- Person
Salvador Illa Roca
Born 5 May 1966 (60 years old)
Also known as Сальвадор, Илья; 살바도르 이야 로카; サルバドール・イリャ
PEP
Also politician
4 sources
- Person
Dolors Montserrat i Montserrat
Born 18 Sep 1973 (53 years old),Spain
Also known as Dolors Montserrat Montserrat; ドロレス・モンセラ; Montserrat Montserrat, Dolors
PEP
Also politician
4 sources
- Person
Amparo Marco
Born 8 Feb 1968 (58 years old)
Also known as María Amparo Marco Gual
PEP
Also politician
4 sources
- Person
Antoni Poveda Zapata
Born 25 Aug 1955 (71 years old)
Also known as Antonio Poveda i Zapata; Antonio Poveda Zapata
PEP
Also politician
4 sources
- Person
Rafael Simancas
Born 1 Jul 1966 (60 years old),Spain
Also known as Simancas Simancas, Rafael; Rafael Simancas Simancas
PEP
Also politician
4 sources
- Person
Christopher Vincent KINAHAN JUNIOR
Born 30 May 1981 (45 years old),United Kingdom
Also known as Christy Jnr.
Sanctioned entity
Also debarred entity
3 sources
- Person
Pilar del Castillo
Born 31 Jul 1952 (74 years old),European Union
Also known as Кастильо Вера, Пилар дель; Maria del Pilar del Castillo Vera; Кастильо Вера and 5 more
PEP
Also politician
3 sources
- Person
ايتور استيبان
Born 21 Jun 1962 (64 years old),France
Also known as Aitor Esteban Bravo; Luis Aitor Esteban Bravo; Esteban Bravo, Aitor
PEP
Also politician
3 sources
- Person
Carles Campuzano
Born 12 Jul 1964 (62 years old),Spain
Also known as Carles Campuzano Canadès; Campuzano i Canadés, Carles; Carles Campuzano i Canadés and 1 more
PEP
Also politician
3 sources
- Person
Isabel García Tejerina
Born 9 Oct 1968 (58 years old),Spain
Also known as Исабель Техерина; Гарсия Техерина, Исабель; Isabel Garcia Tejerina and 7 more
PEP
Also politician
3 sources
- Person
Inmaculada Rodríguez-Piñero
Born 7 Jan 1958 (68 years old),Spain
Also known as Inmaculada Rodriguez-Pinero Fernandez; Inmaculada Rodríguez-Pinero Fernández; Inmaculada Rodriguez-Piñero Fernandez and 15 more
PEP
Also politician
3 sources
- Person
Eduard Pujol
Born 13 Oct 1969 (57 years old)
Also known as Eduardo Pujol Bonell
PEP
Also politician
3 sources
- Person
Vicente Tirado Ochoa
Born 13 Jan 1963 (63 years old)
PEP
Also politician
3 sources
- Person
Luke Uribe-Etxebarria Apalategi
Born 25 Jun 1965 (61 years old),Spain
PEP
Also politician
3 sources
- Person
Pedro Morenés
Born 17 Sep 1948 (78 years old)
Also known as Pedro Morenés Eulate; Pedro Morenes; Pedro Morenes y Alvarez de Eulate and 11 more
PEP
Also politician
2 sources
- Person
Eduardo Zaplana
Born 3 Apr 1956 (70 years old)
Also known as Eduardo Andrés Julio Zaplana; Саплана, Эдуардо; Eduardo Andres Julio Zaplana and 9 more
Politician
1 source
- Person
Luis Marichalar y Monreal
Born 22 Jan 1873
Also known as Luis Marichalar y Monreal, Vizconde de Eza; 路易斯·德·馬利查勒及蒙雷亚尔
Politician
1 source
- Person
Prince Michel d'Orléans
Born 25 Jun 1941 (85 years old)
Also known as 米歇爾; Michel Joseph Benoît Marie d'Orléans; Miguel de Erveux and 6 more
No risk topic published
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.