Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,801 to 1,825 of 10,000, in corpus order.
- Person
Antonio Jesús García Conesa
Born 22 Oct 1973 (52 years old),Portugal
PEP
Also politician
4 sources
- Person
Jokin Bildarratz Sorron
Born 15 Mar 1963 (63 years old),France
Also known as Jokin Bildarratz
PEP
Also politician
3 sources
- Person
Paula Gómez-Angulo Amorós
Born 10 Apr 1982 (44 years old),Spain
PEP
Also close associate, politician
3 sources
- Person
Alejandro Sánchez García
Born 5 May 1975 (51 years old)
Also known as Alejandro Sanchez Garcia
PEP
Also politician
3 sources
- Person
Román Jasanada, Antonio
Born 21 Jun 1965 (61 years old),Spain
Also known as Антонио Роман Хасанада; Antonio Román Jasanada; אנטוניו רומן חסנדה
PEP
3 sources
- Person
Jesús Gómez Ruiz
Born 6 Mar 1967 (59 years old)
Also known as Jesus Gomez Ruiz
PEP
Also politician
3 sources
- Person
Francisco Garrido Peña
Born 25 Mar 1958 (68 years old)
Also known as Francisco garrido; Francisco Garrido Pena
PEP
Also politician
2 sources
- Person
Maria Elena Fort i Cisneros
Born 1970
Also known as Elena Fort; Maria Elena Fort Cisneros; Elena Fort Cisneros and 1 more
PEP
Also politician
2 sources
- Person
Luis Carlos Rejón
Born 21 Oct 1951 (74 years old)
Also known as Luis Carlos Rejon; Luis Carlos Rejón Gieb
PEP
Also politician
2 sources
- Person
Alba Camps Roca
Born 12 May 1989 (37 years old)
PEP
Also politician
2 sources
- Person
Alejandro Royo-Villanova
Born 7 Apr 1941
Also known as Alejandro Royo-Villanova Payá
PEP
Also politician
2 sources
- Person
Alejandro Sánchez Pérez
Born 26 Apr 1961 (65 years old)
Also known as Alejandro Sanchez Perez
PEP
Also politician
2 sources
- Person
Alfonso de la Serna
Born 2 Jul 1922
Also known as Alfonso de la Serna y Gutierrez; Alfonso de la Seran y Gutiérrez Répide; Alfonso de la Serna y Gutiérrez-Répide
Diplomat
Also close associate
2 sources
- Person
Nacho Escartín
Born 6 Nov 1978 (47 years old)
Also known as Ignacio Miguel Escartín Lasierra; Ignacio Escartín Lasierra
PEP
Also politician
2 sources
- Person
Raquel Sans i Guerra
Born 9 Jun 1980 (46 years old)
PEP
Also politician
2 sources
- Person
Arturo Avello Díez del Corral
Born 27 Jan 1952
Also known as Arturo Avello Diez del Corral
PEP
Also diplomat
2 sources
- Person
Pedro Ruiz-Castell
Born 1977,Spain
PEP
Also politician
2 sources
- Person
Cándida Martínez López
Born 6 Dec 1951 (74 years old)
Also known as Candida Martinez Lopez
PEP
Also politician
2 sources
- Person
César Cimadevilla Costa
Born 25 Aug 1935 (91 years old)
Also known as Cesar Cimadevilla; Cesar Cimadevilla Costa
PEP
Also politician
2 sources
- Person
Francisco Vázquez Requero
Born 10 Jun 1959 (67 years old)
PEP
Also politician
2 sources
- Person
Álvaro Ballarín
Born 18 Sep 1962 (64 years old)
Also known as Álvaro César Ballarín Valcárcel
PEP
Also politician
2 sources
- Person
Ana Isabel Mariño
Born 1 Aug 1959 (67 years old)
Also known as Ana Isabel Marino
PEP
Also politician
2 sources
- Person
Fidel Sendagorta
Born 11 Feb 1956 (70 years old)
Also known as Fidel Sendagorta Gómez del Campillo; フィデル・センダゴルタ・ゴメス・デル・カンピーリョ
PEP
Also diplomat
2 sources
- Person
Félix Aramburuzabala
Born 1886
Also known as Félix Aramburuzabala Lazcano-Iturburu; Felix Aramburuzabala
No risk topic published
1 source
- Person
Alfredo Deaño
Born 6 Mar 1944
Also known as Alfredo Deano; Alfredo Deaño Gamallo; 알프레도 데아뇨 가바요
No risk topic published
1 source
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