Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,826 to 1,850 of 10,000, in corpus order.
- Person
Jesús Naharro Rodríguez
Born 1975,Spain
PEP
Also politician
4 sources
- Person
Manuel Pérez Castell
Born 12 Feb 1948
Also known as Manuel Perez Castell
PEP
Also politician
3 sources
- Person
Rubén Guijarro Palma
Born 28 Jan 1982 (44 years old)
Also known as Rubén Guijarro
PEP
Also politician
3 sources
- Person
Rosa Díaz García
Born 24 Jul 1957 (69 years old),Portugal
Also known as Rosa Diaz
PEP
Also politician
3 sources
- Person
Maite Selva Huertas
Person
Also known as Maite Selva i Huertas; Maria Teresa Selva Huertas
PEP
Also politician
3 sources
- Person
Jesús Salmerón Berga
Spain
PEP
Also politician
3 sources
- Person
Isabel Benjumea
Born 5 Sep 1982 (44 years old),European Union
PEP
Also politician
3 sources
- Person
Gemma Tarafa
Born 19 Jun 1971 (55 years old),Spain
PEP
Also politician
3 sources
- Person
Xavier Garcés Trillo
Born 16 Feb 1963 (63 years old)
Also known as Xavi
PEP
Also politician
3 sources
- Person
Jesús Pedroche
Born 27 Feb 1961 (65 years old)
Also known as Jesus Pedroche; Jesús Pedroche Nieto
PEP
Also politician
2 sources
- Person
Jesús Silva Fernández
Born 14 Apr 1962
Also known as Jesus Silva Fernandez
PEP
Also diplomat
2 sources
- Person
José Luis Roselló Serra
Born 21 Aug 1943
Also known as Jose Luis Rosello Serra
PEP
Also diplomat
2 sources
- Person
Juan Antonio Gómez-Angulo
Born 1957
Also known as Juan Antonio Gomez-Angulo
PEP
Also politician
2 sources
- Person
Juan Antonio Yáñez-Barnuevo
Born 15 Feb 1942 (84 years old)
PEP
Also diplomat, politician
2 sources
- Person
Miguel Ángel Fernández-Palacios
Born 1 Oct 1965 (61 years old)
Also known as Miguel Fernández-Palacios; Miguel Ángel Fernández-Palacios Martínez; Miguel Angel Fernandez-Palacios and 1 more
PEP
Also diplomat
2 sources
- Person
Ramón Tejedor
Born Feb 1955
Also known as Ramón Aurelio Tejedor Sanz; Ramon Tejedor
PEP
Also politician
2 sources
- Person
Marc Parés
Born 24 Feb 1979 (47 years old)
PEP
Also politician
2 sources
- Person
Vanessa Lillo
Born 10 Mar 1983 (43 years old)
PEP
Also politician
2 sources
- Person
Maria das Graças Carvalho Dantas
Born 21 May 1969 (57 years old)
Also known as María Carvalho Dantas; Maria Carvalho Dantas; Carvalho Dantas, María
PEP
Also politician
2 sources
- Person
Mazaly Aguilar
Born 1949,European Union
Also known as Mazaly Aguilar Pinar; Mazaly Aguilar Pineda
PEP
Also politician
2 sources
- Person
Laura Domínguez Arroyo
Born 9 Jan 1986 (40 years old)
Also known as Laura Domínguez
PEP
Also politician
2 sources
- Person
Rocío Albert López-Ibor
Born 7 Sep 1971 (55 years old)
Also known as Ana Rocío Albert López-Ibor; Rocío Albert López; Rocío Albert
PEP
Also politician
2 sources
- Person
Juan Ignacio Sell
Born 14 Feb 1963 (63 years old)
Also known as Juan Ignacio Sell Sanz
PEP
Also diplomat
2 sources
- Person
Mirta Núñez
Person
Also known as Mirta Núñez Díaz-Balart
No risk topic published
1 source
- Person
Víctor de la Serna
Born 15 Jan 1896
Also known as Victor de la Serna; Серна, Виктор де ла; Víctor de la Serna y Espina and 1 more
No risk topic published
1 source
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