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Source records 1,876 to 1,900 of 10,000, in corpus order.
- Person
Albert Gil i Gutiérrez
Spain
Also known as Albert Gil
PEP
Also politician
4 sources
- Person
Joan Pou Lucea
Born 1976,Spain
Also known as Joan Pou i Lucea
PEP
Also politician
4 sources
- Organization
Invention Bridge SL
Spain
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fernando Elboj Broto
Born 14 Jul 1946
Also known as Fernando Elboj
PEP
Also politician
3 sources
- Person
Cristina Fernández Davila
Born 1966
PEP
Also politician
3 sources
- Person
Manuel Mata Gómez
Born 16 Nov 1959 (66 years old)
Also known as Manuel Mata Gomez
PEP
Also politician
2 sources
- Person
Manuel Montobbio de Balanzó
Born 3 Jul 1962 (64 years old)
Also known as Мануэль Монтоббио де Балансо; Manuel Montobbio de Balanzo; Manuel Montobbio
PEP
Also diplomat
2 sources
- Person
Santiago Marraco
Born 25 Jul 1938 (88 years old)
Also known as Santiago Marraco Solana
PEP
Also politician
2 sources
- Person
Jesús Santos
Born 20 Oct 1981
PEP
Also politician
2 sources
- Person
José Luis Abellán García-González
Born 19 May 1933
Also known as Jose Luis Abellán; José Luis Abellán García; José Luis Abellán-García González and 3 more
Close associate
2 sources
- Person
Jordà i Roura, Teresa
Born 19 Jun 1972 (54 years old),Spain
Also known as Teresa Jordà i Roura
PEP
2 sources
- Person
Basha Changuerra
Born 1984
Also known as Basha Changue; Basharat Changue
PEP
Also politician
2 sources
- Person
Mario García Gómez
Born 1967
Also known as Mario García
PEP
Also politician
2 sources
- Person
Manuel Jesús Acosta Elías
Born 1969
Also known as Manuel Acosta Elías
PEP
Also politician
2 sources
- Person
Serigne Mbayé
Born 8 Mar 1975 (51 years old)
Also known as Serigne Mbaye Diouf; Serigne Mbaye
PEP
Also politician
2 sources
- Person
Inmaculada Boneta Piedra
Born 14 Dec 1943 (82 years old)
PEP
Also politician
2 sources
- Person
Manuel Gómez de Valenzuela
Born 1944
PEP
Also diplomat
2 sources
- Person
LEOPOLDO-JERÓNIMO SIERRA GALLARDO
Born 22 Jun 1965 (61 years old),Spain
PEP
2 sources
- Person
SALVADOR DE FORONDA VAQUERO
Born 8 Aug 1958 (68 years old)
PEP
1 source
- Person
MARÍA PATRICIO ZAFRA
Born 18 Apr 1988 (38 years old)
PEP
1 source
- Person
DIONÍS OÑA MARTÍN
Born 22 Oct 1960 (65 years old)
PEP
1 source
- Person
ISABEL MARÍA MORENO MOHAMED
Born 17 Dec 1984 (41 years old)
PEP
1 source
- Person
ALFONSO CARLOS MOSCOSO GONZÁLEZ
Person
PEP
1 source
- Person
GORKA ELEJABARRIETA DÍAZ
Person
PEP
1 source
- Company
Repsol S.A.
Spain
Trade risk
1 source
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