Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,076 to 2,100 of 10,000, in corpus order.
- Person
Oriol Lozano Rocabruna
Born 15 Jul 1985 (41 years old),Spain
PEP
Also politician
4 sources
- Person
Maite Viñals Clemente
Born Feb 1968,Spain
Also known as Maite Viñals i Clemente
PEP
Also politician
4 sources
- Person
David Bote Paz
Born 12 Mar 1982 (44 years old)
Also known as David Bote; David Bote i Paz
PEP
Also politician
3 sources
- Person
Juan José Cardona
Born 28 Sep 1962 (64 years old),Canary Islands
Also known as Juan Jose Cardona
PEP
Also politician
3 sources
- Person
María Gómez García
Spain
Also known as María Gómez
PEP
Also politician
3 sources
- Person
Pablo Sáez Alonso-Muñumer
Born 11 Jun 1964 (62 years old)
Also known as Sáez Alonso-Muñumer, Pablo
PEP
Also politician
3 sources
- Person
Rueda Perelló, Patricia
Born 20 Oct 1976 (49 years old)
Also known as Patricia Rueda Perello; Patricia Rueda
PEP
Also politician
3 sources
- Person
Carolina Agudo
Born 14 Aug 1985 (41 years old),Spain
PEP
Also politician
3 sources
- Person
Javier Úbeda Liébana
Born 11 Oct 1977 (49 years old),Spain
Also known as Francisco Javier Úbeda Liébana
PEP
Also close associate
3 sources
- Person
Ángel Losada Fernández
Born 20 Dec 1953 (72 years old)
Also known as Angel Losada Fernandez
PEP
Also diplomat
2 sources
- Person
Marta Rosique
Born 16 Mar 1996 (30 years old)
Also known as Marta Rosique Saltor
PEP
Also politician
2 sources
- Person
Alberto Tarradas Paneque
Born 9 Dec 1996 (29 years old)
Also known as Alberto Tarradas; Albert Tarradas
PEP
Also politician
2 sources
- Person
Francisco José Contreras Peláez
Born 17 Feb 1964 (62 years old)
PEP
Also politician
2 sources
- Person
Borja Cabezón Royo
Born 23 Jun 1980 (46 years old)
Also known as Borja Luis Cabezón Royo
PEP
Also politician
2 sources
- Person
Manu Pineda
Born 2 Sep 1965 (61 years old),European Union
Also known as Manuel Pineda; Manuel Pineda Marín
PEP
Also politician
2 sources
- Person
Janina Juli Pujol
Born 20 Apr 1989 (37 years old)
Also known as Janina Pujol
Close associate
Also politician
2 sources
- Person
Enrique Viguera Rubio
Born 6 Apr 1953 (73 years old)
PEP
Also diplomat
2 sources
- Person
Carolina Alonso Alonso
Born 17 Oct 1980 (46 years old)
PEP
Also politician
2 sources
- Person
Ismael Bardisa
Born 23 May 1950 (76 years old)
Also known as Ismael Bardisa Jordá
PEP
Also politician
2 sources
- Person
Antoni Garcia i Acero
Born 27 May 1973 (53 years old)
PEP
Also politician
2 sources
- Person
Antonia Jover Díaz
Born 13 Dec 1958 (67 years old)
Also known as Jover Díaz, Antonia; Antònia Jover
PEP
Also politician
2 sources
- Person
Andrés Félix Bello Sanz
Born 1961
Also known as Andrés Bello Sanz
PEP
Also politician
2 sources
- Person
Rafael Mendívil Peydro
Born 12 Jun 1948 (78 years old)
PEP
Also diplomat
2 sources
- Person
Rafael del Pino Calvo-Sotelo
Born 14 Jul 1958 (68 years old)
Also known as Rafael del Del Pino; Rafael Del Pino; Rafiña
No risk topic published
1 source
- Person
Álvaro de Marichalar y Sáenz de Tejada
Born 25 Apr 1961 (65 years old)
Also known as Alvaro de Marichalar; Álvaro de Marichalar Sáenz de Tejada; Alvaro de Marichalar y Saenz de Tejada
No risk topic published
1 source
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