Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,126 to 2,150 of 10,000, in corpus order.
- Person
Juan Antonio OLARRA GURIDI
Born 11 Sep 1967 (59 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ainhoa MUGICA GONI
Born 27 Jun 1970 (56 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Antonio Agustin FIGAL ARRANZ
Born 2 Dec 1972 (53 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Julià Josep Plaza Briansó
Born 7 Apr 1977 (49 years old),Spain
PEP
Also politician
4 sources
- Person
Joan Carles Garcia Guillamon
Spain
PEP
Also politician
4 sources
- Person
José Antonio Serrano Martínez
Born 1959,Spain
PEP
Also politician
4 sources
- Organization
Harbour Ship Management Limited
Spain
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adrià Camino i Fideu
Born 1992
Also known as Adrià Camino
PEP
Also politician
3 sources
- Person
Garrido Valenzuela, Irene
Born 29 Mar 1960 (66 years old),Spain
Also known as Ирена Гарридо; Irene Garrido Valenzuela
PEP
2 sources
- Person
Antoni Flores Ardiaca
Born 7 Feb 1963
PEP
Also politician
2 sources
- Person
Neus Ramonet Sucarrat
Born 30 Jun 1966 (60 years old)
PEP
Also politician
2 sources
- Person
Salvador Vergés Tejero
Born 1976
PEP
Also politician
2 sources
- Person
Maria Antònia Batlle Andreu
Born 1973
Also known as Tònia Batlle Andreu; Tònia Batlle
PEP
Also politician
2 sources
- Person
Anna Grau
Born 21 Sep 1967 (59 years old)
Also known as Ana María Grau Arias
PEP
Also politician
2 sources
- Person
Maria Jesús Viña Ariño
Born 19 Jul 1968 (58 years old)
PEP
Also politician
2 sources
- Person
Isabel Lázaro Pina
Born 1966
Also known as Maria Isabel Lázaro Pina
PEP
Also politician
2 sources
- Person
David González Chanca
Born 1994
PEP
Also politician
2 sources
- Person
Sergio Macián de Greef
Born 1974
PEP
Also politician
2 sources
- Person
MARIA MONTSERRAT RIVAS DE LA TORRE
Born 23 Feb 1967 (59 years old),Spain
PEP
2 sources
- Person
CARLOS ALFONSO POLANCO REBOLLEDA
Born 29 Dec 1967 (58 years old),Spain
PEP
2 sources
- Person
Alfredo Pérez
Born 28 Jul 1951 (75 years old),Spain
Also known as 阿弗雷多·沛雷茲·盧巴卡巴; アルフレード・ペレス・ルバルカバ; Alfredus Pérez Rubalcaba and 6 more
PEP
1 source
- Person
MARÍA EVA MARTÍN PÉREZ
Born 10 Jul 1971 (55 years old)
PEP
1 source
- Person
MARÍA DOLORES FLORES GARCÍA
Born 16 Aug 1964 (62 years old)
PEP
1 source
- Person
LUCAS CASTILLO RODRÍGUEZ
Born 10 Dec 1986 (39 years old)
PEP
1 source
- Person
JUAN PABLO MARTÍN MARTÍN
Born 23 Dec 1977 (48 years old)
PEP
1 source
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