Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,276 to 2,300 of 10,000, in corpus order.
- Person
Ramón Fernández-Pacheco Monterreal
Born 1983,Spain
Also known as Ramon Fernandez-Pacheco Monterreal
PEP
Also politician
4 sources
- Person
Andreu Bosch i Rodoreda
Born 14 Aug 1964 (62 years old)
Also known as Andreu Bosch Rodoreda
PEP
Also politician
3 sources
- Person
Antonio Silván
Born 9 Jun 1962 (64 years old)
Also known as 안토니오 실반 로드리게스; Antonio Silvan
PEP
Also politician
3 sources
- Person
Heliodoro Gallego Cuesta
Born 9 Jan 1949 (77 years old)
Also known as Heliodoro Gallego Costa
PEP
Also politician
3 sources
- Person
Ignasi Sabater i Poch
Born 1980
Also known as Ignasi Sabater
PEP
Also politician
3 sources
- Person
Miguel Vila Gómez
Born 27 May 1984 (42 years old),Spain
Also known as Vila Gómez, Miguel
PEP
Also politician
3 sources
- Person
Alejandro Rojas-Marcos de la Viesca
Born 2 Sep 1940 (86 years old)
PEP
Also politician
3 sources
- Person
María del Carmen de Aragón Amunárriz
Born 21 Jun 1958 (68 years old)
Also known as Carmen de Aragón Amunárriz
PEP
Also politician
3 sources
- Person
Jaume Dulsat i Rodríguez
Born 5 Dec 1980 (45 years old)
PEP
Also politician
3 sources
- Person
Julián Balduz Calvo
Born 21 Aug 1942 (84 years old)
Also known as Julian Balduz Calvo; Julian Balduz
PEP
Also politician
3 sources
- Person
Joan Martí Bonmatí
Born 1963
Also known as Joan Martí i Bonmatí
PEP
Also politician
3 sources
- Person
Eduardo Peris
Born 1977
PEP
Also politician
2 sources
- Person
Robert Masih Nahar
Born 1974,Spain
Also known as Robert Masih i Nahar
PEP
Also politician
2 sources
- Person
Juan Luis Soto Burillo
Born 21 Dec 1978 (47 years old)
Also known as Soto Burillo, Juan Luis
PEP
Also politician
2 sources
- Person
Tomás Burgos Beteta
Born 29 Jun 1956 (70 years old)
PEP
Also politician
2 sources
- Person
Ruben Wagensberg
Born 10 Sep 1986 (40 years old)
PEP
Also politician
2 sources
- Person
María Crespo Garrido
Born 31 Aug 1970 (56 years old)
Also known as María Crespo; María Jimena Crespo Garrido; Maria Crespo Garrido and 1 more
PEP
Also politician
2 sources
- Person
Fuensanta Coves Botella
Born 9 May 1961 (65 years old)
PEP
Also politician
2 sources
- Person
Miguel Castells Artetxe
Born 26 Aug 1931 (95 years old)
Also known as Miguel Castells Arteche
PEP
Also politician
2 sources
- Person
Juan Bernardo Fuentes Curbelo
Born 22 Apr 1962 (64 years old)
Also known as Juan B; Tito Berni
PEP
Also close associate, politician
2 sources
- Person
María Vicenta Mestre Escrivá
Born 1956
Also known as Vicenta Mestre; Mavi Mestre
PEP
2 sources
- Person
Víctor Elías
Born 3 Mar 1991 (35 years old)
Also known as Víctor Elías Villagrasa Álvarez; Vito
No risk topic published
1 source
- Person
Manuel Ruigómez
Born 15 Jul 1887
Also known as El ángel de Marruecos; Manuel Ruigómez Velasco
Close associate
1 source
- Person
Consuelo Alcalá-Galiano y Osma
Born 23 Apr 1880
Also known as María del Consuelo Alcalá-Galiano y Osma; Maria del Consuelo Alcala-Galiano y Osma; Maria del Consuelo Alcalá-Galiano y Osma, Vizcondesa del Ponton and 1 more
Close associate
1 source
- Person
باربرا رى
Born 2 Feb 1950 (76 years old)
Also known as María García García; Barbara Rey; María Margarita García García and 1 more
No risk topic published
1 source
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