Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,351 to 2,375 of 10,000, in corpus order.
- Person
Sònia Gràcia i Xuclà
Spain
PEP
Also politician
4 sources
- Person
Josep Oriol Serrà i Madriles
Spain
Also known as Oriol Serrà i Madriles
PEP
Also politician
4 sources
- Person
David Juan i Garganta
Spain
PEP
Also politician
4 sources
- Person
Mireia Pimentel López
Born 1993,Spain
Also known as Mireia Pimentel Lopez
PEP
Also politician
4 sources
- Person
Antonio Puga Rodríguez
Spain
PEP
Also politician
4 sources
- Person
Olga Carbonell Sabartés
Spain
Also known as Olga Carbonell; Olga Carbonell Sabartes
PEP
Also politician
4 sources
- Person
Anna Martínez Almoril
Spain
Also known as Anna Martínez i Almoril
PEP
Also politician
4 sources
- Person
Alfredo Canteli
Born 12 Aug 1946 (80 years old)
PEP
Also politician
3 sources
- Person
Joan Vigas Bonany
Born 1958
Also known as Juan Vigas Bonany; Joan Vigas i Bonany
PEP
Also politician
3 sources
- Person
Eduardo Carazo Hermoso
Born 6 Jan 1990 (36 years old)
Also known as Carazo Hermoso, Eduardo
PEP
Also politician
3 sources
- Person
Estrella Durá Ferrandis
Born 22 Sep 1963 (63 years old),European Union
Also known as Estrella Durá Ferrandi
PEP
Also politician
2 sources
- Person
María Yolanda Estrada Madrid
Born 2 Jan 1974 (52 years old)
PEP
Also politician
2 sources
- Person
Ismael Cortés Gómez
Born 6 Sep 1985 (41 years old)
Also known as Ismael Cortés
PEP
Also politician
2 sources
- Person
Javier Aureliano García Molina
Born 31 Dec 1976 (49 years old)
Also known as Javier García Molina
PEP
Also politician
2 sources
- Person
Roser Maestro Moliner
Born 18 Nov 1988 (37 years old)
Also known as Maestro Moliner, Roser
PEP
Also politician
2 sources
- Person
José Javier Nagore San Martín
Born 15 Mar 1947 (79 years old)
Also known as Jose Javier Nagore San Martín; José Javier Nagore San Martin
PEP
Also diplomat
2 sources
- Person
Mariona Illamola Dausà
Born 1967
Also known as Mariona Illamola; Illamola Dausà, Mariona
PEP
Also politician
2 sources
- Person
Omar Emboirik Ahmed
Born 4 Feb 1956 (70 years old)
Also known as Omar Emboirik Ahmed Abdelahi
PEP
Also diplomat, politician
2 sources
- Person
Sam Núñez i Amela
Born 17 Feb 1981 (45 years old)
Also known as Samuel Núñez Amela; Samuel Núñez i Amela; Sam
PEP
Also politician
2 sources
- Person
Xavier Pellicer i Pareja
Born 14 Jan 1983 (43 years old)
Also known as Xavi Pellicer
PEP
2 sources
- Person
Carlos Fernández Liria
Born 1959
Also known as Carlos Fernandez Liria; Carlos F. Liria; Fernández liria and 1 more
Close associate
2 sources
- Person
Koikili Lertxundi
Born 23 Dec 1980 (45 years old)
Close associate
2 sources
- Person
Princess Teresa, Duchess of Salerno
Born 6 Feb 1937 (89 years old)
Also known as Teresa de Borbón-Dos Sicilias y Borbón-Parma; Theresa di Borbone; Teresa de Borbó and 1 more
No risk topic published
1 source
- Person
Érika Ortiz Rocasolano
Born 16 Apr 1975
Also known as Érika Ortiz
Close associate
1 source
- Person
Vicente Sartorius, 4th Marquess of Mariño
Born 30 Nov 1931
Also known as Vicente Sartorius, 4. markýz z Mariña; Vicente Sartorius y Cabeza-de Vaca
No risk topic published
1 source
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