Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,401 to 2,425 of 10,000, in corpus order.
- Person
Mikel OTEGUI UNANUE
Born 8 Oct 1972 (54 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Paulo ELCORO AYASTUY
Born 22 Oct 1973 (52 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Carlos SAEZ DE EGUILAZ MURGUIONDO
Born 9 Dec 1963 (62 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Cristina GOIRICELAYA GONZALEZ
Born 23 Dec 1967 (58 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jordi Hernández Martínez
Spain
PEP
Also politician
4 sources
- Person
Jordi Pibernat Casas
Born 29 Sep 1974 (52 years old),Spain
PEP
Also politician
4 sources
- Person
Orlando Chacón Tabares
Born 30 May 1997 (29 years old),Spain
PEP
Also politician
3 sources
- Person
Pedro Luis González Reglero
Born 20 Apr 1970 (56 years old),Spain
PEP
Also politician
3 sources
- Person
Montserrat Vinyets i Pagès
Born 1977
Also known as Montserrat Vinyets
PEP
Also politician
2 sources
- Person
Carlos Robles Fraga
Born 4 Jul 1953 (73 years old)
PEP
Also diplomat, close associate
2 sources
- Person
Victorio Redondo Baldrich
Born 8 Jul 1960 (66 years old)
PEP
Also diplomat
2 sources
- Person
Marta Betanzos Roig
Born 1958
PEP
Also diplomat
2 sources
- Person
Jorge Wagensberg Lubinski
Born 2 Dec 1948
Close associate
2 sources
- Person
Ángel Ceña
Born 24 Oct 1967 (58 years old)
PEP
Also politician
2 sources
- Person
Esther Monterrubio Villar
Born 29 Nov 1965 (60 years old)
PEP
Also diplomat
2 sources
- Person
Juan García-Gallardo
Born 18 Mar 1991 (35 years old)
PEP
Also politician
2 sources
- Person
Carlos Pollán
Born 1966
PEP
Also politician
2 sources
- Person
Lilia Mónica López Benítez
Born 11 Jul 1961 (65 years old),Spain
PEP
Also judge
2 sources
- Person
Saif Hashim Kamel Abukishek
Born 13 Jun 1981 (45 years old),Spain
Sanctioned entity
2 sources
- Person
David Badía Cequier
Born 4 Sep 1974 (52 years old)
Also known as Бадия, Давид
Close associate
2 sources
- Person
FRANCISCO JAVIER BERMÚDEZ CARRILLO
Born 19 Aug 1972 (54 years old),Spain
PEP
2 sources
- Person
Teresa García-Sabell Tormo
Born 11 Mar 1942 (84 years old)
No risk topic published
1 source
- Person
Pura Ramos
Born 1931
Also known as María Pura Ramos Unamuno; María Pura Ramos y Unamuno; Purita Ramos
No risk topic published
1 source
- Person
Antonio Ramón María Trevín
Born 27 Feb 1956 (70 years old),Spain
Also known as Trevín Lombán, Antonio Ramón María; Antonio Trevín Lombán; 安東尼奧·特雷文 and 3 more
PEP
1 source
- Person
Cristóbal Ricardo Montoro
Born 28 Jul 1950 (76 years old),Spain
Also known as Cristóbal Montoro Romero; Cristóbal Ricardo Montoro Romero; クリストバル・モントーロ and 5 more
PEP
1 source
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