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Search in: Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-11-14

Gemma Geis i Carreras
Person · Politician · Spain
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Aisha Naeem
Person · Politician
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Ibrar Hussain
Person
Karan Deol
Person · Close Associate · India
Sergiy Melnyk
Person · Politician · Ukraine
Anatoly Yakovlevich Solovyev
Person · Politician · Russia · Soviet Union
Agustín Jiménez Puente
Person · Politician · Spain
Ángel Martínez Soriano
Person · Politician · Spain
Antonio López-Casero García
Person · Politician · Spain
Antonio Masa Godoy
Person · Politician · Spain
Daniel Maldonado López
Person · Politician · Spain
Emilio Muñoz Ibáñez
Person · Politician · Spain
Enrique Martínez Lagares
Person · Politician · Spain
Miguel Aleman Velasco
Person · Politician · Mexico
Esther Beatriz Tellado Alfonso
Person · Politician · Spain
Felipe Romero Morcillo
Person · Politician · Spain
Fernando Jorge Portillo Scharfhausen
Person · Politician · Spain
Francisco López Baeza
Person · Politician · Spain
Francisco Román Díaz
Person · Politician · Spain
Francisco Ruiz Risueño
Person · Politician · Spain
Francisco Vivas Palazón
Person · Politician · Spain
Higinio Vílchez Carrasco
Person · Politician · Spain
Jerónimo Sánchez Blanco
Person · Politician · Spain