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Search guide · Data current as of 2026-04-04

Miguel-Anxo Fernán-Vello
Person · PEP · Spain
MIGUEL ANGEL HERMOSILLIO-ALCARAZ
Person · Crime · Wanted · Mexico
Jesus Miguel Vibanco Garcia
Person · Sanctioned entity · Mexico
José Miguel Ortí Bordás
Person · PEP · Spain
Miguel Ángel Rodríguez Bajón
Person · PEP · Spain
Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela
Jose Miguel Demoya Hernandez
Person · Sanctioned entity · Colombia
Miguel TREVINO MORALES
Person · Sanctioned entity · Mexico · United States
Miguel DE GARIKOITZ ASPIAZU RUBINA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Miguel Ángel Fernández Ordóñez
Person · PEP · Spain
Miguel Ángel Elías
Person · PEP · Peru
Miguel Sebastián Gascón
Person · PEP · Spain
Miguel Ángel Aguayo López
Person · PEP · Mexico
José Miguel Ortiz
Person · PEP · Chile
Miguel Ángel Cortizo Nieto
Person · PEP · Spain
Edward Miguel Briceno Cisneros
Person · Sanctioned entity · Venezuela
Miguel Ángel Alvarado
Person · PEP · Chile
Miguel Gómez-Mont Urueta
Person · Close Associate · Mexico
Pedro Miguel González Pinzón
Person · PEP · Panama
Bernardo Miguel Elías
Person · PEP · Colombia
Miguel Garcia
Person · PEP · United States
Pedro Miguel CARRENO ESCOBAR
Person · PEP · Sanctioned entity · Venezuela
Miguel Pérez Pirela
Person · PEP · Venezuela
Miguel Ángel Bazze
Person · PEP · Argentina
Miguel Jose Leone Martinez
Person · Sanctioned entity · Italy · Mexico · Venezuela

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