Entities
Our dataset contains 106,304 entities connected with Spain. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 82,460 people identified as political office-holders connected with Spain. Visit the EveryPolitician page for Spain to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 3 data sources published by authorities or organizations based in Spain. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Spain Mayors and Councillors | MPT | weekly | 94,454 | ||
| Spain Members of Parliament | Cortes Generales | weekly | 1,294 | ||
| Spain National Police Most Wanted List | CNP | daily | 10 | ||
Sanctions programs targeting Spain
We are not yet including any programs targeting entities in Spain.
