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Filtered: Spain Close Associate PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-08-27

Carlos Robles Fraga
Person · Politician · Spain
Juan de Aristegui Laborde
Person · Politician · Spain
Zofia Grecka
Person · Politician · Colombia · Ecuador · Spain · Greece · Venezuela
Mercedes Peñas Domingo
Person · Politician · Costa Rica · Spain
Felipe VI
Person · Politician · Spain
Juan Carlos I av Spania
Person · Politician · Colombia · Spain · Venezuela
Эльвира Фернандес Бальбоа
Person · Politician · Spain
Luciano Varela
Person · Politician · Spain
Sonsoles Espinosa Diaz
Person · Politician · Spain
Марыя Бегонья Гомес Фернандэс
Person · Politician · Spain
Rafaela Requesens
Person · Politician · Spain · Venezuela
Francisco Javier Úbeda Liébana
Person · Politician · Spain

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Topics

12Politician 12Close Associate 2Military 2Diplomat 1Judge

Data sources

12PEP position annotations by OpenSanctions 12Wikidata 9Wikidata Persons in Relevant Categories 7Wikidata Politically Exposed Persons 1Spain Mayors and Councillors 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders

Countries

12Spain 3Venezuela 2Colombia 1Costa Rica 1Ecuador 1Greece

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