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Filtered: Spain

Search guide · Data current as of 2026-05-12

Soraya Rodríguez
Person · PEP · Spain · European Union
José Ignacio Landaluce
Person · PEP · Spain
Susana Díaz
Person · PEP · Spain
CUBAN FREIGHT ENTERPRISE
Company · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
María Fernández Álvarez
Person · PEP · Spain
Amaro Huelva Betanzos
Person · PEP · Spain
Ramón Jáuregui
Person · PEP · Spain · European Union
Alberto Garzón
Person · PEP · Spain
Gaspar Llamazares
Person · PEP · Spain
Ana Oramas
Person · PEP · Spain
Alicia Sánchez-Camacho
Person · PEP · Spain
Alejo Vidal-Quadras Roca
Person · PEP · Counter-sanctioned entity · Spain · European Union
Esperanza Aguirre
Person · PEP · Spain
Irene Montero
Person · PEP · Spain · European Union
Celia Villalobos
Person · PEP · Spain
Rodrigo Rato
Person · PEP · Spain · United States · Global
Antonio Gutiérrez Limones
Person · PEP · Spain
Francisco José Fernández Pérez
Person · PEP · Spain
ALEJANDRO CAO DE BENOS
Person · Crime · Wanted · Spain
Josep Antoni Duran i Lleida
Person · PEP · Spain
María Jesús Bonilla Domínguez
Person · PEP · Spain
Elena Valenciano
Person · PEP · Spain · European Union
Íñigo Méndez de Vigo, 9th Baron of Claret
Person · PEP · Spain · European Union
Carmela Silva
Person · PEP · Spain
Estefanía Beltrán de Heredia Arroniz
Person · PEP · Spain

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