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Filtered: Spain

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

Parks Tau
Person · PEP · Spain · South Africa
Marcelino Oreja, 1st Marquis of Oreja
Person · PEP · Spain
Daniel Joseph KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
ROCKY RUNNER
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Spain · Liberia · Russia · Sierra Leone
Dolors Montserrat i Montserrat
Person · PEP · Spain · European Union
Isabel García Tejerina
Person · PEP · Spain
Juan Carlos Girauta
Person · PEP · Spain · European Union
Hugo Carvajal
Person · PEP · Sanctioned entity · Spain · Venezuela
Francisco Álvarez-Cascos
Person · PEP · Spain
Ione Belarra
Person · PEP · Spain
Eduardo Zaplana
Person · PEP · Spain
François Asensi
Person · PEP · Spain · France
Rafael Simancas
Person · PEP · Spain
Pasqual Maragall i Mira
Person · PEP · Spain
Eduard Pujol
Person · PEP · Spain
Rosa Aguilar
Person · PEP · Spain
Leire Pajín
Person · PEP · Spain · European Union
Pedro Rollán Ojeda
Person · PEP · Spain
Carolina Darias San Sebastián
Person · PEP · Spain · European Union · Canary Islands
José Antonio Bermúdez de Castro
Person · PEP · Spain
Mercedes Fernández
Person · PEP · Spain
Pilar Rojo Noguera
Person · PEP · Spain
Carles Campuzano
Person · PEP · Spain
Julen Lopetegui
Person · Close Associate · Spain
Luke Uribe-Etxebarria Apalategi
Person · PEP · Spain

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