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Filtered: Spain

Search guide · Data current as of 2026-05-17

Antonio Trevín
Person · PEP · Spain
Diego López Garrido
Person · PEP · Spain
Josep Lluís Albiñana
Person · PEP · Spain
Consuelo Rumí
Person · PEP · Spain
Rodolfo Martín Villa
Person · PEP · Spain
José Manuel Franco
Person · PEP · Spain
Jordi Gaseni Blanch
Person · PEP · Spain
Jesús Caldera
Person · PEP · Spain
Cristina Cifuentes
Person · PEP · Spain
César Luena López
Person · PEP · Spain · European Union
Javier Lacalle
Person · PEP · Spain
Juan Espadas Cejas
Person · PEP · Spain
María González Veracruz
Person · PEP · Spain
Micaela Navarro
Person · PEP · Spain
Kardam, Prince of Tarnovo
Person · Close Associate · Spain
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Anton Anatolyevich Efimov
Person · Sanctioned entity · Estonia · Spain · Russia
Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Nero Drinks Company Limited
Company · Sanctioned entity · Spain · United Kingdom
CARIBBEAN EXPORT ENTERPRISE
Company · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
Fernando Maura
Person · PEP · Spain · European Union
Jaume Collboni Cuadrado
Person · PEP · Spain
Antoni Comín
Person · PEP · Spain · European Union
Iñigo Urkullu Renteria
Person · PEP · Spain
Nadia Calviño
Person · PEP · Spain · European Union

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