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Filtered: Spain

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

Pedro Duque
Person · PEP · Spain
Carmen Romero López
Person · PEP · Spain · European Union
Anna Simó i Castelló
Person · PEP · Spain
Arsenio Fernández de Mesa
Person · PEP · Spain
Carlos Aragonés
Person · PEP · Spain
Miquel Ramis
Person · PEP · Spain
Margarita Prohens Rigo
Person · PEP · Spain · European Union
Joan Ribó
Person · PEP · Spain
Joaquín García Díez
Person · PEP · Spain
Ramon Espadaler Parcerisas
Person · PEP · Spain
Thieves-in-Law
Company · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Leire Echeberria Simarro
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Rodrigo Paz Pereira
Person · PEP · Bolivia · Spain
Antonio Silván Rodríguez
Person · PEP · Spain
Miguel-Anxo Fernán-Vello
Person · PEP · Spain
María Chivite
Person · PEP · Spain · European Union
Ana Belén Vázquez
Person · PEP · Spain
Rosa Faustina Viera
Person · PEP · Spain · Canary Islands
José Bono
Person · PEP · Dominican Republic · Spain
Carmen Torralba Valiente
Person · PEP · Spain
Roger Torrent i Ramió
Person · PEP · Spain
Laura Borràs i Castanyer
Person · PEP · Spain

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