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Filtered: Spain

Search guide · Data current as of 2025-12-07

Jaime Mayor Oreja
Person · Politician · Spain · European Union
Joan Coscubiela
Person · Politician · Spain
Joan Ribó
Person · Politician · Spain
José Crespo Iglesias
Person · Politician · Spain
María del Carmen Polo Martínez-Valdés
Person · Close Associate · Spain
Francisco Camps
Person · Politician · Spain
PALOMA HERNÁNDEZ CEREZO
Person · Politician · Spain
CÉSAR ALEJANDRO MOGO ZARO
Person · Politician · Spain
FRANCISCO MANUEL FAJARDO PALAREA
Person · Politician · Spain
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ROCKY RUNNER
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Spain · Liberia · Russia
BANCO NACIONAL DE CUBA
Organization · Sanctioned entity · Switzerland · Spain · Japan · Panama
Edgar Alberto Sarria Diaz
Person · Sanctioned entity · Spain · Venezuela
Concepció Tarruella i Tomàs
Person · Politician · Spain
María Olaia Fernández Dávila
Person · Politician · Spain
Miguel-Anxo Fernán-Vello
Person · Politician · Spain
Santiago Rodríguez Serra
Person · Politician · Spain
Jaime de Olano
Person · Politician · Spain
Marta González Vázquez
Person · Politician · Spain
José Bono
Person · Politician · Dominican Republic · Spain
Consol Cantenys Arbolí
Person · Politician · Spain
Alfons Garcia Rodriguez
Person · Politician · Spain
Josep Sánchez i Llibre
Person · Politician · Spain
Fernando Vérgez Alzaga
Person · Politician · Spain · Holy See

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