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Filtered: Spain

Search guide · Data current as of 2026-05-14

Gaspar Zarrías
Person · PEP · Spain
Jordi Solé Tura
Person · Close Associate · Spain
Idoia Mendia Cueva
Person · PEP · Spain · European Union
Carlos Javier Floriano Corrales
Person · PEP · Spain
Manuel Cruz
Person · PEP · Spain
Javier Valle Riestra
Person · PEP · Spain · Peru
Boris, Prince of Tarnovo
Person · Spain
Miguel Ángel Cortés Martín
Person · PEP · Spain
Siarhei Rutenka
Person · Sanctioned entity · Belarus · Spain
Lourdes Muñoz Santamaría
Person · PEP · Spain
Núria Parlon
Person · PEP · Spain
Carlos Mazón Guixot
Person · PEP · Spain · European Union
Teófila Martínez
Person · PEP · Spain
Miguel Herrero y Rodríguez de Miñón
Person · PEP · Spain
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
VERNAL
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Spain · Liberia · Russia · Sierra Leone
María Olaia Fernández Dávila
Person · PEP · Spain
Maribel Vaquero
Person · PEP · Spain
JOAN JOSEP QUERALT JIMÉNEZ
Person · PEP · Spain
Oscar Clavell Lopez
Person · PEP · Spain
Lluís Guinó Subirós
Person · PEP · Spain
Alfonso Carlos Moscoso González
Person · PEP · Spain
Tania Sánchez Melero
Person · PEP · Spain
Felipe Sicilia
Person · PEP · Spain
Artemi Rallo
Person · PEP · Spain

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