Search guide · Data current as of
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · Close Associate · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Vessel · Shadow fleet · Sanctioned entity · Spain · Liberia · Russia
Person · PEP · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain · European Union
Person · PEP · Argentina · Spain · European Union
Person · PEP · Spain
Person · PEP · Spain · European Union
Person · PEP · Spain
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=es&offset=475
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