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Filtered: Spain

Search guide · Data current as of 2026-02-28

Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Verónica María Casal Míguez
Person · Politician · Spain
Francisco Jorquera
Person · Politician · Spain
Pere Macias
Person · Politician · Spain
Víctor Morlán Gracia
Person · Politician · Spain
Nuria Medina Santos
Person · Politician · Spain
César Sánchez Pérez
Person · Politician · Spain
Francesc Vallès Vives
Person · Politician · Spain
Laura Vilagrà i Pons
Person · Politician · Spain
Meritxell Borràs i Solé
Person · Politician · Spain
Mertxe Aizpurua
Person · Politician · Spain
Sergio Sayas
Person · Politician · Spain
José Latorre
Person · Politician · Spain
Miquel Buch Moya
Person · Politician · Spain
Ángel Víctor Torres Pérez
Person · Politician · Spain · Canary Islands
Pedro Manuel Martín Domínguez
Person · Politician · Spain
Joan Bertomeu Bertomeu
Person · Politician · Spain
Isidre Gavín i Valls
Person · Politician · Spain
Mercè Pigem i Palmés
Person · Politician · Spain
Susana Sumelzo Jordán
Person · Politician · Spain
Manuela Carmena
Person · Politician · Spain
Guillermo Meijón
Person · Politician · Spain
Pilar Zamora
Person · Politician · Spain
Eva Granados
Person · Politician · Spain
Feliu Guillaumes i Ràfols
Person · Politician · Spain

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