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Filtered: Spain

Search guide · Data current as of 2026-05-17

Emiliano García-Page
Person · PEP · Spain
José Antonio Monago
Person · PEP · Spain
Teresa Pallarès Piqué
Person · PEP · Spain
Antonio López-Istúriz White
Person · PEP · Counter-sanctioned entity · Spain · European Union
María Caballero Martínez
Person · PEP · Spain
Rafael Hernando Fraile
Person · PEP · Spain
Gabriel Rufián
Person · PEP · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Artur Mas
Person · PEP · Spain
Meritxell Batet
Person · PEP · Spain
María del Carmen Leyte Coello
Person · PEP · Spain · France
Ilsur Metshin
Person · PEP · Spain · Russia
Alberto Núñez Feijóo
Person · PEP · Spain
José María Aznar
Person · PEP · Spain
CUBAN FREIGHT ENTERPRISE
Company · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
José Manuel Barreiro
Person · PEP · Spain · France
Carla Antonelli
Person · PEP · Spain
Laura Castel i Fort
Person · PEP · Spain
Cristina Narbona
Person · PEP · Spain
Gonzalo Jesús Robles Orozco
Person · PEP · Spain
Joaquín Almunia
Person · PEP · Spain · European Union
Íñigo de la Serna
Person · PEP · Spain
Soraya Rodríguez
Person · PEP · Spain · European Union
José Fernández Blanco
Person · PEP · Spain

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