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Filtered: Spain

Search guide · Data current as of 2026-05-16

Gustavo Suárez Pertierra
Person · PEP · Spain
Enric Morera i Català
Person · PEP · Spain
Paloma Martín Martín
Person · PEP · Spain
Lluís Llach
Person · PEP · Spain
Alberto Fernández Díaz
Person · PEP · Spain
Ferran Mascarell i Canalda
Person · PEP · Spain
Juan Andrés Perelló
Person · PEP · Spain · European Union
Juan Antonio Abad Pérez
Person · PEP · Argentina · Spain
Paquita Sauquillo
Person · PEP · Spain
Pilar Costa Serra
Person · PEP · Spain
Jordi HEREU i Boher
Person · PEP · Spain
Iván Balliu
Person · Close Associate · Albania · Spain
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Security · Spain
Invention Bridge SL
Company · Export controlled · Sanctioned entity · Spain
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
RAMÓN MORALES QUESADA
Person · PEP · Spain
Mr Rokas Karpis
Person · Sanctioned entity · Spain · United Kingdom · Lithuania
Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Jaume Duch Guillot
Person · PEP · Spain
Josep Andreu Domingo
Person · PEP · Spain
Joan Vallvé i Ribera
Person · PEP · Spain · European Union
Pilar Díaz Romero
Person · PEP · Spain
Luis Guillermo de Perinat y Elío
Person · PEP · Spain
César Sánchez Pérez
Person · PEP · Spain
Francesc Vallès Vives
Person · PEP · Spain

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