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Francisco José Alcaraz
Person · PEP · Spain
Gustavo de Arístegui
Person · PEP · Spain
Hermann Tertsch
Person · PEP · Counter-sanctioned entity · Spain · European Union
Javier Lambán
Person · PEP · Spain
José María Lassalle
Person · PEP · Spain
Julio Villarrubia
Person · PEP · Spain
Ignacio Prendes
Person · PEP · Spain
Pedro Quevedo Iturbe
Person · PEP · Spain
Raquel González Benito
Person · PEP · Spain
Ángeles Álvarez
Person · PEP · Spain
Kubrat, Prince of Panagyurishte
Person · Close Associate · Bulgaria · Spain
José Manuel Tofiño
Person · PEP · Spain
Montse Mínguez García
Person · PEP · Spain
Montserrat Tura i Camafreita
Person · PEP · Spain
Manuel Balcells i Díaz
Person · PEP · Spain
Gustavo Suárez Pertierra
Person · PEP · Spain
Lluís Llach
Person · PEP · Spain
Eugenio Nasarre
Person · PEP · Spain
Juan Carlos Corcuera
Person · PEP · Spain
Paquita Sauquillo
Person · PEP · Spain
Xavier Sabaté i Ibarz
Person · PEP · Spain
John Francis Morrissey
Person · Sanctioned entity · Spain · Ireland
ANTONIO MARTÍNEZ RODRÍGUEZ
Person · PEP · Spain
ENRIC XAVIER MORERA CATALÀ
Person · PEP · Spain
Telefonica SA
Company · Trade risk · Spain

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