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Filtered: Mexico New Zealand Spain Politician Close Associate

Search guide · Data current as of 2024-10-05

CHARLES III
Person · Politician · New Zealand
Simeon BROWN
Person · Politician · New Zealand
Mark MITCHELL
Person · Politician · New Zealand
Margarita Zavala de Calderón
Person · Politician · Mexico
Antonio Zubiri Vidal
Person · Politician · Spain
Fernando Peligero Gómez
Person · Politician · Spain
María Pilar Salvo Salanova
Person · Politician · Spain
Margarida de Espanha
Person · Close Associate · Spain
Barbara Mori
Person · Close Associate · Mexico · Uruguay
Guillermo Iberio Ortiz Mayagoitia
Person · Judge · Politician · Mexico
Jack Steer
Person · Politician · New Zealand
Ruth Porta
Person · Politician · Spain
David Gascoigne
Person · Close Associate · New Zealand
Gerardo Clemente Ricardo Vega Garcia
Person · Military · Politician · Mexico
Pablo Amílcar Sandoval
Person · Politician · Mexico
Ingrid Schemelensky
Person · Politician · Mexico
Fernando Abril-Martorell
Person · Close Associate · Spain
Sergio Lorenzo Quiroz Cruz
Person · Politician · Mexico
Francisco José Ormazabal
Person · Politician · Spain
Maria Puig Ferrer
Person · Politician · Spain
Enrique Caballero Peraza
Person · Politician · Mexico
Pere Joan Pons
Person · Politician · Spain
Heliodoro Gallego Cuesta
Person · Politician · Spain
Pilar van Bourbon
Person · Close Associate · Spain
Itziar Aizpurua
Person · Politician · Spain

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Topics

11,625Politician 712Diplomat 566Close Associate 82Judge 48Military 12Person of interest 5Sanctioned entity 4Counter-sanctioned entity 2Sanction-linked entity

Data sources

11,360Wikidata 9,826Wikidata Politically Exposed Persons 4,581Wikidata Persons in Relevant Categories 1,947Every Politician 500Mexico Chamber of Deputies 128Mexico Senate 82European Commitee of the Regions Members 80US CIA World Leaders 62European Parliament Members 57Mexico Governors 14US CIA World Factbook Heads of State and Government 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Wikidata Entities of Interest 5French Mayors 4French National Assembly 4Iran Sanctions List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Graph-based entity tagging 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1German Legislators from AbgeordnetenWatch 1Russian Oligarch/Billionaires Database

Countries

5,722Spain 5,575Mexico 878New Zealand 315European Union 116France 53United Kingdom 48United States 38Australia 33Argentina 27Cook Islands 23Japan 17Colombia 17Russia 17Venezuela 15Equatorial Guinea 14Chile 14Iran 14Morocco 14Vatican City 13Austria 13Cuba 13Poland 13Portugal 13Uruguay 12Belgium 12Bulgaria 12Brazil 12Israel 12India 12Italy 12Norway 12Philippines 11Canada 11Czech Republic 11Dominican Republic 11Hungary 11Netherlands 10Switzerland 10Guatemala 10Sweden 10Slovenia 10Ukraine 9Andorra 9Bosnia & Herzegovina 9Belize 9China 9Germany 9Finland 9Malta 9Niue 9Peru 9Türkiye 8Albania 8Algeria 8Georgia 8Ireland 8Latvia 8Libya 8Nicaragua 8Slovakia 8El Salvador 7Azerbaijan 7Costa Rica 7Cyprus 7Denmark 7Croatia 7Indonesia 7Jamaica 7Kazakhstan 7Mali 7Romania 7Serbia 7San Marino 7Senegal 7Turkmenistan 7Vietnam 6Armenia 6Angola 6Bolivia 6Belarus 6Cameroon 6Egypt 6Haiti 6Kyrgyzstan 6South Korea 6Lithuania 6North Macedonia 6Pakistan 6Qatar 6Chad 6Tonga 6Uzbekistan 6Samoa 6South Africa 5Bangladesh 5Bhutan 5Fiji 5Greece 5Honduras 5Iraq 5Jordan 5Kenya 5Liechtenstein 5Sri Lanka 5Moldova 5Mongolia 5Malaysia 5Nepal 5Papua New Guinea 5Palau 5Paraguay 5Saudi Arabia 5Sudan 5Singapore 5Thailand 5Tajikistan 5Tunisia 5Trinidad & Tobago 4Afghanistan 4Antigua & Barbuda 4Bahrain 4Ethiopia 4Iceland 4Cambodia 4Kuwait 4Laos 4Lebanon 4Luxembourg 4Niger 4Nigeria 4Oman 4Panama 4Palestinian Territories 4Soviet Union 4Togo 3United Arab Emirates 3Central African Republic 3Ecuador 3Western Sahara 3Grenada 3Gambia 3Montenegro 3Mauritania 3Mozambique 3Solomon Islands 3Syria 3Uganda 3Vanuatu 3Yemen 2Barbados 2Burkina Faso 2Benin 2Brunei 2Bahamas 2Guinea 2Guinea-Bissau 2St. Kitts & Nevis 2St. Lucia 2Puerto Rico 2Somalia 2Tuvalu 2Taiwan 2St. Vincent & Grenadines 1Botswana 1Congo - Kinshasa 1Djibouti 1Gabon 1Northern Ireland 1Wales 1Ghana 1Guyana 1Isle of Man 1Myanmar (Burma)1Maldives 1Namibia 1Nauru 1Rwanda 1São Tomé & Príncipe 1Tokelau 1Kosovo

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