Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Spain

Data current as of

Topics
2,258Politician
242Associate
29Political party
1National government
1Sanctioned entity
Data sources
2,320Peppercat Legislators
655Every Politician
265Peppercat World Leaders
74Members of the European Parliament
39Members of the European Commitee of the Regions
28CIA World Leaders
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
2,579Spain
216European Union
10Argentina
9Bulgaria
5France
4United States
4Venezuela
2Andorra
2Belgium
2United Kingdom
2Greece
2Puerto Rico
2Uruguay
1Brazil
1Switzerland
1Chile
1Colombia
1Cuba
1Equatorial Guinea
1Guatemala
1Israel
1India
1Latvia
1Morocco
1Mexico
1Romania
1Senegal