Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Spain

Data current as of

Topics
4,652Politician
344Diplomat
249Close Associate
22Judge
8Sanctioned entity
2Terrorism
1Crime
1Oligarch
Data sources
4,856Wikidata
4,091Peppercat Legislators
626Every Politician
595Peppercat World Leaders
76Members of the European Commitee of the Regions
74Members of the European Parliament
28CIA World Leaders
9US Trade Consolidated Screening List (CSL)
8US OFAC Specially Designated Nationals (SDN) List
5RuPEP Public Database of PEPs in Russia and Belarus
4Australian Sanctions Consolidated List
1INTERPOL Red Notices
1Russian Oligarch Database
Countries
4,951Spain
221European Union
11Argentina
7Mexico
5Andorra
5France
5Russia
5Venezuela
4Bulgaria
4Colombia
4United States
3United Kingdom
3Equatorial Guinea
2Brazil
2Israel
2Morocco
2Philippines
2Puerto Rico
2Soviet Union
2Uruguay
1United Arab Emirates
1Switzerland
1Chile
1Cuba
1Dominican Republic
1Western Sahara
1Gibraltar
1Greece
1Guatemala
1Honduras
1Ireland
1India
1Latvia
1Panama
1Peru
1Romania
1Senegal