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Source records 5,226 to 5,250 of 10,000, in corpus order.
- Type not stated
TPF Getinsa Euroestudios S.L.
Spain
Debarred entity
4 sources
- Organization
CUBAFRUTAS
Spain
Sanctioned entity
Also debarred entity
3 sources
- Organization
PESCABRAVA, S.A.
Spain
Sanctioned entity
Also debarred entity
3 sources
- Organization
PRENSA LATINA
Spain
Sanctioned entity
Also debarred entity
3 sources
- Person
DARIO MORENO LERGA
Spain
PEP
2 sources
- Person
Trinidad Castelló Cervera
Spain
PEP
Also politician
2 sources
- Person
Leila Vanessa García Macarrón
Person
PEP
Also politician
2 sources
- Person
David Fernández Menéndez
Person
PEP
Also politician
2 sources
- Person
José Francisco Hernández Herrero
Spain
PEP
Also politician
2 sources
- Person
Ana Rosa Hernando Ruiz
Person
PEP
Also politician
2 sources
- Person
María del Rocio Lucas Navas
Person
PEP
Also politician
2 sources
- Person
Carlos Menéndez Blanco
Person
PEP
Also politician
2 sources
- Person
José Antonio Palomo Martín
Person
PEP
Also politician
2 sources
- Person
María de los Ángeles Prieto Sánchez
Person
PEP
Also politician
2 sources
- Person
Teresa Rodríguez Vidal
Spain
PEP
Also politician
2 sources
- Person
Luis Ángel Fernández Bayón
Person
PEP
Also politician
2 sources
- Person
MARIA CARME CULLERÉ LLAVORÉ
Spain
PEP
1 source
- Person
FRANCESC BALCELLS TEIXIDÓ
Spain
PEP
1 source
- Person
MARIA DEL CARMEN ARAQUE JIMENEZ DE CISNEROS
Spain
PEP
1 source
- Person
ABDESLAM JESUS AOULAD BEN SALEM LUCENA
Spain
PEP
1 source
- Type not stated
DESARROLLOS IND. IBERAIR, SL
Spain
Export controlled
1 source
- Person
CASCAJO BARROSO MARIA
Born 9 Mar 1996 (30 years old)
Crime
Also wanted
1 source
- Person
GARCIA DANIEL
Born 25 Aug 1990 (36 years old)
Crime
Also wanted
1 source
- Person
Manuel Jato
Born 13 Sep 1969 (57 years old)
No risk topic published
1 source
- Person
Hans Peter BOMATTER
Spain
Debarred entity
1 source
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