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Source records 5,326 to 5,350 of 10,000, in corpus order.

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Person
RAMÓN CRISTÓBAL JÚDEZ
Spain
PEP
2 sources
Person
María Inmaculada Sanz Otero
Spain
PEP
2 sources
Person
Noelia Posse Gómez
Spain
PEP
2 sources
Person
JUAN MARIA ABURTO RIKE
Spain
PEP
2 sources
Person
NÚRIA VENTURA BRUSCA
Spain
PEP
2 sources
Person
ENRIC ADELL i MORAGREGA
Spain
PEP
2 sources
Person
JAVIER OLLO MARTINEZ
Spain
PEP
2 sources
Person
MARIA ALBA PIJUAN VALLVERDÚ
Spain
PEP
2 sources
Person
Guiomar Alvarez de Toledo y Alvarez-Buylla
Born 14 Jan 1956 (70 years old)
Close associate
2 sources
Person
Sebastián Jesús Ledesma Martín
Person
Also known as Ledesma Martín, Sebastián Jesús
PEP
Also politician
2 sources
Person
ALEJANDRO GARCÍA BALUST
Spain
PEP
2 sources
Person
JOAN SENTÍS PERI
Spain
PEP
2 sources
Person
Aizpea Otaegi Mitxelena
Spain
PEP
2 sources
Person
JOSEP MARIA GRAS CHARLES
Spain
PEP
2 sources
Person
ROBERTO SERRANO LACARRA
Spain
PEP
2 sources
Person
RICARD PÉREZ LLORDES
Spain
PEP
2 sources
Person
MONICA RODRIGUEZ ORDOÑEZ
Spain
PEP
2 sources
Person
PERE SEGURA XATRUCH
Spain
PEP
2 sources
Person
Juan Urquijo y Moreno
Born Jan 1999
Close associate
1 source
Type not stated
PETROM INTERNACIONAL TRADE, S.L.
Germany
Export controlled
1 source
Organization
Invention bridge SL
Organization
Also known as Invenshn bridzh SL
Sanctioned entity
1 source
Organization
Gavary Group Barcelona SL
Organization
Also known as Havari Hrup Barselona SL
Sanctioned entity
1 source
Person
Beccera Vazquez Sergio Manuel
Born 12 Mar 1987 (39 years old)
Also known as Besera Vaskes Serkhio Manuel
Sanctioned entity
1 source
Person
Гульєн Перес Дієго
Born 24 Sep 1975 (51 years old)
Also known as Hulien Peres Diieho
Sanctioned entity
1 source
Person
Robel Marino Ortiz Cordero
Spain
Debarred entity
1 source

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