PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Jaume Garau Salas
Name:
Jaume Garau Salas
Birth Date:
1953
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-08T19:03:49
Lorenzo Martínez Sola
Name:
Lorenzo Martínez Sola
Alias:
Lorenzo Martinez Sola
Birth Date:
1972-02-25
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
María Sánchez
Name:
María Sánchez
Alias:
María Sánchez Esteban
Birth Date:
1981
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Fernando Alonso
Name:
Fernando Alonso
Alias:
EL NANO; Fernando Alonso Diaz; Fernando Alonso Díaz; Magic Alonso; Φερνάντο Αλόνσο; Алонсо Фернандо; Алонсо Фернандо Діас; Алонсо, Фернандо; Фернанда Алонса; Фернандо Алонсо; Фернандо Алонсо Діас; Фэрнанда Алёнса; Ֆեռնանդո Ալոնսո; Ֆեռնանդո Ալոնսո Դիաս; פרננדו אלונסו; فرناندو آلونسو; فرناندو ألونسو; فرناندو ألونسو دياز; فرناندو الونسو; فرنانڈو الونسو; เฟร์นันโด อาลอนโซ; เฟร์นันโด อาลอนโซ ดิอัซ; ფერნანდო ალონსო; フェルナンド・アロンソ; 費爾南多·阿隆索; 费尔南多·阿隆索; 페르난도 알론소
Birth Date:
1981-07-29
Country:
es
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
María Hernández Pérez
Name:
María Hernández Pérez
Birth Date:
1985
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Laura Garrido Knörr
Name:
Laura Garrido Knörr
Alias:
Laura Garrido
Birth Date:
1970-12-25
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Iosune Cousillas Aramendi
Name:
Iosune Cousillas Aramendi
Birth Date:
1970-09-03
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
José Carlos Fernández Sarasola
Name:
José Carlos Fernández Sarasola
Alias:
Fernández Sarasola
Birth Date:
1964-05-29
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Jon Andoni Atutxa Sainz
Name:
Jon Andoni Atutxa Sainz
Alias:
Atutxa Sainz
Birth Date:
1970
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Vicente Montáñez Valenzuela
Name:
Vicente Montáñez Valenzuela
Birth Date:
1969-03-03
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Ana Ortiz Álvarez
Name:
Ana Ortiz Álvarez
Alias:
Ana María Ortiz Álvarez
Birth Date:
1963
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Ibai Iriarte San Vicente
Name:
Ibai Iriarte San Vicente
Alias:
Ibai Iriarte; Iriarte San Vicente; Ибай Ирьярте Сан Висенте
Birth Date:
1983
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:52:27
María del Carmen Carrillo Losada
Name:
María del Carmen Carrillo Losada
Alias:
Mari Carmen Carrillo
Birth Date:
1959
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Kepa Intxaurbe
Name:
Kepa Intxaurbe
Alias:
Kepa Intxaurbe Gonzalez; Kepa Intxaurbe González
Birth Date:
1959
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Inés Unzaga
Name:
Inés Unzaga
Alias:
Inés Unzaga Aguirre
Birth Date:
1966
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Nerea Melgosa
Name:
Nerea Melgosa
Alias:
Nerea Melgosa Vega
Birth Date:
1970
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Ignacio Oliveri Albisu
Name:
Ignacio Oliveri Albisu
Alias:
Ignacio Maria Oliveri Albisu; Ignacio María Oliveri Albisu; Ignacio Oliveri; Inaxio Oliveri; Inaxio Oliveri Albisu; ايجناسيو اوليڤيرى البيسو
Birth Date:
1942
Country:
es
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Luis Sobrino
Name:
Luis Sobrino
Birth Date:
1961-04-07
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Isabel González
Name:
Isabel González
Alias:
Isabel Gonzalez; María Isabel González Rodríguez
Birth Date:
1974-03-22
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Jon Elizegi
Name:
Jon Elizegi
Alias:
Jon Elizegi Aizpuru
Birth Date:
1970
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Natalia Rey
Name:
Natalia Rey
Alias:
Natalia Rey Barja
Birth Date:
1981-05-18
Country:
es
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
National Archive in Spain
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Spain with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
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Spain: Faith in Malaga and the Peripheries Vatican News
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