Reportes de Crédito en España
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![España Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con España
🇮🇨 Islas Canarias (IC) (Canary Islands)
🇪🇦 Ceuta y Melilla (EA, Territorios españoles en Africa)
🌎 Public Records Information
Nidal Ahmed WAKED HATUM
| Name: | Nidal Ahmed WAKED HATUM | | Alias: | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Birth Date: | 1971-07-16;1971-07-26;1971-08-02 | | Country | co;es;pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND | | Country | es;no | | Address | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE;STRANDVEIEN 37, 1366 LYSAKER | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MARÍA DOLORES FLORES GARCÍA
| Name: | MARÍA DOLORES FLORES GARCÍA | | Birth Date: | 1964-08-16 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru;us | | Address | Barcelona;Buenos Aires;Canada;Genoa;Montreal;Moscow;PYONGYANG;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
John Francis Morrissey
| Name: | John Francis Morrissey | | Alias: | John Francis MORRISSEY; Johnny Morrissey; MORRISSEY, John Francis | | Birth Date: | 1959-12-20 | | Country | es;ie | | Address | Dinamarca 46 B, Malaga;MALAGA;Marbella | | Sanctions | Reciprocal - 2022-04-11;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PESCABRAVA, S.A.
| Name: | PESCABRAVA, S.A. | | Country | es | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Paulo ELCORO AYASTUY
| Name: | Paulo ELCORO AYASTUY | | Alias: | ELCORO AYASTUY, Paulo | | Birth Date: | 1973-10-22 | | Country | es;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
PETROM INTERNACIONAL TRADE, S.L.
| Name: | PETROM INTERNACIONAL TRADE, S.L. | | Country | de;es | | Address | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH;PL. DE VERIN 2, 28029 MADRID | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-02-07 - 2025-06-06 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Panazeate SL
| Name: | Panazeate SL | | Alias: | PANAZEATE SL | | Country | es | | Address | CALLE NOU D'OCTUBRE, 18-BJ, 46014 VALENCIA;Calle Nou d'Octubre, 18 Bajo, 46014 Valencia;Calle Nou d'Octubre, 18-BJ, 46014 Valencia | | Sanctions | Reciprocal - 2018-09-25;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Invention Bridge SL
| Name: | Invention Bridge SL | | Alias: | Invenshn bridzh SL; Інвеншн брідж СЛ | | Country | es | | Address | C/Provenza 281-2-9, 08006, Barcelona;CALLE PROVENCA 281 PLANTA 2 DESPACHO 9, 08037 BARCELONA;Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain;Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona;Cl Provenca 281 Planta 2 Despacho 9, BARCELONA, BARCELONA, Spain;Королівство Іспанія, м. Барселона (Carrerde Provenca, 281, Planta 2, Puerta 9, 08037 Barcelona, Barcelona, Spain) | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-31 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Гаварі Груп Барселона СЛ
| Name: | Гаварі Груп Барселона СЛ | | Alias: | Gavary Group Barcelona SL; Havari Hrup Barselona SL | | Country | es | | Address | Королівство Іспанія, Автономна область Каталонія, м. Віласар-де-Дальт | | Sanctions | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ANTONIO MARTÍNEZ RODRÍGUEZ
| Name: | ANTONIO MARTÍNEZ RODRÍGUEZ | | Birth Date: | 1980-09-29 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
ALFONSO GIL INVERNÓN
| Name: | ALFONSO GIL INVERNÓN | | Birth Date: | 1967-10-31 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Roser Vicente Ruiz
| Name: | Roser Vicente Ruiz | | Alias: | Vicente, Roser Ruiz | | Country | es;pa | | Address | Comte d Urqell, 204, 5°B 08036 Barcelona España;Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | | Sanctions | CROSS-DEBARMENT: IDB - 2022-11-14 - 2032-11-13;Cross Debarment: IDB - 2022-12-20 - 2032-11-13;Cross-Debarment: IDB - Debarred - 2023-01-13 - 2032-11-13;Debarment - Corruption, Fraud - 2022-11-14 - 2032-11-13;Fraudulent Practice, Corrupt Practice - 2022-11-14 - 2032-11-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
ELENA VILA GÓMEZ
| Name: | ELENA VILA GÓMEZ | | Birth Date: | 1983-08-29 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-06T09:33:02 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru;us | | Address | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN;32 Main Street, Georgetown;Barbados;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;France;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Haiti;Jamaica;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;United Kingdom;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hans Peter Bomatter
| Name: | Hans Peter Bomatter | | Alias: | BOMATTER, Hans Peter; Bomatter Hans Peter La Zubia; Bomatter Khans Peter La Zubia; Hans-Peter Bomatter; Боматтер Ханс Петер Ла Зубіа | | Birth Date: | 1965-05-19 | | Country | ch;es | | Address | LA ZUBIA;La Zubia | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Thieves-in-Law
| Name: | Thieves-in-Law | | Alias: | Kanonieri Kurdebi; Kanonieri Qurdebi; Kanonieri Qurdi; Ramkiani Qurdebi; Ramkiani Qurdi; Sinie; Thief-in-Law; Thieves Professing the Code; Thieves-In-Law; Thieves-within-the-Law; Vor v Zakonye; Vor-Zakonnik; Vor-v-Zakone; Vory v Zakoni; Vory v Zakonye; Vory-v-Zakone; Zakonnik; ВОР В ЗАКОНЕ; ВОРЫ В ЗАКОНЕ; ЗАКОННИК | | Country | es;gr;ru;ua;us | | Address | United States | | Sanctions | Reciprocal - 2017-12-22;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
MARIO SOLER SANTOS
| Name: | MARIO SOLER SANTOS | | Birth Date: | 1995-09-23 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
RUFINA SANCHEZ LOPEZ
| Name: | RUFINA SANCHEZ LOPEZ | | Country | es | | Address | C/FERROCARRIL 41, 1 DCHA, 28045 MADRID | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-05-24 - 2017-05-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
LORENA GUERRA SÁNCHEZ
| Name: | LORENA GUERRA SÁNCHEZ | | Birth Date: | 1988-06-01 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
MARÍA TERESA PÉREZ ESTEBAN
| Name: | MARÍA TERESA PÉREZ ESTEBAN | | Birth Date: | 1972-05-14 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
JURDAN MARTITEGUI
| Name: | JURDAN MARTITEGUI | | Alias: | ARLAS; Jurdan MARTITEGUI; Jurdan Martitegui LIZASO; Jurdan Martitegui Lizaso; LIZASO, Jurdan Martitegui; MARTITEGUI LIZASO, Jurdan; MARTITEGUI, Jurdan | | Birth Date: | 1980-05-10 | | Country | es | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;„E.T.A.“ Aktivist | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:52:01 |
Ainhoa MUGICA GONI
| Name: | Ainhoa MUGICA GONI | | Alias: | MUGICA GONI, Ainhoa; MÚGICA GOÑI, Ainhoa | | Birth Date: | 1970-06-27 | | Country | es;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Majory LLP
| Name: | Majory LLP | | Alias: | Meidzhori LLP; Мейджорі ЛЛП | | Country | es;gb | | Address | 25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BR;25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom;25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR;25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA;Avinguda De Rhode 255, 17480 Roses (Girona);Avinguda De Rhode 255, Roses (Girona), ES CT, 17480;C/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdom;C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA;C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom;C/O Law And Tax International Solutions, 25 City Road, London, United Kingdom, EC1Y 1AA;Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom;Suite 3.15 One Fetter Lane, London EC1Y 1AA;United Kingdom;Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law&Tax International Solutions, 25 City Road, London, England, EC1Y1AA) | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-31;"The Russia (Sanctions) (EU Exit) Regulations 2019 - MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-03-31";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 442045771539 | | Email | info@majory.co.uk | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Jon Inaki Perez Aramburu
| Name: | Jon Inaki Perez Aramburu | | Alias: | Jon Inaki PEREZ ARAMBURU; Jon Iñaki Pérez Aramburu; PEREZ ARAMBURU, Jon Inaki; PEREZ ARAMBURU, Jon Iñaki; Йон Иняки Перес Арамбуру | | Birth Date: | 1964-09-18 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"„E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
CASA DE CUBA
| Name: | CASA DE CUBA | | Country | es;mx | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARÍA CRISTINA RUBIO BLASCO
| Name: | MARÍA CRISTINA RUBIO BLASCO | | Birth Date: | 1972-12-22 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Asier Quintana Zorrozua
| Name: | Asier Quintana Zorrozua | | Alias: | Asier QUINTANA ZORROZUA; Asier Quintana Zorrozu; QUINTANA ZORROZUA, Asier; Асиер Кинтана Зорозуа | | Birth Date: | 1968-02-27 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"„E.T.A.“ Aktivist; Mitglied von „K. Madrid“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Banco Santander
| Name: | Banco Santander | | Alias: | Banco Santander, S.A. | | Country | es | | Address | Spain | | Sanctions | 1998-05-18 - 2000-03-10;Settled | | Source : | US CFTC Enforcement Actions;US Federal Reserve Enforcement Actions | | Date | 2025-09-09T05:35:26 |
GORKA ELEJABARRIETA DÍAZ
| Name: | GORKA ELEJABARRIETA DÍAZ | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
JULIÁN NIEVA DELGADO
| Name: | JULIÁN NIEVA DELGADO | | Birth Date: | 1960-07-10 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
Ivan APAOLAZA SANCHO
| Name: | Ivan APAOLAZA SANCHO | | Alias: | APAOLAZA SANCHO, Ivan; Iván Apaolaza Sancho; Ivаn Apaolaza Sancho; Иван Апаолаза Санчо | | Birth Date: | 1971-11-10 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"„E.T.A.“ Aktivist; Mitglied von „K. Madrid“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
JOSÉ MANUEL HERNANDO GARCÍA
| Name: | JOSÉ MANUEL HERNANDO GARCÍA | | Birth Date: | 1970-08-25 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-13T09:33:01 |
PASIÓN GADOR ROMERO GARCÍA
| Name: | PASIÓN GADOR ROMERO GARCÍA | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
LUCÍA YEVES LEAL
| Name: | LUCÍA YEVES LEAL | | Birth Date: | 1976-06-09 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
Fermin Vila Michelena
| Name: | Fermin Vila Michelena | | Alias: | Fermin VILA MICHELENA; Fermín Vila Michelena; VILA MICHELENA, Fermin; VILA MICHELENA, Fermín; Фермин Вила Мичелена | | Birth Date: | 1970-03-12 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"„E.T.A.“ Aktivist; Mitglied von „K.a.s.“/„Ekin“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
ALZATE PARRA ANDRES FELIPE
| Name: | ALZATE PARRA ANDRES FELIPE | | Alias: | ANDRES FELIPE ALZATE PARRA | | Birth Date: | 1972-06-20 | | Country | co;es | | Sanctions | "participation in a criminal organisation, forgery of administrative documents and trafficking
therein" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE
| Name: | JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE | | Birth Date: | 1973-09-21 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
RAMÓN MORALES QUESADA
| Name: | RAMÓN MORALES QUESADA | | Birth Date: | 1973-05-09 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
PIEDAD SÁNCHEZ GARCÍA
| Name: | PIEDAD SÁNCHEZ GARCÍA | | Birth Date: | 1972-05-08 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Pro-Immobles S.L.
| Name: | Pro-Immobles S.L. | | Alias: | Pro-Immobles S L | | Country | es;pa | | Address | Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama;Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-25 - 2032-03-24;Cross Debarment: IDB - 2022-04-19 - 2032-03-24;Cross-Debarment: IDB - Debarred - 2022-04-18 - 2032-03-24;Debarment - Corruption, Fraud - 2022-03-25 - 2032-03-24;Fraudulent Practice, Corrupt Practice - 2022-03-25 - 2032-03-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
MARÍA CARMEN ISABEL POBO SÁNCHEZ
| Name: | MARÍA CARMEN ISABEL POBO SÁNCHEZ | | Birth Date: | 1960-07-08 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
MARÍA DOLORES ESTEVE JUAN
| Name: | MARÍA DOLORES ESTEVE JUAN | | Birth Date: | 1968-02-26 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Grupo Oligarry S.A.
| Name: | Grupo Oligarry S.A. | | Alias: | Grupo Oligarry Panamá S.A; Grupo Oligarry Panamá S.A.; Grupo Oligarry, S.A. | | Country | es;pa | | Address | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain;Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain | | Sanctions | CROSS-DEBARMENT: IDB - 2020-12-23 - 2029-12-22;Corrupt Practice, Fraudulent Practice - 2020-12-23 - 2029-12-22;Cross Debarment: IDB - 2021-01-28 - 2029-12-22;Debarment - Corruption, Fraud - 2020-12-23 - 2029-12-22 | | Source : | African Development Bank Debarred Entities;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
SHAHBAZ ZADRAN
| Name: | SHAHBAZ ZADRAN | | Alias: | CELLAT HAN; Cellat HAN; HAJI SHABAZ ZADRAN; HAJI SHABBAZ; HAJI SHAHBAZ; HAJI SHAHBAZ KHAN KOCHI; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ ZADRAN; Haji Shabaz ZADRAN; Haji Shahbaz Khan KOCHI; Haji Shahbaz ZADRAN; KHAN, Shahbaz; SAHBAZ HAN; SHABBAZ ZADRAN; SHAHBAZ KHAN GALAT KHAN; SHAHBAZ KHAN JALAT KHAN; SHAHBAZ KHAN ZADRAN; SHAHBAZ KOOCHI; Sahbaz HAN; Shabbaz ZADRAN; Shahbaz KHAN; Shahbaz KHAN GALAT KHAN; Shahbaz KHAN JALAT KHAN; Shahbaz KHAN ZADRAN; Shahbaz KOOCHI; Shahbaz ZADRAN | | Birth Date: | 1948-01-01 | | Country | ae;de;es;pk;us | | Address | Dubai;Hanover;Peshawar;WEISBADEN;c/o DUBAI TRADING COMPANY, Peshawar;c/o KHAN & SCHIRINDEL GMBH, Weisbaden;c/o SAF TECH S.L., Barcelona;c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai;c/o SHAHBAZ TV CENTER, Peshawar;c/o SHAHNAWAZ TRADERS, Peshawar;c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
| Name: | MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U. | | Alias: | March Asset Management SGIIC SAU | | Country | es | | Address | Calle de Castello, 74, MADRID, MADRID, 28006, Spain;Calle de Castello, n 74, MADRID, MADRID, 28006, Spain | | Sanctions | UCITS - LA CNMV ha impuesto a MARCH ASSET MANAGEMENT, SGIIC, S.A.U., multa por importe de 1.000.000 euros por la comisión de una infracción grave tipificada en el artículo 81.o) de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva (LIIC), por el incumplimiento de la obligación establecida en el artículo 67.3 en relación con los artículos 66 y 46.2 todos ellos de la LIIC y su desarrollo reglamentario, por no actuar la gestora en interés de las Instituciones de Inversión Colectivas gestionadas, pues al imponer su depositario (que forma parte de su Grupo) tarifas de liquidación superiores a la media del mercado y no someter dichas condiciones económicas a autorización o controles periódicos, habría realizado operaciones sin cumplir con las exigencias del régimen de conflictos de interés consistentes en operaciones vinculadas, generando un perjuicio económico para aquellas y sus partícipes o accionistas. - 2025-03-27 - 2030-03-27 | | Phone | 34914263700 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2025-08-03T02:36:43 |
PRENSA LATINA
| Name: | PRENSA LATINA | | Alias: | Prensa Latina | | Country | cu;es | | Address | Cuba-Na, HAVANA, Cuba | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Alona MUNOA ORDOZGOITI
| Name: | Alona MUNOA ORDOZGOITI | | Alias: | MUNOA ORDOZGOITI, Alona; MUÑOA ORDOZGOITI, Aloña | | Birth Date: | 1976-07-06 | | Country | es;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
NÚRIA ROVIRA COSTAS
| Name: | NÚRIA ROVIRA COSTAS | | Birth Date: | 1975-02-12 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
VERNAL
| Name: | VERNAL | | Alias: | Algeciras Spirit; Kriti Spirit; Liberty; Nuria Tapias; Riti S; Vernal | | Country | cm;es;lr;sl | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9207027 (VERNAL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VERNAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MELANIA MUR SANGRÁ
| Name: | MELANIA MUR SANGRÁ | | Birth Date: | 1969-12-04 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ
| Name: | MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ | | Birth Date: | 1956-12-19 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
JOSEBA INAKI RETA DE FRUTOS
| Name: | JOSEBA INAKI RETA DE FRUTOS | | Alias: | DE FRUTOS, Jose Ignacio Reta; DE FRUTOS, Joseba Inaki Reta; FRUIT, Joseba Inaki Reta; JOSEBA INAKI RETA FRUIT; Jose Ignacio Reta DE FRUTOS; Joseba Inaki Reta DE FRUTOS; Joseba Inaki Reta FRUIT; José Ignacio Reta de Frutos; RETA DE FRUTOS, José Ignacio | | Birth Date: | 1959-07-03 | | Country | es | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"„E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:52:01 |
ROCÍO BRIONES MORALES
| Name: | ROCÍO BRIONES MORALES | | Birth Date: | 1976-11-24 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Juan Jesus Narvaez Goni
| Name: | Juan Jesus Narvaez Goni | | Alias: | Juan Jesus NARVAEZ GONI; Juan Jesús Narváez Goñi; NARVAEZ GONI, Juan Jesus; NARVAEZ GOÑI, Juan Jesús; Хуан Хесус Нарваез Гони | | Birth Date: | 1961-02-23 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;„E.T.A.“ Aktivist | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
PEDRO PUNTI SANE
| Name: | PEDRO PUNTI SANE | | Alias: | PUNTI, Pere; Pedro Punti SANE; Pere PUNTI; SANE, Pedro Punti | | Birth Date: | 1944-08-27 | | Country | es | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation) - CISADA;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARÍA DEL LIRIO MARTÍN GARCÍA
| Name: | MARÍA DEL LIRIO MARTÍN GARCÍA | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
Agustín Olivares Garrigós
| Name: | Agustín Olivares Garrigós | | Country | es;pa | | Address | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain;Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain | | Sanctions | CROSS-DEBARMENT: IDB - 2020-12-23 - 2029-12-22;Corrupt Practice, Fraudulent Practice - 2020-12-23 - 2029-12-22;Cross Debarment: IDB - 2021-01-28 - 2029-12-22;Debarment - Corruption, Fraud - 2020-12-23 - 2029-12-22 | | Source : | African Development Bank Debarred Entities;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Itziar Alberdi Uranga
| Name: | Itziar Alberdi Uranga | | Alias: | ALBERDI URANGA, Itziar; Itziar ALBERDI URANGA; Итзиар Алберди Уранга | | Birth Date: | 1963-10-07 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;„E.T.A.“ Aktivistin | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Adrian Jose Velasquez Figueroa
| Name: | Adrian Jose Velasquez Figueroa | | Alias: | ADRIAN VELASQUEZ; Adrian Velasquez; Mr. Adrian Jose VELASQUEZ FIGUEROA; VELASQUEZ FIGUEROA, Adrian Jose | | Birth Date: | 1979-11-02 | | Country | do;es;ve | | Address | CAP CANA;Cap Cana | | Sanctions | Reciprocal - 2019-01-08;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | ICIJ Offshore Leaks Database;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LUIS JAVIER SANTAMARÍA RUIZ
| Name: | LUIS JAVIER SANTAMARÍA RUIZ | | Birth Date: | 1969-04-24 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
MARTA AROCHA CORREA
| Name: | MARTA AROCHA CORREA | | Birth Date: | 1972-11-03 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Juan Antonio OLARRA GURIDI
| Name: | Juan Antonio OLARRA GURIDI | | Alias: | OLARRA GURIDI, Juan Antonio | | Birth Date: | 1967-09-11 | | Country | es;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
TPF GETINSA EUROESTUDIOS, S.L.
| Name: | TPF GETINSA EUROESTUDIOS, S.L. | | Alias: | TPF Getinsa Euroestudios S.L.; Tpf Getinsa Euroestudios S.L | | Country | es;vn | | Address | C/ RAMON DE AGUINAGA 8, 28028 Madrid;RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN;RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain;Ramón de Aguinaga, 8 Madrid, 28028 Spain | | Sanctions | CROSS DEBARMENT : WBG - 2021-11-29 - 2027-11-28;Cross-Debarment: WB - Debarred - 2022-02-04 - 2027-11-28;Fraud, Obstruction - 2021-12-15 - 2027-11-28;Fraudulent Practice, Obstructive Practice - 2021-11-29 - 2027-11-28;Fraudulent and Obstructive Practices - 2021-11-29 - 2027-11-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;Legal Entity Identifier (LEI) Reference Data;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Javier ABAUNZA MARTINEZ
| Name: | Javier ABAUNZA MARTINEZ | | Alias: | ABAUNZA MARTINEZ, Javier | | Birth Date: | 1965-01-01 | | Country | es;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
JAVIER JIMÉNEZ SANTAMARÍA
| Name: | JAVIER JIMÉNEZ SANTAMARÍA | | Birth Date: | 1988-05-30 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
Bernard Patrick Clancy
| Name: | Bernard Patrick Clancy | | Alias: | Bernard Patrick CLANCY; CLANCY, Bernard Patrick | | Birth Date: | 1977-09-04 | | Country | ae;es;ie | | Address | 43 Senorio De Cortes, Estepona;Dubai;ESTEPONA | | Sanctions | Reciprocal - 2022-04-11;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
COMERCIAL IBEROAMERICANA, S.A.
| Name: | COMERCIAL IBEROAMERICANA, S.A. | | Alias: | COIBA | | Country | es;us | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
🌐 Public Records Details
Nidal Ahmed WAKED HATUM
| Id: | NK-2FYhvdfpQTrMPBMtRXCzTK | | Name: | Nidal Ahmed WAKED HATUM | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940; citizenship : pa; es; co; idNumber : A06627646N; 0662764600; N-19-680; country : es; pa; name : WAKED HATUM, Nidal Ahmed; Nidal Ahmed WAKED HATUM; topics : sanction; birthPlace : Barranquilla, Colombia; lastName : WAKED HATUM; WAKED HATOUM; passportNumber : AAI105713; 1000272479; firstName : Nidal; programId : US-NARCO; birthDate : 1971-07-16; 1971-08-02; 1971-07-26; alias : Nidal WAKED HATOUM; middleName : Ahmed; sanctions : id : ofac-1d0928dee682aae757d5660dde341b4f8b107257; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; program : SDNTK; authorityId : 18940; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; entity : NK-2FYhvdfpQTrMPBMtRXCzTK; reason : Foreign Narcotics Kingpin Designation Act; target : ; directorshipDirector : id : ofac-45afa144f84496538b0dfecc712d6acafd0f423d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-2FYhvdfpQTrMPBMtRXCzTK; organization : id : NK-HLWCjF8AJxgN6raBiwWXeE; caption : Waked Money Laundering Organization; schema : Organization; referents : usgsa-ed6a5d1a256640ff13e7368648e5eaf20cf63952; ofac-18939; usgsa-s4mrvrpkk; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939; topics : debarment; sanction; country : pa; name : Waked Money Laundering Organization; createdAt : 2025-02-18; uniqueEntityId : RFKSGLU9HSZ3; target : 1; target : ; identification : id : ofac-5286097500730145534e66c0563892c3e67868dc; caption : A06627646N; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : es; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; number : A06627646N; type : National ID No.; target : ; id : ofac-bf95660ed901806cc213f6a72e68e0524b97d94d; caption : 0662764600; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0662764600; type : National ID No.; country : es; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; target : ; id : ofac-c4bfcca3f447c657cc5fac9433e83d7e3a1bb689; caption : 1000272479; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : pa; number : 1000272479; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; type : Passport; target : ; id : ofac-cf6f7d8a7c121c2887d9b42d2cc38a39a12ea767; caption : N-19-680; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : N-19-680; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; type : Cedula No.; country : pa; target : ; id : ofac-fce1eb54a99385ddd88110bf0821b4bb6e96fa10; caption : AAI105713; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : es; number : AAI105713; holder : NK-2FYhvdfpQTrMPBMtRXCzTK; type : Passport; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
| Id: | NK-2ffon9uiyw4UcEQA2YrYdr | | Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND | | Type: | Company | | Description : | createdAt : 2015-03-13; name : SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND; address : CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; STRANDVEIEN 37, 1366 LYSAKER; country : es; no; notes : (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.); topics : debarment; uniqueEntityId : THCFY3XWBND5; sanctions : id : usgsa-0767e51b0ed27d0f34edb66bbc70ca68bd2570ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authority : DLA; startDate : 2015-03-13; entity : NK-2ffon9uiyw4UcEQA2YrYdr; listingDate : 2015-03-13; 2015-03-19; provisions : Ineligible (Proceedings Pending); program : Reciprocal; authorityId : S4MR4K37R; summary : Supreme Foodservice GmbH and Supreme Foodservice FZE; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
MARÍA DOLORES FLORES GARCÍA
| Id: | NK-2jCZdCMDNCE6rYA7tQaMRa | | Name: | MARÍA DOLORES FLORES GARCÍA | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; VOCAL, COMISIÓN DE DERECHOS DE LAS FAMILIAS; PORTAVOZ, COMISIÓN DE INCOMPATIBILIDADES; VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; SECRETARIA SEGUNDA, COMISIÓN DE INTERIOR; VOCAL, COMISIÓN DE INTERIOR; VOCAL, COMISIÓN DE PESCA; Member of the Senate of Spain; VICEPRESIDENTA SEGUNDA, COMISIÓN DE SANIDAD; VOCAL, COMISIÓN DE SANIDAD; birthPlace : Cartagena (Murcia); sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19990&legis=15; notes : Se ha formado académicamente en administración y finanzas, prevención de riesgos laborales, como agente de la propiedad inmobiliaria y asesora del sector asegurador, además de realizar diferentes cursos en el ámbito de la gestión administrativa y de la gestión hospitalaria.
A nivel profesional, ha desarrollado su actividad en departamentos de gestión de distintos sectores, como el audiovisual, como Secretaria de Dirección, Directora de Programación y Directora del Departamento Comercial en Cartagena de Comunicaciones S.A.; el sector inmobiliario y de seguros, como Jefe del Departamento Comercial y Gestión de Préstamos de Cisa Cartagena S.L. y Promotora de Seguros Caser Salud para las oficinas de Cajamurcia (BMN); y el sanitario, donde ha desarrollado puestos de gestión en el sector privado y en distintos servicios de la sanidad pública murciana (Servicio Murciano de Salud).
En la sanidad privada, ha trabajado como Directora Gerente en Hospital Nuestra Señora del Perpetuo Socorro, desempeñando con anterioridad los cargos de Directora de Relaciones Institucionales y Directora de Admisión y Subdirectora de Relaciones Institucionales en el mismo centro hospitalario.
En la actualidad su actividad laboral se centra como Gestora de Relaciones Externas en CMVcaridad
Por lo que respecta a su actividad política e institucional, fue elegida concejal del Excmo. Ayuntamiento de Cartagena en las Elecciones Municipales de 2023, no habiendo desempeñado hasta esa fecha cargos institucionales, pero siendo militante del Partido Socialista Obrero Español desde el año 2000.; country : es; topics : role.pep; lastName : FLORES GARCÍA; firstName : MARÍA DOLORES; birthDate : 1964-08-16; name : MARÍA DOLORES FLORES GARCÍA; positionOccupancies : id : NK-3WB8tZXfbjojCv2zPxtScM; caption : Occupancy; schema : Occupancy; referents : es-par-19670f24965b5097f333d4a293619ec682c1ee43; es-par-e2fa4bfca9fab757922c3574d69343bb04a371c1; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-2jCZdCMDNCE6rYA7tQaMRa; post : id : es-par-b143a54c02a7ed7e9c8e7678ca04a262a294de72; caption : PORTAVOZ, COMISIÓN DE INCOMPATIBILIDADES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ, COMISIÓN DE INCOMPATIBILIDADES; country : es; target : ; startDate : 2024-04-17; status : ended; endDate : 2024-10-17; target : ; id : NK-3kuDJodFvPx4wjWAS8Ar9u; caption : Occupancy; schema : Occupancy; referents : es-par-3cd7ab9c7895d036e88402586d56dba92bac2792; es-par-6f576dda44fa05a4608eefcfc8af158abfe4f4a7; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-2jCZdCMDNCE6rYA7tQaMRa; status : current; startDate : 2024-10-18; post : id : es-par-a260d24583569f8cdcda50704dff02e3c3012d7a; caption : VOCAL, COMISIÓN DE DERECHOS DE LAS FAMILIAS; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE DERECHOS DE LAS FAMILIAS; country : es; target : ; target : ; id : NK-4nNi4AXc85pSi6qD85TWdF; caption : Occupancy; schema : Occupancy; referents : es-par-b390e52a00a9b5bef7d5ebcf791faa7e3f4ee3d9; es-par-7a9f167bddc4ece595b3ce01159bc706c3b23a0d; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; target : ; id : NK-92pZEKRSNCC4YcvgEC9oJw; caption : Occupancy; schema : Occupancy; referents : es-par-7aef1ba515d3e4f1ef7ae7fef21abaa9b67acdbd; es-par-e49d8578b56e604a444c952bfd0e1c23294d328b; 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caption : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; country : es; target : ; startDate : 2024-02-12; endDate : 2024-03-05; status : ended; target : ; id : NK-DoAfgz9qxgjtmnByauamft; caption : Occupancy; schema : Occupancy; referents : es-par-65e36e635258bd03b4c88a56e79743d7638d3362; es-par-108cf5a828934ed315c8bd67943b0c80318cc42c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; post : id : es-par-1070fb04b89a4206bc0cb34377dfc0327ca82397; caption : VICEPRESIDENTA SEGUNDA, COMISIÓN DE SANIDAD; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPRESIDENTA SEGUNDA, COMISIÓN DE SANIDAD; country : es; target : ; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; endDate : 2024-04-15; status : ended; target : ; id : NK-EXpbEqJtRuMBTRmRKU7X3d; caption : Occupancy; schema : Occupancy; referents : es-par-0dca0b72820673f4ecab2e26112c527973790f72; es-par-fd4239b84191a07fcde685346fdd4ed0fc0e7762; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-1070fb04b89a4206bc0cb34377dfc0327ca82397; caption : VICEPRESIDENTA SEGUNDA, COMISIÓN DE SANIDAD; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPRESIDENTA SEGUNDA, COMISIÓN DE SANIDAD; 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datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : ended; post : id : es-par-48481b79356928e84b38dc6cce0187de5db41bfd; caption : VOCAL, COMISIÓN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; country : es; target : ; endDate : 2024-04-15; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; startDate : 2023-12-12; target : ; id : NK-RcTrj22GurDP3vgbpcM9Wy; caption : Occupancy; schema : Occupancy; referents : es-par-1f34b2421d18c961773504453c60a646471712af; es-par-f66bae3d357dafa1b8cd7e86dfd847c1201e5d8c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; post : id : es-par-9d90bb01b266ec62c9cb903381ad1abe6e38f019; caption : SECRETARIA SEGUNDA, COMISIÓN DE INTERIOR; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : SECRETARIA SEGUNDA, COMISIÓN DE INTERIOR; target : ; status : ended; endDate : 2024-04-15; target : ; id : NK-cjwLTxGTgn2uzZFjyjEQQ5; caption : Occupancy; schema : Occupancy; referents : es-par-54641097e2d74e032fb7a90d44f76caeea90c15f; es-par-acb46aac757e5f2cf2a13d0c6081acdf98cf1216; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-dc3ef811e39dcc2de42f3d874fd50071fbcef4c2; caption : VOCAL, COMISIÓN DE SANIDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE SANIDAD; target : ; startDate : 2024-10-18; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; endDate : 2024-10-24; status : ended; target : ; id : NK-gaA8y6858mV5LkzvSmPgh9; caption : Occupancy; schema : Occupancy; referents : es-par-f3c6a94457ce8f95e6b3ee078c5c1a74f0882be4; es-par-75335afdf5cff41e804a55c863e69c40be2f98aa; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : es-par-9d90bb01b266ec62c9cb903381ad1abe6e38f019; caption : SECRETARIA SEGUNDA, COMISIÓN DE INTERIOR; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : SECRETARIA SEGUNDA, COMISIÓN DE INTERIOR; target : ; startDate : 2024-10-28; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; target : ; id : NK-hTB9stHhgq3RWTBqwZkZd4; caption : Occupancy; schema : Occupancy; referents : es-par-5242af2e8e8fc5a9a5e090522bda06f54b4dd706; es-par-afd13ca7602364d3cc736e703ab7d1824a1af6a3; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2024-10-18; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; post : id : es-par-b718fa657cd082ea4d4274515e18b60d805dba2d; caption : VOCAL, COMISIÓN DE PESCA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE PESCA; target : ; target : ; id : NK-iUciHigP7iu6WQn589u6Zm; caption : Occupancy; schema : Occupancy; referents : es-par-c21aa0ab5f196293525cfef1540a859060bd6094; es-par-405e2c4be43cda15b4c7c5cf03f5708de72d1d55; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : endDate : 2023-12-05; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; post : id : es-par-dc3ef811e39dcc2de42f3d874fd50071fbcef4c2; caption : VOCAL, COMISIÓN DE SANIDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE SANIDAD; target : ; status : ended; startDate : 2023-12-05; target : ; id : NK-ive8Srmqv3feD5ZJaoo8tL; caption : Occupancy; schema : Occupancy; referents : es-par-bacefc0d3e878211d3044168f2ae2aeaa623b978; es-par-97b6366fe519042678530b95f205472d52f2a700; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : endDate : 2024-04-15; startDate : 2023-12-05; status : ended; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; post : id : es-par-a260d24583569f8cdcda50704dff02e3c3012d7a; caption : VOCAL, COMISIÓN DE DERECHOS DE LAS FAMILIAS; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE DERECHOS DE LAS FAMILIAS; country : es; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
CUBAN FREIGHT ENTERPRISE
| Id: | NK-3JmgoFcWsskLYxazEtcLe2 | | Name: | CUBAN FREIGHT ENTERPRISE | | Type: | Company | | Description : | status : Active; name : LA EMPRESA CUBANA DE FLETES; CUBAN FREIGHT ENTERPRISE; La Empresa Cubana De Fletes; sourceUrl : https://permid.org/1-5096913757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287; address : Moscow; Rostock; Varna; Canada; Barcelona; PYONGYANG; Syczecin; Rotterdam; Genoa; Pyongyang; Buenos Aires; Montreal; country : ca; ar; kp; it; bg; nl; de; pl; ru; es; us; mx; permId : 5096913757; addressEntity : id : addr-89a47842f40efc38dcb61faa0756a7f6e33fadbe; caption : Rostock; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rostock; city : Rostock; country : de; target : ; id : addr-53a3775ba80bcc1e93e8383c0150fea5e39addd0; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; id : addr-55e2a0e014b2f2903b50ca6d13b811fb19cbd5da; caption : Syczecin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pl; full : Syczecin; city : Syczecin; target : ; id : addr-e99676894e51dbdba4383120ec754633a9217050; caption : Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rotterdam; full : Rotterdam; country : nl; target : ; id : addr-d87d46467177a06cd74809d610e2d1f3ea2e4022; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Pyongyang; city : Pyongyang; target : ; id : addr-7a2c852fe1c5fcc881e11627c6c576b33926cbd7; caption : Varna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; full : Varna; city : Varna; target : ; id : addr-90d4717909806cd4d2370cefa2deb240995123e9; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; full : Buenos Aires; country : ar; target : ; id : addr-53a8ef38bff506e1a208324d68e4d2d7d3ddbcb8; caption : Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; city : Montreal; full : Montreal; target : ; id : addr-dcddb0535700c7a123e3475b566686f03d4a284e; caption : Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Barcelona; full : Barcelona; country : es; target : ; id : addr-f13f32949e7601973a670d380ab56997e0398259; caption : Genoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Genoa; country : it; full : Genoa; target : ; programId : US-CUBA; alias : CUBAN FREIGHT ENTERPRISE; CUFLET; topics : debarment; sanction; notes : (also CUFLET, CUBAN FREIGHT ENTERPRISE); (also CUFLET, LA EMPRESA CUBANA DE FLETES); (also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES); uniqueEntityId : SXCHYSECN6L1; ESLHCRTQ93V5; YULRYYPLZUK8; createdAt : 2005-05-25; sanctions : id : ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3JmgoFcWsskLYxazEtcLe2; provisions : Block; CUBA; programId : US-CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; authority : Office of Foreign Assets Control; authorityId : 1287; country : us; target : ; id : usgsa-88080a31d58d21e214746dd94eb525d735eb514d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3PHJ3; provisions : Prohibition/Restriction; target : ; id : usgsa-e61aa2bf4e89000fa4c4a4e59f7e810ab445dd77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-3JmgoFcWsskLYxazEtcLe2; authorityId : S4MR3P4S9; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f4a9ba52fe5060a0fca0b39e9ed4bcff1233c1e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; authorityId : S4MR3P4S8; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
John Francis Morrissey
| Id: | NK-3bUsZmPRPcobjc3XDHQ99h | | Name: | John Francis Morrissey | | Type: | Person | | Description : | nationality : ie; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35010; https://home.treasury.gov/news/press-releases/jy0713; name : MORRISSEY, John Francis; John Francis Morrissey; John Francis MORRISSEY; country : es; ie; gender : male; address : MALAGA; Dinamarca 46 B, Malaga; Marbella; middleName : Francis; weakAlias : Johnny Morrissey; topics : debarment; sanction; birthDate : 1959-12-20; lastName : MORRISSEY; citizenship : ie; addressEntity : id : addr-1ba9c7b8ceebd1f35769968ca116de8d11151a7b; caption : Dinamarca 46 B, Malaga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dinamarca 46 B, Malaga; country : es; street : Dinamarca 46 B; city : Malaga; target : ; id : addr-ff18b7a73e879fb1c50ecfd4a04182c01a5bd840; caption : Marbella; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Marbella; full : Marbella; country : es; target : ; programId : US-TCO; firstName : John; JOHN FRANCIS; passportNumber : PU8060632; W089513; createdAt : 2022-12-06; uniqueEntityId : LD4FNUC95G15; unknownLinkTo : id : ofac-26872d8c9c2ea42d8e86bf0af6bcd889c612e6d2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-UqTCnhcc4XZK9RUqTDDLxD; caption : Kinahan Organized Crime Group; schema : Company; referents : NK-4u5GYz7B3v7Wvgw8ZnAQxT; usgsa-s4mrn93pn; usgsa-s4mrtyd0h; ofac-pr-f4ba19f5831c2ade671a1cd4551aa60ab64bb757; usgsa-180b09f7bb9c035a786d032a5a3136ae28f641c1; permid-5096913892; permid-5096906514; ofac-34979; usgsa-3a19f3784a86ce3c981921033cae505eeef9b087; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; gb; nl; ie; es; sourceUrl : https://permid.org/1-5096906514; https://home.treasury.gov/news/press-releases/jy0713; https://permid.org/1-5096913892; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979; name : KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; Kinahan Organized Crime Group; status : Active; permId : 5096906514; 5096913892; address : Ireland; Dubai; jurisdiction : gb; alias : KINAHAN ORGANISED CRIME GROUP; programId : US-TCO; addressEntity : addr-c812cf2753c66a6798445db0a9d7d4a5b9d04edb; topics : debarment; sanction; legalForm : Criminal Organization; weakAlias : KOCG; notes : (also KINAHAN ORGANIZED CRIME GROUP); (also KINAHAN ORGANISED CRIME GROUP); uniqueEntityId : LCR2BN5R5GN6; NLWYZ7U3LL96; createdAt : 2022-12-06; target : 1; subject : NK-3bUsZmPRPcobjc3XDHQ99h; role : Providing support to; target : ; identification : id : ofac-b9a064ee4cc0328f81c0cff93b966cb69164dc0d; caption : PU8060632; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ie; type : Passport; number : PU8060632; holder : NK-3bUsZmPRPcobjc3XDHQ99h; target : ; id : ofac-daae851db9fa2259a7e52318ee41fb63e8c524ae; caption : W089513; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ie; holder : NK-3bUsZmPRPcobjc3XDHQ99h; number : W089513; target : ; sanctions : id : ofac-d18b35a834b00edc104f81e8fd10797a30cd3c6c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; program : TCO; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13581 (TCO); authorityId : 35010; entity : NK-3bUsZmPRPcobjc3XDHQ99h; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; target : ; id : usgsa-499bdc48912e734fcfa803e8b17ac103814ba8dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2022-12-06; entity : NK-3bUsZmPRPcobjc3XDHQ99h; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-04-11; authorityId : S4MRN93PX; target : ; documentedBy : id : ofac-pr-3d617611ceb6b96d915669af787eab15f25df9b7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-04-11; document : id : ofac-pr-4449ba668b06fd2fcd67436c4063ab948b326e82; caption : Treasury Sanctions Notorious Kinahan Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Notorious Kinahan Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; publishedAt : 2022-04-11; target : ; entity : NK-3bUsZmPRPcobjc3XDHQ99h; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
PESCABRAVA, S.A.
| Id: | NK-3j9XBfvRum5ffqc5s3MvWs | | Name: | PESCABRAVA, S.A. | | Type: | Organization | | Description : | programId : US-CUBA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1660; name : PESCABRAVA, S.A.; country : es; topics : debarment; sanction; uniqueEntityId : LFR8RDVFDPH3; createdAt : 2005-05-25; sanctions : id : ofac-f27b6f186ea40942231f429ce7c43c7c1ae92148; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; CUBA; program : CUBA; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-CUBA; authorityId : 1660; entity : NK-3j9XBfvRum5ffqc5s3MvWs; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; country : us; target : ; id : usgsa-a4d902dfdc4941c110a280c5e7830a80b8173806; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3j9XBfvRum5ffqc5s3MvWs; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3PCG9; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Paulo ELCORO AYASTUY
| Id: | NK-3rsCs59ZMSzbmYShxVDV6w | | Name: | Paulo ELCORO AYASTUY | | Type: | Person | | Description : | name : Paulo ELCORO AYASTUY; ELCORO AYASTUY, Paulo; birthDate : 1973-10-22; birthPlace : Vergara (Guipúzcoa); Vergara, Guipuzcoa Province, Spain; idNumber : 15.394.062; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7183; topics : debarment; export.control; sanction; firstName : Paulo; programId : US-TERR; country : es; us; notes : Member ETA;; lastName : ELCORO AYASTUY; createdAt : 2005-05-25; sanctions : id : ofac-0da752ff2e3220cd5ad235976d010b5dfdfbbbe2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 7183; programId : US-TERR; program : SDGT; reason : Unknown; provisions : Block; SDGT; country : us; entity : NK-3rsCs59ZMSzbmYShxVDV6w; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-b3c7bffc319f3ad57d9a21554e93942279edbb70; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-3rsCs59ZMSzbmYShxVDV6w; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3P9FY; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; identification : id : ofac-dc4967039f89cdc71758ca0af6c7051f13f6bb64; caption : 15.394.062; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 15.394.062; type : D.N.I.; country : es; holder : NK-3rsCs59ZMSzbmYShxVDV6w; target : | | Datasets: | us_trade_csl; us_ofac_sdn; at_nbter_sanctions; tw_shtc; us_sam_exclusions |
PETROM INTERNACIONAL TRADE, S.L.
| Id: | NK-423L9CFDNPNz5Yt8QDAo7Q | | Name: | PETROM INTERNACIONAL TRADE, S.L. | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : PETROM INTERNACIONAL TRADE, S.L.; address : C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH; PL. DE VERIN 2, 28029 MADRID; topics : export.control; country : es; de; notes : COMPANY NAME CORRECTED; sanctions : id : trade-csl-12f157dfa15fdb52c50a66af3b275fc85a9db25c; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; authorityId : 72 F.R. 6715 2/13/07; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2025-06-06; entity : NK-423L9CFDNPNz5Yt8QDAo7Q; country : us; startDate : 2007-02-07; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Panazeate SL
| Id: | NK-46oy5u6HwAf3RwyuKFk2Lf | | Name: | Panazeate SL | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm495; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25101; name : PANAZEATE SL; Panazeate SL; address : Calle Nou d'Octubre, 18-BJ, 46014 Valencia; Calle Nou d'Octubre, 18 Bajo, 46014 Valencia; CALLE NOU D'OCTUBRE, 18-BJ, 46014 VALENCIA; programId : US-VEN; addressEntity : id : addr-1ee8296bb501a81d28f91f6787ae89142f662468; caption : Calle Nou d'Octubre, 18 Bajo, 46014 Valencia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 46014; country : es; city : Valencia; full : Calle Nou d'Octubre, 18 Bajo, 46014 Valencia; street : Calle Nou d'Octubre, 18 Bajo; target : ; id : addr-54f3c1877764f0d19a437fa763c1ad9af17a9b1e; caption : Calle Nou d'Octubre, 18-BJ, 46014 Valencia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : es; street : Calle Nou d'Octubre, 18-BJ; postalCode : 46014; full : Calle Nou d'Octubre, 18-BJ, 46014 Valencia; city : Valencia; target : ; taxNumber : B98525348; topics : debarment; sanction; country : es; uniqueEntityId : KA6RN66M9M49; createdAt : 2018-09-25; ownershipAsset : id : ofac-352ed0d37a2fef22f4fa8f999cd8ff9408cae084; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-XUhwpgaXwNFLREGFAdVijx; caption : Edgar Alberto Sarria Diaz; schema : Person; referents : usgsa-96ddd13f1a427db2c1a23147c68f01036d403742; usgsa-s4mr6tdh9; ofac-pr-3d62498353b4d55b0a9eac97643ccde93aae2b69; usgsa-s4mr6st7v; ofac-25100; usgsa-s4mr6tdh8; usgsa-d1d8a81b1f5d68b1782f475f10eaca558ac62971; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SARRIA DIAZ, Edgar Alberto; Edgar Alberto Sarria Diaz; EDGAR ALBERTO SARRIA; EDGAR SARRIAS; sourceUrl : https://home.treasury.gov/news/press-releases/sm495; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100; passportNumber : 042347444; D0422201; firstName : Edgar; EDGAR ALBERTO; citizenship : ve; programId : US-VEN; address : Miranda, Miranda; MIRANDA, MIRANDA; lastName : Sarrias; Sarria; Sarria Diaz; nationality : es; ve; birthDate : 1976-01-24; taxNumber : 26664550Y; alias : Edgar Alberto Sarria; Edgar Sarrias; country : es; ve; idNumber : 11734796; middleName : Alberto; topics : debarment; sanction; gender : male; addressEntity : addr-6c342904f8abc4461a68ff7585774edc74110975; notes : (also EDGAR ALBERTO SARRIA DIAZ); (also EDGAR SARRIAS, EDGAR ALBERTO SARRIA); createdAt : 2018-09-25; target : 1; role : Owned or Controlled By; asset : NK-46oy5u6HwAf3RwyuKFk2Lf; target : ; sanctions : id : ofac-d92f24d5b65061bfca75377ae89fd7230d38138c; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 25101; reason : Executive Order 13692 (Venezuela); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA; entity : NK-46oy5u6HwAf3RwyuKFk2Lf; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-VEN; program : VENEZUELA; target : ; id : usgsa-61b5bc7552442e27d1afb920fa7d35cfbae292f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR6ST7W; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2018-09-25; entity : NK-46oy5u6HwAf3RwyuKFk2Lf; summary : PII data has been masked from view; listingDate : 2018-09-25; target : ; documentedBy : id : ofac-pr-3be0c270c09a001c6ae229b273bc2fcc77337f45; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-46oy5u6HwAf3RwyuKFk2Lf; date : 2018-09-25; document : id : ofac-pr-9a0345cd70fc151c64e475540e99a510a0cf3039; caption : Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-09-25; sourceUrl : https://home.treasury.gov/news/press-releases/sm495; title : Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Invention Bridge SL
| Id: | NK-4AodCBvkiSi3XMJ6QFadEK | | Name: | Invention Bridge SL | | Type: | Company | | Description : | name : Invention Bridge SL; Інвеншн брідж СЛ; sourceUrl : https://permid.org/1-5082483903; https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35083; country : es; incorporationDate : 2016-04-04; 2016-03-09; status : Active; address : C/Provenza 281-2-9, 08006, Barcelona; Королівство Іспанія, м. Барселона (Carrerde Provenca, 281, Planta 2, Puerta 9, 08037 Barcelona, Barcelona, Spain); CALLE PROVENCA 281 PLANTA 2 DESPACHO 9, 08037 BARCELONA; Cl Provenca 281 Planta 2 Despacho 9, BARCELONA, BARCELONA, Spain; Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain; Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona; jurisdiction : es; permId : 5082483903; topics : debarment; export.control; sanction; registrationNumber : HB 483203; taxNumber : B66732785; alias : Invenshn bridzh SL; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; addressEntity : id : addr-618287cf3cca3ff3c2f0a70ce4e525dd05d0cdd3; caption : Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 08037; city : Barcelona; full : Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona; street : Calle Provenca 281 Planta 2 Despacho 9; country : es; target : ; createdAt : 2022-12-06; uniqueEntityId : LFFHEAM5E7M4; agencyClient : id : ofac-212fa3b4b43c9d1073d15830e2f377fa08ddff31; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-4AodCBvkiSi3XMJ6QFadEK; client : id : NK-m5uxh7GMpRei95QkP8qEUA; caption : Serniya Engineering; schema : Company; referents : ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring; eu-oj-89f2e89afa29865030b4656930c2a8203bed0598; usgsa-3d1ce6fefb98fe29d0780adc3ee409082dfadbe4; ru-inn-9715292478; tw-shtc-f34f51181c92e133aba39045599f42f0188efc49; usgsa-s4mrn93qq; ofac-35076; trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705; eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da; ch-seco-52669; jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35; eu-sancmap-9775b7f2da80602f3657cf00774ff5e70b4bb4de; ofac-pr-a30faeb652f16c918a1030144c4fb29254a28310; tw-shtc-51ef2d3e4826b9b1720d778af4b4ff38e8aba8b9; usgsa-s4mrtyd50; usgsa-1dd9acddff5fcb1e09f9685261fa89beece1775d; permid-5081580592; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; permid; us_ofac_sdn; jp_meti_ru; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : modifiedAt : 2023-08-16; topics : sanction; debarment; export.control; programId : SECO-UKRAINE; US-BIS-EL; UA-SA1644; US-RUSHAR; createdAt : 2022-03-25; name : Товариство з обмеженою відповідальністю "Сернія інжинірінг"; Serniya Engineering OOO; OOO Serniya Inzhiniring; セルニヤエンジニアリング; Serniya Engineering; SERNIA ENGINEERING; Общество с ограниченной ответственностью "Серния инжиниринг"; "Serniya Engineering" LLC; ООО Серния Инжиниринг; Общество с Ограниченной Ответственностью «Серния Инжиниринг»; notes : (also SERNIA ENGINEERING); Russia; (See alternate address under Russia); (also OOO SERNIYA INZHINIRING); sourceUrl : https://permid.org/1-5081580592; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35076; https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Serniia inzhynirinh"; Sernia Engineering; ООО «Серния Инжиниринг»; セルニアエンジニアリング; website : https://sernia.ru/; registrationNumber : 1177746132563; 9715292478; email : office@sernia.ru; kppCode : 773601001; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 9715292478; incorporationDate : 2017-02-10; address : УЛ. ВАВИЛОВА Д. 57А, Г.МОСКВА, 117292; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; Vavilova Ulitsa, Dom 57A, Et 2 Pom 211 Kom 211-3, MOSCOW, MOSCOW, 117292, Russia; 164 Islam Karimov Street, Office 311, Almaty, 050007; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, Russia, 196084; 12 Sibirskiy Tract, Building 1A, Yekaterinburg; d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova Moscow 117292 Russia; 117292, Російська Федерація, м. Москва, вул. Вавілова, буд. 57А (поверх 2, прим. 211, кімната 211-3); 167B Rodionova Street, Nizhniy Novgorod, Russia; ul.Vavilova, 57a., MOSCOW, MOSCOW, 117292, Russia; 12 Sibirskiy Tract, Building 1A, Yekaterinburg, Russia.; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, Russia, 127322; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, Russia, 117292; D. 57A ETAZH 2 POM. 211 KOM. 211-13, UL. VAVILOVA, MOSCOW, 117292; d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292; 167B Rodionova Street, Nizhniy Novgorod; ogrnCode : 1177746132563; permId : 5081580592; country : ru; kz; status : Active; idNumber : 06644891; taxNumber : 971529478; addressEntity : addr-1fec1acf072c70aa01fd45650cf12246a0ef9b05; uniqueEntityId : LF8MULLSH397; NYCYDYP1RNJ6; target : 1; role : Acting for or on behalf of; target : ; directorshipOrganization : id : ofac-3ef61c38aac06d102a6a0df238101096d4c85a92; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-6EzM9wReKT4TefgwiqxMmc; caption : Tamara Aleksandrovna Topchi; schema : Person; referents : ru-inn-771701788561; tw-shtc-f9d3981f30810a1a3fc770182df8a2026586a5a1; ofac-35040; usgsa-3614f40f8ba667f241fc99101f0b7e8935d41a50; ofac-pr-1fef335e89141395dba0f782141a3d1970cdc454; ua-nsdc-17085-topci-tamara-oleksandrivna; usgsa-s4mrn93qd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : innCode : 771701788561; firstName : ТАМАРА; Tamara; TAMARA ALEKSANDROVNA; lastName : ТОПЧИ; Topchi; name : Topchi Tamara; Топчі Тамара Олександрівна; TOPCHI, Tamara Aleksandrovna; ТАМАРА АЛЕКСАНДРОВНА ТОПЧИ; Tamara Aleksandrovna Topchi; Топчи Тамара Александровна; fatherName : АЛЕКСАНДРОВНА; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35040; topics : debarment; export.control; sanction; country : ru; address : Russia; idNumber : 2003490198; citizenship : ru; alias : Topchi Tamara Oleksandrivna; birthDate : 1970-03-04; 1979-03-04; programId : US-RUSHAR; UA-SA1644; nationality : ru; birthPlace : Voronezh, Russia; gender : female; middleName : Aleksandrovna; uniqueEntityId : LE22EVSJ4FK6; createdAt : 2022-12-06; target : 1; organization : NK-4AodCBvkiSi3XMJ6QFadEK; role : Principal Executive Officer; target : ; sanctions : id : ofac-6928c109ce4f8143242965d24e84cd7c49be3317; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 35083; country : us; program : RUSSIA-EO14024; entity : NK-4AodCBvkiSi3XMJ6QFadEK; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); target : ; id : trade-csl-8ecd3d66c88ef1cc63b17eff118dec4f126cf254; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 FR 13141; startDate : 2022-03-09; program : Entity List (EL) - Bureau of Industry and Security; provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-4AodCBvkiSi3XMJ6QFadEK; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; reason : For all items subject to the EAR. (See §744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; target : ; id : ua-nsdc-f87cf09521ef58631797f2ff24f5497e88bd142b; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 726/2022; programId : UA-SA1644; entity : NK-4AodCBvkiSi3XMJ6QFadEK; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; authorityId : 22072612200159; authority : National Security and Defense Council; endDate : 2032-10-19; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; startDate : 2022-10-19; country : ua; target : ; id : usgsa-a415bbd7b9294ff5bd9cea79d23a62b04afc26b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-03-31; authority : TREAS-OFAC; country : us; entity : NK-4AodCBvkiSi3XMJ6QFadEK; listingDate : 2022-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRN93QW; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-905552ffa84b94a0a31012d860803b3b3ec134f8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : document : id : ofac-pr-be3b209c536a2caed6e4f4a567975809199e6d93; caption : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; publishedAt : 2022-03-31; title : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; target : ; entity : NK-4AodCBvkiSi3XMJ6QFadEK; date : 2022-03-31; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
ANTONIO MARTÍNEZ RODRÍGUEZ
| Id: | NK-4Mr9byCXVx9bDhWHpoAGTr | | Name: | ANTONIO MARTÍNEZ RODRÍGUEZ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE POLÍTICAS INTEGRALES DE LA DISCAPACIDAD; ADSCRITO, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VOCAL, COMISIÓN DE PETICIONES; VOCAL, COMISIÓN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIÓN RTVE Y SUS SOCIEDADES; SECRETARIO PRIMERO, COMISIÓN DE INCOMPATIBILIDADES; VOCAL, COMISIÓN DE REGLAMENTO; VOCAL, COMISIÓN DE JUVENTUD; SECRETARIO SEGUNDO, COMISIÓN DE JUVENTUD E INFANCIA; VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; VICEPRESIDENTE PRIMERO, COMISIÓN DE JUVENTUD; VOCAL, COMISIÓN DE CULTURA Y DEPORTE; ADSCRITO, COMISIÓN DE TRANSICIÓN ECOLÓGICA; Member of the Senate of Spain; SECRETARIO PRIMERO, COMISIÓN DE CULTURA Y DEPORTE; VICEPORTAVOZ, COMISIÓN DE FUNCIÓN PÚBLICA; ADSCRITO, COMISIÓN DE AGRICULTURA, PESCA Y ALIMENTACIÓN; VICEPRESIDENTE SEGUNDO, COMISIÓN DE COOPERACIÓN INTERNACIONAL AL DESARROLLO; VOCAL, COMISIÓN DE INCOMPATIBILIDADES; name : ANTONIO MARTÍNEZ RODRÍGUEZ; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19285&legis=15; lastName : MARTÍNEZ RODRÍGUEZ; firstName : ANTONIO; topics : role.pep; notes : Nacido en Purchena en 1980.
Secretario de Organización del PSOE de Almería
Senador por el PSOE de Almería desde 2019
Miembro del Consejo de Administración de la Radio Televisión de Andalucía (RTVA)
Licenciado en Ciencias Políticas y de la Administración por la Universidad de Granada.
Ha sido educador de menores en el Centro de Menores Tierras de Oria donde conserva su plaza.
En 2007 fue elegido concejal de Juventud y Deporte del Ayuntamiento de Purchena, donde en 2015 también ostentó el cargo de concejal de Desarrollo Local y Cultura, y en 2019 fue, igualmente, concejal de la corporación.
Ha sido delegado territorial de Medio Ambiente y Ordenación del Territorio entre 2015 y 2017 y delegado territorial de Fomento y Vivienda desde entonces hasta octubre de 2018.
Ha sido miembro de diferentes asociaciones juveniles, estudiantiles, ambientales y culturales.; birthDate : 1980-09-29; country : es; positionOccupancies : id : NK-56AkLR7nMnHMMyJPSy5dac; caption : Occupancy; schema : Occupancy; referents : es-par-3a70624baf3a1f90f6ddcf8157bfa091acd84aa9; es-par-821781a7c8525ced3e137f578b5a441a1579b4fa; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : ended; holder : NK-4Mr9byCXVx9bDhWHpoAGTr; post : id : es-par-92221b2ff175c150e5f08260855919715a4f4415; caption : VOCAL, COMISIÓN DE CULTURA Y DEPORTE; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE CULTURA Y DEPORTE; target : ; endDate : 2022-06-28; startDate : 2021-03-09; target : ; 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datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-f48b97e0091466aec02e4ada58f940bdc658aff3; caption : VICEPORTAVOZ, COMISIÓN DE FUNCIÓN PÚBLICA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPORTAVOZ, COMISIÓN DE FUNCIÓN PÚBLICA; country : es; target : ; status : ended; holder : NK-4Mr9byCXVx9bDhWHpoAGTr; endDate : 2020-09-07; startDate : 2020-05-19; target : ; id : NK-kqi5EfQqkeg3eeAgWgZczA; caption : Occupancy; schema : Occupancy; referents : es-par-c26e2c0e8d1451c67962e36e7c9e049babf16e3b; es-par-4d8f34ef3120fdeac52ae7982a19fbc260dd52c1; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : NK-4rwZiitMLKP4qkwNbbLro6; caption : VICEPRESIDENTE SEGUNDO, COMISIÓN DE COOPERACIÓN INTERNACIONAL PARA EL DESARROLLO; schema : Position; referents : es-par-02d81b8dadf89ac21d0dda34362e17dd45892a9a; es-par-4a7a6b2b1f0cb8fe71e31c884e76c877496c93e9; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPRESIDENTE SEGUNDO, COMISIÓN DE COOPERACIÓN INTERNACIONAL AL DESARROLLO; VICEPRESIDENTE SEGUNDO, COMISIÓN DE COOPERACIÓN INTERNACIONAL PARA EL DESARROLLO; target : ; startDate : 2023-12-05; holder : NK-4Mr9byCXVx9bDhWHpoAGTr; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
ALFONSO GIL INVERNÓN
| Id: | NK-4Wxqp3T8giFwc8ddptJyGp | | Name: | ALFONSO GIL INVERNÓN | | Type: | Person | | Description : | classification : National government (current); firstName : ALFONSO; position : VICEPRESIDENTE SEGUNDO, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIÓN QUE TENGAN UNA RELACIÓN, DIRECTA O INDIRECTA, O CONEXIÓN CON LAS MISMAS; VOCAL, COMISIÓN DE TRABAJO, INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; VOCAL, COMISIÓN DE DEFENSA; VOCAL, COMISIÓN CONSTITUCIONAL; VOCAL, COMISIÓN DE PRESUPUESTOS; VICEPRESIDENTE SEGUNDO, COMISIÓN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIÓN RTVE Y SUS SOCIEDADES; VOCAL, COMISIÓN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIÓN RTVE Y SUS SOCIEDADES; VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; PORTAVOZ, COMISIÓN DE INTERIOR; ADSCRITO, COMISIÓN DE TRANSPORTES, MOVILIDAD Y AGENDA URBANA; VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; Member of the Senate of Spain; VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; VOCAL, COMISIÓN DE REGLAMENTO; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO SOCIALISTA; MIEMBRO TITULAR, DIPUTACIÓN PERMANENTE DEL SENADO; birthDate : 1967-10-31; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19685&legis=15; name : ALFONSO GIL INVERNÓN; country : es; topics : role.pep; birthPlace : Bilbao (Bizkaia); notes : Trabajador Administración Foral de Bizkaia; lastName : GIL INVERNÓN; positionOccupancies : id : NK-2nz79Y24Mv8LVrPKyJZNsn; caption : Occupancy; schema : Occupancy; referents : es-par-320130a49e921e3cd57567a2d2f9e15183ba7d5c; 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datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : es-par-481048f1cf007ea52cecf39f47080de8b68c1c3b; caption : VOCAL, COMISIÓN DE REGLAMENTO; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE REGLAMENTO; target : ; startDate : 2024-09-27; holder : NK-4Wxqp3T8giFwc8ddptJyGp; target : ; id : NK-55FtXtjMdtdzkwrL7brvjo; caption : Occupancy; schema : Occupancy; referents : es-par-835e6b6d383030e50b499e6a2127462ae5d3f099; es-par-94581c20c0048c6e660fdab137cb03f6df5b0579; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-10-02; post : id : es-par-070085d95bbebff8ee73426769586d1746b9a83b; 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last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE REGLAMENTO; target : ; holder : NK-4Wxqp3T8giFwc8ddptJyGp; target : ; id : NK-97qACbqsRma77cpXk5oAhh; caption : Occupancy; schema : Occupancy; referents : es-par-15e7a29352279bb7fd0c7608ffcac31b89f635a6; es-par-87998744a12dffd082a18495641ff7fef9458b51; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-788b827a57fd47da44a5cbae3bb056cedd1c2e5f; caption : VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; country : es; target : ; endDate : 2023-05-29; holder : NK-4Wxqp3T8giFwc8ddptJyGp; status : ended; 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es-par-34d9fc6e4c3f025bea8b67519ea56a41711bf582; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-4Wxqp3T8giFwc8ddptJyGp; post : id : es-par-21e0a86ae7bbc2ac316dd3beb0b634e4b6b2ce74; caption : VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; country : es; target : ; startDate : 2024-09-27; status : ended; endDate : 2025-04-04; target : ; id : NK-EoMoY3MvK6Cas4TfyKnVCy; caption : Occupancy; schema : Occupancy; referents : es-par-a709f4e354d777e75063d45b43133935cc8c64e2; es-par-ce65ca2b4be5fce43efcaadb164afb80477c2f10; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-4Wxqp3T8giFwc8ddptJyGp; startDate : 2024-09-27; status : current; post : id : es-par-136615e7d536785be6681b9bd0a0175df1495a5e; caption : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME; 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last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-4Wxqp3T8giFwc8ddptJyGp; status : current; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
Roser Vicente Ruiz
| Id: | NK-4jjQheg8ifttKT3ktKKLFc | | Name: | Roser Vicente Ruiz | | Type: | Person | | Description : | name : Vicente, Roser Ruiz; Roser Vicente Ruiz; alias : Roser Vicente Ruiz; country : pa; es; topics : debarment; address : Comte d Urqell, 204, 5°B 08036 Barcelona España; Comte d Urqetl, 204, 5°B, 08036 Barcelona, España; sanctions : id : adb-64634d80f963ca1085310ca6b4ca227aabf92850; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2032-11-13; entity : NK-4jjQheg8ifttKT3ktKKLFc; startDate : 2023-01-13; reason : Cross-Debarment: IDB; modifiedAt : 2023-01-13; target : ; id : afdb-581ec70bffd95e4a5fdaefec6b216895fb9a99fa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-4jjQheg8ifttKT3ktKKLFc; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2032-11-13; startDate : 2022-11-14; target : ; id : ebrd-4f004f12c0e1b3dd412e16fa215194268fdd18a7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2032-11-13; entity : NK-4jjQheg8ifttKT3ktKKLFc; authority : Cross-debarment from Inter-American Development Bank Group; date : 2023-02-10; reason : Fraudulent Practice, Corrupt Practice; startDate : 2022-11-14; target : ; id : iadb-767acc7d545c9fae17ed885ade235c9de46fcf61; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-4jjQheg8ifttKT3ktKKLFc; authority : Sanctions Committee; IDB; Inter-American Development Bank; startDate : 2022-11-14; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud; program : Debarment; endDate : 2032-11-13; target : ; id : wbdeb-213ac2c4e526c9aacc1c201ad093cb4f02bc61e6; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2032-11-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2022-12-20; entity : NK-4jjQheg8ifttKT3ktKKLFc; authority : World Bank; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ELENA VILA GÓMEZ
| Id: | NK-4vPRriVotS8Q5K57bwQYub | | Name: | ELENA VILA GÓMEZ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; VOCAL, COMISIÓN DE VIVIENDA Y AGENDA URBANA; VOCAL, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; VOCAL, COMISIÓN DE PETICIONES; VICEPRESIDENTA SEGUNDA, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; Member of the Senate of Spain; VOCAL, COMISIÓN DE IGUALDAD; country : es; lastName : VILA GÓMEZ; name : ELENA VILA GÓMEZ; topics : role.pep; firstName : ELENA; notes : Nacida en Sant Cugat del Vallés el 29 de agosto de 1983. Licenciada en Sociología por la Universidad Autónoma de Barcelona y Máster en liderazgo para la gestión política y social (UAB).
Técnica de la administración pública local desde el año 2006.
Tenienta de Alcaldía de Promoción económica, Empleo, Empresa y Comercio en el Ayuntamiento de Sant Cugat durante el mandato 2019-2023
Actualmente:
Regidora y portavoz del grupo municipal del PSC en el Ayuntamiento de Sant Cugat.
Secretaria de Promoción Económica y Empleo del PSC Vallés Oeste.
Secretaria de Deportes del PSC; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19939&legis=15; birthDate : 1983-08-29; positionOccupancies : id : NK-8JPygEUdPDX66xpGgNQJUN; caption : Occupancy; schema : Occupancy; referents : es-par-e916264eecd34110cd469785d0aa04970d19bbf0; es-par-c65f8035ab057f3e861caa7d35f8b4a7c93c3836; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-4vPRriVotS8Q5K57bwQYub; status : current; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; target : ; id : NK-C7nKuHi3qV2mXXBvaxeZLJ; caption : Occupancy; schema : Occupancy; referents : es-par-117c850dd9245eb8bbe3715e7181ef9d05788db1; es-par-387f1e568e2507f4654d5ea58d9131802f3a84f7; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : endDate : 2024-03-07; startDate : 2024-03-06; holder : NK-4vPRriVotS8Q5K57bwQYub; status : ended; post : id : es-par-ae4befd6f2b3dc7607c8d85b268a8be48f8ce752; caption : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; country : es; target : ; target : ; id : NK-TDBJWwqDMRkii2irHmdcGk; caption : Occupancy; schema : Occupancy; referents : es-par-e764be6bd2815d15f409dbccea7a14bbed15bf29; es-par-9eb8b0f68a6008c43e78cdd656632b00bfdb6d1e; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-0adea13aa0f4552f762a90d06ce86550a2cc7d09; caption : VICEPRESIDENTA SEGUNDA, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPRESIDENTA SEGUNDA, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; target : ; status : current; startDate : 2023-12-05; holder : NK-4vPRriVotS8Q5K57bwQYub; target : ; id : NK-UQyVPRfknBdrbLxkFMCtfN; caption : Occupancy; schema : Occupancy; referents : es-par-e26ef74450191b210c8a835b72cb29336ab2a79a; es-par-2ba47093aaad13d692c74b32a32643435a3f4818; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; post : id : es-par-e1eca4d43f1913829e67eba4dbbfce68a752d015; caption : VOCAL, COMISIÓN DE IGUALDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE IGUALDAD; target : ; status : current; holder : NK-4vPRriVotS8Q5K57bwQYub; target : ; id : NK-ZGS9JBiEqts6Mk4EcBKGVr; caption : Occupancy; schema : Occupancy; referents : es-par-48eef936a43518b73b3133040e79ee39dcfd1c83; es-par-a2af07f49cf6684ef3bfe930fe14bb5e561483f9; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-10-03; status : current; holder : NK-4vPRriVotS8Q5K57bwQYub; post : id : es-par-4fbbfae3b2be2dfe52387650e4717b9a5ef7f6a0; caption : VOCAL, COMISIÓN DE PETICIONES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE PETICIONES; country : es; target : ; target : ; id : NK-jPq6qwPjmgkcwo2imzbLub; caption : Occupancy; schema : Occupancy; referents : es-par-36c66ba2425234e1ef0b3e769a186b55f95e60fa; es-par-9aae89a3d2e5adbd9a631cb73c5b06089ae98752; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-4vPRriVotS8Q5K57bwQYub; endDate : 2023-12-05; post : id : es-par-b6a3eaba9c0807c7587b1c6211c51670b580013c; caption : VOCAL, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; country : es; target : ; status : ended; startDate : 2023-12-05; target : ; id : NK-oHTDrCHtLGY7VgW63kyR4N; caption : Occupancy; schema : Occupancy; referents : es-par-351fb9ce67b949289ae82de60fe5df20f242b3da; es-par-919e75b1f696ba438b0a2f0d3163681df76e16e1; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-da0c742ecaa84fafa7016a165c2ed654888dbb90; caption : VOCAL, COMISIÓN DE VIVIENDA Y AGENDA URBANA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE VIVIENDA Y AGENDA URBANA; country : es; target : ; holder : NK-4vPRriVotS8Q5K57bwQYub; startDate : 2023-12-05; status : ended; endDate : 2024-03-07; target : | | Datasets: | es_parliament; ann_pep_positions |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Hans Peter Bomatter
| Id: | NK-52qLmKXz6535aapSzoJSJ5 | | Name: | Hans Peter Bomatter | | Type: | Person | | Description : | nationality : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40948; https://home.treasury.gov/news/press-releases/jy1296; name : Hans Peter Bomatter; Bomatter Hans Peter La Zubia; Hans-Peter Bomatter; BOMATTER, Hans Peter; Боматтер Ханс Петер Ла Зубіа; programId : US-RUSHAR; UA-SA1644; birthDate : 1965-05-19; citizenship : ch; topics : debarment; sanction; alias : Bomatter Khans Peter La Zubia; lastName : Bomatter; birthPlace : Schattdorf, Switzerland; country : es; ch; addressEntity : id : addr-eb65b1e133d907622325f83f2674fdcc1748f2b2; caption : La Zubia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : La Zubia; country : es; city : La Zubia; target : ; address : La Zubia; LA ZUBIA; passportNumber : F3848406; gender : male; firstName : Hans Peter; createdAt : 2023-04-17; uniqueEntityId : JEXRMVK2Q2N9; sanctions : id : ofac-298328c99e0338fa1432f273bbcc76063694f86c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 40948; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; entity : NK-52qLmKXz6535aapSzoJSJ5; target : ; id : ua-nsdc-aaa856e84776e5d248a5262f9f132a530c722104; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-04-01; duration : Десять років; status : active; authorityId : 23019111100095; program : 191/2023; entity : NK-52qLmKXz6535aapSzoJSJ5; startDate : 2023-04-01; country : ua; authority : National Security and Defense Council; programId : UA-SA1644; target : ; id : usgsa-43783497e41c943902500e412c758f717049980a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MRPHPG3; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-24; country : us; entity : NK-52qLmKXz6535aapSzoJSJ5; authority : TREAS-OFAC; listingDate : 2023-04-17; target : ; directorshipDirector : id : ofac-5cd7d2340b6e1a2a5ffcf1ba21379440674df300; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; organization : id : NK-irL82CF9DSniS7t3d2u8KE; caption : TAMYNA SA; schema : Company; referents : usgsa-445790eef9bde6e4d33e01c6221c90a9109a2e8b; ofac-pr-3f73b55c6b6afaa6c5760b0ddf8f5702a85ee54c; usgsa-s4mrty6vq; oc-companies-ch-1015518; ua-nsdc-22448-tamina-ag; lei-8945006KHZRGKODOJ665; usgsa-s4mrty1yg; usgsa-71825a307dea5298a947c1d27980aa3a0bf0fb78; usgsa-s4mrty1yh; usgsa-s4mrty6vr; usgsa-s4mrphpg1; ofac-40946; usgsa-aab24b5b717199a2339d561a9786b38b092bd1c6; datasets : us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2019-01-14; 2016-04-04; 2011-04-06; 2012-04-04; jurisdiction : ch; name : TAMYNA LTD; Таміна АГ; TAMYNA SA; Tamyna AG; legalForm : Società anonima; leiCode : 8945006KHZRGKODOJ665; modifiedAt : 2024-02-15; address : Швейцарська Конфедерація, м. Цуг; BAARERSTRASSE 55, 6302 ZUG; Baarerstrasse 55, ZUG, ZUG, 6302, Switzerland; 11 Bahnhofstrasse, 8952 Schlieren; Baarerstrasse 55, 6302 Zug; Baarerstrasse 55, 6302 Zug, Switzerland; registrationNumber : CHE316162555; CH-170-4.010.398-7; CHE-316.162.555; CH-316.162.555; opencorporatesUrl : https://opencorporates.com/companies/ch/1015518; sourceUrl : https://permid.org/1-5068934899; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40946; country : ch; permId : 5068934899; status : Active; alias : Tamyna Ltd; Tamyna SA; Tamina AH; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : CH-170-4010398-7; weakAlias : International Maritime Corporation; IMSC GmbH; IMSC AG; addressEntity : addr-a52df59f76c0f09bd1afef1b453814fffa2def85; addr-1b1de96899a640b54b0b392e39cdc1082b647a38; uniqueEntityId : JESSREJ6SFL5; HMTUT87MDNX3; HM9VN8K6EEB5; createdAt : 2023-04-17; notes : (also TAMYNA LTD, TAMYNA SA, TAMYNA LTD, TAMYNA SA); (also TAMYNA AG); target : 1; director : NK-52qLmKXz6535aapSzoJSJ5; target : ; identification : id : ofac-f8bb7d2f30f4527dc04f28fe31427fb7c98053eb; caption : F3848406; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ch; type : Passport; number : F3848406; holder : NK-52qLmKXz6535aapSzoJSJ5; target : ; documentedBy : id : ofac-pr-eaae8ba5fc198a4fbca3be7447a01b3c2597b607; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-52qLmKXz6535aapSzoJSJ5; document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; date : 2023-02-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Thieves-in-Law
| Id: | NK-5G5mbXyZXdjtntEmoYquAm | | Name: | Thieves-in-Law | | Type: | Company | | Description : | name : Thieves-In-Law; Thieves-in-Law; sourceUrl : https://permid.org/1-5096909300; https://home.treasury.gov/news/press-releases/sm0244; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223; status : Active; address : United States; country : ru; ua; es; us; gr; permId : 5096909300; alias : Vory v Zakoni; Vor-v-Zakone; ЗАКОННИК; Kanonieri Kurdebi; Kanonieri Qurdi; Kanonieri Qurdebi; Ramkiani Qurdi; Vor-Zakonnik; ВОРЫ В ЗАКОНЕ; Thief-in-Law; Vory v Zakonye; Zakonnik; Vory-v-Zakone; Ramkiani Qurdebi; Thieves Professing the Code; ВОР В ЗАКОНЕ; Sinie; Thieves-within-the-Law; Vor v Zakonye; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : MMQ1UXJB2M63; createdAt : 2018-05-03; unknownLinkFrom : id : ofac-031bf2d50dca0137e365c78b0549f496ecf4d16f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-5G5mbXyZXdjtntEmoYquAm; subject : id : Q4391082; caption : GAFUR AKHMEDOVICH RAKHIMOV; schema : Person; referents : usgsa-s4mr3rp0d; usgsa-88537b645cf949823e50e1e003ce07ef0f7c4922; usgsa-s4mr3rp0c; ofac-13087; usgsa-c4bf514941b3b378322fad522ce4c672e6579491; usgsa-s4mr3rp0f; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Gafur Rakhimov; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : CA1581065; CA1521130; CA0960250; CA1601000; CA1804389; 645720381; alias : Gofur-Arslonbek Akhmedovich Rakhimov; G'ofur Rahimov; Gafur Akhmedovich RAKHIMOV; Ғофур Раҳимов; Gofur-Arslonbek RAKHIMOV; Рахимов, Гафур Ахмедович; Gafur Arslanbek Rakhimov; Ghafur Arslambek Rakhimov; Гафур-Арсланбек Ахмедович Рахимов; Рахимов, Гафур–Арсланбек Ахмедович; Гафур Рахимов; topics : debarment; sanction; birthPlace : Tashkent, Uzbekistan; Tashkent; address : DUBAI; Leninsky Prospekt, 128-1-125, Moscow; The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai; name : ガフール・ラヒモフ; 고푸르 라히모프; RAKHIMOV, Gafur-Arslanbek Akhmedovich; Gʻofur Rahimov; GAFUR AKHMEDOVICH RAKHIMOV; Gafur Rakhimov; جافور راخيموڤ; Рахимов, Гафур-Арсланбек Ахмедович; غفور رحیموف; Gafur-Arslanbek Akhmedovich RAKHIMOV; ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ РАХИМОВ; GOFUR-ARSLONBEK RAKHIMOV; Gafur Achmedowitsch Rachimow; firstName : Gofur-Arslonbek; GAFUR AKHMEDOVICH; Ghafur; Gafur-Arslanbek; GAFUR-ARSLANBEK AKHMEDOVICH; Gafur; ГАФУР-АРСЛАНБЕК; country : ae; ru; uz; idNumber : 03101200302034752; 4511669324; addressEntity : addr-cce4a504f8d3ae3912fa28dd06753cd15d1ec50a; addr-10cb2b75bc17bca2ef6a9ac4447dee98a1d1827a; middleName : Arslanbek; Arslambek; АХМЕДОВИЧ; Akhmedovich; lastName : РАХИМОВ; RAKHIMOV; Rakhimov; birthDate : 1951-07-22; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13087; gender : male; createdAt : 2012-02-23; notes : Ukrainian businessman; (also GAFUR AKHMEDOVICH RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV); (also GAFUR AKHMEDOVICH RAKHIMOV, GOFUR-ARSLONBEK RAKHIMOV); (also GOFUR-ARSLONBEK RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV); citizenship : uz; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gafur_Rakhimov; education : Saint Petersburg State University of Engineering and Economics; wikidataId : Q4391082; target : 1; target : ; id : ofac-04096f4c8e0e54dfe72efde8f69f680a2606e4c4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-X7zAx3A9EibgUUqDGjCwvU; caption : Ruben Albertovich Tatulian; schema : Person; referents : usgsa-s4mr6f796; ua-nsdc-24851-tatulan-ruben-albertovic; ru-inn-231704411067; ofac-23244; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ruben Albertovich Tatulian; Tatulian Ruben; Татулян Рубен Альбертович; РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН; TATULIAN, Ruben Albertovich; innCode : 231704411067; fatherName : АЛЬБЕРТОВИЧ; lastName : Karakeyan; ТАТУЛЯН; Tatulyan; Tatulian; Cholokyan; firstName : Roberto; РУБЕН; RUBEN ALBERTOVICH; Ruben; country : ae; ru; topics : debarment; sanction; alias : Ruben Albertovich Karakeyan; Tatulian Ruben Albertovych; Roberto Albertovich Karakeyan; Roberto Cholokyan; Ruben Albertovich Tatulyan; citizenship : ru; programId : US-TCO; UA-SA1644; birthDate : 1969-12-08; idNumber : 312236712500061; 0184214173; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244; weakAlias : Robson; РОБСОН; Robik; addressEntity : addr-e841b81f2ee06556003f426d642ede915fef40ed; middleName : Albertovich; АЛЬБЕРТОВИЧ; taxNumber : 231704411067; birthPlace : Sochi, Russia; passportNumber : 710091868; gender : male; address : DUBAI; Trident Grand Residence, Unit 604, Dubai Marina, Dubai; createdAt : 2018-05-03; target : 1; object : NK-5G5mbXyZXdjtntEmoYquAm; role : Providing support to; target : ; id : ofac-3a1878b83361ae470beb7e51003a829c744ba61d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : Q2028219; caption : Alimzhan Tokhtakhunov; schema : Person; referents : ofac-23230; ofac-pr-8d482bc46399ef512b9adbd798b22a08ffc8f13b; usgsa-s4mr6f792; datasets : us_ofac_sdn; wd_curated; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : Alimzhan Tokhtakhunov; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0244; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23230; name : Alimzhan Tokhtakhunov; Alimzhan Tursunovich Tokhtakhunov; АЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВ; アリムジャン・トフマフノフ; 阿里木江·吐尔逊诺维奇·托合塔洪诺夫; عالمجان تختهخانوف; 알림잔 토흐타후노프; Alimzjan Tochtachunov; Алимжан Турсунович Тохтахунов; Olimjon Toʻxtaoxunov; אלימז'אן טוחטחונוב; Alimzhan Tokhtakhounov; TOKHTAKHUNOV, Alimzhan Tursunovich; اليمزهان توختاخونوڤ; firstName : Alim-Jean; Alinkhan; Alimzhan; Alimzan; Alimjan; Alimkhan; Alinjan; Olimjon; Alimkan; АЛИМЖАН; Alizam; Alizman; Alimzhon; Alimajan; ALIMZHAN TURSUNOVICH; weakAlias : Тохтахунов; Little Taiwanese; A. Tontarhovnov; Taivanchik; Тахтахунов; Alik Tayvanchik; Tayvanchik; Tayvanik; Tochtachunov; Тайванчик; Taiwanchik; alias : Alim-Jean Tokhtakhounov; Alizam Tochtachunov; Алимжан Тохтахунов; Alinkhan Tokhtakounov; Алимжан Урсулович Тахтахунов; Alimzhan Ursulovich Takhtakhunov; Alimajan Tokhtakhunov; Alinkhan Tokhtakhounov; Alinjan Tokhtakhunov; Alimkan Tokhtakhunov; Olimjon Tohtahunov; Алимжан Тахтахунов; Alimkhan Tokhtakhunov; Алимжан Тохтатунов; Тахтахунов Алимжан Урсулович; Alimzhon Tursonovich Tokhtakhunov; Alimjan Tokhtakhounov; 알림잔 투르수노비치 토흐타후노프; Alimzan Tokhtakhunov; Тахтахунов, Алимжан; Тохтахунов, Алимжан Турсунович; Тохтахунов Алимжан Турсунович; Тахтахунов, Алимжан Урсулович; Alizman Tokhtakhunov; Alimzhan Tursunovich Tokhtakhounov; Alimzjan Tursunovitj Tochtachunov; Тохтахунов, Алымжан Турсунович; عالمجان تورسونویچ تختهخانوف; Тохтахунов, Алимжан; Тахтахунов, Алимжан Турсунович; Alinkhan Tokhtakhunov; lastName : Tohtahunov; Tokhtakhounov; ТОХТАХУНОВ; Takhtakhunov; Tokhtakhunov; Tokhtakounov; Tochtachunov; middleName : Ursulovich; ТУРСУНОВИЧ; Tursonovich; Tursunovich; idNumber : 313617722; 304770000196297; TKHLZH49T31Z154A; passportNumber : 4507000833; 50465506; 5981915; address : Moscow; Peredelkino, Moscow; birthDate : 1949-01-01; 1949-12-31; addressEntity : addr-48dcdf02e5316277f5c3968bc1992525b0599a52; country : il; it; ru; birthPlace : Tashkent, Uzbekistan; Israel; Tashkent; programId : US-TCO; gender : male; taxNumber : 770465002364; topics : debarment; role.rca; sanction; createdAt : 2018-05-03; wikidataId : Q2028219; citizenship : il; ru; uz; notes : Russian businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alimzhan_Tokhtakhunov; target : 1; role : Providing support to; object : NK-5G5mbXyZXdjtntEmoYquAm; target : ; agentRepresentation : id : ofac-04fb3fbabd7e589ca46880f22c350c7c298479f9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-4HztCbbGuR7qsw5R9dQ7Bd; caption : KAMCHIBEK KOLBAYEV; schema : Person; referents : ofac-pr-b351603bf93192c780a800b304e18fefe49b15ce; usgsa-s4mr3rglq; ofac-12625; usgsa-s4mr3rglt; usgsa-s4mr3rglr; usgsa-16ac36d712ff03830fe3a60ea5378d4f135cd0b9; usgsa-s4mr3rgls; ua-nsdc-15086-kolbaev-kamcibek; usgsa-b2240ae3c91506dc8988b53456abaa4b7ea80b30; usgsa-s4mr3rglp; usgsa-4713ae960b3d1ed8c01ff1bf28a16b775c4b6ba4; usgsa-5517dd1288684967edab48978f18850c30959fe5; usgsa-0e73dda156b24718fff079d7c315e14196bbf0f2; datasets : us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Колбаєв Камчібек; Kamchybek Asanbekovich KOLBAYEV; KAMCHIBEK KOLBAYEV; KAMCHIBEK KOLBAEV; KOLBAYEV, Kamchybek Asanbekovich; KAMCHI KOLBAYEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; birthPlace : Cholpon-Ata, Kyrgyzstan; Республіка Киргизстан; programId : US-NARCO; UA-SA1644; birthDate : 1973-01-01; 1974-08-03; alias : Kamchi Kolbaev; Kamchy KOLBAYEV; Asanbeka Kamchi; Kamchi KOLBAYEV; Kamchy Asanbek; КАМЧЫ КОЛЬБАЕВ; Kamchi Asanbek; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kolbaiev Kamchibek; КАМЧИБЕК КОЛЬБАЕВ; topics : debarment; sanction; citizenship : kg; lastName : KOLBAEV; Kamchi; Kolbaev; KOLBAYEV; КОЛЬБАЕВ; Asanbek; firstName : KAMCHYBEK ASANBEKOVICH; Kamchi; Kamchibek; Kamchybek; КАМЧИБЕК; Asanbeka; Kamchy; КАМЧЫ; addressEntity : addr-87a2ce7d91140ed892a8da290c4e1f68e43f059c; addr-fa5cf6aafea62f337d3ced46f817c68bae012112; weakAlias : KAMCHI BISHKEKSKIY; КАМЧИ БИШКЕКСКИЙ; KOLYA-KYRGYZ; idNumber : 20308197410028; 1002001; nationality : kg; country : ae; kg; address : Murjan 6, Jumeirah Beach Residences, Dubai; Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; gender : male; passportNumber : AC732709; AC2499982; middleName : Asanbekovich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625; createdAt : 2011-06-01; notes : (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV); target : 1; role : Acting for or on behalf of; client : NK-5G5mbXyZXdjtntEmoYquAm; target : ; id : ofac-0726f3a6ed09e0582fbb2348de871c0c0bd09c92; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-5G5mbXyZXdjtntEmoYquAm; role : Acting for or on behalf of; agent : id : Q4209182; caption : ZAKHARI KALASHOV; schema : Person; referents : ua-nsdc-15053-kalasov-zaharij; usgsa-s4mr479rj; usgsa-s4mr479s1; usgsa-s4mr479t8; usgsa-dacc9835a87bb23db4a9e5fff870ddec2ad5d67c; usgsa-s4mr479rz; usgsa-s4mr479rq; usgsa-s4mr479rv; usgsa-s4mr479t0; usgsa-f8e0bad86889a81e29b78efec557610dc603c7e7; usgsa-s4mr479rx; usgsa-s4mr479sw; usgsa-s4mr479rl; usgsa-31b4e1aa43adda848209dbdc623676b9da4ad227; usgsa-73c3346a501c11b5f3e8457793be1d7e37c0dd12; usgsa-c9767f70f2b20beed86bb02a079a346a55424ba2; usgsa-s4mr479t4; usgsa-s4mr479rn; ofac-15645; usgsa-866c131c7b73c60e74f0b2e2981263efb95ecf2d; usgsa-s4mr479t6; usgsa-c69405922d31bb4bb73662aeda3c3220cc7653a8; usgsa-86d69c734cd6a0a9fec1c2b846b5253a169aff02; usgsa-s4mr479rs; usgsa-0e44d02ebc63a6007bb7a1ab06a2c362ddd6b822; usgsa-0637d95cc20c85b59ab0951b4fdef4c4817e73ba; usgsa-s4mr479sy; ofac-pr-6d9b337b044bd3cf3a8d895101d85f68e274d37d; usgsa-75318b6e61cf14f40814558e3a0ebeb8914b8cdb; usgsa-c0e94562aec1696109aa0d54f8283cf79d4227a6; usgsa-s4mr479sr; usgsa-583d2de87c7740a65c878f3e6d307aed212b4ed3; usgsa-s4mr479st; usgsa-bbe234214498259be40ce94a3e1c1a6054bd3be7; usgsa-s4mrvs4y4; usgsa-s4mr479t2; datasets : us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; ua_nsdc_sanctions; origin : Zakhariy Kalashov; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : birthDate : 1953-03-20; name : ZAKHARIY KNIAZEVICH KALASIIOV; Zakhary Knyazevich KALASHOV; ZACHARI KALASHOV; ZAKHARIY KALASHOV; Զախար Կալաշով; Захарий Князевич Калашов; KALASHOV, Zakhary Knyazevich; ZACHARIAS KALASOV; Zahariy Kalashov; SACHARY KNYASEVICH KALASCHOV; זכריי קלשוב; Zachar Kalašov; Zakhar Kalaixov; ZAKHARY KALASH; ZAKHAR KNIEZIVICH KALASHOV; SERGIO KALASHOV; ЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВ; ZAKHAR KALACHOV; 자하르 칼라쇼프; Zakhar Kalashov; Калашов Захарій; ZAXAR KALASOV; زاخار كلاشوف; Калашов Захарій Князевич; زخاري كلاشوف; Sachari Kalaschow; ZAKARIA KNIAZ KALASHOV; KALASHOV ZAKHARY; ZAHAR KALASHOV; ZAJAR KALASHOV; ZAKHARI KALASHOV; ZACHARI KALASCHOW; topics : debarment; sanction; birthPlace : Російська Федерація; Tbilisi, Georgia; Tbilisi; citizenship : ru; ge; suhh; programId : US-TCO; UA-SA1644; alias : Zakhariy Kniazevich KALASIIOV; Калашов, Захарий Князевич; Zakaria KALASHOV; Kalashov Zakharii; Zakhary KALASH; 자하리 크냐제비치 칼라쇼프; Zahar KALASHOV; Калашов, Захарий; Захарий Калашов; Zaxar KALASOV; Sachar Kalaschow; Zakhary KALASHOV; Zakhar KALACHOV; Zakhar KALASHOV; Zacharij Kalašov; Zacharias KALASOV; Шакро Молодой; Sergio KALASHOV; Zajar KALASHOV; Zakhariy Knyazevich Kalashov; Zachari KALASCHOW; Sachary Knyasevich KALASCHOV; Zakhar Kniezivich KALASHOV; Šakro Maladoj; Zakhari Kniazevitx Kalaixov; Zachari KALASHOV; addressEntity : addr-a6ab541b496da9276a44da9eca56f920bc4bb31d; addr-4dd4ee7ffd9eaed9f56ee69d1f34645d85fcf81e; firstName : Zacharias; ЗАХАРИЙ; ZAKHARY KNYAZEVICH; Zajar; Zaxar; Sergio; Zakaria; SACHARY KNYASEVICH; ZAKHARIY KNIAZEVICH; Zakhar; Zakhary; ZAKARIA KNIAZ; Zachari; ZAKHARI; ZAKHAR KNIEZIVICH; Zahar; ZAHARIY; Zakhariy; Sachary; weakAlias : SHAKRO JR.; ШАКРО КУРД; SHAKRO YOUNG; Shakro Kurd; SHAKRO KURTI; SHAKRO MALADOI; SHAKRO MOLODOY; middleName : Kniezivich; Kniazevich; КНЯЗЕВИЧ; Knyasevich; Knyazevich; lastName : KALASHOV; KALACHOV; КАЛАШОВ; KALASCHOW; KALASH; KALASOV; KALASCHOV; KALASIIOV; country : ru; ge; passportNumber : 604145924; 604145934; gender : male; nationality : ru; ge; address : General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Moscow; TBILISI; Nikolina Gora, Odintsovo, Moscow; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15645; createdAt : 2012-12-21; notes : Russian mobster; (also SACHARY KNYASEVICH KALASCHOV, SERGIO KALASHOV, ZAKHAR KNIEZIVICH KALASHOV, ZAKHARIY KNIAZEVICH KALASIIOV, ZAKARIA KNIAZ KALASHOV, ZACHARIAS KALASOV, ZACHARI KALASCHOW, ZACHARI KALASHOV, ZAHAR KALASHOV, ZAHARIY KALASHOV, ZAJAR KALASHOV, ZAKHAR KALACHOV, ZAKHAR KALASHOV, ZAKHARI KALASHOV, ZAKHARIY KALASHOV, ZAKHARY KALASH, ZAXAR KALASOV); (also ZAKHARY KNYAZEVICH KALASHOV); uniqueEntityId : X4MQDPAZR5H7; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zakhariy_Kalashov; wikidataId : Q4209182; religion : Yazidism; target : 1; target : ; id : ofac-11dbeb6246dd97b47b2380d851574b0fdf48028d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : Q4364030; caption : Yuri Viktorovich Pichugin; schema : Person; referents : usgsa-s4mr6f791; ofac-23229; ua-nsdc-15202-picugin-urij; ofac-pr-eb14e58305639e58b5af7faf0d303edcbb21f7c7; datasets : us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; ua_nsdc_sanctions; origin : Пичугин, Юрий Викторович; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : birthDate : 1965-10-18; alias : Юрий Викторович Пичугин; Pichuhin Yurii; Yury Viktorovich Pichugin; Yury Pichugin; Yuriy Pichugin; Пичугин, Юрий; birthPlace : Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; Російська Федерація; Sverdlovsk Oblast; programId : US-TCO; UA-SA1644; citizenship : ru; suhh; name : PICHUGIN YURIY; ЮРИЙ ВИКТОРОВИЧ ПИЧУГИН; Пічугін Юрій; Juriy Viktorovitsj Pitsjoegin; PICHUGIN, Yuri Viktorovich; Yuri Viktorovich Pichugin; Yury Pichugin; Пічугін Юрій Вікторович; Пичугин, Юрий Викторович; topics : debarment; sanction; gender : male; weakAlias : ПИЧУГА; Volodymyr Bilyy; Pichuga; Vladimir Biliy; lastName : ПИЧУГИН; Pichugin; addressEntity : addr-c1e195030fb19acbceeab5e6f1300879b74be319; addr-84ea1e460e02d92c960549648f90be6d6f9ca681; address : Moscow; Barviha Hills, Moscow; 2/1 Geroyev Panfilovtsev Street, Moscow; middleName : ВИКТОРОВИЧ; Viktorovich; firstName : YURI VIKTOROVICH; ЮРИЙ; Yury; Yuri; Yuriy; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23229; nationality : ru; passportNumber : 618684; createdAt : 2018-05-03; wikipediaUrl : https://ru.wikipedia.org/wiki/Пичугин,_Юрий_Викторович; wikidataId : Q4364030; target : 1; role : Acting for or on behalf of; client : NK-5G5mbXyZXdjtntEmoYquAm; target : ; id : ofac-1ca31399a2e490aca97b1be3753f85eabee61c85; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : Q4467629; caption : Vladimir Tyurin; schema : Person; referents : ofac-pr-af7ad55bd88b2fd61f49f052d7dac1d1821e1c3d; ofac-23243; usgsa-s4mr6f795; ua-nsdc-15285-turin-volodimir; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; ua_nsdc_sanctions; us_sam_exclusions; origin : Тюрин, Владимир Анатольевич; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0244; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23243; name : Тюрин Володимир; Vladimir Tiourine; Wladimir Anatoljewitsch Tjurin; TIURIN VLADIMIR; Vladimir Anatolevitsj Tjurin; ВЛАДИМИР АНАТОЛЬЕВИЧ ТЮРИН; Vladimir Anatolyevich Tyurin; Vladimir Tyurin; Тюрин, Владимир Анатольевич; TYURIN, Vladimir Anatolyevich; topics : debarment; sanction; citizenship : ru; kz; birthPlace : Irkutsk, Russia; Російська Федерація; Tirlyan; Bratsk, Russia; Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alias : Vladimir Tjrurin; Тюрин, Владимир; Volodya Tyurin; Vladimir Tiurine; Wladimir Tjurin; ВЛАДИМИР ПАВЛОВИЧ ГРОМОВ; Vladimir Tiorine; Vladimir Pavlovich Gromov; Vladimir Tiourine; Tiuryn Volodymyr; Anatoly Tyurine; Alexei Pavlovich Pugachev; Vladimir Tyurine; Vladimir Anatolievich Tyurin; Vladimir Turin; Vladimir Turiyan; Vladimir Tiurin; Alexey Pugachev; АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПУГАЧЕВ; Владимир Анатольевич Тюрин; Aleksei Vladimirovich Pugachev; Anatolievich Turin; Anatoly Tyurin; birthDate : 1958-12-20; 1958-11-25; programId : US-TCO; UA-SA1644; lastName : ПУГАЧЕВ; Tjurin; Tyurine; Tiorine; Tiurine; Tiourine; ТЮРИН; Tiurin; Gromov; Turiyan; Pugachev; ГРОМОВ; Tjrurin; Tyurin; Turin; middleName : Anatolievich; Pavlovich; АНАТОЛЬЕВИЧ; ВЛАДИМИРОВИЧ; ПАВЛОВИЧ; Vladimirovich; Anatolyevich; firstName : Anatolievich; Alexey; Volodya; VLADIMIR ANATOLYEVICH; Alexei; Anatoly; Wladimir; Aleksei; ВЛАДИМИР; АЛЕКСЕЙ; Vladimir; address : Moscow; weakAlias : Tyurya; ТЮРИК; Tyurik; Tiurik; addressEntity : addr-3b323865eb662b1333ec0e8167d49ebcfd188cde; passportNumber : EA804478; 410579055; 432062125; 4511264874; country : be; ru; gender : male; createdAt : 2018-05-03; notes : Russian crime boss; education : Gnessin State Musical College; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Тюрин,_Владимир_Анатольевич; wikidataId : Q4467629; target : 1; client : NK-5G5mbXyZXdjtntEmoYquAm; target : ; id : ofac-4cb0045a521a26811118b75ceac6ae590e452da0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-5G5mbXyZXdjtntEmoYquAm; agent : id : Q4528138; caption : Lasha Pavlovich SHUSHANASHVILI; schema : Person; referents : usgsa-s4mr3r899; usgsa-109ad7324492c560862d023cfd99608da1ee9c1f; ofac-13165; usgsa-77e255c77d6f03f2bfd411ede6a916e65ef43fdc; ua-nsdc-15366-susanasvili-lasa; usgsa-s4mr3r89c; usgsa-s4mr3r89b; usgsa-a9febee8f8660f4b065b3d4bda4272a1bc9f7156; datasets : us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Шушанашвили, Лаша Павлович; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : birthDate : 1961-07-21; 1961-07-25; name : IASHA PAVLOVICH SHUSHANASHVILI; SHUSHANASHVILI, Lasha Pavlovich; ЛАША ПАВЛОВИЧ ШУШАНАШВИЛИ; ლაშა შუშანაშვილი; Lascha Schuschanaschwili; Lasha Shushanashvili; Шушанашвили, Лаша Павлович; YMAR MALGASOV; Lasja Pavlovitsj Sjoesjanasjvili; Lasha Pavlovich SHUSHANASHVILI; Шушанашвілі Лаша; SHUSHANASHVILI LASHA; programId : US-TCO; UA-SA1644; birthPlace : Rustavi; Rustavi, Georgia; Грузія; alias : Лаша Павлович Шушанашвили; Лаша Толстый; Lasha Rustavsky; Iasha Pavlovich SHUSHANASHVILI; Shushanashvili Lasha; Ymar MALGASOV; Лаша Руставский; Lascha Rustawski; Lascha Tolsty; Lascha Pawlowitsch Schuschanaschwili; Lasha Pavlovich Shushanashvili; citizenship : ge; suhh; topics : debarment; sanction; gender : male; lastName : SHUSHANASHVILI; MALGASOV; ШУШАНАШВИЛИ; Shushanashvili; weakAlias : Lasha Tolstiy; Шанаш; LASHA RUSTAVSKI; ЛАША РУСТАВСКИЙ; LASHA TOLSTY; LASHA RUSTAVSKY; Lasha Rustavskiy; middleName : ПАВЛОВИЧ; Pavlovich; nationality : ge; firstName : Lasha; ЛАША; LASHA PAVLOVICH; Ymar; Iasha Pavlovich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13165; country : gr; passportNumber : 5752452; notes : (also YMAR MALGASOV, IASHA PAVLOVICH SHUSHANASHVILI); (also LASHA PAVLOVICH SHUSHANASHVILI, YMAR MALGASOV); (also LASHA PAVLOVICH SHUSHANASHVILI, IASHA PAVLOVICH SHUSHANASHVILI); createdAt : 2012-06-06; wikidataId : Q4528138; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Шушанашвили,_Лаша_Павлович; target : 1; role : Acting for or on behalf of; target : ; id : ofac-50a1965258dd57a4c9649f871ccc632644973721; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-KDWzoJBc2a6wHyrxCKRYk4; caption : VASILY ALEXANDROVICH KHRISTOFOROV; schema : Person; referents : ua-nsdc-15314-hristoforov-vasil; usgsa-s4mr3rp0g; usgsa-s4mr3rp0h; usgsa-285e0e5149f6b56414c1aa4ad013620474ed21ca; ofac-13088; ofac-pr-94acc77cd163a66ce04b5521dcc3c35a980cd27f; datasets : us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : birthPlace : Російська Федерація; Dzerzhinsk, Nizhny Novgorod, Russia; programId : US-TCO; UA-SA1644; topics : debarment; sanction; name : ВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВ; KHRISTOFOROV, Vasiliy Aleksandrovich; Христофоров Василь; Vasiliy Aleksandrovich KHRISTOFOROV; VASILY ALEXANDROVICH KHRISTOFOROV; VASILIY KHRISTOFOROV; KHRISTOFOROV VASILIY; citizenship : ru; alias : Khrystoforov Vasyl; Vasili KHRISTOFOROV; birthDate : 1972-03-12; passportNumber : 637186356; 530266990; 1175427; firstName : ВАСИЛИЙ; VASILY ALEXANDROVICH; Vasiliy; Vasili; addressEntity : addr-dabb26fe7f6eb7b2c2f1dfdb79282e9d5081f80a; addr-0016e3b0da3daa9af474e11ecb5472fdb2941f7d; addr-4665c9d701a08c9eb769c7c37a7c74495a0cfb84; addr-65dcf00a08d94ad45618d2bf39744b74f6d2016f; idNumber : 76481815; 2202546110; weakAlias : Vasya Voskres; ВОСКРЕС; Voskres; address : Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow; DUBAI; 19 Berezovaya St., Apt. 152, Nizhny Novgorod; Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13088; country : ae; ru; gender : male; lastName : ХРИСТОФОРОВ; KHRISTOFOROV; middleName : Aleksandrovich; АЛЕКСАНДРОВИЧ; nationality : ru; notes : (also VASILIY KHRISTOFOROV); (also VASILY ALEXANDROVICH KHRISTOFOROV); createdAt : 2012-02-23; target : 1; client : NK-5G5mbXyZXdjtntEmoYquAm; role : Acting for or on behalf of; target : ; sanctions : id : ofac-6ddfdf024757e2c74f75aef34c6ed2a4aea711f8; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; TCO; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 23223; country : us; entity : NK-5G5mbXyZXdjtntEmoYquAm; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); target : ; id : usgsa-463ca82e36bd4a5109b3e682b8a4fccc0f22cfbd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR6F78W; provisions : Prohibition/Restriction; startDate : 2017-12-22; program : Reciprocal; listingDate : 2018-05-03; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5G5mbXyZXdjtntEmoYquAm; target : ; documentedBy : id : ofac-pr-5b88c1673031321807b23a2177dd46c96e44f869; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-5G5mbXyZXdjtntEmoYquAm; date : 2017-12-22; document : id : ofac-pr-46fcd991b4901bf52f11772c045040a3dae0ba13; caption : Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2017-12-22; title : Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization; sourceUrl : https://home.treasury.gov/news/press-releases/sm0244; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
MARIO SOLER SANTOS
| Id: | NK-5ZfVQ6Rg7qpAGNCFG3TthC | | Name: | MARIO SOLER SANTOS | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; Member of the Senate of Spain; VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; VOCAL, COMISIÓN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; PORTAVOZ, COMISIÓN DE HACIENDA; name : MARIO SOLER SANTOS; topics : role.pep; notes : Licenciado en Finanzas y Contabilidad en la Universidad "Rovira i Virgili".
Máster en Administración y dirección de empresas en la escuela internacional de negocios Cerem.
Opositor para funcionario de administración local con habilitación de carácter nacional subescala de Intervención-Tesorería.
Secretario de la Cooperativa Obrera Tarraconense.; birthPlace : Tarragona; lastName : SOLER SANTOS; firstName : MARIO; country : es; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19932&legis=15; birthDate : 1995-09-23; positionOccupancies : id : NK-4KgPnxvne96apjeGUAf6G8; caption : Occupancy; schema : Occupancy; referents : es-par-174f4d5983846b23b4bce48b83a202565e56fa3a; es-par-da29bcd30d47cee0315d7237f75d7ebd4e8d3208; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-5ZfVQ6Rg7qpAGNCFG3TthC; startDate : 2023-12-05; post : id : es-par-ae4befd6f2b3dc7607c8d85b268a8be48f8ce752; caption : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; country : es; target : ; status : current; target : ; id : NK-5GrMJuHb8rQL35VknLTrAY; caption : Occupancy; schema : Occupancy; referents : es-par-2e9d7c4640f5aaca29c7982451d09e40c5069b4b; es-par-b13831cf6eefdf2d8b650f05e2bde54ca8948cf3; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-ae62bca22a7e1baffefbdb17d6f08ef5bb82579c; caption : PORTAVOZ, COMISIÓN DE HACIENDA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ, COMISIÓN DE HACIENDA; country : es; target : ; holder : NK-5ZfVQ6Rg7qpAGNCFG3TthC; startDate : 2023-12-05; status : current; target : ; id : NK-KAXyk4RX5RReKsSPxdyAfx; caption : Occupancy; schema : Occupancy; referents : es-par-6e41504e0d95986a841d2ab999b9020ff555c00f; es-par-7f4f9c8668b83779293ad3b3362adb630f874220; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-19bf23deda4b284b534fd636f792b8407c4d38f1; caption : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; target : ; holder : NK-5ZfVQ6Rg7qpAGNCFG3TthC; status : current; startDate : 2023-12-05; target : ; id : NK-b5J4WRAhubTXdcnmwCBqHW; caption : Occupancy; schema : Occupancy; referents : es-par-4e0c30ebd1b8b38b8f7450a13f0042dd98069bcd; es-par-9c6f2707efa1ccdaa78c56fa37a78cbe3f498dd9; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2024-09-11; holder : NK-5ZfVQ6Rg7qpAGNCFG3TthC; post : id : es-par-55d07fde2b9cc6b0f6706d468a66bf62b19302f8; caption : VOCAL, COMISIÓN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; country : es; target : ; target : ; id : NK-cQCWz6WQ4QogMXU2ifr3oo; caption : Occupancy; schema : Occupancy; referents : es-par-0ca125fcfe0a7701313a84d1abbab86ff248dd85; es-par-8054e4d1b789b45a0faa48bece56c57837f042a7; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-5ZfVQ6Rg7qpAGNCFG3TthC; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; target : ; id : NK-jeQx3h3oMUTo29efLzPhqD; caption : Occupancy; schema : Occupancy; referents : es-par-75c74d78dc22e8bb47d59bde988636bc922597c9; es-par-c0fef2a053b6c6699902f36877bea39c8e2d4586; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; status : current; post : id : es-par-788b827a57fd47da44a5cbae3bb056cedd1c2e5f; caption : VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; country : es; target : ; holder : NK-5ZfVQ6Rg7qpAGNCFG3TthC; target : | | Datasets: | es_parliament; ann_pep_positions |
RUFINA SANCHEZ LOPEZ
| Id: | NK-5gRiddMu8vYzwYQov9qxCh | | Name: | RUFINA SANCHEZ LOPEZ | | Type: | LegalEntity | | Description : | topics : export.control; address : C/FERROCARRIL 41, 1 DCHA, 28045 MADRID; country : es; programId : US-BIS-DPL; name : RUFINA SANCHEZ LOPEZ; notes : 10 YEAR DENIAL & FR NOTICE UPDATED; sanctions : id : trade-csl-ed3e6dd8dff4051e9617b55b9e0e817983f4dd2e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; endDate : 2017-05-24; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 72 F.R. 29960 5/30/07; startDate : 2007-05-24; entity : NK-5gRiddMu8vYzwYQov9qxCh; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : | | Datasets: | us_trade_csl |
LORENA GUERRA SÁNCHEZ
| Id: | NK-5rmrqvNrhqLrCZJ9dHLavQ | | Name: | LORENA GUERRA SÁNCHEZ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; Member of the Senate of Spain; VOCAL, COMISIÓN MIXTA PARA LA COORDINACIÓN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAÑOLA PARA ALCANZAR LOS OBJETIVOS DE DESARROLLO SOSTENIBLE (ODS); PORTAVOZ AGRICULTURA, COMISIÓN DE AGRICULTURA, GANADERÍA Y ALIMENTACIÓN; VOCAL, COMISIÓN DE INCOMPATIBILIDADES; VOCAL, COMISIÓN DE TRANSFORMACIÓN DIGITAL; topics : role.pep; notes : Ingeniera técnica agrícola. Empresaria agrícola; lastName : GUERRA SÁNCHEZ; firstName : LORENA; birthPlace : Fuente Obejuna (Córdoba); sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19826&legis=15; name : LORENA GUERRA SÁNCHEZ; birthDate : 1988-06-01; country : es; positionOccupancies : id : NK-72gKx63KGJnBvPF6Uro2ZU; caption : Occupancy; schema : Occupancy; referents : es-par-a75b330173760e07ec3dd346c7e1b6406f863d90; es-par-9d130d4b4c686c48d2cdf85cbe2cb268fc5543f3; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-3f1868bf0d03cb325257baa78ecbca71dcf2c0d5; caption : VOCAL, COMISIÓN DE INCOMPATIBILIDADES; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INCOMPATIBILIDADES; country : es; target : ; holder : NK-5rmrqvNrhqLrCZJ9dHLavQ; status : current; startDate : 2023-10-03; target : ; id : NK-BhKK7nJ9s7aJpEwCCVeLAY; caption : Occupancy; schema : Occupancy; referents : es-par-c380671ad0bbdd9222f8228eeb363a15a566812a; es-par-1ae6f9b5821459d3c9b93b433be36e459280321c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-6803e1d75f0ec429db480ffd297baad890631499; caption : PORTAVOZ AGRICULTURA, COMISIÓN DE AGRICULTURA, GANADERÍA Y ALIMENTACIÓN; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ AGRICULTURA, COMISIÓN DE AGRICULTURA, GANADERÍA Y ALIMENTACIÓN; country : es; target : ; holder : NK-5rmrqvNrhqLrCZJ9dHLavQ; status : current; startDate : 2023-12-05; target : ; id : NK-Dkpon5LCkFfiZuizM9GYgA; caption : Occupancy; schema : Occupancy; referents : es-par-3dc310f17cdd9b9b558ba1e43b60d66645512e74; es-par-59a9947c290178310e71177af72edb28cd497b8c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-5rmrqvNrhqLrCZJ9dHLavQ; status : current; startDate : 2023-12-12; post : id : es-par-7fd4fa6e7cbd767387e25f0171a629a18c2e9035; caption : VOCAL, COMISIÓN MIXTA PARA LA COORDINACIÓN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAÑOLA PARA ALCANZAR LOS OBJETIVOS DE DESARROLLO SOSTENIBLE (ODS); schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN MIXTA PARA LA COORDINACIÓN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAÑOLA PARA ALCANZAR LOS OBJETIVOS DE DESARROLLO SOSTENIBLE (ODS); target : ; target : ; id : NK-NcVkVsxSyfxDyUTSfAUraR; caption : Occupancy; schema : Occupancy; referents : es-par-8f41b06ab0322a857244ac1387e17607d506f937; es-par-6325f6fa5d838bb6f8e82435d0d131798e374762; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-19bf23deda4b284b534fd636f792b8407c4d38f1; caption : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; target : ; startDate : 2024-02-12; holder : NK-5rmrqvNrhqLrCZJ9dHLavQ; status : current; target : ; id : NK-R2cMbxY44yMSwePhJfYxD9; caption : Occupancy; schema : Occupancy; referents : es-par-8a4d2da59cb1e867b671e14240c2eb861d99a105; es-par-324d7d7fb2727e9e4e22d17ea64c293f4710420c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; status : current; holder : NK-5rmrqvNrhqLrCZJ9dHLavQ; target : ; id : NK-RKyyJL8zNo5SBky9yzFEUe; caption : Occupancy; schema : Occupancy; referents : es-par-759058b98be032e2506c3ea461bd7fe40cd55c83; es-par-eeb9006724ccc0660d1faf21f1cb206af4167599; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : es-par-29446cfa868e815c53356a6753eefd59ee40fe32; caption : VOCAL, COMISIÓN DE TRANSFORMACIÓN DIGITAL; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE TRANSFORMACIÓN DIGITAL; target : ; startDate : 2023-12-05; holder : NK-5rmrqvNrhqLrCZJ9dHLavQ; target : | | Datasets: | es_parliament; ann_pep_positions |
MARÍA TERESA PÉREZ ESTEBAN
| Id: | NK-65C6gYpejjaRaN7U6mokwR | | Name: | MARÍA TERESA PÉREZ ESTEBAN | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=20016&legis=15; notes : Teruel (1972). Casada y con un hijo. Diplomada y Graduada en Trabajo Social. Máster en Liderazgo y Gestión Pública. Funcionaria. Secretaria general del PSOE Teruel (2018-2025), portavoz parlamentaria del Grupo Socialista en las Cortes de Aragón (2023-2025) y miembro de la Comisión Ejecutiva Federal de PSOE y secretara de Reto Demográfico (2021-2024).
Elegida diputada a las Cortes de Aragón por Teruel en 2003, renuncia a su escaño en 2005 al ser nombrada Directora General de Vivienda y Rehabilitación del Gobierno de Aragón, cargo que ejerció hasta su nombramiento como diputada en la VII Legislatura (2007-2011), en la que fue Vicepresidenta Primera de la Cámara. Diputada por Teruel desde la VIII Legislatura, ha sido Consejera de Educación, Cultura y Deporte del Gobierno de Aragón (2015-2019) y Consejera de Presidencia y Relaciones Institucionales (2019-2023), así como Portavoz del Gobierno de Aragón en esa misma legislatura. También fue elegida concejala en el Ayuntamiento de Teruel (2011-2015) ejerciendo el cargo de portavoz y en el Ayuntamiento de Nogueruelas (2003-2005).; position : VICEPORTAVOZ, COMISIÓN DE PRESUPUESTOS; VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; Member of the Senate of Spain; VOCAL, COMISIÓN DE ASUNTOS IBEROAMERICANOS; VICEPRESIDENTA SEGUNDA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VOCAL, COMISIÓN DE SANIDAD; birthPlace : Teruel; topics : role.pep; lastName : PÉREZ ESTEBAN; birthDate : 1972-05-14; name : MARÍA TERESA PÉREZ ESTEBAN; firstName : MARÍA TERESA; country : es; positionOccupancies : id : NK-3K4iVriPBEfMQ2WWmqPJzJ; caption : Occupancy; schema : Occupancy; referents : es-par-622054f2eb10b380a12ebb954ec55ee59e3b893f; es-par-977e8d940dcc0915d5f1b19285dfab6050bfedc7; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-65C6gYpejjaRaN7U6mokwR; post : id : es-par-21e0a86ae7bbc2ac316dd3beb0b634e4b6b2ce74; caption : VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; country : es; target : ; startDate : 2025-04-04; target : ; id : NK-CZ2Uhfx8XvH42Teora5cwu; caption : Occupancy; schema : Occupancy; referents : es-par-74d5585da1793e3a4eac0cf111ff655ec9751b5e; es-par-b2b7fcf378c8f2243093a17f0243564f266acb5b; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2025-04-04; status : current; post : id : es-par-dc3ef811e39dcc2de42f3d874fd50071fbcef4c2; caption : VOCAL, COMISIÓN DE SANIDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE SANIDAD; target : ; holder : NK-65C6gYpejjaRaN7U6mokwR; target : ; id : NK-DvTysQE9E6xkAsEbNiuuB4; caption : Occupancy; schema : Occupancy; referents : es-par-9384f61366885b2709d40026a2d44c5d5761f266; es-par-a1b5797bb65a1a826dce7f2e136c23716e7c1036; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; holder : NK-65C6gYpejjaRaN7U6mokwR; status : current; target : ; id : NK-TjHkKpZtwZqVexMUfYtyqL; caption : Occupancy; schema : Occupancy; referents : es-par-1990be4571c175ab5fbac35b932f0d7e57c0a346; es-par-27b409f28dcbd42dab388bc2f159184e69a752fd; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : endDate : 2025-04-10; holder : NK-65C6gYpejjaRaN7U6mokwR; status : ended; startDate : 2025-04-04; post : id : es-par-e500bbacd07ffe1289e0d4a0f3e470f129df2f5c; caption : VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; country : es; target : ; target : ; id : NK-VoPKSTW6CK7phmqRAxPEBH; caption : Occupancy; schema : Occupancy; referents : es-par-82ce1d9e77d15540d9c0331bc0190e2abd9afc9a; es-par-f930b8848d431bc4ff639ea3222e2b1194c30381; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2025-04-04; post : id : es-par-932e7966869c5f0bee0e153fad9465282c0c9ccd; caption : VICEPORTAVOZ, COMISIÓN DE PRESUPUESTOS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPORTAVOZ, COMISIÓN DE PRESUPUESTOS; country : es; target : ; holder : NK-65C6gYpejjaRaN7U6mokwR; target : ; id : NK-WXn6VhauvRwvuGC3TPVa3T; caption : Occupancy; schema : Occupancy; referents : es-par-d867597bab0dd9f5790d7d4a2814ab31bb01bd84; es-par-5a38e9f2fb61ad165af498635a574c421bea456e; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-65C6gYpejjaRaN7U6mokwR; status : current; post : id : NK-AzV4VPKrrJmxQFymA5z4YL; caption : VICEPRESIDENTA SEGUNDA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; schema : Position; referents : es-par-e9a317e5847c237ac1d764415d3f1d658b0928e1; es-par-33f199bf87cd2b3ad42db0c5a8536276892df5d0; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPRESIDENTE SEGUNDO, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VICEPRESIDENTA SEGUNDA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; target : ; startDate : 2025-04-10; target : ; id : NK-mX7Vz8oBQZJunHDnmJiDTK; caption : Occupancy; schema : Occupancy; referents : es-par-b6278208b17ab2190cf3bbdc66f294fddf5921bf; es-par-ab11c82beb2fdf62045d2b5af01ce745323c0667; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-65C6gYpejjaRaN7U6mokwR; post : id : es-par-6bef622dc4050cb29ad6a7b86022a8464677c96b; caption : VOCAL, COMISIÓN DE ASUNTOS IBEROAMERICANOS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE ASUNTOS IBEROAMERICANOS; country : es; target : ; startDate : 2025-04-04; target : | | Datasets: | es_parliament; ann_pep_positions |
JURDAN MARTITEGUI
| Id: | NK-67jG6GpBuUH6iFqDgnGopo | | Name: | JURDAN MARTITEGUI | | Type: | Person | | Description : | topics : crime.terror; debarment; export.control; sanction; birthPlace : Durango, Vizcaya, Spain; Durangu, Vizcaya; Durango (Vizcaya); birthDate : 1980-05-10; name : LIZASO, Jurdan Martitegui; Jurdan Martitegui LIZASO; JURDAN MARTITEGUI; Jurdan Martitegui Lizaso; MARTITEGUI LIZASO, Jurdan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12918; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; idNumber : 45 626 584; 45.626.584; firstName : Jurdan; Jurdan Martitegui; lastName : Martitegui Lizaso; LIZASO; MARTITEGUI; position : aktivista „ETA“; programId : CZ-TERR; US-TERR; alias : MARTITEGUI, Jurdan; Jurdan MARTITEGUI; weakAlias : ARLAS; nationality : es; country : es; createdAt : 2011-09-26; notes : (also JURDAN MARTITEGUI); (also JURDAN MARTITEGUI LIZASO); sanctions : id : at-nbter-42a76d7903ebf9d27c3316051785a7a846d7a8fa; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-08-13T16:52:02; last_seen : 2026-03-24T16:52:02; last_change : 2026-01-06T16:52:01; properties : authority : Austrian National Bank; country : at; entity : NK-67jG6GpBuUH6iFqDgnGopo; reason : „E.T.A.“ Aktivist; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; target : ; id : cz-terr-1e5b4cf7fa8615a3b173ecf24153305f378b243f; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; country : cz; startDate : 2008-06-17; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; programId : CZ-TERR; entity : NK-67jG6GpBuUH6iFqDgnGopo; authority : Vláda České republiky; target : ; id : ofac-b488fbdc6ca1f6846257bf6a6b7b4de5796fc56c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 12918; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; country : us; entity : NK-67jG6GpBuUH6iFqDgnGopo; target : ; id : usgsa-5f8565323250c45e4e375f9456af141df017e845; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2011-09-26; entity : NK-67jG6GpBuUH6iFqDgnGopo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3RFY8; target : ; id : usgsa-dfeb9a54dc7dbe3a0bb53d4a0cdc5139063b3d07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; country : us; entity : NK-67jG6GpBuUH6iFqDgnGopo; authorityId : S4MR3RFY7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-09-26; target : ; identification : id : ofac-80677ab0d0baa1293ef161e50854989370c1d33c; caption : 45 626 584; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-67jG6GpBuUH6iFqDgnGopo; number : 45 626 584; country : es; type : National ID No.; target : | | Datasets: | us_trade_csl; us_ofac_sdn; at_nbter_sanctions; tw_shtc; us_sam_exclusions; cz_terrorists |
Ainhoa MUGICA GONI
| Id: | NK-6Zd7dDW8qYryTByH7PJZpe | | Name: | Ainhoa MUGICA GONI | | Type: | Person | | Description : | birthDate : 1970-06-27; idNumber : 34.101.243; birthPlace : San Sebastian, Guipuzcoa Province, Spain; San Sebastián (Guipúzcoa); name : MÚGICA GOÑI, Ainhoa; Ainhoa MUGICA GONI; MUGICA GONI, Ainhoa; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7189; topics : debarment; export.control; sanction; country : es; us; notes : Member ETA;; lastName : MUGICA GONI; programId : US-TERR; firstName : Ainhoa; createdAt : 2005-05-25; identification : id : ofac-5c5a0f1e648b9450146fd5b171843c5818d705d3; caption : 34.101.243; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : D.N.I.; number : 34.101.243; country : es; holder : NK-6Zd7dDW8qYryTByH7PJZpe; target : ; sanctions : id : ofac-fe9a1f68921e977fdb65edeab159d7f818e00039; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-6Zd7dDW8qYryTByH7PJZpe; country : us; authority : Office of Foreign Assets Control; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 7189; target : ; id : usgsa-bd4229c52986d1c3b72846ebb3002bfb23ba4212; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; entity : NK-6Zd7dDW8qYryTByH7PJZpe; authorityId : S4MR3P9G2; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; us_trade_csl; tw_shtc; at_nbter_sanctions |
Majory LLP
| Id: | NK-7P8ps5eXYcRyeA55N7EMvz | | Name: | Majory LLP | | Type: | Company | | Description : | leiCode : 2549006DWUYKB9T49602; address : C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom; Avinguda De Rhode 255, 17480 Roses (Girona); 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA; Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law&Tax International Solutions, 25 City Road, London, England, EC1Y1AA); 25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom; Suite 3.15 One Fetter Lane, London EC1Y 1AA; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480; C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA; C/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdom; 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom; United Kingdom; C/O Law And Tax International Solutions, 25 City Road, London, United Kingdom, EC1Y 1AA; 25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BR; opencorporatesUrl : https://opencorporates.com/companies/gb/OC400827; modifiedAt : 2024-08-09; legalForm : Partneriaeth Atebolrwydd Cyfyngedig; name : Majory LLP; Мейджорі ЛЛП; incorporationDate : 2015-07-16; status : Active; INACTIVE; registrationNumber : OC400827; jurisdiction : gb; sourceUrl : https://permid.org/1-5057391650; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35080; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3Q1bEhKbOSyo-5S1nFnydesy-l4; notes : (See alternate address under United Kingdom); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : sanction; debarment; corp.disqual; export.control; programId : US-RUSHAR; GB-RUS; US-BIS-EL; UA-SA1644; website : http://www.majory.co.uk/; https://www.majory.co.uk/; phone : +442045771539; email : info@majory.co.uk; summary : Limited liability partnership; country : es; gb; permId : 5057391650; alias : Meidzhori LLP; addressEntity : id : addr-313b15259b82225a333d3c1cd3f919b22ce9192e; caption : 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; city : London; country : gb; postalCode : EC4A 1BR; street : 25 City Road Spaces City Road, Epworth House, Office 320; target : ; id : addr-ad9209bbad65a78a7adfa8d218aa5685348e98ae; caption : Suite 3.15 One Fetter Lane, London EC1Y 1AA; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Suite 3.15 One Fetter Lane, London EC1Y 1AA; country : gb; street : Suite 3.15 One Fetter Lane; postalCode : EC1Y 1AA; city : London; target : ; uniqueEntityId : LFBWHFM9U1C5; createdAt : 2022-12-06; sanctions : id : gb-coh-e97be5da867c43239ca065d9767a8f6f3e75776b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-7P8ps5eXYcRyeA55N7EMvz; startDate : 2025-04-09; recordId : RUS1117; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; target : ; id : gb-fcdo-305981fcc1482533b3a64747e0cba34bd86fa6da; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : RUS1117; 15066; program : The Russia (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; reason : MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; country : gb; startDate : 2022-03-31; entity : NK-7P8ps5eXYcRyeA55N7EMvz; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : ofac-6b2c1828cc7b0b05bd8be4f69a2df6d7c77286b6; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; authorityId : 35080; country : us; entity : NK-7P8ps5eXYcRyeA55N7EMvz; target : ; id : trade-csl-2de245ddca38f6af7bfe79ff55f6da2f47fc5a39; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 87 FR 13141; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-7P8ps5eXYcRyeA55N7EMvz; country : us; startDate : 2022-03-09; programId : US-BIS-EL; provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : ua-nsdc-d45227d7c9014a56fe939c45058e4fdeda66214e; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; entity : NK-7P8ps5eXYcRyeA55N7EMvz; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; duration : Десять років; startDate : 2022-10-19; program : 726/2022; authorityId : 22072612200161; status : active; country : ua; endDate : 2032-10-19; target : ; id : usgsa-0a6db941811b1091b373dfc07a399b55f941ed38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRN93QS; country : us; summary : PII data has been masked from view; listingDate : 2022-12-06; entity : NK-7P8ps5eXYcRyeA55N7EMvz; startDate : 2022-03-31; target : ; directorshipOrganization : id : ofac-74a2c332baabdbc17a47e8357ba99f131505ad50; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Principal Executive Officer; director : id : NK-CaGyv9VvY4cH7iqCbr7pSr; caption : Anton Alekseevich Krugovov; schema : Person; referents : usgsa-796d82f4496ae2878b67450b23966d69f03f3f38; usgsa-s4mrtyd3m; usgsa-6862c453c0c7880fc8c64a320e93fd00aa5f1dfb; tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d; ofac-pr-9194a81cc47019ab1a6d7924c89c7e02d2d5198d; usgsa-s4mrn93q1; tw-shtc-f7852caaedda637b6d5995c4f42dc97121ca0a65; ofac-35015; ua-nsdc-17081-krugovov-anton-oleksijovic; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : KRUGOVOV, Anton Alekseevich; Антон Алексеевич Круговов; Anton Alekseevich Krugovov; Круговов Антон Алексеевич; Krugovov Anton; Круговов Антон Олексійович; ANTON ALEKSEYEVICH KRUGOVOV; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35015; https://home.treasury.gov/news/press-releases/jy0692; idNumber : 2006744304; alias : Anton Alekseyevich Krugovov; Kruhovov Anton Oleksiiovych; KRUGOVOV, Anton Alekseyevich; address : Russia; country : ru; topics : sanction; debarment; export.control; passportNumber : 718255951; citizenship : ru; birthDate : 1981-08-08; programId : US-RUSHAR; UA-SA1644; lastName : Krugovov; Круговов; middleName : Алексеевич; Alekseyevich; Alekseevich; firstName : ANTON ALEKSEEVICH; ANTON ALEKSEYEVICH; Anton; Антон; gender : male; nationality : ru; birthPlace : Kurchatov, Russia; notes : (also ANTON ALEKSEYEVICH KRUGOVOV); (also ANTON ALEKSEEVICH KRUGOVOV); createdAt : 2022-12-06; uniqueEntityId : LDDZCZKPVNT3; NV8ZL1M2K888; target : 1; organization : NK-7P8ps5eXYcRyeA55N7EMvz; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions |
Jon Inaki Perez Aramburu
| Id: | NK-7WPVpnBuqpGxTE6u4PCMwo | | Name: | Jon Inaki Perez Aramburu | | Type: | Person | | Description : | birthDate : 1964-09-18; name : PEREZ ARAMBURU, Jon Iñaki; Jon Inaki PEREZ ARAMBURU; Jon Inaki Perez Aramburu; PEREZ ARAMBURU, Jon Inaki; Jon Iñaki Pérez Aramburu; birthPlace : Сан Себастиян, Гипузкоа; San Sebastián (Guipúzcoa); San Sebastiаn, Guipuzcoa; San Sebastian, Guipuzcoa Province, Spain; San Sebastiánu, Guipúzcoa; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7195; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; country : es; us; idNumber : № 15.976.521; 15.976.521; topics : crime.terror; debarment; export.control; sanction; notes : Member ETA;; активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521; E.T.A. Activist ; identity card № 15.976.521 ; Member of Jarrai/Haika/Segi; lastName : Pérez Aramburu; Aramburu; Арамбуру; PEREZ ARAMBURU; alias : Йон Иняки Перес Арамбуру; position : E.T.A. Activist ; Member of Jarrai/Haika/Segi; активист на ЕТА; член на Харай/Хайка/Сеги; aktivista „ETA“; člen „Jarrai Haika Segi“; firstName : Jon Iñaki; Jon Inaki; Йон Иняки; programId : CZ-TERR; US-TERR; createdAt : 2005-05-25; sanctions : id : at-nbter-b7f6a4438382f5a40da30ac92d4743755e570b93; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-08-13T16:52:02; last_seen : 2026-03-24T16:52:02; last_change : 2026-01-06T16:52:01; properties : authority : Austrian National Bank; country : at; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; entity : NK-7WPVpnBuqpGxTE6u4PCMwo; reason : „E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“; target : ; id : cz-terr-3edbfd87baa3c16575746cbdf3e5fc5699450850; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : entity : NK-7WPVpnBuqpGxTE6u4PCMwo; authority : Vláda České republiky; country : cz; programId : CZ-TERR; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; startDate : 2008-06-17; target : ; id : ofac-a5d3a8e1f99a649bf2a2fc209fe4d504c1beec0b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; country : us; provisions : Block; SDGT; authorityId : 7195; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7WPVpnBuqpGxTE6u4PCMwo; program : SDGT; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-1317d667f844f783d201d4b5d7a4aec4392559cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; program : Reciprocal; authorityId : S4MR3R29Y; authority : TREAS-OFAC; entity : NK-7WPVpnBuqpGxTE6u4PCMwo; provisions : Prohibition/Restriction; target : ; identification : id : ofac-e5f3ac099acaa6f7e182cc339e6d9ab09d1c00b8; caption : 15.976.521; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : es; number : 15.976.521; type : D.N.I.; holder : NK-7WPVpnBuqpGxTE6u4PCMwo; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; at_nbter_sanctions; cz_terrorists |
CASA DE CUBA
| Id: | NK-7oLWzd9L5C74c2uezqxxPT | | Name: | CASA DE CUBA | | Type: | Organization | | Description : | topics : debarment; sanction; country : es; mx; programId : US-CUBA; name : CASA DE CUBA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=475; createdAt : 2005-05-25; uniqueEntityId : C5QXLFK3FNR9; sanctions : id : ofac-53f0bf1659bb12602bb2a13c4bd1eea7b2593602; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CUBA; provisions : Block; CUBA; entity : NK-7oLWzd9L5C74c2uezqxxPT; authorityId : 475; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; country : us; reason : Unknown; program : CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-35510bd2a754a802419c76e42592e40ff4308c21; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-7oLWzd9L5C74c2uezqxxPT; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3PPBT; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MARÍA CRISTINA RUBIO BLASCO
| Id: | NK-7ovBui8Txi4DpBx45unavS | | Name: | MARÍA CRISTINA RUBIO BLASCO | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE TRANSICIÓN ECOLÓGICA; VICEPRESIDENTA PRIMERA, COMISIÓN DE SUPLICATORIOS; VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; VOCAL, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; Member of the Senate of Spain; VOCAL, COMISIÓN DE ENTIDADES LOCALES; birthDate : 1972-12-22; notes : PROFESIÓN ECONOMISTA. TRABAJO DE ASESORIA FISCAL Y CONTABLE.; country : es; topics : role.pep; lastName : RUBIO BLASCO; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19865&legis=15; name : MARÍA CRISTINA RUBIO BLASCO; firstName : MARÍA CRISTINA; birthPlace : Duruelo de la Sierra (Soria); positionOccupancies : id : NK-6W86hWwxZrcNkLc685v3yA; caption : Occupancy; schema : Occupancy; referents : es-par-87fb0ce98cef4bb17e3bf7d5cc4892c827a458bc; es-par-1961f754486708322d684b9d9fb7fd66f13ed5e1; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2023-12-05; holder : NK-7ovBui8Txi4DpBx45unavS; post : id : es-par-7c3fb1d3cf7e98118888487912559850cbe45551; caption : VOCAL, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; country : es; target : ; target : ; id : NK-SExbkP9bfiAVbycKqDA7tF; caption : Occupancy; schema : Occupancy; referents : es-par-59b3d5b27fdbcfff9610c84ef44a7652dc1dfac3; es-par-3ebfbc11dd580713cf253eadedd715ad17087aa6; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-ae4befd6f2b3dc7607c8d85b268a8be48f8ce752; caption : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; country : es; target : ; startDate : 2023-12-05; status : current; holder : NK-7ovBui8Txi4DpBx45unavS; target : ; id : NK-W4Rk5CGFGhjGL5pw7fzppH; caption : Occupancy; schema : Occupancy; referents : es-par-a028ad152ee9386a8e6d852eea2cde2f701bd2b5; es-par-265c458c63ced026452976010d346f7480138d52; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-7ovBui8Txi4DpBx45unavS; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; target : ; id : NK-aiaDx3d2akqKJ9GFx2T9eU; caption : Occupancy; schema : Occupancy; referents : es-par-e5c5ee576335e4c241a4434826f250821e05530a; es-par-f0a67044b7336fb069f501074c70d97eab56d434; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-10-03; post : id : es-par-aed4eec0779c9574e2ab674a818dedb067f6b278; caption : VICEPRESIDENTA PRIMERA, COMISIÓN DE SUPLICATORIOS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPRESIDENTA PRIMERA, COMISIÓN DE SUPLICATORIOS; country : es; target : ; status : current; holder : NK-7ovBui8Txi4DpBx45unavS; target : ; id : NK-jxi958q9QbMpchDxBvXGbq; caption : Occupancy; schema : Occupancy; referents : es-par-de03903579c9d21af9947cf06a4f8506ab71f9f7; es-par-74415d40b1c41eeb5a417ac5b9917cce2e5a9953; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-7ovBui8Txi4DpBx45unavS; post : id : es-par-dc1703f08acd3c439ea1890b6c29ea07c5b1ebbc; caption : VOCAL, COMISIÓN DE TRANSICIÓN ECOLÓGICA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE TRANSICIÓN ECOLÓGICA; target : ; startDate : 2024-02-07; status : current; target : ; id : NK-k9DvqeZkSnnSaa2EzPMK3f; caption : Occupancy; schema : Occupancy; referents : es-par-0f68523c6b015f43ba56eb15d13917fb3922f837; es-par-61106be6591440ee314785ab0a85f937d7116461; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-7ovBui8Txi4DpBx45unavS; startDate : 2023-12-05; post : id : es-par-f34a8c8648fb703812c2163aac77dd3f8c4184e7; caption : VOCAL, COMISIÓN DE ENTIDADES LOCALES; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE ENTIDADES LOCALES; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
Asier Quintana Zorrozua
| Id: | NK-7qWUsYEJ75DozuNk4YdWDb | | Name: | Asier Quintana Zorrozua | | Type: | Person | | Description : | name : Asier QUINTANA ZORROZUA; Asier Quintana Zorrozua; QUINTANA ZORROZUA, Asier; Asier Quintana Zorrozu; idNumber : 30.609.430; № 30.609.430; birthDate : 1968-02-27; country : es; us; birthPlace : Bilbao Vizcaya Province, Spain; Bilbao (Viscaya); Bilbao, Biscay; Bilbao (Vizcaya); Билбао, Баския; Bilbau, Biskajsko; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7215; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; topics : crime.terror; debarment; export.control; sanction; position : aktivista „ETA“; člen „K. Madrid“; E.T.A. Activist ; Member of K. Madrid; активист на ЕТА; член на К. Мадрид; firstName : Asier; Асиер; notes : активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.609.430; Member ETA;; E.T.A. Activist ; identity card № 30.609.430 ; Member of K. Madrid; lastName : QUINTANA ZORROZUA; Zorrozua; Quintana Zorrozu; Зорозуа; alias : Асиер Кинтана Зорозуа; programId : CZ-TERR; US-TERR; createdAt : 2005-05-25; sanctions : id : at-nbter-9399d716616c94e873892127aceb10b3014d20ae; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-08-13T16:52:02; last_seen : 2026-03-24T16:52:02; last_change : 2026-01-06T16:52:01; properties : country : at; reason : „E.T.A.“ Aktivist; Mitglied von „K. Madrid“; entity : NK-7qWUsYEJ75DozuNk4YdWDb; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; authority : Austrian National Bank; target : ; id : cz-terr-0eac722aab14a88fa88ebc8e258e3ba3dd50ee7c; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : startDate : 2008-06-17; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; entity : NK-7qWUsYEJ75DozuNk4YdWDb; country : cz; programId : CZ-TERR; authority : Vláda České republiky; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; target : ; id : ofac-b523956517e8de949806455b69f9d03dd8aba26f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; program : SDGT; authorityId : 7215; provisions : Block; SDGT; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-7qWUsYEJ75DozuNk4YdWDb; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-0f5a2c248d84e96d87f6ce93a1f75556c183bdaf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-7qWUsYEJ75DozuNk4YdWDb; country : us; authorityId : S4MR3R5Z1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-8989dcdd8429666e2107923e62859312c44649af; caption : 30.609.430; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 30.609.430; holder : NK-7qWUsYEJ75DozuNk4YdWDb; type : D.N.I.; target : | | Datasets: | us_trade_csl; us_ofac_sdn; bg_omnio_poi; at_nbter_sanctions; tw_shtc; us_sam_exclusions; cz_terrorists |
Banco Santander
| Id: | NK-7v7DUfW68b6HngaFcZy4Cu | | Name: | Banco Santander | | Type: | Company | | Description : | name : Banco Santander, S.A.; Banco Santander; topics : fin.bank; reg.action; country : es; programId : US-FED-ENF; address : Spain; unknownLinkTo : id : us-cftc-0ecfd6c398949d6bb8aad8672e4072019908f10d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-09-09T05:35:26; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-09T05:35:26; properties : subject : NK-7v7DUfW68b6HngaFcZy4Cu; object : id : us-cftc-b1800214fc603c7555e1654e03ede7633aa553f8; caption : Santander US Capital Markets LLC; schema : Company; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-09-09T05:35:26; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-09T05:35:26; properties : name : Santander US Capital Markets LLC; target : ; role : Registered futures commission merchant; target : ; documentedBy : id : us-cftc-420bdcd7da0875911da104cc01cc8220acf0034c; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-09-09T05:35:26; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-09T05:35:26; properties : document : id : us-cftc-e033d800076ba00dc6345bb0ce1b842249cd0925; caption : Acting Chairman Pham Announces Successful Completion of Enforcement Sprint; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-09-09T05:35:26; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-09T05:35:26; properties : publishedAt : 2025-09-04; title : Acting Chairman Pham Announces Successful Completion of Enforcement Sprint; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9114-25; target : ; entity : NK-7v7DUfW68b6HngaFcZy4Cu; date : 2025-09-04; target : ; sanctions : id : us-cftc-ef25f04c4c8bcc98183b12e197bb2e81b5bbcc9b; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-09-09T05:35:26; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : date : 2025-09-04; entity : NK-7v7DUfW68b6HngaFcZy4Cu; authorityId : 9114-25; status : Settled; country : us; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9114-25; authority : U.S. Commodity Futures Trading Commission; target : ; id : us-fed-e41575d1a85e54ec8260dd00735a962826516e0c; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; entity : NK-7v7DUfW68b6HngaFcZy4Cu; endDate : 2000-03-10; authority : Federal Reserve Board; country : us; programId : US-FED-ENF; startDate : 1998-05-18; provisions : Cease and Desist Order; target : | | Datasets: | us_cftc_enforcement_actions; us_fed_enforcements |
GORKA ELEJABARRIETA DÍAZ
| Id: | NK-85WbCzroWDVR8Quy8vj5TG | | Name: | GORKA ELEJABARRIETA DÍAZ | | Type: | Person | | Description : | classification : National government (current); notes : Senador electo por Gipuzkoa; position : VICEPORTAVOZ, COMISIÓN DE ASUNTOS IBEROAMERICANOS; PORTAVOZ, COMISIÓN DE ASUNTOS EXTERIORES; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO ESQUERRA REPUBLICANA-EH BILDU; PORTAVOZ, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; PORTAVOZ, GRUPO PARLAMENTARIO IZQUIERDAS POR LA INDEPENDENCIA (ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU); ADSCRITO, COMISIÓN DE ASUNTOS IBEROAMERICANOS; VOCAL, COMISIÓN DE NOMBRAMIENTOS; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU; Member of the Senate of Spain; VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO IZQUIERDAS POR LA INDEPENDENCIA (ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU); MIEMBRO SUPLENTE, DIPUTACIÓN PERMANENTE DEL SENADO; ADSCRITO, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=18249&legis=15; firstName : GORKA; lastName : ELEJABARRIETA DÍAZ; name : GORKA ELEJABARRIETA DÍAZ; topics : role.pep; country : es; positionOccupancies : id : NK-35yeU6vixTg49b5BhpvYvC; caption : Occupancy; schema : Occupancy; referents : es-par-52e1a33a1ee1447a1b17c599729845fcbf4136a1; es-par-9f33f3413a1c419d56a704883aa222d7637eb40f; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : endDate : 2019-12-02; post : id : es-par-a093699aeed3fe54c52a037806d86a9303f42207; caption : MIEMBRO SUPLENTE, DIPUTACIÓN PERMANENTE DEL SENADO; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : MIEMBRO SUPLENTE, DIPUTACIÓN PERMANENTE DEL SENADO; target : ; holder : NK-85WbCzroWDVR8Quy8vj5TG; status : ended; startDate : 2019-07-24; 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name : PORTAVOZ, GRUPO PARLAMENTARIO IZQUIERDAS POR LA INDEPENDENCIA (ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU); target : ; holder : NK-85WbCzroWDVR8Quy8vj5TG; target : ; id : NK-QLJLaPHE2W4qrfVBsZZNna; caption : Occupancy; schema : Occupancy; referents : es-par-edf4868eff0e47f1db3a34257e868d1a057550c0; es-par-e314cbf45e8ffe810cd5e2879b8b56483e87d42c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2020-02-05; holder : NK-85WbCzroWDVR8Quy8vj5TG; endDate : 2022-02-21; status : ended; post : id : NK-8CkAHL52pfrgE8HTKWvKek; caption : ADSCRITA, COMISIÓN DE ASUNTOS IBEROAMERICANOS; schema : Position; referents : es-par-ab99e926b16355f9fa71300bb1e7771a412226c3; es-par-ea3391e1acf9e21179baf15105db38d2f4a0f6ce; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; 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post : id : es-par-e89e11d181baca14eb4d98bceb1d642ae7643391; caption : PORTAVOZ, COMISIÓN DE ASUNTOS EXTERIORES; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ, COMISIÓN DE ASUNTOS EXTERIORES; target : ; holder : NK-85WbCzroWDVR8Quy8vj5TG; target : ; id : NK-dLG3rssb4vYHYkLnnV4VAt; caption : Occupancy; schema : Occupancy; referents : es-par-dd8e47f8d1fb4aaf5ef36437052a69180459960d; es-par-ece1f47f3fd032bd5e32081ceb1c0f1411e44e19; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2019-12-03; endDate : 2023-05-29; holder : NK-85WbCzroWDVR8Quy8vj5TG; post : id : NK-C4DTNGZCzBo9tho8Fug79s; caption : PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU; schema : Position; referents : es-par-e563f654a6d8b3941ecea38d0cb2a477aa21ae94; es-par-b8f900f1c18650289d306a04a147b09dea250347; es-par-67c80137c0db4f452e23b9fbb28faffd0f74eaae; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ ADJUNTA, GRUPO PARLAMENTARIO ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO ESQUERRA REPUBLICANA-EH BILDU; country : es; target : ; status : ended; target : ; id : NK-e4EtWXE5g6hh8W3ZZV2XCg; caption : Occupancy; schema : Occupancy; referents : es-par-5ed4673cc9290452e1e0df6a994ef4982f31f2d8; es-par-8c5838513040a9a74fbf8d48c58002d489f541ee; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-11-01; post : id : es-par-b21bdfb3db5bb596c4036c2dc4f92c7a57e77967; caption : VOCAL, COMISIÓN DE NOMBRAMIENTOS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE NOMBRAMIENTOS; country : es; target : ; status : current; holder : NK-85WbCzroWDVR8Quy8vj5TG; target : ; id : NK-g9eVVvHbHmYKvuQwbyrGtZ; caption : Occupancy; schema : Occupancy; referents : es-par-fbf8d9e5349b1bdd4c419992d0a520f59607f25b; es-par-54de808d3997a77d9899db8490eed1b61c24a6b1; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : NK-gZiD7gKdrvuBDQUMS7noyj; caption : ADSCRITA, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; schema : Position; referents : es-par-235999197807c69c085c55202a4bb9088df8a25e; es-par-b6783422fff3e71709429b2fb8dd5a3c7203764e; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITA, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; ADSCRITO, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; target : ; status : ended; holder : NK-85WbCzroWDVR8Quy8vj5TG; endDate : 2019-09-23; startDate : 2019-07-30; target : | | Datasets: | es_parliament; ann_pep_positions |
JULIÁN NIEVA DELGADO
| Id: | NK-8M8JCaMURzztHkqwrVrY2R | | Name: | JULIÁN NIEVA DELGADO | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19908&legis=15; country : es; firstName : JULIÁN; position : VOCAL, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; VICEPRESIDENTE SEGUNDO, COMISIÓN DE POLÍTICAS INTEGRALES DE DISCAPACIDAD; Member of the Senate of Spain; SECRETARIO SEGUNDO, COMISIÓN DE DERECHOS DE LAS FAMILIAS; topics : role.pep; notes : EMPLEADO PÚBLICO (PERSONAL LABORAL) DEL AYUNTAMIENTO DE MANZANARES. MONITOR CENTRO ATENCIÓN PERSONAS DISCAPACIDAD; birthDate : 1960-07-10; birthPlace : Manzanares (Ciudad Real); name : JULIÁN NIEVA DELGADO; lastName : NIEVA DELGADO; positionOccupancies : id : NK-FjRNBRvcDrkJ2mwfUBUJJm; caption : Occupancy; schema : Occupancy; referents : es-par-a8f14f044dccc7bcfadc24d00bc37ac29c2db712; es-par-53087138d7aa05fed515956628f353c7d07748b3; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; holder : NK-8M8JCaMURzztHkqwrVrY2R; post : id : es-par-42a91accca6f3d504d38a7f1d5bd83e06e5ffca0; caption : SECRETARIO SEGUNDO, COMISIÓN DE DERECHOS DE LAS FAMILIAS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : SECRETARIO SEGUNDO, COMISIÓN DE DERECHOS DE LAS FAMILIAS; target : ; status : current; target : ; id : NK-GWgXyxV8BSfW9EiQCwGoHw; caption : Occupancy; schema : Occupancy; referents : es-par-4a8c120fb6851d5932ac0c372ff915f7c257c8c6; es-par-67f2f6e726ca0fa7d0536288d8b30efc8220c292; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; holder : NK-8M8JCaMURzztHkqwrVrY2R; target : ; id : NK-K6ufavXWMTsyoKhhzij4cP; caption : Occupancy; schema : Occupancy; referents : es-par-c962b1524dfa9873101b91ad73789d06c4e687b8; es-par-bdcb5c31d6853f55e8339cd07cfb1c33a5443134; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-8M8JCaMURzztHkqwrVrY2R; status : current; startDate : 2023-12-05; post : id : es-par-cca74e641311dc34fec1ffc0336dc249c883b12a; caption : VICEPRESIDENTE SEGUNDO, COMISIÓN DE POLÍTICAS INTEGRALES DE DISCAPACIDAD; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPRESIDENTE SEGUNDO, COMISIÓN DE POLÍTICAS INTEGRALES DE DISCAPACIDAD; target : ; target : ; id : NK-NtCeoXo55iHLnMmCHT9iNZ; caption : Occupancy; schema : Occupancy; referents : es-par-ccf4d69933884d80cd160ec185a736dfb5cbea0e; es-par-a77f820b128029e5cea4aa58eeff28f58b460f45; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; status : current; holder : NK-8M8JCaMURzztHkqwrVrY2R; post : id : es-par-beb86f3390bad1bb89675be0876d3b95899e0652; caption : VOCAL, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; country : es; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
Ivan APAOLAZA SANCHO
| Id: | NK-8ghrv5XNXQkgwthckMAfjp | | Name: | Ivan APAOLAZA SANCHO | | Type: | Person | | Description : | birthPlace : Беасайн, Гипузкоа; Beasain, Guipuzcoa; Beasain (Guipúzcoa); Beasain, Guipuzcoa Province, Spain; Beasainu, Guipúzcoa; idNumber : № 44.129.178; 44.129.178; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7211; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; name : APAOLAZA SANCHO, Ivan; Iván Apaolaza Sancho; Ivаn Apaolaza Sancho; Ivan APAOLAZA SANCHO; birthDate : 1971-11-10; country : es; us; topics : crime.terror; debarment; export.control; sanction; alias : Иван Апаолаза Санчо; lastName : Sancho; Санчо; Apaolaza Sancho; APAOLAZA SANCHO; firstName : Иван; Ivаn; Iván; Ivan; position : aktivista „ETA“; člen „K. Madrid“; E.T.A. Activist ; Member of K. Madrid; активист на ЕТА; член на К. Мадрид; notes : Member ETA;; карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид; E.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madrid; programId : CZ-TERR; US-TERR; createdAt : 2005-05-25; sanctions : id : at-nbter-30d298ce582bb5504a29d88200931f9e10f37528; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-08-13T16:52:02; last_seen : 2026-03-24T16:52:02; last_change : 2026-01-06T16:52:01; properties : country : at; authority : Austrian National Bank; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; entity : NK-8ghrv5XNXQkgwthckMAfjp; reason : „E.T.A.“ Aktivist; Mitglied von „K. Madrid“; target : ; id : cz-terr-c64071ed324f68c2272681b5920b480dc8a61ace; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; entity : NK-8ghrv5XNXQkgwthckMAfjp; programId : CZ-TERR; startDate : 2008-06-17; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; country : cz; authority : Vláda České republiky; target : ; id : ofac-cdf570c21019446f6b3299e21ba9aa9aa2fb6a6f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; program : SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 7211; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8ghrv5XNXQkgwthckMAfjp; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; target : ; id : usgsa-0ff1ed94b0fc69eef0b3ec9c43da0aa6159eb487; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-8ghrv5XNXQkgwthckMAfjp; authorityId : S4MR3R4X6; provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; target : ; identification : id : ofac-71f0c08895708914ef12cae0c0321beac2abcb35; caption : 44.129.178; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-8ghrv5XNXQkgwthckMAfjp; type : D.N.I.; number : 44.129.178; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; at_nbter_sanctions; cz_terrorists |
JOSÉ MANUEL HERNANDO GARCÍA
| Id: | NK-8qswFxGuSnW7BjQ2rtz7P5 | | Name: | JOSÉ MANUEL HERNANDO GARCÍA | | Type: | Person | | Description : | classification : National government (current); position : PORTAVOZ RETO DEMOGRÁFICO, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; VOCAL, COMISIÓN DE TRABAJO, INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; Member of the Senate of Spain; VOCAL, COMISIÓN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; VOCAL, COMISIÓN DE REGLAMENTO; birthDate : 1970-08-25; birthPlace : Madrid; topics : role.pep; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19705&legis=15; name : JOSÉ MANUEL HERNANDO GARCÍA; country : es; firstName : JOSÉ MANUEL; notes : FUNCIONARIO DE CARRERA-CUERPO DE LETRADOS DE LA COMUNIDAD DE CASTILLA Y LEÓN.
LETRADO JEFE DE LA DELEGACIÓN TERRITORIAL DE LA JUNTA DE CASTILLA Y LEON EN SORIA (DESDE 2000); lastName : HERNANDO GARCÍA; positionOccupancies : id : NK-5JC4AXYNc8XgDAnfsjjGqW; caption : Occupancy; schema : Occupancy; referents : es-par-6c28174ad8a5a0c33dbf2feda7f2b8c49dda9c9d; es-par-e8d35833a6a1a0caa287aeef859bab919b93f794; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-8qswFxGuSnW7BjQ2rtz7P5; post : id : es-par-802896c758af8553622bc082fe743d971937e0ed; caption : PORTAVOZ RETO DEMOGRÁFICO, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ RETO DEMOGRÁFICO, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; country : es; target : ; status : current; startDate : 2023-12-05; target : ; id : NK-A6CQW4QcL2cx8TyhzhJjEZ; caption : Occupancy; schema : Occupancy; referents : es-par-ec2ca1e8bca6e9d9077892ba1fc7a083a3df4948; es-par-bd10132b94952e68f992000f9439c48e85493d9c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-8qswFxGuSnW7BjQ2rtz7P5; status : current; post : id : es-par-e500bbacd07ffe1289e0d4a0f3e470f129df2f5c; caption : VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; country : es; target : ; startDate : 2023-12-05; target : ; id : NK-JKPXdzqV65Zj4sNRP9npUW; caption : Occupancy; schema : Occupancy; referents : es-par-8c769846769c8413d1d56d8156a9ce9e62e92085; es-par-2c90319a7b99977c11eae96e60873a8782143f01; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-55d07fde2b9cc6b0f6706d468a66bf62b19302f8; caption : VOCAL, COMISIÓN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; country : es; target : ; startDate : 2023-12-12; holder : NK-8qswFxGuSnW7BjQ2rtz7P5; status : current; target : ; id : NK-Kh8EBEWtzEorEm8d6SDoT3; caption : Occupancy; schema : Occupancy; referents : es-par-91ee0bc596e4bf707767b47deec6a8c74f61872d; es-par-bcbe6680b0efd16870eaad1428ed7f2058fa7c44; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; 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PASIÓN GADOR ROMERO GARCÍA
| Id: | NK-8r36qBtLZ5t8e7x7RiFArw | | Name: | PASIÓN GADOR ROMERO GARCÍA | | Type: | Person | | Description : | classification : National government (current); firstName : PASIÓN GADOR; position : VOCAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; ADSCRITA, COMISIÓN DE COOPERACIÓN INTERNACIONAL AL DESARROLLO; ADSCRITA, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; Member of the Senate of Spain; PORTAVOZ, COMISIÓN DE DERECHOS DE LAS FAMILIAS; SECRETARIA SEGUNDA, COMISIÓN DE ASUNTOS IBEROAMERICANOS; VOCAL, COMISIÓN DE IGUALDAD; notes : Docente de Formación para el empleo. Técnica de proyectos sociales en diferentes entidades y ONG.; country : es; name : PASIÓN GADOR ROMERO GARCÍA; lastName : ROMERO GARCÍA; topics : role.pep; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19929&legis=15; birthPlace : Lleida; positionOccupancies : id : NK-3jD6dNzAYzdpjF5ryGjDZj; caption : Occupancy; schema : Occupancy; referents : es-par-203604ccbc9cc46ace8d1a885deb05cd8860a202; es-par-3700fbcd56ec642e26ed77d58813d4615a2d935f; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; holder : NK-8r36qBtLZ5t8e7x7RiFArw; post : id : es-par-12c8c1bd60c76074612461c18c55392cc9c3eab5; caption : VOCAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; country : es; target : ; status : current; target : ; id : NK-CGmwXL5E9nx22Jyorrdt3m; caption : Occupancy; schema : Occupancy; referents : es-par-e044531577b0b242f9672353715486b8b1a11ca0; es-par-79c24a070080429259aa557b629a488d112e555b; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-8r36qBtLZ5t8e7x7RiFArw; post : id : es-par-c2cfe8d1f771c4b10a33610b7bf52765d0e0e192; caption : ADSCRITA, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : ADSCRITA, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; country : es; target : ; startDate : 2024-02-15; target : ; id : NK-FAQUMzMjJ4r5gNvTxgqyic; caption : Occupancy; schema : Occupancy; referents : es-par-6bf68026aaa888ddbf966a1d39c082254f761cca; es-par-0b2e042eee955509e36151ddd84a2a3abeb79c12; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; 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last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; post : id : NK-7NigbCfbxqUBU6LpEtVEyh; caption : SECRETARIO SEGUNDO, COMISIÓN DE ASUNTOS IBEROAMERICANOS; schema : Position; referents : es-par-9f25de5d62893c63e5553b715fc047f5dadf0a12; es-par-e59f3cdbd2122e0b728e392162ff07342e43e6d6; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : SECRETARIO SEGUNDO, COMISIÓN DE ASUNTOS IBEROAMERICANOS; SECRETARIA SEGUNDA, COMISIÓN DE ASUNTOS IBEROAMERICANOS; target : ; holder : NK-8r36qBtLZ5t8e7x7RiFArw; status : current; target : ; id : NK-kN7BdzeUyZmit4r3zPLNqr; caption : Occupancy; schema : Occupancy; referents : es-par-2c8d8547541b9feb559e671a71303d29fbab0f37; es-par-053977ef4a1eec68cdb9ab58374dce64e07c2da9; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; holder : NK-8r36qBtLZ5t8e7x7RiFArw; post : id : es-par-c7439df8a5d52f423d79761edee375a18d5608cf; caption : PORTAVOZ, COMISIÓN DE DERECHOS DE LAS FAMILIAS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ, COMISIÓN DE DERECHOS DE LAS FAMILIAS; country : es; target : ; status : current; target : ; id : NK-mukngHNhaM7s9y5r6iU4UP; caption : Occupancy; schema : Occupancy; referents : es-par-7ce4e35e8d2e7a3301ea5cc8588863b9de40db00; es-par-51e8d101ad3841286e2455b6dff57cebe1c8ab3a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-8r36qBtLZ5t8e7x7RiFArw; startDate : 2025-05-20; status : current; post : id : NK-Deh5VnTKDakQSDpmvNt5UB; caption : ADSCRITA, COMISIÓN DE COOPERACIÓN INTERNACIONAL AL DESARROLLO; schema : Position; referents : es-par-f25880f2349b09acb3218d9da7bef64e7466e9a0; es-par-9a6665ab12115f0ed9d8c3da2d5355c4e6809729; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITA, COMISIÓN DE COOPERACIÓN INTERNACIONAL AL DESARROLLO; ADSCRITO, COMISIÓN DE COOPERACIÓN INTERNACIONAL AL DESARROLLO; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
LUCÍA YEVES LEAL
| Id: | NK-8sL2wL5xkCJYhTZxkyUyhY | | Name: | LUCÍA YEVES LEAL | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE SANIDAD; VOCAL, COMISIÓN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; VOCAL, COMISIÓN DE DERECHOS DE LAS FAMILIAS; SECRETARIA PRIMERA, COMISIÓN DE INVESTIGACIÓN SOBRE LA GESTIÓN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLÓGICAS (CIS); VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; Member of the Senate of Spain; VICEPRESIDENTA PRIMERA, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LA GESTIÓN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLÓGICAS (CIS); SECRETARIA PRIMERA, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; VOCAL, COMISIÓN DE IGUALDAD; country : es; lastName : YEVES LEAL; firstName : LUCÍA; notes : LICENCIADA EN PSICOLOGÍA
MASTER EN NEUROPSICOLOGÍA
MASTER RRHH; name : LUCÍA YEVES LEAL; topics : role.pep; birthDate : 1976-06-09; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19847&legis=15; positionOccupancies : id : NK-7E56oJCFmUujRTe2T9gJwf; caption : Occupancy; schema : Occupancy; referents : es-par-fc881b76aaf8f9ce20738be8d6baaa0f56ee5227; es-par-e773d66c75f80959ab3a6064f5dba3d434dd454e; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : es-par-9fa485513b457fa50dfa0bd3f093d9479c597cff; caption : SECRETARIA PRIMERA, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : SECRETARIA PRIMERA, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; country : es; target : ; startDate : 2025-01-20; holder : NK-8sL2wL5xkCJYhTZxkyUyhY; target : ; id : NK-7oiFrrG3UB8vtyZqDMXrk4; caption : Occupancy; schema : Occupancy; referents : es-par-bbe054f2dcb5430596fac723300c703638c9e1bc; es-par-bbd25192a03495554a7cb6277170285e296fab7f; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-dc3ef811e39dcc2de42f3d874fd50071fbcef4c2; caption : VOCAL, COMISIÓN DE SANIDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE SANIDAD; target : ; holder : NK-8sL2wL5xkCJYhTZxkyUyhY; status : current; startDate : 2023-12-05; target : ; id : NK-BwWfFNeS8XAJA8dj5s4Pvk; caption : Occupancy; schema : Occupancy; referents : es-par-0b869e643496fd68dcb4619c7762a2010b209d87; es-par-3f055ce905d1143981330b01273193a3551f2c4d; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-e1eca4d43f1913829e67eba4dbbfce68a752d015; caption : VOCAL, COMISIÓN DE IGUALDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE IGUALDAD; target : ; holder : NK-8sL2wL5xkCJYhTZxkyUyhY; startDate : 2023-12-05; status : current; target : ; id : NK-D88HXwUNsuW3ozEd8Pt2nh; caption : Occupancy; schema : Occupancy; referents : es-par-3c004a4efecbb702450002e92caa90ba3d6bd187; es-par-6b66ba9723fab0ad934d9c7adb44cc073eff1950; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-8sL2wL5xkCJYhTZxkyUyhY; post : id : es-par-66858abfabc3f885bcce093940edfce306f2fd7a; caption : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; country : es; target : ; endDate : 2025-01-20; status : ended; startDate : 2025-01-20; target : ; id : NK-DN4KhheRYD4FVurGaZb8tQ; caption : Occupancy; schema : Occupancy; referents : es-par-408fbca6c980114e9003971ee331b266ba149987; es-par-c9a879cc6377f66c5f0ce98b33c5369208d6baaa; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-65aafbec61c09f1a2616cbb7d04edbec360f05fe; caption : VICEPRESIDENTA PRIMERA, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPRESIDENTA PRIMERA, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; target : ; status : current; holder : NK-8sL2wL5xkCJYhTZxkyUyhY; startDate : 2023-12-05; target : ; id : NK-N8GqWRiWVtSqkphbV9EoUY; caption : Occupancy; schema : Occupancy; referents : es-par-8ec0c56b0d10ac062b0910708f25131e3d4e0a4a; es-par-35c17abb149463056fc0232ac415978bd75fb3aa; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-8sL2wL5xkCJYhTZxkyUyhY; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; status : current; target : ; id : NK-P6GhS8hKo6Qj3jqJgSfiWk; caption : Occupancy; schema : Occupancy; referents : es-par-23fa162a30e0f600caa2abb7a3dc5b1ce4b83996; es-par-69ac4a6a383e5042c2c2b8738460ac4cd50cbe0a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2023-12-12; post : id : es-par-48481b79356928e84b38dc6cce0187de5db41bfd; caption : VOCAL, COMISIÓN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; country : es; target : ; holder : NK-8sL2wL5xkCJYhTZxkyUyhY; target : ; id : NK-TLp7KCYrqKcjEpL2CrYByq; caption : Occupancy; schema : Occupancy; referents : es-par-54f26ddf06a5d681bccd1d9d1bd949048e492100; es-par-d585bdfbd4f6460bb78dcfd1448a59fe7fc307ab; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-07-23; status : current; holder : NK-8sL2wL5xkCJYhTZxkyUyhY; post : id : es-par-1ee1dce378dde67addb1e8b92a8df7a3ce0c2ea5; caption : SECRETARIA PRIMERA, COMISIÓN DE INVESTIGACIÓN SOBRE LA GESTIÓN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLÓGICAS (CIS); schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : SECRETARIA PRIMERA, COMISIÓN DE INVESTIGACIÓN SOBRE LA GESTIÓN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLÓGICAS (CIS); target : ; target : ; id : NK-VfDL7VpSuxcL4xZzLRr258; caption : Occupancy; schema : Occupancy; referents : es-par-304550b139d4d31d51b81d5dfd82148ae6a0c860; es-par-b40eed6a78ffe4deef6fc9b90f7b550c414c2e7e; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; holder : NK-8sL2wL5xkCJYhTZxkyUyhY; status : current; post : id : es-par-a260d24583569f8cdcda50704dff02e3c3012d7a; caption : VOCAL, COMISIÓN DE DERECHOS DE LAS FAMILIAS; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE DERECHOS DE LAS FAMILIAS; country : es; target : ; target : ; id : NK-enF4Z6wzQd8qsRhndjVDof; caption : Occupancy; schema : Occupancy; referents : es-par-ce7c99e61842c6ca134ea129f9b80fd829a336fc; es-par-68aaa31f5be97f71d4fc2d0525fed1a5490d780d; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : ended; endDate : 2024-07-23; post : id : es-par-b3e3db002304134fc148a5186b5f4ae32772c6a2; caption : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LA GESTIÓN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLÓGICAS (CIS); schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LA GESTIÓN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLÓGICAS (CIS); country : es; target : ; startDate : 2024-07-23; holder : NK-8sL2wL5xkCJYhTZxkyUyhY; target : | | Datasets: | es_parliament; ann_pep_positions |
Fermin Vila Michelena
| Id: | NK-8vTPgadAWDuy8m7N9jWJ3t | | Name: | Fermin Vila Michelena | | Type: | Person | | Description : | idNumber : 15.254.214; № 15.254.214; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7198; https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; birthPlace : Irun, Guipuzcoa; Irun, Guipuzcoa Province, Spain; Ирун, Гипузкоа; Irúnu, Guipúzcoa; Irún (Guipúzcoa); birthDate : 1970-03-12; country : es; us; topics : debarment; crime.terror; export.control; sanction; name : Fermín Vila Michelena; VILA MICHELENA, Fermin; Fermin Vila Michelena; Fermin VILA MICHELENA; VILA MICHELENA, Fermín; position : člen „Kas“ / „Ekin“; E.T.A. Activist; Member of Kas/Ekin; активист на ЕТА; член на Кас/Екин; aktivista „ETA“; lastName : Мичелена; VILA MICHELENA; Vila Michelena; Michelena; notes : Member ETA;; E.T.A. Activist; Member of Kas/Ekin ; identity card № 15.254.21; активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214; firstName : Fermín; Fermin; Фермин; alias : Фермин Вила Мичелена; programId : CZ-TERR; US-TERR; createdAt : 2005-05-25; sanctions : id : at-nbter-8f0dad27213ad10aea1abf6ced7d275811d8f713; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-08-13T16:52:02; last_seen : 2026-03-24T16:52:02; last_change : 2026-01-06T16:52:01; properties : country : at; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; authority : Austrian National Bank; entity : NK-8vTPgadAWDuy8m7N9jWJ3t; reason : „E.T.A.“ Aktivist; Mitglied von „K.a.s.“/„Ekin“; target : ; id : cz-terr-32b2e33c651b320e361cda47226368d437475e51; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : country : cz; authority : Vláda České republiky; programId : CZ-TERR; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; entity : NK-8vTPgadAWDuy8m7N9jWJ3t; startDate : 2008-06-17; target : ; id : ofac-686e922a5065399b7c0e2e3408ee92c562843da5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 7198; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8vTPgadAWDuy8m7N9jWJ3t; authority : Office of Foreign Assets Control; program : SDGT; reason : Unknown; target : ; id : usgsa-2fce3bd459f84b4a1ce52cb8738f31bcf1ab9f56; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-8vTPgadAWDuy8m7N9jWJ3t; authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R0PG; target : ; identification : id : ofac-331e9d78ca41f871f207e86cec645fc270b64a84; caption : 15.254.214; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 15.254.214; country : es; type : D.N.I.; holder : NK-8vTPgadAWDuy8m7N9jWJ3t; target : | | Datasets: | us_trade_csl; us_ofac_sdn; bg_omnio_poi; at_nbter_sanctions; tw_shtc; us_sam_exclusions; cz_terrorists |
JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE
| Id: | NK-9cq68HNDAN66GQkSx95SCq | | Name: | JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; PORTAVOZ VIVIENDA, COMISIÓN DE VIVIENDA Y AGENDA URBANA; VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VOCAL, COMISIÓN DE ECONOMÍA, COMERCIO Y EMPRESA; VICEPORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; ADSCRITO, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; Member of the Senate of Spain; VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LA INTERRUPCIÓN DEL SUMINISTRO ELÉCTRICO Y DE LAS COMUNICACIONES EL 28 DE ABRIL DE 2025; birthDate : 1973-09-21; lastName : DÍEZ DE REVENGA ALBACETE; firstName : JOSÉ RAMÓN; topics : role.pep; name : JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19989&legis=15; notes : Ingeniero de Caminos, Canales y Puertos.; country : es; positionOccupancies : id : NK-29DuX9z8YjDMCssexQtVnL; caption : Occupancy; schema : Occupancy; referents : es-par-239d0fcf80d129f85efb59d0a234223b1ba3a5ad; es-par-c4934a16701c310bdd35b4ed41c6341b61260e00; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-9cq68HNDAN66GQkSx95SCq; startDate : 2024-02-02; post : id : es-par-88deac5337d21fbf82c72b61e82f41de5bafa305; caption : VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; target : ; target : ; id : NK-7HfA96fbKQ5woRCixphoHw; caption : Occupancy; schema : Occupancy; referents : es-par-d458a11f217611113c7cd73a3d849239f1305192; es-par-629f9bd5086d8c0c52dfdc63a3521ed0112e9ba9; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-9cq68HNDAN66GQkSx95SCq; startDate : 2023-12-05; status : current; post : id : es-par-8f9d2434e891cf4f4a639f55583262437787bbbb; caption : VOCAL, COMISIÓN DE ECONOMÍA, COMERCIO Y EMPRESA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE ECONOMÍA, COMERCIO Y EMPRESA; target : ; target : ; id : NK-B2D3dymEDLQxAJYAXmhaVP; caption : Occupancy; schema : Occupancy; referents : es-par-8d68a0688a22068dd4c4e3203f0f6e5530378780; es-par-909aab4fd1986eb55bc860f85c0fdc941faa8145; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-9cq68HNDAN66GQkSx95SCq; post : id : es-par-ad923b16de1c3b91deb58af8d9e8df47963b43c7; caption : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LA INTERRUPCIÓN DEL SUMINISTRO ELÉCTRICO Y DE LAS COMUNICACIONES EL 28 DE ABRIL DE 2025; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-10-16T20:11:04; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LA INTERRUPCIÓN DEL SUMINISTRO ELÉCTRICO Y DE LAS COMUNICACIONES EL 28 DE ABRIL DE 2025; country : es; target : ; startDate : 2025-06-12; status : current; target : ; id : NK-D4LqBJd7eEhHXvPqVtEVvD; 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RAMÓN MORALES QUESADA
| Id: | NK-AQBzYdtN2GioA3EcKRFQzS | | Name: | RAMÓN MORALES QUESADA | | Type: | Person | | Description : | classification : National government (current); birthDate : 1973-05-09; lastName : MORALES QUESADA; position : VOCAL, COMISIÓN DE VIVIENDA Y AGENDA URBANA; PORTAVOZ TRANSPORTES, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; VOCAL, COMISIÓN DE PETICIONES; ADSCRITO, COMISIÓN DE ENTIDADES LOCALES; VOCAL, COMISIÓN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIÓN RTVE Y SUS SOCIEDADES; VOCAL, COMISIÓN MIXTA SOBRE INSULARIDAD; VOCAL, COMISIÓN DE ASUNTOS IBEROAMERICANOS; VOCAL, COMISIÓN DE COOPERACIÓN INTERNACIONAL PARA EL DESARROLLO; ADSCRITO, COMISIÓN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIÓN RTVE Y SUS SOCIEDADES; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO SOCIALISTA; SECRETARIO PRIMERO, COMISIÓN DE AGRICULTURA, PESCA Y ALIMENTACIÓN; VOCAL, COMISIÓN DE ASUNTOS EXTERIORES; PORTAVOZ TRANSPORTES, COMISIÓN DE TRANSPORTES, MOVILIDAD Y AGENDA URBANA; VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; Member of the Senate of Spain; MIEMBRO TITULAR, DIPUTACIÓN PERMANENTE DEL SENADO; ADSCRITO, COMISIÓN DE AGRICULTURA, PESCA Y ALIMENTACIÓN; VOCAL, COMISIÓN DE HACIENDA; VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIÓN QUE TENGAN UNA RELACIÓN, DIRECTA O INDIRECTA, O CONEXIÓN CON LAS MISMAS; ADSCRITO, COMISIÓN DE DEFENSA; birthPlace : Agüimes (Las Palmas); sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=18298&legis=15; name : RAMÓN MORALES QUESADA; country : es; firstName : RAMÓN; notes : Master en mediación y resolución de conflictos
Grado en Magisterio
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schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ TRANSPORTES, COMISIÓN DE TRANSPORTES, MOVILIDAD Y AGENDA URBANA; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
Pro-Immobles S.L.
| Id: | NK-AQwkXswHDn8iPrzGeCxSru | | Name: | Pro-Immobles S.L. | | Type: | LegalEntity | | Description : | name : Pro-Immobles S L; Pro-Immobles S.L.; topics : debarment; address : Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama; Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama; country : pa; es; sanctions : id : adb-5952592ba860c6241eeafda10237a1ee026d2226; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-27T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; endDate : 2032-03-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2022-04-18; reason : Cross-Debarment: IDB; authority : Asian Development Bank; startDate : 2022-04-18; entity : NK-AQwkXswHDn8iPrzGeCxSru; target : ; id : afdb-179a507146389a36e67cae6f7c662c698e0df6f4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; endDate : 2032-03-24; startDate : 2022-03-25; reason : CROSS-DEBARMENT: IDB; entity : NK-AQwkXswHDn8iPrzGeCxSru; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-8e0190527ccb1d8fb6400bd7a1757eb26aa789ea; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2022-03-25; reason : Fraudulent Practice, Corrupt Practice; entity : NK-AQwkXswHDn8iPrzGeCxSru; date : 2022-05-26; endDate : 2032-03-24; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-02b86e989537a7becdb9e57a8acd780f26e31b54; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud; endDate : 2032-03-24; startDate : 2022-03-25; entity : NK-AQwkXswHDn8iPrzGeCxSru; program : Debarment; target : ; id : wbdeb-c6b43c0db38820b97c0a01298d1f98ebb0146e13; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: IDB; entity : NK-AQwkXswHDn8iPrzGeCxSru; endDate : 2032-03-24; authority : World Bank; startDate : 2022-04-19; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
PIEDAD SÁNCHEZ GARCÍA
| Id: | NK-AQkactAAgUErXa3jdyavxc | | Name: | PIEDAD SÁNCHEZ GARCÍA | | Type: | Person | | Description : | classification : National government (current); birthDate : 1972-05-08; position : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; VOCAL, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; SECRETARIA PRIMERA, COMISIÓN DE PRESUPUESTOS; Member of the Senate of Spain; SECRETARIA PRIMERA, COMISIÓN DE HACIENDA; PORTAVOZ COMERCIO, COMISIÓN DE ECONOMÍA, COMERCIO Y EMPRESA; birthPlace : Ávila; topics : role.pep; lastName : SÁNCHEZ GARCÍA; country : es; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19825&legis=15; firstName : PIEDAD; name : PIEDAD SÁNCHEZ GARCÍA; notes : Directora, empresaria sector Hotelero
Master de Auditoria en IE
Grado en Administración y Dirección de Empresas en EBS Madrid (Actual Centro Universitario Villanueva)
Especialidad finanzas
Estudios realizados en los campus de Madrid, Londres y Munich
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country : es; target : ; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
MARÍA CARMEN ISABEL POBO SÁNCHEZ
| Id: | NK-AXmxFjnFtkRnZVjKR7grxD | | Name: | MARÍA CARMEN ISABEL POBO SÁNCHEZ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE AGRICULTURA, PESCA Y ALIMENTACIÓN; VOCAL, COMISIÓN DE ENTIDADES LOCALES; VOCAL, COMISIÓN MIXTA DE SEGURIDAD NACIONAL; SECRETARIA SEGUNDA, COMISIÓN DE DERECHOS DE LA FAMILIA, LA INFANCIA Y LA ADOLESCENCIA; VICEPRESIDENTA SEGUNDA, COMISIÓN ESPECIAL DE SEGUIMIENTO Y EVALUACIÓN DE LOS ACUERDOS DEL INFORME DEL SENADO SOBRE LAS ESTRATEGIAS CONTRA LA VIOLENCIA DE GÉNERO APROBADAS EN EL MARCO DEL PACTO DE ESTADO; VOCAL, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; ADSCRITA, COMISIÓN DE AGRICULTURA, PESCA Y ALIMENTACIÓN; VOCAL, COMISIÓN DE AGRICULTURA, GANADERÍA Y ALIMENTACIÓN; PRESIDENTA, COMISIÓN DE DERECHOS DE LA FAMILIA, LA INFANCIA Y LA ADOLESCENCIA; Member of the Senate of Spain; VICEPRESIDENTA PRIMERA, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; SECRETARIA PRIMERA, COMISIÓN DE SUPLICATORIOS; VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; VOCAL, COMISIÓN DE SUPLICATORIOS; VOCAL, COMISIÓN ESPECIAL DE SEGUIMIENTO Y EVALUACIÓN DE LOS ACUERDOS DEL INFORME DEL SENADO SOBRE LAS ESTRATEGIAS CONTRA LA VIOLENCIA DE GÉNERO APROBADAS EN EL MARCO DEL PACTO DE ESTADO; VICEPRESIDENTA SEGUNDA, COMISIÓN MIXTA DE SEGURIDAD NACIONAL; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=16989&legis=15; firstName : MARÍA CARMEN ISABEL; birthPlace : Cella (Teruel); lastName : POBO SÁNCHEZ; name : MARÍA CARMEN ISABEL POBO SÁNCHEZ; topics : role.pep; country : es; birthDate : 1960-07-08; notes : Estudios de Ingeniería Técnica Industrial
Empresaria
Puericultora; positionOccupancies : id : NK-3WFdBWbNQn5CadRHB24Dhf; caption : Occupancy; schema : Occupancy; referents : es-par-e555c36d1fdae5398e541aff1ac2006847d3dbcd; es-par-0d284d3c0fbc95950099990999dedde54e62e801; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-AXmxFjnFtkRnZVjKR7grxD; post : id : es-par-ec3ca37c1d93dfe99fb4b28ff15cc02079cc2e93; caption : VOCAL, COMISIÓN ESPECIAL DE SEGUIMIENTO Y EVALUACIÓN DE LOS ACUERDOS DEL INFORME DEL SENADO SOBRE LAS ESTRATEGIAS CONTRA LA VIOLENCIA DE GÉNERO APROBADAS EN EL MARCO DEL PACTO DE ESTADO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN ESPECIAL DE SEGUIMIENTO Y EVALUACIÓN DE LOS ACUERDOS DEL INFORME DEL SENADO SOBRE LAS ESTRATEGIAS CONTRA LA VIOLENCIA DE GÉNERO APROBADAS EN EL MARCO DEL PACTO DE ESTADO; country : es; target : ; startDate : 2018-09-25; endDate : 2019-03-04; status : ended; target : ; id : NK-5jeRd2GVaFzPkaFJMTrxYm; caption : Occupancy; schema : Occupancy; referents : es-par-48b52bed814ee3e7f32fc2816be14fdfe04f1d94; es-par-6b67ca1389feeed7c159fee3ad54fa888aefd758; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2020-02-04; endDate : 2020-11-06; status : ended; holder : NK-AXmxFjnFtkRnZVjKR7grxD; post : id : es-par-88deac5337d21fbf82c72b61e82f41de5bafa305; caption : VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; target : ; target : ; id : NK-ADi4PEZHRghUZFugEbdNYa; 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MARÍA DOLORES ESTEVE JUAN
| Id: | NK-B3gaLYeRTiLHLd84unCeTi | | Name: | MARÍA DOLORES ESTEVE JUAN | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19816&legis=15; topics : role.pep; birthPlace : Elda (Alicante/Alacant); name : MARÍA DOLORES ESTEVE JUAN; position : VICEPRESIDENTA PRIMERA, COMISIÓN DE JUVENTUD E INFANCIA; VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; VOCAL, COMISIÓN DE PRESUPUESTOS; VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; Member of the Senate of Spain; VOCAL, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; VOCAL, COMISIÓN DE CULTURA; country : es; notes : Licenciada en Ciencias Empresariales por la Universidad Pontificia de Comillas. He desempeñado mi actividad profesional en departamentos financieros de distintas empresas y sectores como MEFF Renta Variable S.A., Universidad Cardenal Herrera Ceu, Viveros Huerto del Cura S.A., Oficina Arquitectura Contemporánea, slp; Tecnocemento, y Fundación Museo del Calzado.
En 2015, 2019 y 2023 formé parte de la Corporación Municipal del Ayuntamiento de Elda, en la oposición, pero con la encomienda de dirigir y gestionar la entidad de Museo del Calzado.; firstName : MARÍA DOLORES; birthDate : 1968-02-26; lastName : ESTEVE JUAN; positionOccupancies : id : NK-6tnVWKPiTULyiiQmd4NXuN; caption : Occupancy; schema : Occupancy; referents : es-par-153f76e016aa4ec46bcee49ad97c90f9b70ac90e; es-par-551bb85a8fc5959304ccf1850ca88320393fbd48; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-B3gaLYeRTiLHLd84unCeTi; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; status : current; target : ; id : NK-8MNbgMZUPK8V7svGgQE55n; caption : Occupancy; schema : Occupancy; referents : es-par-4218ded8e240ead6fa8fc0b74ee7892164cef038; es-par-899702dd40049591adb40a66d38f17ffbb438450; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : ended; post : id : es-par-19bf23deda4b284b534fd636f792b8407c4d38f1; caption : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; target : ; holder : NK-B3gaLYeRTiLHLd84unCeTi; endDate : 2023-12-05; startDate : 2023-12-05; target : ; id : NK-M5MybjrKHkxBKnR98mEPUu; caption : Occupancy; schema : Occupancy; referents : es-par-4fcd7a0e14dc2ff44fdb479eb084d3e3a61f2be2; es-par-67118414fa0543155ce93fc2eceb4a910db3a36b; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-ae4befd6f2b3dc7607c8d85b268a8be48f8ce752; caption : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INDUSTRIA Y TURISMO; country : es; target : ; holder : NK-B3gaLYeRTiLHLd84unCeTi; startDate : 2023-12-05; status : current; target : ; id : NK-QS7V2Bv2ppoqFyNE2FDG4K; caption : Occupancy; schema : Occupancy; referents : es-par-54f858fdd881a6ea6deb3b9184f55e05d730f5fa; es-par-9d59820c07871939ac5af9d1f7fd898dc760e926; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-B3gaLYeRTiLHLd84unCeTi; post : id : es-par-94f01e17f506c08127497d7341b00956a790769d; caption : VOCAL, COMISIÓN DE PRESUPUESTOS; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE PRESUPUESTOS; country : es; target : ; startDate : 2023-12-05; status : current; target : ; id : NK-aAYiiP2jHhCwegaWdWJS9s; caption : Occupancy; schema : Occupancy; referents : es-par-38265faa51196bfaa4c407eac1cf70baa788d6ed; es-par-904ae92d078b3cbd284dbb7b92640de278fee1d1; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-66858abfabc3f885bcce093940edfce306f2fd7a; caption : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; country : es; target : ; status : current; holder : NK-B3gaLYeRTiLHLd84unCeTi; startDate : 2025-01-20; target : ; id : NK-cyJynnjzpgzGBkLzKLcMEc; caption : Occupancy; schema : Occupancy; referents : es-par-7fa0cf894c012357ea951ffdb81574c0025c832a; es-par-d28885b8620ec533966786ffdc0ae29b1e3ecdc2; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-B3gaLYeRTiLHLd84unCeTi; startDate : 2023-12-05; post : id : es-par-29e1ece04c33cfdcfd0ae258328553fa901f43ac; caption : VOCAL, COMISIÓN DE CULTURA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE CULTURA; country : es; target : ; target : ; id : NK-jVGGbzCWxErVyiuUKWsLe8; caption : Occupancy; schema : Occupancy; referents : es-par-2372ec390fcb5835fd4c8a7c3fa64f13b065ad08; es-par-0b036c36d7381fa632bdbcbcdea44b0064068904; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-9d0feae4c88c9639b4d869d06eb715ccff0a6b51; caption : VOCAL, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; target : ; status : current; holder : NK-B3gaLYeRTiLHLd84unCeTi; startDate : 2023-12-05; target : ; id : NK-jtkjSPxbfA7apdjqNwLFXA; caption : Occupancy; schema : Occupancy; referents : es-par-f7aee89fe9a71c67e10e37da9a2472e78df9df65; es-par-f57168be17649fcc1c22134d96cfca9d09107bc8; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; status : current; holder : NK-B3gaLYeRTiLHLd84unCeTi; post : id : es-par-f030fc3c88967b6d24bd848a35b273ee633cdec5; caption : VICEPRESIDENTA PRIMERA, COMISIÓN DE JUVENTUD E INFANCIA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPRESIDENTA PRIMERA, COMISIÓN DE JUVENTUD E INFANCIA; country : es; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
Grupo Oligarry S.A.
| Id: | NK-BpxBLsXYUnYzhYSkmJ2S3v | | Name: | Grupo Oligarry S.A. | | Type: | LegalEntity | | Description : | name : Grupo Oligarry, S.A.; Grupo Oligarry Panamá S.A; Grupo Oligarry Panamá S.A.; Grupo Oligarry S.A.; topics : debarment; country : es; pa; address : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain; addressEntity : id : addr-01ec198e0d4f207493c175cf9c4746e3460cf6a3; caption : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : es; city : CIUDAD REAL; street : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA; full : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; target : ; id : addr-f61da92f4df316cfd5d98350c97ad2731ea6cef6; caption : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA; full : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; city : CIUDAD REAL; country : es; target : ; sanctions : id : afdb-2057deb27ab9b4bdd36840cb96d3225b7980aca6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2029-12-22; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; reason : CROSS-DEBARMENT: IDB; startDate : 2020-12-23; authority : African Development Bank Group; target : ; id : afdb-f51ea1c42320bd440b2133f63895a4764281f22f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; startDate : 2020-12-23; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2029-12-22; target : ; id : ebrd-e4c5cc8a6be34c5d260625ea5d376d0d8e198743; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Corrupt Practice, Fraudulent Practice; endDate : 2029-12-22; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2021-04-28; startDate : 2020-12-23; target : ; id : ebrd-f9094c034899115447fcf648c16aa7c0baf1c229; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; date : 2021-04-28; endDate : 2029-12-22; startDate : 2020-12-23; reason : Corrupt Practice, Fraudulent Practice; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-e9f354994228e4f83e586df4f677f2f3ea09e2ed; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2029-12-22; startDate : 2020-12-23; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; program : Debarment; reason : Corruption, Fraud; target : ; id : iadb-f1dd100b8998d3f7fe93b4959f71933929c09df4; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; startDate : 2020-12-23; reason : Corruption, Fraud; endDate : 2029-12-22; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; target : ; id : wbdeb-a44b3b0adb22c2e5a3ac103be0b633d8e3067326; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2029-12-22; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-01-28; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; program : Cross Debarment: IDB; authority : World Bank; target : ; id : wbdeb-ffdfe45857f96d8254534353ccd1f035e954cb6d; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-BpxBLsXYUnYzhYSkmJ2S3v; startDate : 2021-01-28; program : Cross Debarment: IDB; endDate : 2029-12-22; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; iadb_sanctions |
SHAHBAZ ZADRAN
| Id: | NK-C7Pt8S4ZpG9Qd5FkLDqRHs | | Name: | SHAHBAZ ZADRAN | | Type: | Person | | Description : | citizenship : pk; address : c/o DUBAI TRADING COMPANY, Peshawar; c/o SAF TECH S.L., Barcelona; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SHAHNAWAZ TRADERS, Peshawar; Dubai; Peshawar; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; Hanover; WEISBADEN; programId : US-NARCO; addressEntity : id : addr-c4bb3157c26132a4b4c39e02bbb521741a186838; caption : c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o SHAHBAZ KHAN GENERAL TRADING LLC; city : Dubai; full : c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; country : ae; target : ; id : addr-c39b2bf8e6f421efea9a7efa3e9d7bbcc3449c19; caption : Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Peshawar; full : Peshawar; country : pk; target : ; id : addr-07f85f3da0927fcd1921d2a2469251a1fe4ec27f; caption : c/o SHAHNAWAZ TRADERS, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHAHNAWAZ TRADERS, Peshawar; city : Peshawar; street : c/o SHAHNAWAZ TRADERS; country : pk; target : ; id : addr-6665c7207ff5bc32ceccb4e0c0d5fe9b61b27fb9; caption : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; country : pk; street : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED; city : Peshawar; target : ; id : addr-bea8cad9519a99206c78f7040e5b0d19c9c416d3; caption : c/o KHAN & SCHIRINDEL GMBH, Weisbaden; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Weisbaden; full : c/o KHAN & SCHIRINDEL GMBH, Weisbaden; country : de; street : c/o KHAN & SCHIRINDEL GMBH; target : ; id : addr-794453d3268aca00f39ab0db939cd3621ca85ca0; caption : c/o DUBAI TRADING COMPANY, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o DUBAI TRADING COMPANY, Peshawar; country : pk; city : Peshawar; street : c/o DUBAI TRADING COMPANY; target : ; id : addr-8c8ca5538519b9054be8ba58aadf85ab59d95ddd; caption : c/o SAF TECH S.L., Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SAF TECH S.L., Barcelona; country : es; city : Barcelona; street : c/o SAF TECH S.L.; target : ; id : addr-9580a82170c8904887a0ff8bf06a1dbbfb5d3d73; caption : c/o SHAHBAZ TV CENTER, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHAHBAZ TV CENTER, Peshawar; city : Peshawar; street : c/o SHAHBAZ TV CENTER; country : pk; target : ; id : addr-60e2600e7d9c919ccc209360a710754be7bc7ff8; caption : Hanover; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hanover; city : Hanover; country : de; target : ; id : addr-1fec0e7e1aca9e4ceb2fef50df46a101cec78b7a; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; alias : Sahbaz HAN; Shahbaz KHAN GALAT KHAN; Shahbaz ZADRAN; Shahbaz KHAN JALAT KHAN; Shahbaz KOOCHI; Shabbaz ZADRAN; Cellat HAN; Haji Shahbaz ZADRAN; Haji Shahbaz Khan KOCHI; Shahbaz KHAN ZADRAN; Haji Shabaz ZADRAN; weakAlias : HAJI SHABBAZ; HAJI SHAHBAZ; HAJI SHAHBAZ KOOCHI; lastName : KHAN JALAT KHAN; HAN; KHAN; KHAN GALAT KHAN; KOCHI; KOOCHI; KHAN ZADRAN; ZADRAN; topics : debarment; sanction; country : ae; pk; de; es; us; name : SAHBAZ HAN; CELLAT HAN; SHABBAZ ZADRAN; SHAHBAZ KHAN ZADRAN; HAJI SHAHBAZ ZADRAN; HAJI SHAHBAZ KHAN KOCHI; SHAHBAZ KHAN GALAT KHAN; KHAN, Shahbaz; SHAHBAZ KHAN JALAT KHAN; SHAHBAZ KOOCHI; HAJI SHABAZ ZADRAN; Shahbaz KHAN; SHAHBAZ ZADRAN; birthDate : 1948-01-01; firstName : Shabbaz; Sahbaz; Shahbaz; Haji Shahbaz Khan; Cellat; Haji Shabaz; Haji Shahbaz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383; birthPlace : Landi Kotal, Pakistan; passportNumber : AB4106401; createdAt : 2007-06-04; notes : (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); sanctions : id : ofac-047836338ec943eb3196d33c0a082b7db3b344b0; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10383; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-0ca2368a701b36a4e05ad9b7fc4f6b44dd43f338; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3R18Q; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; listingDate : 2007-06-04; target : ; id : usgsa-2717b0002e05edf38318b5a795b787dd9285a51f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2007-06-04; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK42; target : ; id : usgsa-3c398371468f1bc86d4997ab361ac77e5e07600e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR3QSK4; listingDate : 2007-06-04; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-65ca86c688d42c5eea22367f5f6dbe59a6583a9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2007-06-04; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3R18P; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-76112480fcae86105ec92b5069cc18acc509f329; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2007-06-04; authorityId : S4MR3PK40; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-a8e6db4823e774c2e1dc3cb5e4c480a8b863e070; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-06-04; authorityId : S4MR3QSK3; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-d0bafafb76c5346ee899dfb8f6d15f82f3dcb3de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK3W; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2007-06-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-ddb78da7bb43f1bcfcbfdbfd78de2df8199284af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PK3Y; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; program : Reciprocal; listingDate : 2007-06-04; country : us; target : ; id : usgsa-efbe8debba759d50532f7fd5d80007ae8687de42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QSK0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2007-06-04; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-f29161897c01daee5cd1b6af6a18ff39edc493b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK41; listingDate : 2007-06-04; provisions : Prohibition/Restriction; target : ; id : usgsa-f88c17e1d9cc4b7bd47aee928f88bd9eca9a9f8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PK3Z; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; provisions : Prohibition/Restriction; listingDate : 2007-06-04; target : ; id : usgsa-fdfb7c82d9bbf852c7838fbfb225440713c0ee0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PK3X; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; provisions : Prohibition/Restriction; listingDate : 2007-06-04; target : ; identification : id : ofac-82ca5f07baf722b7cdc7299f829d178760745dee; caption : AB4106401; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; country : pk; number : AB4106401; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
| Id: | NK-CCwAm8rRJvSzrNxR6u5Vov | | Name: | MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U. | | Type: | Company | | Description : | name : March Asset Management SGIIC SAU; MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.; topics : reg.warn; address : Calle de Castello, 74, MADRID, MADRID, 28006, Spain; Calle de Castello, n 74, MADRID, MADRID, 28006, Spain; jurisdiction : es; phone : +34914263700; country : es; website : https://www.march-am.com/; status : Active; sourceUrl : https://permid.org/1-5000030245; leiCode : 9598004YS1LSLRRYPP30; permId : 5000030245; sanctions : id : esma-sanctions-5ed4b7f5303b2902ffdfae0c0ad4d09494afdaa1; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-06-21T09:21:03; last_seen : 2026-03-27T09:21:02; last_change : 2025-06-21T09:21:03; properties : entity : NK-CCwAm8rRJvSzrNxR6u5Vov; program : UCITS; provisions : Administrative sanction and measure; authority : Comisión Nacional del Mercado de Valores (CNMV); startDate : 2025-03-27; country : es; endDate : 2030-03-27; reason : LA CNMV ha impuesto a MARCH ASSET MANAGEMENT, SGIIC, S.A.U., multa por importe de 1.000.000 euros por la comisión de una infracción grave tipificada en el artículo 81.o) de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva (LIIC), por el incumplimiento de la obligación establecida en el artículo 67.3 en relación con los artículos 66 y 46.2 todos ellos de la LIIC y su desarrollo reglamentario, por no actuar la gestora en interés de las Instituciones de Inversión Colectivas gestionadas, pues al imponer su depositario (que forma parte de su Grupo) tarifas de liquidación superiores a la media del mercado y no someter dichas condiciones económicas a autorización o controles periódicos, habría realizado operaciones sin cumplir con las exigencias del régimen de conflictos de interés consistentes en operaciones vinculadas, generando un perjuicio económico para aquellas y sus partícipes o accionistas.; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; target : | | Datasets: | eu_esma_sanctions; permid |
PRENSA LATINA
| Id: | NK-CR3EksuoxJUAmLcoPyrnAL | | Name: | PRENSA LATINA | | Type: | Company | | Description : | website : http://plenglish.com/; permId : 5000966446; address : Cuba-Na, HAVANA, Cuba; country : es; cu; name : Prensa Latina; PRENSA LATINA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1702; https://permid.org/1-5000966446; status : Active; topics : debarment; sanction; programId : US-CUBA; createdAt : 2005-05-25; uniqueEntityId : LTYARWU4QU95; sanctions : id : ofac-d6126cadac1a2e1ea721b050bd4be604d49cd8d2; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CUBA; provisions : Block; CUBA; authorityId : 1702; program : CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CR3EksuoxJUAmLcoPyrnAL; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-142d51f9a30d041a26099b9eaa93e6f4dad9c850; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; entity : NK-CR3EksuoxJUAmLcoPyrnAL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3PCMN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Alona MUNOA ORDOZGOITI
| Id: | NK-CT7gUvvdjPBmBff9LWFeWu | | Name: | Alona MUNOA ORDOZGOITI | | Type: | Person | | Description : | sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7190; name : MUÑOA ORDOZGOITI, Aloña; MUNOA ORDOZGOITI, Alona; Alona MUNOA ORDOZGOITI; birthPlace : Segura (Guipúzcoa); Segura, Guipuzcoa Province, Spain; idNumber : 35.771.259; birthDate : 1976-07-06; topics : sanction; debarment; export.control; lastName : MUNOA ORDOZGOITI; notes : Member ETA;; programId : US-TERR; country : es; us; firstName : Alona; createdAt : 2005-05-25; identification : id : ofac-1607235510dc438121e0003d2d9272d8f19cee2d; caption : 35.771.259; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : D.N.I.; country : es; holder : NK-CT7gUvvdjPBmBff9LWFeWu; number : 35.771.259; target : ; sanctions : id : ofac-978fe41db91fa0501448a6101dba2820f0961c43; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-CT7gUvvdjPBmBff9LWFeWu; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; provisions : Block; SDGT; program : SDGT; authorityId : 7190; target : ; id : usgsa-a186f2dbaf6b9751f702474c7ad9e4133b84a961; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3P9G3; authority : TREAS-OFAC; entity : NK-CT7gUvvdjPBmBff9LWFeWu; listingDate : 2005-05-25; summary : PII data has been masked from view; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; us_trade_csl; tw_shtc; at_nbter_sanctions |
NÚRIA ROVIRA COSTAS
| Id: | NK-CUiVVxftwrWvUxDS7yYXdm | | Name: | NÚRIA ROVIRA COSTAS | | Type: | Person | | Description : | classification : National government (current); position : VICEPRESIDENTA SEGUNDA, COMISIÓN DE INCOMPATIBILIDADES; VICEPORTAVOZ, COMISIÓN DE COOPERACIÓN INTERNACIONAL AL DESARROLLO; SECRETARIA SEGUNDA, COMISIÓN DE TRANSICIÓN ECOLÓGICA; VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; Member of the Senate of Spain; VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; name : NÚRIA ROVIRA COSTAS; birthPlace : El Vendrell (Tarragona); topics : role.pep; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19930&legis=15; lastName : ROVIRA COSTAS; firstName : NÚRIA; birthDate : 1975-02-12; country : es; positionOccupancies : id : NK-EGbCN9G3biY8HTLsiKum6C; caption : Occupancy; schema : Occupancy; referents : es-par-ceb4eb4462d6425c78029495ec745fd247231f28; es-par-1a633f4844625a7f51889afe8d8b0e6061b3aa9b; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-CUiVVxftwrWvUxDS7yYXdm; status : current; startDate : 2023-12-05; post : id : NK-KZVmwe5YYrb24ymnMspgKJ; caption : VICEPORTAVOZ, COMISIÓN DE COOPERACIÓN INTERNACIONAL PARA EL DESARROLLO; schema : Position; referents : es-par-05a247c52109fca124f5f3e45ad05cfa1833aa67; es-par-42d6b216e368e295bda5c56c0153e5205a7f1e62; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPORTAVOZ, COMISIÓN DE COOPERACIÓN INTERNACIONAL PARA EL DESARROLLO; VICEPORTAVOZ, COMISIÓN DE COOPERACIÓN INTERNACIONAL AL DESARROLLO; target : ; target : ; id : NK-TQhjd2RCm7pVrip7Kb93dv; caption : Occupancy; schema : Occupancy; referents : es-par-29b5872028e9afe0e212847759a60a7610ed98a4; es-par-df8f2d1723ae31b33eb257e4802c6625a8a8825c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : es-par-21e0a86ae7bbc2ac316dd3beb0b634e4b6b2ce74; caption : VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; country : es; target : ; holder : NK-CUiVVxftwrWvUxDS7yYXdm; startDate : 2023-12-05; target : ; id : NK-ZawEmezdK2PYAggsRJnNsv; caption : Occupancy; schema : Occupancy; referents : es-par-a6fc92ce337686d32fccf56c9f78a738099fabf1; es-par-913362a7b606690a9f16b516d0dad5b5a1a57843; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : NK-7RLPfy5S5mvaA85HEUBCU3; caption : VICEPRESIDENTA SEGUNDA, COMISIÓN DE INCOMPATIBILIDADES; schema : Position; referents : es-par-3cb393dae2aa1a036c32524d551599a8914ae2e7; es-par-aa97f32a5c704fa9b3e29be9ff70a6af71d7cb0f; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPRESIDENTA SEGUNDA, COMISIÓN DE INCOMPATIBILIDADES; VICEPRESIDENTE SEGUNDO, COMISIÓN DE INCOMPATIBILIDADES; target : ; holder : NK-CUiVVxftwrWvUxDS7yYXdm; startDate : 2023-10-03; status : current; target : ; id : NK-b6z9E2N7gnf2UVEqTteSUH; caption : Occupancy; schema : Occupancy; referents : es-par-a73d82fd0170288b142ac462d24ba8b0749ade03; es-par-578d30a7e3526da6292305cfb36561a9c24c5a16; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; holder : NK-CUiVVxftwrWvUxDS7yYXdm; target : ; id : NK-kThJZBCj2EY6tsfL7nm53e; caption : Occupancy; schema : Occupancy; referents : es-par-579991552e23448de527d404007b10810dd7b5d5; es-par-fb65808deee9f1dbf2af9b69a0513c2e1faa349a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; status : current; holder : NK-CUiVVxftwrWvUxDS7yYXdm; post : id : es-par-02fe27e6703f70084ed3da99785e2e05376f1a08; caption : SECRETARIA SEGUNDA, COMISIÓN DE TRANSICIÓN ECOLÓGICA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : SECRETARIA SEGUNDA, COMISIÓN DE TRANSICIÓN ECOLÓGICA; target : ; target : ; id : NK-mYWNwAUkiv8Q9e4s82GSpC; caption : Occupancy; schema : Occupancy; referents : es-par-7156870fe4c736af35640669474760d67b0e5319; es-par-c6ab323eae70948fd644289d8fa182d309d8d2a7; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-788b827a57fd47da44a5cbae3bb056cedd1c2e5f; caption : VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; country : es; target : ; endDate : 2024-02-02; status : ended; startDate : 2023-12-05; holder : NK-CUiVVxftwrWvUxDS7yYXdm; target : | | Datasets: | es_parliament; ann_pep_positions |
MELANIA MUR SANGRÁ
| Id: | NK-CgrhZkc7Sr2BkCbwJwq8Tj | | Name: | MELANIA MUR SANGRÁ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; PORTAVOZ UNIVERSIDADES, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; VOCAL, COMISIÓN DE ECONOMÍA, COMERCIO Y EMPRESA; VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; Member of the Senate of Spain; VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19889&legis=15; birthDate : 1969-12-04; notes : Profesora Titular de Universidad, Área de Economía Aplicada. Doctora en Ciencias Económicas y Empresariales por la Universidad de Zaragoza. Decana de la Facultad de Empresa y Gestión Pública de la Universidad de Zaragoza (2019-2023).; country : es; name : MELANIA MUR SANGRÁ; topics : role.pep; firstName : MELANIA; birthPlace : Barbastro (Huesca); lastName : MUR SANGRÁ; positionOccupancies : id : NK-EucxhWBH3YX6zY9FSev9t6; caption : Occupancy; schema : Occupancy; referents : es-par-850b3749a0ce7a4a6e1c8c22aee6b91e9900b250; es-par-16c5de0e791145842826f774886b0062e958f8b9; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2023-12-05; holder : NK-CgrhZkc7Sr2BkCbwJwq8Tj; post : id : es-par-8f9d2434e891cf4f4a639f55583262437787bbbb; caption : VOCAL, COMISIÓN DE ECONOMÍA, COMERCIO Y EMPRESA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE ECONOMÍA, COMERCIO Y EMPRESA; target : ; target : ; id : NK-GG6cvyc2fT3KDJvNLcWSNT; caption : Occupancy; schema : Occupancy; referents : es-par-e762bb25055aa3ece8a6c338a13bde8683003206; es-par-b94d2e8674be0ab570f612f712b8ebb290acd5e3; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; holder : NK-CgrhZkc7Sr2BkCbwJwq8Tj; post : id : es-par-e2f0ce66bd28270012976bda1ceefaa11a3c2ec5; caption : VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; country : es; target : ; status : current; target : ; id : NK-PDRuBxnEGhrfnB8As6i4FS; caption : Occupancy; schema : Occupancy; referents : es-par-c7961829dc58f638d303c151e50e8ee7d731152a; es-par-7b3388db4a3364f0a361861ed6ab67f91a7470a0; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-CgrhZkc7Sr2BkCbwJwq8Tj; status : current; startDate : 2023-12-05; post : id : es-par-788b827a57fd47da44a5cbae3bb056cedd1c2e5f; caption : VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE FUNCIÓN PÚBLICA; country : es; target : ; target : ; id : NK-TmBLTAKp9QJA28AJcPxKVc; caption : Occupancy; schema : Occupancy; referents : es-par-01340e91c2918d6dd45774e80375683a766318ee; es-par-bb5e5dac613ae80a879bb3ac76ca15e2f089737b; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-12c8c1bd60c76074612461c18c55392cc9c3eab5; caption : VOCAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; country : es; target : ; startDate : 2023-12-05; holder : NK-CgrhZkc7Sr2BkCbwJwq8Tj; status : current; target : ; id : NK-Ujynk88MzTcDmDL85Ch3ng; caption : Occupancy; schema : Occupancy; referents : es-par-d8eb6a6be9110069a32f64763fcacc52b4ed1cac; es-par-1a9ab4694bc817c56e80e04c70902e707ca65940; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : es-par-7f0b042b43964464433d25fcfbc606eda409a489; caption : PORTAVOZ UNIVERSIDADES, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ UNIVERSIDADES, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; country : es; target : ; holder : NK-CgrhZkc7Sr2BkCbwJwq8Tj; startDate : 2023-12-05; target : ; id : NK-eKttRvjL3pTxFwc6RdLuUt; caption : Occupancy; schema : Occupancy; referents : es-par-8db3e5425ff7665204c8e90d3dd3cd8c66821296; es-par-0c87dd04773070bef5b706f6a3a3f60e7aba38f4; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-CgrhZkc7Sr2BkCbwJwq8Tj; status : current; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ
| Id: | NK-ChWWnBFJhLFKFmtunfLMoz | | Name: | MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; birthDate : 1956-12-19; position : VOCAL, COMISIÓN DE JUSTICIA; VICEPRESIDENTE SEGUNDO, COMISIÓN DE PETICIONES; VOCAL, COMISIÓN DE PETICIONES; SECRETARIO SEGUNDO, COMISIÓN DE JUSTICIA; Member of the Senate of Spain; SECRETARIO SEGUNDO, COMISIÓN DE IGUALDAD; VOCAL, COMISIÓN DE TRANSFORMACIÓN DIGITAL; VOCAL, COMISIÓN DE IGUALDAD; name : MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ; firstName : MIGUEL ÁNGEL; birthPlace : Miranda de Ebro (Burgos); lastName : ADRIÁN GUTIÉRREZ; notes : ABOGADO EJERCIENTE.
LICENCIADO EN DERECHO 1981. UNIVERSIDAD DE VALLADOLID.
COLEGIADO ICABURGOS AÑO 1982.; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=20017&legis=15; country : es; positionOccupancies : id : NK-AYMR5WqgBswSNwjQbC45uT; caption : Occupancy; schema : Occupancy; referents : es-par-502797feacbf0d97734ad2eafe0ea49b0086e5bc; es-par-5931a36c3ab70f2f4df045192e0447420d642eae; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; 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referents : es-par-b5020dd25b94115405146e16b2d57a7648511bb3; es-par-c08a1a974b407c1b51eb1f63d728077d1cf19ebb; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-ChWWnBFJhLFKFmtunfLMoz; post : id : es-par-29446cfa868e815c53356a6753eefd59ee40fe32; caption : VOCAL, COMISIÓN DE TRANSFORMACIÓN DIGITAL; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE TRANSFORMACIÓN DIGITAL; target : ; status : current; startDate : 2025-05-09; target : ; id : NK-KsvPmy5rAN75mip4Qftinx; caption : Occupancy; schema : Occupancy; referents : es-par-afba8d075025d478112dfbd011f6ef68e718f886; es-par-763981a72b0c17c55e767b4cd101ed41965411a3; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-b04ae762d2ca88fd27aac417af0fbe9ebf6cb2ce; caption : VICEPRESIDENTE SEGUNDO, COMISIÓN DE PETICIONES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPRESIDENTE SEGUNDO, COMISIÓN DE PETICIONES; target : ; status : current; holder : NK-ChWWnBFJhLFKFmtunfLMoz; startDate : 2025-06-10; target : ; id : NK-R37Mv9fBs8D7PVfAAn6Ash; caption : Occupancy; schema : Occupancy; referents : es-par-b7282efbb8d19e0f73886ccdfd9a6f11f5f191b6; es-par-63938d6206072c80a7a5674f85d4783dbd04d17b; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-712d4e34670aebc8352d4524c4091fa1f8916977; caption : SECRETARIO SEGUNDO, COMISIÓN DE IGUALDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : SECRETARIO SEGUNDO, COMISIÓN DE IGUALDAD; target : ; startDate : 2025-05-29; status : current; holder : NK-ChWWnBFJhLFKFmtunfLMoz; target : ; id : NK-RX3mqhyfbypP7fP89f9Kjo; caption : Occupancy; schema : Occupancy; referents : es-par-23cc236678398f387ade68bf9c37ca1335decc62; es-par-fbfdd0925980f7b94c4276a5ac81ca08e1802506; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : endDate : 2025-05-29; status : ended; post : id : es-par-e1eca4d43f1913829e67eba4dbbfce68a752d015; caption : VOCAL, COMISIÓN DE IGUALDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE IGUALDAD; target : ; startDate : 2025-05-09; holder : NK-ChWWnBFJhLFKFmtunfLMoz; target : ; id : NK-jFwSL9uTiA8H3x75d6Hg3W; caption : Occupancy; schema : Occupancy; referents : es-par-4a2b8afbf61dd23d9700fba2f93266827984b2c2; es-par-f4baacd3cb23e1f58b3d696cc4b8c760a1b59704; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : ended; endDate : 2025-06-10; post : id : es-par-4fbbfae3b2be2dfe52387650e4717b9a5ef7f6a0; caption : VOCAL, COMISIÓN DE PETICIONES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE PETICIONES; country : es; target : ; startDate : 2025-05-09; holder : NK-ChWWnBFJhLFKFmtunfLMoz; target : ; id : NK-m3UnbDRPMiTzSsqk7eJ6Lf; caption : Occupancy; schema : Occupancy; referents : es-par-bd911c451e31fabc2313e9b0e784b6e733164e9f; es-par-3e0523691560d7b5f22f2815de26365bdf58871a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-ChWWnBFJhLFKFmtunfLMoz; startDate : 2025-05-23; post : id : NK-AaXcswKy7sMrGH5ydni3Ff; caption : SECRETARIO SEGUNDO, COMISIÓN DE JUSTICIA; schema : Position; referents : es-par-8c44e9c239b4ab2aeb4f68dd0645121fadf96fb8; es-par-e4000e0dd296c33d2e83c50b4252316dfd03feca; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : SECRETARIA SEGUNDA, COMISIÓN DE JUSTICIA; SECRETARIO SEGUNDO, COMISIÓN DE JUSTICIA; country : es; target : ; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
JOSEBA INAKI RETA DE FRUTOS
| Id: | NK-D9mXGmzPmz2hec8oiwL74q | | Name: | JOSEBA INAKI RETA DE FRUTOS | | Type: | Person | | Description : | name : RETA DE FRUTOS, José Ignacio; JOSEBA INAKI RETA FRUIT; JOSEBA INAKI RETA DE FRUTOS; Jose Ignacio Reta DE FRUTOS; DE FRUTOS, Jose Ignacio Reta; José Ignacio Reta de Frutos; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; birthPlace : Elorrio (Vizcaya); Elorriu, Vizcaya; Elorrio, Vizcaya, Spain; topics : crime.terror; debarment; export.control; sanction; birthDate : 1959-07-03; idNumber : 72.253.056; lastName : DE FRUTOS; Reta de Frutos; FRUIT; programId : CZ-TERR; US-TERR; firstName : Joseba Inaki Reta; José Ignacio; Jose Ignacio Reta; position : aktivista „ETA“; člen „Gestoras pro-amnistía“ / „Askatasuna“; alias : DE FRUTOS, Joseba Inaki Reta; Joseba Inaki Reta FRUIT; FRUIT, Joseba Inaki Reta; Joseba Inaki Reta DE FRUTOS; notes : (also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA DE FRUTOS); (also JOSEBA INAKI RETA FRUIT, JOSEBA INAKI RETA DE FRUTOS); (also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA FRUIT); Member of the Basque Fatherland and Liberty (ETA) and is a fugitive; nationality : es; country : es; createdAt : 2011-03-22; sanctions : id : at-nbter-45fdc080f910cdd416b4ee697a5f420a930093c4; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-08-13T16:52:02; last_seen : 2026-03-24T16:52:02; last_change : 2026-01-06T16:52:01; properties : entity : NK-D9mXGmzPmz2hec8oiwL74q; authority : Austrian National Bank; country : at; reason : „E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; target : ; id : cz-terr-d2106babde432cac09dcd4e27988065446e803c5; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; country : cz; entity : NK-D9mXGmzPmz2hec8oiwL74q; programId : CZ-TERR; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; authority : Vláda České republiky; startDate : 2008-06-17; target : ; id : ofac-20275d28b9dc7b97eb5fa10d99982c80a30fac3c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; reason : Unknown; programId : US-TERR; country : us; authorityId : 12668; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-D9mXGmzPmz2hec8oiwL74q; target : ; id : usgsa-1d152cd2dde8dd225b8f78c4ec3f670f5976bdda; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-D9mXGmzPmz2hec8oiwL74q; authority : TREAS-OFAC; country : us; authorityId : S4MR3RB67; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2011-03-22; target : ; id : usgsa-4803d33bed06febdef2350924ea96c9d02bc6e37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2011-03-22; authorityId : S4MR3RB68; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-D9mXGmzPmz2hec8oiwL74q; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-87c4b70ef3e385a99d1b12996bd59103c5b718e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-D9mXGmzPmz2hec8oiwL74q; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2011-03-22; authorityId : S4MR3RB69; country : us; authority : TREAS-OFAC; target : ; identification : id : ofac-fc56dbb8d73a06bf3a5b6383787d2ac54bc7e9a7; caption : 72.253.056; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 72.253.056; type : National ID No.; holder : NK-D9mXGmzPmz2hec8oiwL74q; country : es; target : | | Datasets: | us_trade_csl; us_ofac_sdn; at_nbter_sanctions; tw_shtc; us_sam_exclusions; cz_terrorists |
ROCÍO BRIONES MORALES
| Id: | NK-DVpejpVJqFbR9RHPsdN729 | | Name: | ROCÍO BRIONES MORALES | | Type: | Person | | Description : | classification : National government (current); position : ADSCRITA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VOCAL, COMISIÓN DE HACIENDA; VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; ADSCRITA, COMISIÓN DE PESCA; VOCAL, COMISIÓN DE PESCA; ADSCRITA, COMISIÓN DE SANIDAD; PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; ADSCRITA, COMISIÓN DE TRANSICIÓN ECOLÓGICA; SECRETARIA SEGUNDA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; Member of the Senate of Spain; PORTAVOZ SEGURIDAD SOCIAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; VOCAL, COMISIÓN MIXTA PARA LA COORDINACIÓN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAÑOLA PARA ALCANZAR LOS OBJETIVOS DE DESARROLLO SOSTENIBLE (ODS); lastName : BRIONES MORALES; name : ROCÍO BRIONES MORALES; notes : Graduada Social. Diplomada en Relaciones Laborales y Licenciada en Ciencias del Trabajo por la Universidad de Valencia.
Con formación específica en prevención de riesgos laborales, igualdad de género y desarrollo local.
Asesora laboral de la organización sindical, UGT-PV.
Orientadora laboral y experiencia técnica en la gestión de políticas activas de empleo y de formación profesional para el empleo.
Experiencia en la dirección y gestión del Servicio Valenciano de Empleo y Formación. LABORA; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19961&legis=15; birthPlace : València; firstName : ROCÍO; country : es; topics : role.pep; birthDate : 1976-11-24; positionOccupancies : id : NK-42KMetuRAb53kG354qatmT; caption : Occupancy; schema : Occupancy; referents : es-par-c4ea31035d38b4a83961d3bf7c0f3ced3bc85f91; es-par-7f3abf62d84994593b58f8f06bef4d15fce21bb7; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-7fd4fa6e7cbd767387e25f0171a629a18c2e9035; caption : VOCAL, COMISIÓN MIXTA PARA LA COORDINACIÓN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAÑOLA PARA ALCANZAR LOS OBJETIVOS DE DESARROLLO SOSTENIBLE (ODS); schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN MIXTA PARA LA COORDINACIÓN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAÑOLA PARA ALCANZAR LOS OBJETIVOS DE DESARROLLO SOSTENIBLE (ODS); target : ; holder : NK-DVpejpVJqFbR9RHPsdN729; status : current; startDate : 2023-12-12; target : ; id : NK-44DTWzEnYortRZiXtyhCQG; caption : Occupancy; schema : Occupancy; referents : es-par-26c1148e347a7217dd18e81220dc64bbfad18ffb; es-par-a813c3a36ae3e37286e26893b9bf428227fa4bac; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-DVpejpVJqFbR9RHPsdN729; startDate : 2024-11-29; status : current; post : id : NK-fSsg9iqSMYiwfU2R2wJUWx; caption : ADSCRITA, COMISIÓN DE SANIDAD; schema : Position; referents : es-par-baa416502c73878b09ce9797675853cb1bf8d9a3; es-par-be64077f0512a160197bc0bb94e47c891f3163df; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : ADSCRITA, COMISIÓN DE SANIDAD; ADSCRITO, COMISIÓN DE SANIDAD; country : es; target : ; target : ; id : NK-7MjKoUqH5wVaW9psrzVeoT; caption : Occupancy; schema : Occupancy; referents : es-par-81798a1f13011f03c2af3b51a154dc3762ab905b; es-par-e7089521103c59f7170b3ed6320b9f6ad4d9508c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2025-01-20; status : current; holder : NK-DVpejpVJqFbR9RHPsdN729; post : id : es-par-952c3559c1a4958b782d4be4f17e9f343dfc4f75; caption : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; target : ; target : ; id : NK-9w8XtiDHLQWRkAhgUE8Wj5; caption : Occupancy; schema : Occupancy; referents : es-par-400cf41a638bc8d125fd3d2add9657f9554c5c26; es-par-505a0523f37a05ce93a1423ea5de29e8798d5abb; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2024-09-05; holder : NK-DVpejpVJqFbR9RHPsdN729; post : id : es-par-20b58d2f3688e25ac07697ca50ed75fa2837f6de; caption : SECRETARIA SEGUNDA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : SECRETARIA SEGUNDA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; country : es; target : ; target : ; id : NK-A9wMogygKjNUGvww2p9WZV; caption : Occupancy; schema : Occupancy; referents : es-par-bb577875b3b445d92c2460cf55ba180bab7e6bb8; es-par-53a36983596c54fdfb4b815f2dd42539d997f26c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; status : current; holder : NK-DVpejpVJqFbR9RHPsdN729; target : ; id : NK-EeVUTgbaHUKPvSvRj7sS6g; caption : Occupancy; schema : Occupancy; referents : es-par-a62796b415acb5892d36589ebd37f2fd9489c45c; es-par-d7dc611a9b642bdda819c5266eed155348fa4af8; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-e500bbacd07ffe1289e0d4a0f3e470f129df2f5c; caption : VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; country : es; target : ; holder : NK-DVpejpVJqFbR9RHPsdN729; endDate : 2024-09-05; startDate : 2024-03-13; status : ended; target : ; id : NK-EhvXT2q9swQKRurtFf7vH3; caption : Occupancy; schema : Occupancy; referents : es-par-e6e2f2e93683767b1aa5c6fac2af87c2a1c59eb3; es-par-2961b9638533ba6b1ce313e42566041cdc0dd885; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-DVpejpVJqFbR9RHPsdN729; startDate : 2023-12-05; status : current; post : id : es-par-a5690b6a8c5e2d6ca00b86f367c43c27e0744e24; caption : PORTAVOZ SEGURIDAD SOCIAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ SEGURIDAD SOCIAL, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; target : ; target : ; id : NK-MjmyUJoZVWkPuYQVysKZz5; caption : Occupancy; schema : Occupancy; referents : es-par-933389d9d645759c57f8e8d2ef778cacd00b6391; es-par-d1b6b42a7e20922c8aa04949103c08d3a3bc0631; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-03-05; holder : NK-DVpejpVJqFbR9RHPsdN729; status : current; post : id : es-par-88deac5337d21fbf82c72b61e82f41de5bafa305; caption : VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN GENERAL DE LAS COMUNIDADES AUTÓNOMAS; target : ; target : ; id : NK-Rad6zRDwHznDLFiXr9TMAi; caption : Occupancy; schema : Occupancy; referents : es-par-132b44835dff8fe2a19ae1d1a8bbc49b6ab98f7d; es-par-25b9addb39853eb5fbbc7086da206ecf73c2ea50; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-DVpejpVJqFbR9RHPsdN729; startDate : 2024-03-14; post : id : NK-RfJzBTHuXfNuxYPheytiR2; caption : ADSCRITA, COMISIÓN DE PESCA; schema : Position; referents : es-par-3acf3cef22f71c51d8a44040498011504d86b7d8; es-par-69b48c657e6661c10c10c17b5d55a8fefa08daa6; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITA, COMISIÓN DE PESCA; ADSCRITO, COMISIÓN DE PESCA; target : ; status : current; target : ; id : NK-ayYYUN7MHTrcef6PznPQsL; caption : Occupancy; schema : Occupancy; referents : es-par-87895b1d81d8a63eb3ea13f21108b23623e1c5a2; es-par-882a035133b00a85f9400bfd5a48b1afec2fd05c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-DVpejpVJqFbR9RHPsdN729; status : ended; startDate : 2023-12-05; endDate : 2024-03-13; post : id : es-par-b718fa657cd082ea4d4274515e18b60d805dba2d; caption : VOCAL, COMISIÓN DE PESCA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE PESCA; target : ; target : ; id : NK-bb3rcEVYD7V7asKAcWreZa; caption : Occupancy; schema : Occupancy; referents : es-par-7655b0fcf7605e6307b963e6b014481b0957e8d3; es-par-75ff83315438f3aad0f52a249d67333c87a3a138; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; holder : NK-DVpejpVJqFbR9RHPsdN729; post : id : es-par-cd8dea017c2648bd6796919ef7a8a02dd32b9a33; caption : VOCAL, COMISIÓN DE HACIENDA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE HACIENDA; country : es; target : ; status : current; target : ; id : NK-gsqUCkEvN5VEzifsUqUTTw; caption : Occupancy; schema : Occupancy; referents : es-par-432c849bf5d0db0c865353f9685fa7da03d4f2d5; es-par-563e4380d086e42f62bfbc1de376042d14a7ad94; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : NK-Bq4JzycjJFmUqN9gh3g4G3; caption : ADSCRITA, COMISIÓN DE TRANSICIÓN ECOLÓGICA; schema : Position; referents : es-par-66d6cf788f947cc0aca4764e38762f686e6a8aa3; es-par-b05758e2da62e4592180934d15fd8e336e619984; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : ADSCRITO, COMISIÓN DE TRANSICIÓN ECOLÓGICA; ADSCRITA, COMISIÓN DE TRANSICIÓN ECOLÓGICA; country : es; target : ; holder : NK-DVpejpVJqFbR9RHPsdN729; status : current; startDate : 2025-03-11; target : ; id : NK-oKZVTwSewWHxkYGF9ozzHJ; caption : Occupancy; schema : Occupancy; referents : es-par-e0c1df6a4307760dda5b2e5bc25dd353670b27c4; es-par-784fbc94d7d6c04bed96e98c6dc1f526d0fe37ec; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-01-25; post : id : NK-muKZqG3bELBCx5szAe5sJk; caption : ADSCRITA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; schema : Position; referents : es-par-59c3e380c22aa5c3db784bb911b75ffcde2cd364; es-par-fc9330fe8bf34055228c3ee0a240feb172054dd7; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : ADSCRITA, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; ADSCRITO, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; country : es; target : ; endDate : 2024-03-13; status : ended; holder : NK-DVpejpVJqFbR9RHPsdN729; target : | | Datasets: | es_parliament; ann_pep_positions |
Juan Jesus Narvaez Goni
| Id: | NK-DdbjeLgDF8LBKZuNoX2PyV | | Name: | Juan Jesus Narvaez Goni | | Type: | Person | | Description : | birthPlace : Pamplona, Navarra; Pamplona, Navarra Province, Spain; Pamploně, Navarra; Pamplona (Navarra); Памплона, Навара; birthDate : 1961-02-23; idNumber : № 15.841.101; 15.841.101; country : es; us; name : Juan Jesus Narvaez Goni; NARVAEZ GONI, Juan Jesus; NARVAEZ GOÑI, Juan Jesús; Juan Jesus NARVAEZ GONI; Juan Jesús Narváez Goñi; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7191; topics : debarment; crime.terror; export.control; sanction; firstName : Juan Jesus; Juan Jesús; Хуан; position : aktivista „ETA“; E.T.A. Activist; lastName : Goni; Гони; NARVAEZ GONI; Narváez Goñi; notes : активист на ЕТА ; карта за самоличност № 15.841.101; Member ETA;; E.T.A. Activist ; identity card № 15.841.101; alias : Хуан Хесус Нарваез Гони; programId : CZ-TERR; US-TERR; createdAt : 2005-05-25; sanctions : id : at-nbter-09d3e5b7e937a473c169dbcd51fb17fadc73a5ff; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-08-13T16:52:02; last_seen : 2026-03-24T16:52:02; last_change : 2026-01-06T16:52:01; properties : authority : Austrian National Bank; country : at; entity : NK-DdbjeLgDF8LBKZuNoX2PyV; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; reason : „E.T.A.“ Aktivist; target : ; id : cz-terr-c4fd91343193984df6e657e45aab07afbd809da3; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : sourceUrl : https://www.e-sbirka.cz/sb/2008/210; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; entity : NK-DdbjeLgDF8LBKZuNoX2PyV; programId : CZ-TERR; startDate : 2008-06-17; country : cz; authority : Vláda České republiky; target : ; id : ofac-2f51cecd26306fd660cdc8e8b1df0248c3ddbe9a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-DdbjeLgDF8LBKZuNoX2PyV; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 7191; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programId : US-TERR; program : SDGT; target : ; id : usgsa-b2d63040ef6fae1d3f7d9600ee2c810b2c8f45a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-DdbjeLgDF8LBKZuNoX2PyV; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R54H; country : us; listingDate : 2005-05-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; identification : id : ofac-272d2601eaf63062089dc1fe772d8e09e38ca813; caption : 15.841.101; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : D.N.I.; country : es; number : 15.841.101; holder : NK-DdbjeLgDF8LBKZuNoX2PyV; target : | | Datasets: | us_trade_csl; us_ofac_sdn; bg_omnio_poi; at_nbter_sanctions; tw_shtc; us_sam_exclusions; cz_terrorists |
PEDRO PUNTI SANE
| Id: | NK-EBdgGqpvcG8YZPRwvV6JhH | | Name: | PEDRO PUNTI SANE | | Type: | Person | | Description : | name : PEDRO PUNTI SANE; PUNTI, Pere; Pere PUNTI; topics : sanction; debarment; export.control; alias : SANE, Pedro Punti; Pedro Punti SANE; firstName : Pedro; Pere; PEDRO PUNTI; passportNumber : AAD225212; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16523; nationality : es; lastName : PUNTI; SANE; country : es; birthDate : 1944-08-27; programId : US-IRAN; middleName : Punti; createdAt : 2014-02-07; notes : (also PERE PUNTI); (also PEDRO PUNTI SANE); identification : id : ofac-437909dd717f5c8648d28a7e3ff6ef7f272fafb9; caption : AAD225212; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-EBdgGqpvcG8YZPRwvV6JhH; country : es; number : AAD225212; endDate : 2020-05-12; target : ; sanctions : id : ofac-d60ae9c7ff08faa00a9b3866c5023ff23f825b48; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-EBdgGqpvcG8YZPRwvV6JhH; reason : Executive Order 13382 (Non-proliferation); CISADA; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 16523; provisions : NPWMD; Block; IFSR; authority : Office of Foreign Assets Control; country : us; program : IFSR; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0c32e2a60b5aa50733dbb6e45dc58b412db7bcf8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4CXFK; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-02-07; entity : NK-EBdgGqpvcG8YZPRwvV6JhH; provisions : Prohibition/Restriction; target : ; id : usgsa-26817b1e27beafe237f71cacab5cdd0232dcfffb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2014-02-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR4CXFM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-EBdgGqpvcG8YZPRwvV6JhH; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MARÍA DEL LIRIO MARTÍN GARCÍA
| Id: | NK-EMsviBTTYb4NUcNvgNoWav | | Name: | MARÍA DEL LIRIO MARTÍN GARCÍA | | Type: | Person | | Description : | classification : National government (current); position : ADSCRITA, COMISIÓN DE IGUALDAD; VICEPORTAVOZ, COMISIÓN DE JUSTICIA; VICEPORTAVOZ, COMISIÓN CONSTITUCIONAL; PORTAVOZ CONSUMO, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIÓN QUE TENGAN UNA RELACIÓN, DIRECTA O INDIRECTA, O CONEXIÓN CON LAS MISMAS; ADSCRITA, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; VOCAL, COMISIÓN CONJUNTA DE LAS COMISIONES CONSTITUCIONAL Y DE JUSTICIA; Member of the Senate of Spain; ADSCRITA, COMISIÓN DE INTERIOR; VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; firstName : MARÍA DEL LIRIO; name : MARÍA DEL LIRIO MARTÍN GARCÍA; lastName : MARTÍN GARCÍA; country : es; topics : role.pep; notes : Profesora Titular de Derecho Civil, Universidad de Valladolid.
Licenciada en Derecho UCM.
Doctora en Derecho UCM.; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19922&legis=15; birthPlace : Segovia; positionOccupancies : id : NK-3nGraf2Z4yDMehHoPUFDym; caption : Occupancy; schema : Occupancy; referents : es-par-2ec5cca3013eeefc09d4477ba0f4a683b5d8da1d; es-par-9045382dd28fc50f7f5ea105c2964e0214a2215b; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-03-22; holder : NK-EMsviBTTYb4NUcNvgNoWav; status : current; post : id : es-par-c13b85d6cbb602493dc1e2e4acd8eda55b2e5fdc; caption : VOCAL, COMISIÓN CONJUNTA DE LAS COMISIONES CONSTITUCIONAL Y DE JUSTICIA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN CONJUNTA DE LAS COMISIONES CONSTITUCIONAL Y DE JUSTICIA; country : es; target : ; target : ; id : NK-4SWfmN9QCrdqfThhASZY5v; caption : Occupancy; schema : Occupancy; referents : es-par-377f666f90e45eb6984fa3f76199a8c86258a79a; es-par-720d26262f01969010935679a7b28b3db9772d76; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; holder : NK-EMsviBTTYb4NUcNvgNoWav; post : id : es-par-2a7254454aa4ef27c9dcde7dd8683fdcc78918e5; caption : PORTAVOZ CONSUMO, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ CONSUMO, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; target : ; status : current; target : ; id : NK-5SByx3T8SrQ8vgqmRedDet; caption : Occupancy; schema : Occupancy; referents : es-par-e21f09f72e056a679f71a70ab1c94a6e245527cc; es-par-74b4808d40eccc3b6f96cb7e5878329a005dd87d; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2024-04-01; holder : NK-EMsviBTTYb4NUcNvgNoWav; post : id : es-par-f2caa138d1cb5b152e9ba9b314344cc9817058ae; caption : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME; country : es; target : ; target : ; id : NK-B7g6rZqmjsM4V7y4Yrevtv; caption : Occupancy; schema : Occupancy; referents : es-par-214cf38c718cd11be08bb5d012a42d77118d54e7; es-par-c02a33607e70dfdf7fe9cc348cc0faec213b7143; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; startDate : 2024-05-31; holder : NK-EMsviBTTYb4NUcNvgNoWav; post : id : es-par-4537e8c2e8fb1f467b946ad6b981b7fcf4762e1e; caption : VICEPORTAVOZ, COMISIÓN CONSTITUCIONAL; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPORTAVOZ, COMISIÓN CONSTITUCIONAL; country : es; target : ; target : ; id : NK-FufcPZZufUKaCXAavZJcMx; caption : Occupancy; schema : Occupancy; referents : es-par-8786b387c2f6e5f9a9aa67c54f067bc7b05e2ba4; es-par-f95c868f61052b85416724a03f83ee8ec1422f6a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-4537e8c2e8fb1f467b946ad6b981b7fcf4762e1e; caption : VICEPORTAVOZ, COMISIÓN CONSTITUCIONAL; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPORTAVOZ, COMISIÓN CONSTITUCIONAL; country : es; target : ; startDate : 2023-12-05; holder : NK-EMsviBTTYb4NUcNvgNoWav; endDate : 2024-03-21; status : ended; target : ; id : NK-MAmoPCh6FEyPvFnYD6fQtz; caption : Occupancy; schema : Occupancy; referents : es-par-82b54c2e949eb7d9d54a96239406692dd59a8b78; es-par-c4ff4a3e6247de2ce465d757610cc650be90f1d1; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-EMsviBTTYb4NUcNvgNoWav; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; status : current; target : ; id : NK-UgDoDkaWhNhBQx4LFkVDUA; caption : Occupancy; schema : Occupancy; referents : es-par-2f9136342ac621c58119bd98398be29aca402fa8; es-par-a5972ac83184348f00430b84461c925065babe2a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-EMsviBTTYb4NUcNvgNoWav; post : id : es-par-2be25b7a3a57356c223c1258091ada502c656674; caption : VICEPORTAVOZ, COMISIÓN DE JUSTICIA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPORTAVOZ, COMISIÓN DE JUSTICIA; country : es; target : ; status : current; startDate : 2023-12-05; target : ; id : NK-Vdf2NZwUqX2ckfrEX6tZpq; caption : Occupancy; schema : Occupancy; referents : es-par-68317c73016aa31319cbf0a3172fc3b368280fbd; es-par-b22f3ee5cd0adf3edd3484b7e701a06a0e64c059; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-EMsviBTTYb4NUcNvgNoWav; status : current; startDate : 2023-12-07; post : id : NK-bHnAYGX5nJqVSS9FMFFe4S; caption : ADSCRITA, COMISIÓN DE INTERIOR; schema : Position; referents : es-par-7ccfde7c12931cec21a3945d9cbbd5ca49f7ccaa; es-par-fb3a7ead2d136e1afe4cca18799c6915f42aa71b; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITA, COMISIÓN DE INTERIOR; ADSCRITO, COMISIÓN DE INTERIOR; target : ; target : ; id : NK-bfSidVqPsC5sghxy8RUgKH; caption : Occupancy; schema : Occupancy; referents : es-par-c02b80a75496d842bd8d9027b958f94c0e102bf9; es-par-26a376aaada48ac3e79b34393386bb650e28da72; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-EMsviBTTYb4NUcNvgNoWav; status : ended; endDate : 2024-05-29; post : id : es-par-c2cfe8d1f771c4b10a33610b7bf52765d0e0e192; caption : ADSCRITA, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : ADSCRITA, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; country : es; target : ; startDate : 2023-12-07; target : ; id : NK-eaBHFkVf8TQq4rEcXWrBbm; caption : Occupancy; schema : Occupancy; referents : es-par-f27867b59e711090b91a7dbc96e21924fa193a90; es-par-959d4b9547af77e05250518c14e570da7a00709a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : NK-mxPiTBRHgBZhwZMzsH5iDn; caption : ADSCRITA, COMISIÓN DE IGUALDAD; schema : Position; referents : es-par-e0fdde3a27e076635ec3271b064e15c8c3625617; es-par-4534cd84cfb48294f182f324489ba4ba41dcc892; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITA, COMISIÓN DE IGUALDAD; ADSCRITO, COMISIÓN DE IGUALDAD; target : ; startDate : 2023-12-07; holder : NK-EMsviBTTYb4NUcNvgNoWav; target : ; id : NK-eqKAZP7Q3jmGmaTBTvJGA3; caption : Occupancy; schema : Occupancy; referents : es-par-9720a4dd4ae3a139a14c0d868d4459fe0944f5bb; es-par-6b9c3ed55b717d4b4bff541546749b2d5339040e; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-05-29; holder : NK-EMsviBTTYb4NUcNvgNoWav; post : id : es-par-e2f0ce66bd28270012976bda1ceefaa11a3c2ec5; caption : VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; country : es; target : ; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
Agustín Olivares Garrigós
| Id: | NK-EQBXynsiRwvdpdmhW5UHeZ | | Name: | Agustín Olivares Garrigós | | Type: | Person | | Description : | topics : debarment; name : Agustín Olivares Garrigós; country : es; pa; address : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain; addressEntity : id : addr-587ecf57a273910d15a549e43b6357c55b1a6d33; caption : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : CIUDAD REAL; street : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA; full : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; country : es; target : ; sanctions : id : afdb-c5fb02a7344a554192dc3d37efcc93ea15e3f60b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2020-12-23; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-EQBXynsiRwvdpdmhW5UHeZ; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; endDate : 2029-12-22; target : ; id : ebrd-7d09bcef13eef2dd8410c2c2310955f10fe67296; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-EQBXynsiRwvdpdmhW5UHeZ; reason : Corrupt Practice, Fraudulent Practice; endDate : 2029-12-22; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2020-12-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2021-04-28; target : ; id : iadb-b5e09a1d083ed9184e1bd89d9c4b405d9df5310d; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Corruption, Fraud; authority : IDB; Inter-American Development Bank; Sanctions Officer; startDate : 2020-12-23; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EQBXynsiRwvdpdmhW5UHeZ; endDate : 2029-12-22; target : ; id : wbdeb-4f9beb05286bb042021eadc503ea55c1cdbd88b9; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: IDB; endDate : 2029-12-22; startDate : 2021-01-28; entity : NK-EQBXynsiRwvdpdmhW5UHeZ; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; iadb_sanctions |
Itziar Alberdi Uranga
| Id: | NK-F9pDAbpXCoMd9qd9KttTCw | | Name: | Itziar Alberdi Uranga | | Type: | Person | | Description : | name : ALBERDI URANGA, Itziar; Itziar ALBERDI URANGA; Itziar Alberdi Uranga; idNumber : 78.865.693; № 78.865.693; country : es; us; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7179; birthDate : 1963-10-07; birthPlace : Durango, Biscay; Durangu, Biskajsko; Дуранго, Баския; Durango, Vizcaya Province, Spain; Durango (Viscaya); topics : crime.terror; debarment; export.control; sanction; lastName : Alberdi Uranga; Uranga; Уранга; ALBERDI URANGA; notes : Member ETA;; активист на ЕТА ; карта за самоличност № 78.865.693; E.T.A. Activist l identity card № 78.865.693; position : aktivistka „ETA“; активист на ЕТА; E.T.A. Activist; firstName : Итзиар; Itziar; alias : Итзиар Алберди Уранга; programId : CZ-TERR; US-TERR; createdAt : 2005-05-25; sanctions : id : at-nbter-8ddf93bb3ad009c1e4a0fcae2cbab0b917103058; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-08-13T16:52:02; last_seen : 2026-03-24T16:52:02; last_change : 2026-01-06T16:52:01; properties : sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; authority : Austrian National Bank; entity : NK-F9pDAbpXCoMd9qd9KttTCw; reason : „E.T.A.“ Aktivistin; country : at; target : ; id : cz-terr-2141b5e5f514a46fea606025f6013e41f2b9a83b; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : authority : Vláda České republiky; startDate : 2008-06-17; entity : NK-F9pDAbpXCoMd9qd9KttTCw; programId : CZ-TERR; country : cz; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; target : ; id : ofac-a8ccac6278c24f5e0f2deda56f14bd19f101b4d9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7179; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-F9pDAbpXCoMd9qd9KttTCw; authority : Office of Foreign Assets Control; country : us; program : SDGT; target : ; id : usgsa-4a376b0bb7d77ea94871e93222021a8fdcee723a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-F9pDAbpXCoMd9qd9KttTCw; authorityId : S4MR3R4X5; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : ; identification : id : ofac-d94e00465cb15565eb37a44e67127ee9ee035b06; caption : 78.865.693; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : es; number : 78.865.693; holder : NK-F9pDAbpXCoMd9qd9KttTCw; type : D.N.I.; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; at_nbter_sanctions; cz_terrorists |
Adrian Jose Velasquez Figueroa
| Id: | NK-FE5bXrf2Mx3V9bpEt2Az35 | | Name: | Adrian Jose Velasquez Figueroa | | Type: | Person | | Description : | country : es; do; ve; notes : (also ADRIAN JOSE VELASQUEZ FIGUEROA); The Panama Papers data is current through 2015; (also ADRIAN VELASQUEZ); name : ADRIAN VELASQUEZ; Adrian Jose Velasquez Figueroa; VELASQUEZ FIGUEROA, Adrian Jose; Mr. Adrian Jose VELASQUEZ FIGUEROA; icijId : 12142778; publisher : Panama Papers; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228; https://offshoreleaks.icij.org/nodes/12142778; idNumber : 13813453; address : Cap Cana; CAP CANA; programId : US-VEN; firstName : Adrian; ADRIAN JOSE; citizenship : ve; passportNumber : 024421568; topics : debarment; sanction; gender : male; alias : Adrian Velasquez; addressEntity : id : addr-acc34d18751a3ae70b7bafcf1a6c5eede7b63d37; caption : Cap Cana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cap Cana; city : Cap Cana; country : do; target : ; birthDate : 1979-11-02; motherName : Velasquez Figueroa; middleName : Jose; lastName : Velasquez; VELASQUEZ FIGUEROA; createdAt : 2019-01-11; ownershipOwner : id : icijol-12142778-10190730-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-FE5bXrf2Mx3V9bpEt2Az35; startDate : 2013-04-18; publisher : Panama Papers; asset : id : icijol-10190730; caption : BLECKNER ASSOCIATES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-08-18T18:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; program : Mossack Fonseca; country : ch; registrationNumber : 123282; status : Active; notes : The Panama Papers data is current through 2015; jurisdiction : sc; address : V3 CAPITAL PARTNERS LLC 6, RUE KLÉBERG 1201 GENEVA GENEVE SWITZERLAND; icijId : 10190730; name : BLECKNER ASSOCIATES LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/10190730; incorporationDate : 2013-04-18; publisher : Panama Papers; target : 1; target : ; sanctions : id : ofac-0f5cc41e6f13d3eafba803e09e1f586e88af1318; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-FE5bXrf2Mx3V9bpEt2Az35; provisions : Block; VENEZUELA-EO13850; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13850 (Venezuela); program : VENEZUELA-EO13850; authorityId : 26228; programId : US-VEN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-ab873bdd04c7ee856602d7b8ed17db66d7cd0772; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-FE5bXrf2Mx3V9bpEt2Az35; startDate : 2019-01-08; listingDate : 2019-01-11; authorityId : S4MR7XQ8J; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-de5a241bc2172d6fd6f7b147a3b2456e9b239263; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-FE5bXrf2Mx3V9bpEt2Az35; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR7XQMY; startDate : 2019-01-08; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2019-01-11; target : ; identification : id : ofac-4bb680950deec0753edbf4e48da17522c37da834; caption : 024421568; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2014-06-25; number : 024421568; holder : NK-FE5bXrf2Mx3V9bpEt2Az35; country : ve; target : ; id : ofac-c562b1da7cebcde0bb48a51fdedbc0139723c01d; caption : 13813453; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : ve; holder : NK-FE5bXrf2Mx3V9bpEt2Az35; number : 13813453; target : ; documentedBy : id : ofac-pr-57bb7830f7a89d6a67f7bb80c0aea8ab8eebd894; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2019-01-08; document : id : ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550; caption : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; publishedAt : 2019-01-08; target : ; entity : NK-FE5bXrf2Mx3V9bpEt2Az35; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
LUIS JAVIER SANTAMARÍA RUIZ
| Id: | NK-FHbtoB4s6keMvf7azw6MCV | | Name: | LUIS JAVIER SANTAMARÍA RUIZ | | Type: | Person | | Description : | classification : National government (current); position : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIÓN QUE TENGAN UNA RELACIÓN, DIRECTA O INDIRECTA, O CONEXIÓN CON LAS MISMAS; VOCAL, COMISIÓN MIXTA DE SEGURIDAD NACIONAL; VICEPORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIÓN QUE TENGAN UNA RELACIÓN, DIRECTA O INDIRECTA, O CONEXIÓN CON LAS MISMAS; VICEPORTAVOZ, COMISIÓN DE JUSTICIA; PORTAVOZ, COMISIÓN DE INTERIOR; PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; Member of the Senate of Spain; MIEMBRO SUPLENTE, DIPUTACIÓN PERMANENTE DEL SENADO; VOCAL, COMISIÓN DE CULTURA; birthDate : 1969-04-24; topics : role.pep; lastName : SANTAMARÍA RUIZ; country : es; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19857&legis=15; birthPlace : Albuixech (Valencia/València); firstName : LUIS JAVIER; name : LUIS JAVIER SANTAMARÍA RUIZ; notes : Licenciado en Ciencias Políticas y Sociología
Administrador Civil del Estado; positionOccupancies : id : NK-CRGpSyXxxUvXtzcJaijF4q; caption : Occupancy; schema : Occupancy; referents : es-par-3acb754720ac9c65894735508403253bbf4e110f; es-par-cb1298e9270a23ba8ef99fd906bbe157c85bb12a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; holder : NK-FHbtoB4s6keMvf7azw6MCV; target : ; id : NK-FLiLmGewwzSfWd2qMaj9A2; caption : Occupancy; schema : Occupancy; referents : es-par-0ca4c7162664d647f91e246d5f9e8251fd6af502; es-par-d032021ff1d35a327d3e504684f541d0f39b91f3; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-2be25b7a3a57356c223c1258091ada502c656674; caption : VICEPORTAVOZ, COMISIÓN DE JUSTICIA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VICEPORTAVOZ, COMISIÓN DE JUSTICIA; country : es; target : ; holder : NK-FHbtoB4s6keMvf7azw6MCV; startDate : 2023-12-05; status : current; target : ; id : NK-Fc7R9eqPpehfwecZAkBfjw; caption : Occupancy; schema : Occupancy; referents : es-par-fbc2fb4cc21966bddff7b2e6955670761df2c9a6; es-par-6562acd949fe5a7bb119ea0efbc67432763d6170; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-FHbtoB4s6keMvf7azw6MCV; post : id : es-par-eacd205547ad20ad876aabd4a37bc4953a3b25ed; caption : VICEPORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VICEPORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME; target : ; status : current; startDate : 2025-02-12; target : ; id : NK-Js2mJsdwnnTU3g7mPTPCax; caption : Occupancy; schema : Occupancy; referents : es-par-4ac25361883f92ebf3fc9b5a49294c49fc6050f6; es-par-d39d34227ce7f5ff1c318f26e86f9d146d9cb5bb; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-a512ef132d814fcd7fcaeeb23c5d1da959673ac2; caption : PORTAVOZ, COMISIÓN DE INTERIOR; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ, COMISIÓN DE INTERIOR; country : es; target : ; status : current; holder : NK-FHbtoB4s6keMvf7azw6MCV; startDate : 2023-12-05; target : ; id : NK-Ntfv2wMGQHiTLFcDNym4Bo; caption : Occupancy; schema : Occupancy; referents : es-par-6eb64ccf11c0d2081c516f191459188b37f457de; es-par-819eaec9e558fd11f6a5ae3f83fd3e7fd0245ad5; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-10-03; holder : NK-FHbtoB4s6keMvf7azw6MCV; status : current; post : id : es-par-a093699aeed3fe54c52a037806d86a9303f42207; caption : MIEMBRO SUPLENTE, DIPUTACIÓN PERMANENTE DEL SENADO; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : MIEMBRO SUPLENTE, DIPUTACIÓN PERMANENTE DEL SENADO; target : ; target : ; id : NK-TabFDNLMTzwtZhoXSB8mMH; caption : Occupancy; schema : Occupancy; referents : es-par-76aac4c45545a302f459a1faf2f047ff5fcaceaa; es-par-ec3b1829041a66802072c9f88412760b090baa1b; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-FHbtoB4s6keMvf7azw6MCV; startDate : 2025-01-20; post : id : es-par-952c3559c1a4958b782d4be4f17e9f343dfc4f75; caption : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; target : ; target : ; id : NK-XAPbXhC458EUPqMa7fFJWf; caption : Occupancy; schema : Occupancy; referents : es-par-7b901b749e995c34bff3e3571a4b47d6ee977566; es-par-c9e6e068eaf5214be4858c17d09d787719662a64; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-FHbtoB4s6keMvf7azw6MCV; status : current; post : id : es-par-ab88dd5d2238014000f8ef6a3cbf090d08b29aae; caption : VOCAL, COMISIÓN MIXTA DE SEGURIDAD NACIONAL; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN MIXTA DE SEGURIDAD NACIONAL; target : ; startDate : 2023-12-12; target : ; id : NK-bZEnxdf4J5VfbMZnYVoYd2; caption : Occupancy; schema : Occupancy; referents : es-par-828f7b1b4f988fb9df8d765905ce11f93bc22d3c; es-par-c63d401417b0e835ebcada02cb42b7e840b3caa3; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-136615e7d536785be6681b9bd0a0175df1495a5e; caption : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ, COMISIÓN DE INVESTIGACIÓN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PÚBLICO, RELACIONADAS CON LA INTERMEDIACIÓN DE KOLDO GARCÍA IZAGUIRRE Y CON LAS DEMÁS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIÓN DELORME; target : ; status : ended; endDate : 2025-02-12; startDate : 2024-04-03; holder : NK-FHbtoB4s6keMvf7azw6MCV; target : ; id : NK-hUasb2idSSg9PLpYzBJNnF; caption : Occupancy; schema : Occupancy; referents : es-par-896b4605f74588492e6969b0c2f434ba9773f590; es-par-35eeb8a71b381e2554708beea8f31957b44a7460; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : ended; holder : NK-FHbtoB4s6keMvf7azw6MCV; endDate : 2024-09-30; post : id : es-par-29e1ece04c33cfdcfd0ae258328553fa901f43ac; caption : VOCAL, COMISIÓN DE CULTURA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE CULTURA; country : es; target : ; startDate : 2023-12-05; target : | | Datasets: | es_parliament; ann_pep_positions |
MARTA AROCHA CORREA
| Id: | NK-G8ryMtGbyw4Eqk93qrALAV | | Name: | MARTA AROCHA CORREA | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; ADSCRITA, COMISIÓN DE FUNCIÓN PÚBLICA; VOCAL, COMISIÓN DE JUSTICIA; ADSCRITA, COMISIÓN DE INCOMPATIBILIDADES; ADSCRITA, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; SECRETARIA SEGUNDA, COMISIÓN DE POLÍTICAS INTEGRALES DE DISCAPACIDAD; ADSCRITA, COMISIÓN DE SANIDAD; PORTAVOZ DERECHOS SOCIALES, COMISIÓN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; ADSCRITA, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; VOCAL, COMISIÓN MIXTA SOBRE INSULARIDAD; Member of the Senate of Spain; VOCAL, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; VOCAL, COMISIÓN DE TRANSFORMACIÓN DIGITAL; name : MARTA AROCHA CORREA; topics : role.pep; birthDate : 1972-11-03; country : es; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19942&legis=15; firstName : MARTA; notes : Licenciada en derecho. Técnico de Administración General, Rama Jurídica, Grupo A del Cabildo Insular de Tenerife.; lastName : AROCHA CORREA; birthPlace : Santa Cruz de Tenerife; positionOccupancies : id : NK-28Tc45nsHTrvAUgsfVbDqt; caption : Occupancy; schema : Occupancy; referents : es-par-d1150d22616a761e64ba4a504530fe3bfab9710f; es-par-575aef7193cd14d32ff8e4a3ad16627be5f1af5d; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-G8ryMtGbyw4Eqk93qrALAV; startDate : 2024-02-14; post : id : NK-o45d6cvVDHdwK2getioVtf; caption : ADSCRITA, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; schema : Position; referents : es-par-968780ec2c07a7a9532e6265541a3b96059a9709; es-par-54c6b0dfe69e861b8c689e61db7c9ecd4276d08e; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITO, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; ADSCRITA, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; target : ; status : current; target : ; id : NK-9m675LPDE4VG2mJWimcZEe; caption : Occupancy; schema : Occupancy; referents : es-par-f5f92610fc3db705932f01c40d44cf86114fa359; es-par-538970d4763bbd2f77a1f5071ec081a24645d31e; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : NK-kWwAnEJquQhNLfRxXFCB2R; caption : ADSCRITA, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; schema : Position; referents : es-par-3df437afa4c4d3b2cbf83c19a36b84bcc3267785; es-par-e7a00bbe1e29ad2e64d52c656139f49c72ece9ec; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITO, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; ADSCRITA, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; target : ; startDate : 2024-02-14; status : current; holder : NK-G8ryMtGbyw4Eqk93qrALAV; target : ; id : NK-DdfaeDaRjgeZgTY4BX9t7p; caption : Occupancy; schema : Occupancy; referents : es-par-dde94a9cd6ff2962a16c5883aa1d3f640a94dcdb; es-par-b1f570e8ccc9a084ade12020e2231b7546c8956e; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-02-14; status : current; holder : NK-G8ryMtGbyw4Eqk93qrALAV; post : id : es-par-40896b5e8ced5c5cb4b0fa267a4a3f32edd1ba0d; caption : ADSCRITA, COMISIÓN DE INCOMPATIBILIDADES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : ADSCRITA, COMISIÓN DE INCOMPATIBILIDADES; country : es; target : ; target : ; id : NK-K3hkXFukBmFWcFCUmEjEd5; 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country : es; target : ; status : current; startDate : 2024-05-29; holder : NK-G8ryMtGbyw4Eqk93qrALAV; target : ; id : NK-ZMt6EeHMrPiCkfWkgUV59Q; caption : Occupancy; schema : Occupancy; referents : es-par-a65ea626992f6c0cb60a6420cf1b2d2760c6d1cf; es-par-1b74c394dd682d0d8dd10e386d0fde023064a61a; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; status : current; holder : NK-G8ryMtGbyw4Eqk93qrALAV; target : ; id : NK-dSb2SDcsVkbXrjbBewvDzQ; caption : Occupancy; schema : Occupancy; referents : es-par-010af324f6473f5905139691b39f229bc1e74de7; es-par-9267b2bdc9d2f051d1a756f0acc78f3af82d81fe; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2024-02-14; post : id : es-par-6d7c42bd49f3a5d1ec772fda76f6c1f11fc03d6d; caption : ADSCRITA, COMISIÓN DE FUNCIÓN PÚBLICA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : ADSCRITA, COMISIÓN DE FUNCIÓN PÚBLICA; country : es; target : ; status : current; holder : NK-G8ryMtGbyw4Eqk93qrALAV; target : ; id : NK-eSrFJFeWh4f6NqD4bBrLwH; caption : Occupancy; schema : Occupancy; referents : es-par-a94f605cc00d6cbd2460cb65da98446264021749; es-par-fce852d0a296f5c1bc2cca53e606ae602558d326; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; post : id : es-par-01ca6660052cbc02ad914d0629b48b2f8b6be4b5; caption : SECRETARIA SEGUNDA, COMISIÓN DE POLÍTICAS INTEGRALES DE DISCAPACIDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : SECRETARIA SEGUNDA, COMISIÓN DE POLÍTICAS INTEGRALES DE DISCAPACIDAD; target : ; status : current; holder : NK-G8ryMtGbyw4Eqk93qrALAV; target : ; id : NK-kk2sS2UhZskLPQncZurmq7; caption : Occupancy; schema : Occupancy; referents : es-par-021736a388ba24b0be8bed3dda6feab61ffe6547; es-par-f737386abeed675e3f559e08e076c3ac82fadfba; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-G8ryMtGbyw4Eqk93qrALAV; post : id : es-par-82f4b3033e144854e45cf8bf7020ef6d6f21a12f; caption : VOCAL, COMISIÓN MIXTA SOBRE INSULARIDAD; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN MIXTA SOBRE INSULARIDAD; country : es; target : ; startDate : 2023-12-21; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
Juan Antonio OLARRA GURIDI
| Id: | NK-GJcb8RejsDTXTcVWH8FRVH | | Name: | Juan Antonio OLARRA GURIDI | | Type: | Person | | Description : | name : OLARRA GURIDI, Juan Antonio; Juan Antonio OLARRA GURIDI; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7192; birthDate : 1967-09-11; birthPlace : San Sebastian, Guipuzcoa Province, Spain; San Sebastián (Guipúzcoa); idNumber : 30.084.504; 34.084.504; topics : debarment; export.control; sanction; country : es; us; notes : Member ETA;; lastName : OLARRA GURIDI; firstName : Juan Antonio; programId : US-TERR; createdAt : 2005-05-25; sanctions : id : ofac-0bba7fa94b0dac25de76439c7305c989293fb658; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-GJcb8RejsDTXTcVWH8FRVH; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Unknown; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 7192; country : us; target : ; id : usgsa-77356bfc589c6254398fe72e9085329e56841586; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-GJcb8RejsDTXTcVWH8FRVH; authorityId : S4MR3P9G4; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-2047cb702ba0a69e55d96f732269cd3b253faef7; caption : 30.084.504; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : D.N.I.; number : 30.084.504; holder : NK-GJcb8RejsDTXTcVWH8FRVH; country : es; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; us_trade_csl; tw_shtc; at_nbter_sanctions |
TPF GETINSA EUROESTUDIOS, S.L.
| Id: | NK-GkH9nzA97TdBhsHRg5qvu4 | | Name: | TPF GETINSA EUROESTUDIOS, S.L. | | Type: | Company | | Description : | name : TPF Getinsa Euroestudios S.L.; TPF GETINSA EUROESTUDIOS, S.L.; Tpf Getinsa Euroestudios S.L; address : C/ RAMON DE AGUINAGA 8, 28028 Madrid; Ramón de Aguinaga, 8 Madrid, 28028 Spain; RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN; RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; topics : debarment; country : es; vn; jurisdiction : es; incorporationDate : 2006-06-30; opencorporatesUrl : https://opencorporates.com/companies/es/84840685; legalForm : Sociedad de Responsabilidad Limitada; modifiedAt : 2025-05-09; registrationNumber : M-413627-8; leiCode : 959800EGW5S85YHAP284; addressEntity : id : NK-LzTsUnMTcF8zLmMH7rSUKz; caption : RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; schema : Address; referents : addr-9971975cde918d03c3ce5ae113f21f7abb2ebe1a; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : RAMÓN DE AGUINAGA, 8; country : es; city : MADRID, 28028; full : RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; target : ; ownershipAsset : id : NK-Rn3VaoQFgQcPUw7UHPXSeh; caption : Ownership; schema : Ownership; referents : lei-959800EGW5S85YHAP284-is-directly-consolidated-by-549300Q9L2ULWWLYGC39; lei-959800EGW5S85YHAP284-is-ultimately-consolidated-by-549300Q9L2ULWWLYGC39; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2022-08-31; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : id : lei-549300Q9L2ULWWLYGC39; caption : T.P.F.; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 0435.170.803; modifiedAt : 2025-08-20; incorporationDate : 1988-08-31; name : T.P.F.; opencorporatesUrl : https://opencorporates.com/companies/be/0435170803; legalForm : Aktiengesellschaft; jurisdiction : be; leiCode : 549300Q9L2ULWWLYGC39; address : AVENUE DE HAVESKERCKE 46, 1190 BRUSSELS; target : ; asset : NK-GkH9nzA97TdBhsHRg5qvu4; target : ; sanctions : id : adb-91c809a78e7fb883ccd0760163a8ed2ebea7548b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2022-02-04; reason : Cross-Debarment: WB; endDate : 2027-11-28; modifiedAt : 2022-02-04; status : Debarred; authority : Asian Development Bank; entity : NK-GkH9nzA97TdBhsHRg5qvu4; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-e21fc486aee36acc18168970e12af0a004ab9910; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-GkH9nzA97TdBhsHRg5qvu4; authority : African Development Bank Group; startDate : 2021-11-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-11-28; target : ; id : ebrd-e39cf26f2cdc8cacdf233ee9e989d6dbaeace2dc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2021-11-29; endDate : 2027-11-28; entity : NK-GkH9nzA97TdBhsHRg5qvu4; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Obstructive Practice; date : 2022-03-11; authority : Cross-debarment from World Bank Group; target : ; id : iadb-5f2eb6c88e49cd199d5a4a57f3f8cc885cd3af50; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud, Obstruction; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-GkH9nzA97TdBhsHRg5qvu4; endDate : 2027-11-28; startDate : 2021-12-15; target : ; id : wbdeb-b9557f152ba38e29bc9e00b86489f8f91c704392; caption : Fraudulent and Obstructive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent and Obstructive Practices; endDate : 2027-11-28; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-11-29; entity : NK-GkH9nzA97TdBhsHRg5qvu4; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; ext_gleif; afdb_sanctions; iadb_sanctions |
Javier ABAUNZA MARTINEZ
| Id: | NK-GkeXnThZogdRNJb2jkNwiA | | Name: | Javier ABAUNZA MARTINEZ | | Type: | Person | | Description : | topics : sanction; debarment; export.control; name : ABAUNZA MARTINEZ, Javier; Javier ABAUNZA MARTINEZ; idNumber : 78.865.882; programId : US-TERR; firstName : Javier; birthPlace : Guernica, Vizcaya Province, Spain; birthDate : 1965-01-01; country : es; us; notes : Member ETA;; lastName : ABAUNZA MARTINEZ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7178; createdAt : 2005-05-25; identification : id : ofac-3f0f196493778589405c7ffc58f39a721604761a; caption : 78.865.882; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : D.N.I.; holder : NK-GkeXnThZogdRNJb2jkNwiA; number : 78.865.882; country : es; target : ; sanctions : id : ofac-e70502ffd6a8dadc8e15943de0c7353a11cde77a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; entity : NK-GkeXnThZogdRNJb2jkNwiA; programId : US-TERR; reason : Unknown; authorityId : 7178; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-cc85a9aa20a35622adfb535f1a29f7652a4905f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-GkeXnThZogdRNJb2jkNwiA; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R28N; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JAVIER JIMÉNEZ SANTAMARÍA
| Id: | NK-Gn2mETEkFJHsw6A9EtZCNc | | Name: | JAVIER JIMÉNEZ SANTAMARÍA | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; VOCAL, COMISIÓN DE INTERIOR; VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; Member of the Senate of Spain; SECRETARIO PRIMERO, COMISIÓN DE JUVENTUD E INFANCIA; VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; VOCAL, COMISIÓN DE IGUALDAD; firstName : JAVIER; lastName : JIMÉNEZ SANTAMARÍA; name : JAVIER JIMÉNEZ SANTAMARÍA; birthDate : 1988-05-30; country : es; topics : role.pep; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19863&legis=15; notes : Licenciado en Administración y Dirección de Empresas por la Universidad Antonio de Nebrija, Graduado en Derecho por la Universidad Católica de Ávila y Maestro en Derecho Internacional Privado por Universidad Carlos III. Autónomo, Adjunto a la Dirección de Expansión de Encuentro Moda (cadena textil con 155 tiendas a nivel nacional), Director Comercial de Red de Calor de Soria, Director Deportivo CD San José de Soria.; birthPlace : Soria; positionOccupancies : id : NK-CaPneSeoKeXMtEs4jEJjSs; caption : Occupancy; schema : Occupancy; referents : es-par-da9ca3e0338d9e50c05e2b42c56f17b7dc2bad3b; es-par-63cae186afeafecb01eaefdf785b8b3e5da2410c; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-7c3fb1d3cf7e98118888487912559850cbe45551; caption : VOCAL, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE DESPOBLACIÓN Y RETO DEMOGRÁFICO; country : es; target : ; startDate : 2023-12-05; holder : NK-Gn2mETEkFJHsw6A9EtZCNc; status : current; target : ; id : NK-DkDWq4pm2cT2jiih7FvARD; caption : Occupancy; schema : Occupancy; referents : es-par-38aeeb84e5f2c1e94d8c603dec7fafda2dcd9869; es-par-ec3e3590addd17da14b81b5a5c96aa06157df233; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : startDate : 2023-12-05; status : current; holder : NK-Gn2mETEkFJHsw6A9EtZCNc; post : id : es-par-e2f0ce66bd28270012976bda1ceefaa11a3c2ec5; caption : VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE SEGUIMIENTO Y EVALUACIÓN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GÉNERO; country : es; target : ; target : ; id : NK-NRAZHconfJZYrneJ7GzQJK; caption : Occupancy; schema : Occupancy; referents : es-par-a74e96a004e0c437cf62399e6bbe56b3ce9e6d7f; es-par-3a217cf625ce948089f129727c908d35337340af; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-16ce1fcaee1b891ee86c4c1b0733ea9e6b0d8609; caption : VOCAL, COMISIÓN DE INTERIOR; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE INTERIOR; target : ; holder : NK-Gn2mETEkFJHsw6A9EtZCNc; status : current; startDate : 2023-12-05; target : ; id : NK-S4nH7Tb6H5k96iivHqJWWt; caption : Occupancy; schema : Occupancy; referents : es-par-446627003c22f0ea18b4865a0c7f1ab211890047; es-par-c03da4d34542a50d3d67a55d2191a59a1d71e057; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-Gn2mETEkFJHsw6A9EtZCNc; status : current; post : id : es-par-e1eca4d43f1913829e67eba4dbbfce68a752d015; caption : VOCAL, COMISIÓN DE IGUALDAD; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE IGUALDAD; target : ; startDate : 2023-12-05; target : ; id : NK-Xr2dUDYkJLHHscevQ5tV5D; caption : Occupancy; schema : Occupancy; referents : es-par-861ac8d3b724cfd78863b9991106652cdf7279b6; es-par-082881b7e4b413fc88f4e54754b2298c91bdf2b7; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-19bf23deda4b284b534fd636f792b8407c4d38f1; caption : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; target : ; startDate : 2023-12-05; holder : NK-Gn2mETEkFJHsw6A9EtZCNc; endDate : 2023-12-05; status : ended; target : ; id : NK-jbrtJyoSchkiqsEJeX73ab; caption : Occupancy; schema : Occupancy; referents : es-par-27aed38852817e91d9f87c27c6eefc42ac076164; es-par-e29a76ae11b7dd9875300c339c4d09ba0a7c6fc0; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-Gn2mETEkFJHsw6A9EtZCNc; post : id : Q19323171; caption : member of the Senate of Spain; schema : Position; referents : ; datasets : ann_pep_positions; wd_peps; es_parliament; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Senate of Spain; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; target : ; id : NK-k7DmsJ6tPtqjdqBNBj7H3j; caption : Occupancy; schema : Occupancy; referents : es-par-96a16ab8d356c311c47ecd50c24c7e7779d64423; es-par-172263dfd26ada9f8b80eb6b112411dd9ecd56df; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : holder : NK-Gn2mETEkFJHsw6A9EtZCNc; status : current; post : id : es-par-ce0929f79d8153b7adc7aeca4e6dc2e0f691a8c3; caption : SECRETARIO PRIMERO, COMISIÓN DE JUVENTUD E INFANCIA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : SECRETARIO PRIMERO, COMISIÓN DE JUVENTUD E INFANCIA; country : es; target : ; startDate : 2023-12-05; target : | | Datasets: | es_parliament; ann_pep_positions |
Bernard Patrick Clancy
| Id: | NK-H724fk3Vry3zAEUbkL5V4Q | | Name: | Bernard Patrick Clancy | | Type: | Person | | Description : | country : ae; es; ie; nationality : ie; name : CLANCY, Bernard Patrick; Bernard Patrick CLANCY; Bernard Patrick Clancy; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006; addressEntity : id : addr-0f1748bb860b2c58ad6188f3fc6f3c65aef382bf; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Dubai; target : ; id : addr-607de47b089a0274fc8b4061e6adcd540c7dd625; caption : 43 Senorio De Cortes, Estepona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Estepona; country : es; street : 43 Senorio De Cortes; full : 43 Senorio De Cortes, Estepona; target : ; passportNumber : PS0129975; PG7546744; gender : male; programId : US-TCO; address : ESTEPONA; 43 Senorio De Cortes, Estepona; Dubai; middleName : Patrick; birthDate : 1977-09-04; firstName : BERNARD PATRICK; Bernard; lastName : CLANCY; topics : debarment; sanction; birthPlace : Ireland; citizenship : ie; createdAt : 2022-12-06; uniqueEntityId : LD3YA476WGD6; identification : id : ofac-8c908db54e42686e5187d7d55cd873bf35d91a24; caption : PG7546744; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ie; holder : NK-H724fk3Vry3zAEUbkL5V4Q; type : Passport; number : PG7546744; target : ; id : ofac-c68683d5373561abc13e6552df6994e24667f111; caption : PS0129975; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-H724fk3Vry3zAEUbkL5V4Q; number : PS0129975; country : ie; target : ; sanctions : id : ofac-a2abef16d46911bda45cc0253c65cbfaed299b9b; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-H724fk3Vry3zAEUbkL5V4Q; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 35006; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); target : ; id : usgsa-73b355526abfc25f09c6247df628be61c778e6dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-04-11; authorityId : S4MRN93PW; provisions : Prohibition/Restriction; listingDate : 2022-12-06; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-H724fk3Vry3zAEUbkL5V4Q; target : ; unknownLinkTo : id : ofac-a60a2cc73576ac56e26d1c426643a1230cf81cdb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-UqTCnhcc4XZK9RUqTDDLxD; caption : Kinahan Organized Crime Group; schema : Company; referents : NK-4u5GYz7B3v7Wvgw8ZnAQxT; usgsa-s4mrn93pn; usgsa-s4mrtyd0h; ofac-pr-f4ba19f5831c2ade671a1cd4551aa60ab64bb757; usgsa-180b09f7bb9c035a786d032a5a3136ae28f641c1; permid-5096913892; permid-5096906514; ofac-34979; usgsa-3a19f3784a86ce3c981921033cae505eeef9b087; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; gb; nl; ie; es; sourceUrl : https://permid.org/1-5096906514; https://home.treasury.gov/news/press-releases/jy0713; https://permid.org/1-5096913892; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979; name : KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; Kinahan Organized Crime Group; status : Active; permId : 5096906514; 5096913892; address : Ireland; Dubai; jurisdiction : gb; alias : KINAHAN ORGANISED CRIME GROUP; programId : US-TCO; addressEntity : addr-c812cf2753c66a6798445db0a9d7d4a5b9d04edb; topics : debarment; sanction; legalForm : Criminal Organization; weakAlias : KOCG; notes : (also KINAHAN ORGANIZED CRIME GROUP); (also KINAHAN ORGANISED CRIME GROUP); uniqueEntityId : LCR2BN5R5GN6; NLWYZ7U3LL96; createdAt : 2022-12-06; target : 1; role : Providing support to; subject : NK-H724fk3Vry3zAEUbkL5V4Q; target : ; documentedBy : id : ofac-pr-55d6feb39ddae9500e0f95baf18b080f14d6d0e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-H724fk3Vry3zAEUbkL5V4Q; document : id : ofac-pr-4449ba668b06fd2fcd67436c4063ab948b326e82; caption : Treasury Sanctions Notorious Kinahan Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Notorious Kinahan Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; publishedAt : 2022-04-11; target : ; date : 2022-04-11; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
COMERCIAL IBEROAMERICANA, S.A.
| Id: | NK-HY3x7bvyAgemSgeFYPUB7W | | Name: | COMERCIAL IBEROAMERICANA, S.A. | | Type: | Organization | | Description : | country : es; us; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=540; topics : debarment; sanction; alias : COIBA; programId : US-CUBA; name : COMERCIAL IBEROAMERICANA, S.A.; notes : (also COIBA); (also COMERCIAL IBEROAMERICANA, S.A.); createdAt : 2005-05-25; uniqueEntityId : DZMSDC2NUMH1; HMQPZHGFQN15; sanctions : id : ofac-5662550e4bd7cd4aaed39546304040135c197d02; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CUBA; programId : US-CUBA; provisions : Block; CUBA; entity : NK-HY3x7bvyAgemSgeFYPUB7W; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authorityId : 540; target : ; id : usgsa-07b7f70fd6272ac1ce7823d06bfc47db3dc076dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-HY3x7bvyAgemSgeFYPUB7W; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3P4R2; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : ; id : usgsa-d34d22c88922d3c6ade8554e751f2bed47a8609a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3PPC8; entity : NK-HY3x7bvyAgemSgeFYPUB7W; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
FRANCISCO MANUEL FAJARDO PALAREA
| Id: | NK-Hr3rbnccNVYYnYRUYrfxwU | | Name: | FRANCISCO MANUEL FAJARDO PALAREA | | Type: | Person | | Description : | classification : National government (current); position : ADSCRITO, COMISIÓN DE INCLUSIÓN, SEGURIDAD SOCIAL Y MIGRACIONES; PORTAVOZ, COMISIÓN DE REGLAMENTO; VOCAL, COMISIÓN DE PRESUPUESTOS; VOCAL, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; PRESIDENTE, COMISIÓN DE JUSTICIA; VOCAL, COMISIÓN DE REGLAMENTO; ADSCRITO, COMISIÓN DE INTERIOR; VICEPRESIDENTE SEGUNDO, COMISIÓN CONJUNTA DE LAS COMISIONES CONSTITUCIONAL Y DE JUSTICIA; VOCAL, COMISIÓN DE PESCA; VOCAL, COMISIÓN CONJUNTA DE LAS COMISIONES CONSTITUCIONAL Y DE JUSTICIA; ADSCRITO, COMISIÓN MIXTA SOBRE INSULARIDAD; VOCAL, COMISIÓN DE JUSTICIA; VOCAL, COMISIÓN MIXTA DE SEGURIDAD NACIONAL; Member of the Senate of Spain; SECRETARIO CUARTO, MESA DEL SENADO; MIEMBRO TITULAR, DIPUTACIÓN PERMANENTE DEL SENADO; VOCAL, COMISIÓN DE IGUALDAD; SECRETARIO PRIMERO, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; VOCAL, COMISIÓN DE HACIENDA; VOCAL, COMISIÓN DE INTERIOR; SECRETARIO PRIMERO, MESA DEL SENADO; ADSCRITO, COMISIÓN DE DEFENSA; country : es; birthDate : 1960-03-04; name : FRANCISCO MANUEL FAJARDO PALAREA; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=18200&legis=15; topics : role.pep; birthPlace : Arrecife (Las Palmas); notes : Licenciado En Derecho por la Universidad de la Laguna (Tenerife) (1977 -1982)
Fiscal Sustituto Lanzarote y Fuerteventura (1983)
Abogado en ejercicio (1984 -2019)
Secretario Insular de PSOE Lanzarote (2000-2008)
Miembro de la Ejecutiva Regional del PSOE Canarias (2000-2015)
Portavoz del Grupo Parlamentario Socialista en el Parlamento de Canarias. (2011 - 2015); lastName : FAJARDO PALAREA; firstName : FRANCISCO MANUEL; positionOccupancies : id : NK-66xNMgqxEbNLcMN75k5u2r; caption : Occupancy; schema : Occupancy; referents : es-par-81399c640c02b951989ce2c97efb7345649f1367; es-par-76fcac580dc917d4298bc7cb35eab6a971f3e84f; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-Hr3rbnccNVYYnYRUYrfxwU; startDate : 2024-02-20; post : id : NK-bHnAYGX5nJqVSS9FMFFe4S; caption : ADSCRITA, COMISIÓN DE INTERIOR; schema : Position; referents : es-par-7ccfde7c12931cec21a3945d9cbbd5ca49f7ccaa; es-par-fb3a7ead2d136e1afe4cca18799c6915f42aa71b; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITA, COMISIÓN DE INTERIOR; ADSCRITO, COMISIÓN DE INTERIOR; target : ; 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properties : startDate : 2021-03-11; endDate : 2022-02-10; post : id : es-par-ab22baa5451743db2fb8e71a7afee9e09ba0b928; caption : VOCAL, COMISIÓN DE JUSTICIA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE JUSTICIA; country : es; target : ; holder : NK-Hr3rbnccNVYYnYRUYrfxwU; status : ended; target : ; id : NK-FK6TwL3vLB2WVPC6je6VQm; caption : Occupancy; schema : Occupancy; referents : es-par-573c346a14a8474052e6f6078a4df7489e50a3cd; es-par-bf8afbf37ac5192cbf7b3aa1cfd31ae394255745; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-0caaf812247a0857c7b2ebd277aa078d41af2316; caption : VOCAL, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : VOCAL, COMISIÓN MIXTA PARA LA UNIÓN EUROPEA; target : ; startDate : 2022-03-04; holder : NK-Hr3rbnccNVYYnYRUYrfxwU; endDate : 2022-03-08; status : ended; target : ; id : NK-JXTYCUPWKTyLNc3xEKyJsb; caption : Occupancy; schema : Occupancy; referents : es-par-88f489cc2b87375ed8af757e1495700f73ea14f2; es-par-762c8e88eb88a01f8b6330da179ad1b0f950ea71; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-ab22baa5451743db2fb8e71a7afee9e09ba0b928; caption : VOCAL, COMISIÓN DE JUSTICIA; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : VOCAL, COMISIÓN DE JUSTICIA; country : es; target : ; startDate : 2023-12-05; holder : NK-Hr3rbnccNVYYnYRUYrfxwU; status : current; target : ; id : NK-KJ8Dz64GDNsn42Zg9EcHHK; caption : Occupancy; schema : Occupancy; referents : es-par-9b9c8a22ea5b8bd2de2952fbb3c210d3d7c049e5; es-par-8651afcab52b0adeb1ff71f50348d4e9a8ae7576; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-a7b99acd5c4d6d6b03944a1e6bba6453ca9c00a7; caption : PORTAVOZ, COMISIÓN DE REGLAMENTO; schema : Position; referents : ; datasets : es_parliament; ann_pep_positions; first_seen : 2025-08-11T15:39:23; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; country : es; name : PORTAVOZ, COMISIÓN DE REGLAMENTO; target : ; status : current; holder : NK-Hr3rbnccNVYYnYRUYrfxwU; startDate : 2023-10-03; target : ; id : NK-LBGzRuXKds9BFGWi5vQDcA; 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NATALIA UCERO PÉREZ
| Id: | NK-J2MDax9SNLs6NeUDES89bU | | Name: | NATALIA UCERO PÉREZ | | Type: | Person | | Description : | classification : National government (current); name : NATALIA UCERO PÉREZ; position : SECRETARIA PRIMERA, COMISIÓN DE ASUNTOS EXTERIORES; VOCAL, COMISIÓN DE ASUNTOS EXTERIORES; VOCAL, COMISIÓN DE TRABAJO Y ECONOMÍA SOCIAL; VOCAL, COMISIÓN DE AGRICULTURA, GANADERÍA Y ALIMENTACIÓN; VOCAL, COMISIÓN DE JUVENTUD E INFANCIA; ADSCRITA, COMISIÓN DE ASUNTOS IBEROAMERICANOS; Member of the Senate of Spain; VOCAL, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; VOCAL, COMISIÓN DE CULTURA; birthPlace : Zamora; country : es; birthDate : 1974-10-29; topics : role.pep; notes : DIPLOMADA EN RELACIONES LABORALES
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JOSÉ MANUEL DE LA VEGA CARRERA
| Id: | NK-J7YvE8pEqL4juMXVYytZS9 | | Name: | JOSÉ MANUEL DE LA VEGA CARRERA | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIÓN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; PORTAVOZ FORMACIÓN PROFESIONAL, COMISIÓN DE EDUCACIÓN Y FORMACIÓN PROFESIONAL; PORTAVOZ PESCA, COMISIÓN DE AGRICULTURA, PESCA Y ALIMENTACIÓN; VICEPRESIDENTE PRIMERO, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; VOCAL, COMISIÓN DE INVESTIGACIÓN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATÁSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASÍ COMO DE LA GESTIÓN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIÓN Y PREVENCIÓN DE FUTURAS DANA; VOCAL, COMISIÓN DE ASUNTOS EXTERIORES; PORTAVOZ EDUCACIÓN, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; VOCAL, COMISIÓN DE AGRICULTURA, GANADERÍA Y ALIMENTACIÓN; ADSCRITO, COMISIÓN DE TRANSICIÓN ECOLÓGICA; Member of the Senate of Spain; SECRETARIO SEGUNDO, COMISIÓN DE AGRICULTURA, GANADERÍA Y ALIMENTACIÓN; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19165&legis=15; firstName : JOSÉ MANUEL DE LA; lastName : VEGA CARRERA; country : es; notes : Profesor de secundaria y profesor asociado del Departamento de Pedagogía de la URV. Licenciado en Psicología y en Psicopedagogía. Inició la carrera política el 2015 como concejal en el Ayuntamiento de Tortosa.
Senador en el Senado de España desde noviembre de 2019 por el Grupo Partido Socialista Obrero Español. Fue designado por el Parlamento de Cataluña como Senador el 27 de noviembre de 2019 hasta el 15 de setiembre de 2021. En aquel momento era concejal del Ayuntamiento de Tortosa, cargo del cual dimitió cuando fue nombrado Senador.¿ Como miembro de la XIV legislatura del Senado formo parte como Vicepresidente primero de la Comisión de Ciencia, Innovación y Universidades. Portavoz de Pesca de la Comisión de Agricultura, Pesca y Alimentación. Portavoz de Formación Profesional de la Comisión de Educación y Formación Profesional, Vocal de la Comisión Mixta para el estudio de los problemas de las adicciones y Adscrito a la Comisión de Transición Ecológica. Ha sido ponente del Proyecto de Ley Orgánica por la cual se modifica la Ley Orgánica 2/2006, de 3 de mayo, de Educación.¿
Actualmente es Senador por Tarragona y Primer Secretario de la Federación del Partit dels Socialistes de Catalunya en las Tierras del Ebro.; name : JOSÉ MANUEL DE LA VEGA CARRERA; topics : role.pep; positionOccupancies : id : NK-4oZr8ipErXsBr647LU78pd; caption : Occupancy; schema : Occupancy; referents : es-par-b3b0e58c57b7e88e1b3491ef86c73cd71ea6446a; es-par-d54911faf2e62752d44895f1a252a6e0a502c242; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : status : current; holder : NK-J7YvE8pEqL4juMXVYytZS9; post : id : es-par-00090037aef5f31730172622ea5388437b4073ed; caption : PORTAVOZ EDUCACIÓN, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; schema : Position; referents : ; datasets : ann_pep_positions; es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2026-01-09T09:33:01; properties : topics : gov.legislative; gov.national; name : PORTAVOZ EDUCACIÓN, COMISIÓN DE EDUCACIÓN, FORMACIÓN PROFESIONAL Y DEPORTES; 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