Spain Credit Report
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Spain Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Spain
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| 🇪🇸 Spain Credit Report Companies Database with Public Records (España)
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| 🇮🇨 Canary Islands (IC) (Islas Canarias)
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| 🇪🇦 Ceuta and Melilla (EA, Spanish Territories in Africa)
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| Asnef Equifax
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| Experian Bureau de Credito
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| Experian Spain
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Credit Bureau in Spain
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Spain .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Spain and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Josep Maria Martorell Rodon
| Name: | Josep Maria Martorell Rodon | | Birth Date: | 1975 | | Country: | es | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Amaia Antxustegi Ziarda
| Name: | Amaia Antxustegi Ziarda | | Birth Date: | 1978 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Arantza Atutxa Lejarreta
| Name: | Arantza Atutxa Lejarreta | | Birth Date: | 1979 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
María Jesús San José
| Name: | María Jesús San José | | Alias: | María Jesús Carmen San José López | | Birth Date: | 1966 | | Country: | es | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Applus Norcontrol, S.L.U.
| Name: | Applus Norcontrol, S.L.U. | | Country: | es | | Address: | Carretera Nacional VI, Km 582, 15160 Sada A Coruña, España | | Sanctions: | Cross-Debarment: EBRD - Debarred - 2026-08-11 - 2027-07-10 | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
MANUEL FERNÁNDEZ ARELLANO
| Name: | MANUEL FERNÁNDEZ ARELLANO | | Country: | es | | Source: | PEP position annotations by OpenSanctions; Spain Mayors and Councillors | | Date: | 2026-08-12T13:38:29 |
Marcel Mas i Maltas
| Name: | Marcel Mas i Maltas | | Country: | es | | Source: | PEP position annotations by OpenSanctions; Spain Mayors and Councillors | | Date: | 2026-08-12T13:38:29 |
Inmaculada Boneta Piedra
| Name: | Inmaculada Boneta Piedra | | Alias: | Inmaculada Boneta; Inmaculada Boneta y Piedra | | Birth Date: | 1943-12-14 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Cristina González Calvar
| Name: | Cristina González Calvar | | Country: | es | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:38:29 |
Azahara Domínguez Urtizberea
| Name: | Azahara Domínguez Urtizberea | | Birth Date: | 1990 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
PIERBURG SOCIEDAD ANONIMA
| Name: | PIERBURG SOCIEDAD ANONIMA | | Country: | es | | Address: | B° Matiena San Prudencio S/N 12, 48220 Abadiño; B° Matiena San Prudencio S/N, 48220 Abadiño | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Mikel Irizar Intxausti
| Name: | Mikel Irizar Intxausti | | Birth Date: | 1954-02-10 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-09T08:13:07 |
COUSIDO VIEITES, Segundo
| Name: | COUSIDO VIEITES, Segundo | | Birth Date: | 1981-12-13 | | Country: | es | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-07T04:04:01 |
SANCHEZ ANTELO, ANDREA
| Name: | SANCHEZ ANTELO, ANDREA | | Birth Date: | 1994-07-26 | | Country: | es | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-07T04:04:01 |
Milan Piqué
| Name: | Milan Piqué | | Alias: | Milan Piqué Mebarak; Мілян Піке Мэбарак; מילאן פיקה מבאראק; میلان پیک مبارک | | Birth Date: | 2013-01-22 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Candela Serrat
| Name: | Candela Serrat | | Alias: | Candela Serrat Tiffón; Кандела Серрат; كانديلا صيراط; کاندیلا سیرات; 坎德拉·塞拉特; 坎德拉・瑟拉特; 칸델라 세라트 | | Birth Date: | 1986-11-14 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Iñaki Alcedo
| Name: | Iñaki Alcedo | | Alias: | Iñaki Alcedo Momoitio | | Birth Date: | 1960 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Pastora Vega
| Name: | Pastora Vega | | Alias: | Pastora Vega Aparicio; Пастора Вега; پاستورا بیگا; پاستورا وگا; پاستورا ڤيجا; パストラ・ベガ; 派絲托拉·維加 | | Birth Date: | 1960-05-28 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Nerea Mendizabal
| Name: | Nerea Mendizabal | | Birth Date: | 1976-06-21 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Julene Agirre Zenarruzabeitia
| Name: | Julene Agirre Zenarruzabeitia | | Alias: | Julene Agirre | | Birth Date: | 1996-09-14 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Ekhiotz Mancisidor
| Name: | Ekhiotz Mancisidor | | Alias: | Ekhiotz Mancisidor Villamediana | | Birth Date: | 1998 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Luz Pozo Garza
| Name: | Luz Pozo Garza | | Alias: | Luz Pozo | | Birth Date: | 1922-07-21 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Mikel Agirre
| Name: | Mikel Agirre | | Birth Date: | 1955 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Ibon Cabo
| Name: | Ibon Cabo | | Alias: | Ibon Cabo Itoitz; Ibon Cabo Itoiz | | Birth Date: | 1976 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Itziar Aizpuru
| Name: | Itziar Aizpuru | | Alias: | Iciar Aizpuru Sustaeta; Icíar Aizpuru Sustaeta; Itziar Aizpuru Susaeta; Itziar Aizpuru Sustaeta; イツィアル・アイスプル | | Birth Date: | 1939-12-19 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Idoia Zenarrutzabeitia Beldarrain
| Name: | Idoia Zenarrutzabeitia Beldarrain | | Alias: | Idoia Zenarrutzabeitia; Idoia Zenarruzabeitia; Idoia Zenarruzabeitia Beldarrain; Идойя Сенарруцабейтия Бельдарран | | Birth Date: | 1959-06-06 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Sasha Piqué Mebarak
| Name: | Sasha Piqué Mebarak | | Alias: | סשה פיקה מבאראק; ساشا پیک مبارک | | Birth Date: | 2015-01-29 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Jon Arias
| Name: | Jon Arias | | Birth Date: | 1987 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Francisco Vázquez Ramudo
| Name: | Francisco Vázquez Ramudo | | Alias: | Francisco Vazquez Ramudo | | Birth Date: | 1917 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Lorenzo Acín Boned
| Name: | Lorenzo Acín Boned | | Birth Date: | 1950-08-12 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
José Luis Alonso
| Name: | José Luis Alonso | | Alias: | Jose Luis Alonso; Хасэ Люіс Алёнса; Хосе Луис Алонсо; Խոսե Լուիս Ալոնսո; 何塞·路易斯·阿隆索; 荷西·路易斯·阿隆索 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Carlos Sáez de Eguilaz
| Name: | Carlos Sáez de Eguilaz | | Alias: | Carlos Sáez de Eguilaz Murguiondo | | Birth Date: | 1973 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Nacho Vegas
| Name: | Nacho Vegas | | Alias: | Ignacio Gonzalez Vegas; Ignacio González Vegas | | Birth Date: | 1974-12-09 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Melissa Jiménez
| Name: | Melissa Jiménez | | Alias: | Meli Jiménez; Melissa Jimenez; Melissa Jiménez Dionisio; Мелисса Хименес | | Birth Date: | 1987-06-26 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Virginia Feito
| Name: | Virginia Feito | | Alias: | Вирджиния Фейто; Вірджинія Фейто; Фейто, Вирджиния | | Birth Date: | 1988 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Aitor Beitia
| Name: | Aitor Beitia | | Alias: | Aitor Beitia Gorriaran | | Birth Date: | 1960 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Josetxu Beitia
| Name: | Josetxu Beitia | | Alias: | José Ignacio Beitia; José Ignacio Beitia Gorriaran | | Birth Date: | 1943 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Sole Beloqui
| Name: | Sole Beloqui | | Alias: | Soledad Beloqui | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Asier Alcedo
| Name: | Asier Alcedo | | Alias: | Asier Alcedo Cano | | Birth Date: | 1996 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Esteban Elola
| Name: | Esteban Elola | | Alias: | Esteban Elola Irulegi | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Olivia Rodríguez
| Name: | Olivia Rodríguez | | Alias: | Olivia Rodríguez González | | Birth Date: | 1959-06-13 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Txema Matanzas
| Name: | Txema Matanzas | | Alias: | José María Matanzas Gorostizaga | | Birth Date: | 1965-05-09 | | Country: | es | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
Luis del Piñal
| Name: | Luis del Piñal | | Alias: | Luis del Piñal de Cos | | Birth Date: | 1991 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Miquel Company Pons
| Name: | Miquel Company Pons | | Birth Date: | 1985 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jorge Pérez Comeche
| Name: | Jorge Pérez Comeche | | Birth Date: | 1984-03-14 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ferrán Verdú Monllor
| Name: | Ferrán Verdú Monllor | | Alias: | Ferran Josep Verdú Monllor; Ferran Josep Verdú i Monllor; Ferran Verdu Monllor; Ferran Verdú Monllor; Ферран Верду Монльор; فيران ڤيردو مونلور | | Birth Date: | 1968 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Cristina Pascual
| Name: | Cristina Pascual | | Alias: | Cristina Pascual Aldazabal | | Birth Date: | 1990 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gabriel María Inclán
| Name: | Gabriel María Inclán | | Alias: | Gabriel M.ª Inclán Iribar | | Birth Date: | 1959 | | Country: | es | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jaume Garau Salas
| Name: | Jaume Garau Salas | | Birth Date: | 1953 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Lorenzo Martínez Sola
| Name: | Lorenzo Martínez Sola | | Alias: | Lorenzo Martinez Sola | | Birth Date: | 1972-02-25 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
María Sánchez
| Name: | María Sánchez | | Alias: | María Sánchez Esteban | | Birth Date: | 1981 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Fernando Alonso
| Name: | Fernando Alonso | | Alias: | EL NANO; Fernando Alonso Diaz; Fernando Alonso Díaz; Magic Alonso; Φερνάντο Αλόνσο; Алонсо Фернандо; Алонсо Фернандо Діас; Алонсо, Фернандо; Фернанда Алонса; Фернандо Алонсо; Фернандо Алонсо Діас; Фэрнанда Алёнса; Ֆեռնանդո Ալոնսո; Ֆեռնանդո Ալոնսո Դիաս; פרננדו אלונסו; فرناندو آلونسو; فرناندو ألونسو; فرناندو ألونسو دياز; فرناندو الونسو; فرنانڈو الونسو; เฟร์นันโด อาลอนโซ; เฟร์นันโด อาลอนโซ ดิอัซ; ფერნანდო ალონსო; フェルナンド・アロンソ; 費爾南多·阿隆索; 费尔南多·阿隆索; 페르난도 알론소 | | Birth Date: | 1981-07-29 | | Country: | es | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
María Hernández Pérez
| Name: | María Hernández Pérez | | Birth Date: | 1985 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Laura Garrido Knörr
| Name: | Laura Garrido Knörr | | Alias: | Laura Garrido | | Birth Date: | 1970-12-25 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Iosune Cousillas Aramendi
| Name: | Iosune Cousillas Aramendi | | Birth Date: | 1970-09-03 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
José Carlos Fernández Sarasola
| Name: | José Carlos Fernández Sarasola | | Alias: | Fernández Sarasola | | Birth Date: | 1964-05-29 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jon Andoni Atutxa Sainz
| Name: | Jon Andoni Atutxa Sainz | | Alias: | Atutxa Sainz | | Birth Date: | 1970 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Vicente Montáñez Valenzuela
| Name: | Vicente Montáñez Valenzuela | | Birth Date: | 1969-03-03 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ana Ortiz Álvarez
| Name: | Ana Ortiz Álvarez | | Alias: | Ana María Ortiz Álvarez | | Birth Date: | 1963 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ibai Iriarte San Vicente
| Name: | Ibai Iriarte San Vicente | | Alias: | Ibai Iriarte; Iriarte San Vicente; Ибай Ирьярте Сан Висенте | | Birth Date: | 1983 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
María del Carmen Carrillo Losada
| Name: | María del Carmen Carrillo Losada | | Alias: | Mari Carmen Carrillo | | Birth Date: | 1959 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Kepa Intxaurbe
| Name: | Kepa Intxaurbe | | Alias: | Kepa Intxaurbe Gonzalez; Kepa Intxaurbe González | | Birth Date: | 1959 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Inés Unzaga
| Name: | Inés Unzaga | | Alias: | Inés Unzaga Aguirre | | Birth Date: | 1966 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nerea Melgosa
| Name: | Nerea Melgosa | | Alias: | Nerea Melgosa Vega | | Birth Date: | 1970 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ignacio Oliveri Albisu
| Name: | Ignacio Oliveri Albisu | | Alias: | Ignacio Maria Oliveri Albisu; Ignacio María Oliveri Albisu; Ignacio Oliveri; Inaxio Oliveri; Inaxio Oliveri Albisu; ايجناسيو اوليڤيرى البيسو | | Birth Date: | 1942 | | Country: | es | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Luis Sobrino
| Name: | Luis Sobrino | | Birth Date: | 1961-04-07 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Isabel González
| Name: | Isabel González | | Alias: | Isabel Gonzalez; María Isabel González Rodríguez | | Birth Date: | 1974-03-22 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jon Elizegi
| Name: | Jon Elizegi | | Alias: | Jon Elizegi Aizpuru | | Birth Date: | 1970 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Natalia Rey
| Name: | Natalia Rey | | Alias: | Natalia Rey Barja | | Birth Date: | 1981-05-18 | | Country: | es | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
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