| EspaƱa
š 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 |
MARĆA DOLORES FLORES GARCĆA
| Name: | MARĆA DOLORES FLORES GARCĆA | | 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; ŠŠ½Š²ŠµŠ½ŃŠ½ Š±ŃŃŠ“Š¶ Š”Š | | 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;ŠŠ¾ŃŠ¾Š»ŃŠ²ŃŃŠ²Š¾ ŠŃŠæŠ°Š½ŃŃ, Š¼. ŠŠ°ŃŃŠµŠ»Š¾Š½Š° (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 Ā§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 |
ŠŠ°Š²Š°ŃŃ ŠŃŃŠæ ŠŠ°ŃŃŠµŠ»Š¾Š½Š° Š”Š
| Name: | ŠŠ°Š²Š°ŃŃ ŠŃŃŠæ ŠŠ°ŃŃŠµŠ»Š¾Š½Š° Š”Š | | Alias: | Gavary Group Barcelona SL; Havari Hrup Barselona SL | | Country | es | | Address | ŠŠ¾ŃŠ¾Š»ŃŠ²ŃŃŠ²Š¾ ŠŃŠæŠ°Š½ŃŃ, ŠŠ²ŃŠ¾Š½Š¾Š¼Š½Š° Š¾Š±Š»Š°ŃŃŃ ŠŠ°ŃŠ°Š»Š¾Š½ŃŃ, Š¼. ŠŃŠ»Š°ŃŠ°Ń-Š“Šµ-ŠŠ°Š»ŃŃ | | Sanctions | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ANTONIO MARTĆNEZ RODRĆGUEZ
| Name: | ANTONIO MARTĆNEZ RODRĆGUEZ | | Birth Date: | 1980-09-29 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
ALFONSO GIL INVERNĆN
| Name: | ALFONSO GIL INVERNĆN | | 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, 5Ā°B 08036 Barcelona EspaƱa;Comte d Urqetl, 204, 5Ā°B, 08036 Barcelona, EspaƱa | | 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 GĆMEZ
| Name: | ELENA VILA GĆMEZ | | 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; ŠŠ¾Š¼Š°ŃŃŠµŃ Š„Š°Š½Ń ŠŠµŃŠµŃ ŠŠ° ŠŃŠ±ŃŠ° | | 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; ŠŠŠ Š ŠŠŠŠŠŠ; ŠŠŠ Š« Š ŠŠŠŠŠŠ; ŠŠŠŠŠŠŠŠ | | 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 SĆNCHEZ
| Name: | LORENA GUERRA SĆNCHEZ | | Birth Date: | 1988-06-01 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
MARĆA TERESA PĆREZ ESTEBAN
| Name: | MARĆA TERESA PĆREZ 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;āE.T.A.ā 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; MĆGICA GOĆI, 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; ŠŠµŠ¹Š“Š¶Š¾ŃŃ ŠŠŠ | | 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;Š”ŠæŠ¾Š»ŃŃŠµŠ½Šµ ŠŠ¾ŃŠ¾Š»ŃŠ²ŃŃŠ²Š¾ ŠŠµŠ»ŠøŠŗŠ¾Ń ŠŃŠøŃŠ°Š½ŃŃ Ń ŠŃŠ²Š½ŃŃŠ½Š¾Ń ŠŃŠ»Š°Š½Š“ŃŃ, Š¼. ŠŠ¾Š½Š“Š¾Š½ (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 Ā§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 IƱaki PĆ©rez Aramburu; PEREZ ARAMBURU, Jon Inaki; PEREZ ARAMBURU, Jon IƱaki; ŠŠ¾Š½ ŠŠ½ŃŠŗŠø ŠŠµŃŠµŃ ŠŃŠ°Š¼Š±ŃŃŃ | | Birth Date: | 1964-09-18 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"āE.T.A.ā Aktivist; Mitglied von āJarrai Haika Segiā" | | 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 |
MARĆA CRISTINA RUBIO BLASCO
| Name: | MARĆA 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; ŠŃŠøŠµŃ ŠŠøŠ½ŃŠ°Š½Š° ŠŠ¾ŃŠ¾Š·ŃŠ° | | Birth Date: | 1968-02-27 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"āE.T.A.ā Aktivist; Mitglied von āK. Madridā" | | 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 DĆAZ
| Name: | GORKA ELEJABARRIETA DĆAZ | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
JULIĆN NIEVA DELGADO
| Name: | JULIĆN 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; IvĆ”n Apaolaza Sancho; IvŠ°n Apaolaza Sancho; ŠŠ²Š°Š½ ŠŠæŠ°Š¾Š»Š°Š·Š° Š”Š°Š½ŃŠ¾ | | Birth Date: | 1971-11-10 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"āE.T.A.ā Aktivist; Mitglied von āK. Madridā" | | 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 |
JOSĆ MANUEL HERNANDO GARCĆA
| Name: | JOSĆ MANUEL HERNANDO GARCĆA | | Birth Date: | 1970-08-25 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-13T09:33:01 |
PASIĆN GADOR ROMERO GARCĆA
| Name: | PASIĆN GADOR ROMERO GARCĆA | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
LUCĆA YEVES LEAL
| Name: | LUCĆA 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; FermĆn Vila Michelena; VILA MICHELENA, Fermin; VILA MICHELENA, FermĆn; Š¤ŠµŃŠ¼ŠøŠ½ ŠŠøŠ»Š° ŠŠøŃŠµŠ»ŠµŠ½Š° | | Birth Date: | 1970-03-12 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"āE.T.A.ā Aktivist; Mitglied von āK.a.s.ā/āEkinā" | | 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 |
JOSĆ RAMĆN DĆEZ DE REVENGA ALBACETE
| Name: | JOSĆ RAMĆN DĆEZ DE REVENGA ALBACETE | | Birth Date: | 1973-09-21 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
RAMĆN MORALES QUESADA
| Name: | RAMĆN MORALES QUESADA | | Birth Date: | 1973-05-09 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
PIEDAD SĆNCHEZ GARCĆA
| Name: | PIEDAD SĆNCHEZ GARCĆA | | 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 MĆ©ndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama;Calle 50 con calle Elvira MĆ©ndez, 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 |
MARĆA CARMEN ISABEL POBO SĆNCHEZ
| Name: | MARĆA CARMEN ISABEL POBO SĆNCHEZ | | Birth Date: | 1960-07-08 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
MARĆA DOLORES ESTEVE JUAN
| Name: | MARĆA 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 PanamĆ” S.A; Grupo Oligarry PanamĆ” 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 comisiĆ³n de una infracciĆ³n grave tipificada en el artĆculo 81.o) de la Ley 35/2003, de 4 de noviembre, de Instituciones de InversiĆ³n Colectiva (LIIC), por el incumplimiento de la obligaciĆ³n establecida en el artĆculo 67.3 en relaciĆ³n con los artĆculos 66 y 46.2 todos ellos de la LIIC y su desarrollo reglamentario, por no actuar la gestora en interĆ©s de las Instituciones de InversiĆ³n Colectivas gestionadas, pues al imponer su depositario (que forma parte de su Grupo) tarifas de liquidaciĆ³n superiores a la media del mercado y no someter dichas condiciones econĆ³micas a autorizaciĆ³n o controles periĆ³dicos, habrĆa realizado operaciones sin cumplir con las exigencias del rĆ©gimen de conflictos de interĆ©s consistentes en operaciones vinculadas, generando un perjuicio econĆ³mico para aquellas y sus partĆcipes 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; MUĆOA ORDOZGOITI, AloƱa | | 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 |
NĆRIA ROVIRA COSTAS
| Name: | NĆRIA 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 SANGRĆ
| Name: | MELANIA MUR SANGRĆ | | Birth Date: | 1969-12-04 | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
MIGUEL ĆNGEL ADRIĆN GUTIĆRREZ
| Name: | MIGUEL ĆNGEL ADRIĆN GUTIĆRREZ | | 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; JosĆ© Ignacio Reta de Frutos; RETA DE FRUTOS, JosĆ© Ignacio | | Birth Date: | 1959-07-03 | | Country | es | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;"āE.T.A.ā Aktivist; Mitglied von āGestoras Pro amnistĆaā/āAskatasunaā" | | 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 |
ROCĆO BRIONES MORALES
| Name: | ROCĆO 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 JesĆŗs NarvĆ”ez GoƱi; NARVAEZ GONI, Juan Jesus; NARVAEZ GOĆI, Juan JesĆŗs; Š„ŃŠ°Š½ Š„ŠµŃŃŃ ŠŠ°ŃŠ²Š°ŠµŠ· ŠŠ¾Š½Šø | | Birth Date: | 1961-02-23 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;āE.T.A.ā 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 |
MARĆA DEL LIRIO MARTĆN GARCĆA
| Name: | MARĆA DEL LIRIO MARTĆN GARCĆA | | Country | es | | Source : | PEP position annotations;Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
AgustĆn Olivares GarrigĆ³s
| Name: | AgustĆn Olivares GarrigĆ³s | | 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; ŠŃŠ·ŠøŠ°Ń ŠŠ»Š±ŠµŃŠ“Šø Š£ŃŠ°Š½Š³Š° | | Birth Date: | 1963-10-07 | | Country | es;us | | Sanctions | 2008-06-17;Reciprocal;SDGT - Unknown;āE.T.A.ā 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 SANTAMARĆA RUIZ
| Name: | LUIS JAVIER SANTAMARĆA 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;RAMĆN DE AGUINAGA, 8, MADRID, 28028, SPAIN;RAMĆN DE AGUINAGA, 8, MADRID, 28028, Spain;RamĆ³n 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 JIMĆNEZ SANTAMARĆA
| Name: | JAVIER JIMĆNEZ SANTAMARĆA | | 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 |
š 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 |
MARĆA DOLORES FLORES GARCĆA
| Id: | NK-2jCZdCMDNCE6rYA7tQaMRa | | Name: | MARĆA DOLORES FLORES GARCĆA | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; VOCAL, COMISIĆN DE DERECHOS DE LAS FAMILIAS; PORTAVOZ, COMISIĆN DE INCOMPATIBILIDADES; VOCAL, COMISIĆN DE INDUSTRIA Y TURISMO; SECRETARIA SEGUNDA, COMISIĆN DE INTERIOR; VOCAL, COMISIĆN DE INTERIOR; VOCAL, COMISIĆN DE PESCA; Member of the Senate of Spain; VICEPRESIDENTA SEGUNDA, COMISIĆN DE SANIDAD; VOCAL, COMISIĆN 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 acadĆ©micamente en administraciĆ³n y finanzas, prevenciĆ³n de riesgos laborales, como agente de la propiedad inmobiliaria y asesora del sector asegurador, ademĆ”s de realizar diferentes cursos en el Ć”mbito de la gestiĆ³n administrativa y de la gestiĆ³n hospitalaria.
A nivel profesional, ha desarrollado su actividad en departamentos de gestiĆ³n de distintos sectores, como el audiovisual, como Secretaria de DirecciĆ³n, Directora de ProgramaciĆ³n y Directora del Departamento Comercial en Cartagena de Comunicaciones S.A.; el sector inmobiliario y de seguros, como Jefe del Departamento Comercial y GestiĆ³n de PrĆ©stamos 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 gestiĆ³n en el sector privado y en distintos servicios de la sanidad pĆŗblica murciana (Servicio Murciano de Salud).
En la sanidad privada, ha trabajado como Directora Gerente en Hospital Nuestra SeƱora del Perpetuo Socorro, desempeƱando con anterioridad los cargos de Directora de Relaciones Institucionales y Directora de AdmisiĆ³n 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 polĆtica e institucional, fue elegida concejal del Excmo. Ayuntamiento de Cartagena en las Elecciones Municipales de 2023, no habiendo desempeƱado hasta esa fecha cargos institucionales, pero siendo militante del Partido Socialista Obrero EspaƱol desde el aƱo 2000.; country : es; topics : role.pep; lastName : FLORES GARCĆA; firstName : MARĆA DOLORES; birthDate : 1964-08-16; name : MARĆA DOLORES FLORES GARCĆA; 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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; 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; post : id : es-par-b718fa657cd082ea4d4274515e18b60d805dba2d; caption : VOCAL, COMISIĆN 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, COMISIĆN DE PESCA; target : ; status : ended; startDate : 2023-12-05; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; target : ; id : NK-BvenyFCJM4S3eYrXyMgmfv; caption : Occupancy; schema : Occupancy; referents : es-par-20d2e1d7a0e7e3e73768dbda242b03f9e8f936c8; es-par-ba93cae8003f6b23cbaa84e9db9062abe7740d0a; 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-ae4befd6f2b3dc7607c8d85b268a8be48f8ce752; caption : VOCAL, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE SANIDAD; country : es; target : ; holder : NK-2jCZdCMDNCE6rYA7tQaMRa; status : current; startDate : 2024-10-24; target : ; id : NK-Ejd9Zv4ff2yYD8H5VvUUM3; caption : Occupancy; schema : Occupancy; referents : es-par-90a7f880c1f0ed752f3bc6ea38031fd569ba7eea; es-par-20d73b752c1dba4510a356a79d75816dd340a689; 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-2jCZdCMDNCE6rYA7tQaMRa; post : id : es-par-16ce1fcaee1b891ee86c4c1b0733ea9e6b0d8609; caption : VOCAL, COMISIĆN 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, COMISIĆN DE INTERIOR; target : ; startDate : 2024-10-18; endDate : 2024-10-28; target : ; id : NK-KkjyobpxRUcVaoxvosP22V; caption : Occupancy; schema : Occupancy; 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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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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 (GuipĆŗzcoa); 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 Maduroās 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 Maduroās 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; ŠŠ½Š²ŠµŠ½ŃŠ½ Š±ŃŃŠ“Š¶ Š”Š; 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; ŠŠ¾ŃŠ¾Š»ŃŠ²ŃŃŠ²Š¾ ŠŃŠæŠ°Š½ŃŃ, Š¼. ŠŠ°ŃŃŠµŠ»Š¾Š½Š° (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 : Š¢Š¾Š²Š°ŃŠøŃŃŠ²Š¾ Š· Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š¾Ń Š²ŃŠ“ŠæŠ¾Š²ŃŠ“Š°Š»ŃŠ½ŃŃŃŃ "Š”ŠµŃŠ½ŃŃ ŃŠ½Š¶ŠøŠ½ŃŃŃŠ½Š³"; Serniya Engineering OOO; OOO Serniya Inzhiniring; ć»ć«ćć¤ćØć³ćøćć¢ćŖć³ć°; Serniya Engineering; SERNIA ENGINEERING; ŠŠ±ŃŠµŃŃŠ²Š¾ Ń Š¾Š³ŃŠ°Š½ŠøŃŠµŠ½Š½Š¾Š¹ Š¾ŃŠ²ŠµŃŃŃŠ²ŠµŠ½Š½Š¾ŃŃŃŃ "Š”ŠµŃŠ½ŠøŃ ŠøŠ½Š¶ŠøŠ½ŠøŃŠøŠ½Š³"; "Serniya Engineering" LLC; ŠŠŠ Š”ŠµŃŠ½ŠøŃ ŠŠ½Š¶ŠøŠ½ŠøŃŠøŠ½Š³; ŠŠ±ŃŠµŃŃŠ²Š¾ Ń ŠŠ³ŃŠ°Š½ŠøŃŠµŠ½Š½Š¾Š¹ ŠŃŠ²ŠµŃŃŃŠ²ŠµŠ½Š½Š¾ŃŃŃŃ Ā«Š”ŠµŃŠ½ŠøŃ ŠŠ½Š¶ŠøŠ½ŠøŃŠøŠ½Š³Ā»; 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; ŠŠŠ Ā«Š”ŠµŃŠ½ŠøŃ ŠŠ½Š¶ŠøŠ½ŠøŃŠøŠ½Š³Ā»; ć»ć«ćć¢ćØć³ćøćć¢ćŖć³ć°; website : https://sernia.ru/; registrationNumber : 1177746132563; 9715292478; email : office@sernia.ru; kppCode : 773601001; legalForm : ŠŠ±ŃŠµŃŃŠ²Š° Ń Š¾Š³ŃŠ°Š½ŠøŃŠµŠ½Š½Š¾Š¹ Š¾ŃŠ²ŠµŃŃŃŠ²ŠµŠ½Š½Š¾ŃŃŃŃ; jurisdiction : ru; innCode : 9715292478; incorporationDate : 2017-02-10; address : Š£Š. ŠŠŠŠŠŠŠŠ Š. 57Š, Š.ŠŠŠ”ŠŠŠ, 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, Š Š¾ŃŃŠ¹ŃŃŠŗŠ° Š¤ŠµŠ“ŠµŃŠ°ŃŃŃ, Š¼. ŠŠ¾ŃŠŗŠ²Š°, Š²ŃŠ». ŠŠ°Š²ŃŠ»Š¾Š²Š°, Š±ŃŠ“. 57Š (ŠæŠ¾Š²ŠµŃŃ
2, ŠæŃŠøŠ¼. 211, ŠŗŃŠ¼Š½Š°ŃŠ° 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 : Š¢ŠŠŠŠ Š; Tamara; TAMARA ALEKSANDROVNA; lastName : Š¢ŠŠŠ§Š; Topchi; name : Topchi Tamara; Š¢Š¾ŠæŃŃ Š¢Š°Š¼Š°ŃŠ° ŠŠ»ŠµŠŗŃŠ°Š½Š“ŃŃŠ²Š½Š°; TOPCHI, Tamara Aleksandrovna; Š¢ŠŠŠŠ Š ŠŠŠŠŠ”ŠŠŠŠ ŠŠŠŠ Š¢ŠŠŠ§Š; Tamara Aleksandrovna Topchi; Š¢Š¾ŠæŃŠø Š¢Š°Š¼Š°ŃŠ° ŠŠ»ŠµŠŗŃŠ°Š½Š“ŃŠ¾Š²Š½Š°; fatherName : ŠŠŠŠŠ”ŠŠŠŠ ŠŠŠŠ; 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 Ā§Ā§ 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 Ā§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 : Š·Š°ŠæŠ¾Š±ŃŠ³Š°Š½Š½Ń Š²ŠøŠ²ŠµŠ“ŠµŠ½Š½Ń ŠŗŠ°ŠæŃŃŠ°Š»ŃŠ² Š·Š° Š¼ŠµŠ¶Ń Š£ŠŗŃŠ°ŃŠ½Šø; ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š²ŠøŠ“Š°ŃŃ Š“Š¾Š·Š²Š¾Š»ŃŠ², Š»ŃŃŠµŠ½Š·ŃŠ¹ Š½Š° Š²Š²ŠµŠ·ŠµŠ½Š½Ń Š² Š£ŠŗŃŠ°ŃŠ½Ń Š· ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø ŃŠø Š²ŠøŠ²ŠµŠ·ŠµŠ½Š½Ń Š· Š£ŠŗŃŠ°ŃŠ½Šø Š²Š°Š»ŃŃŠ½ŠøŃ
ŃŃŠ½Š½Š¾ŃŃŠµŠ¹ ŃŠ° Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń Š²ŠøŠ“Š°ŃŃ Š³Š¾ŃŃŠ²ŠŗŠø Š·Š° ŠæŠ»Š°ŃŃŠ¶Š½ŠøŠ¼Šø ŠŗŠ°ŃŃŠŗŠ°Š¼Šø, ŠµŠ¼ŃŃŠ¾Š²Š°Š½ŠøŠ¼Šø ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø; ŠæŠ¾Š²Š½Š° Š°Š±Š¾ ŃŠ°ŃŃŠŗŠ¾Š²Š° Š·Š°Š±Š¾ŃŠ¾Š½Š° Š²ŃŠøŠ½ŠµŠ½Š½Ń ŠæŃŠ°Š²Š¾ŃŠøŠ½ŃŠ² ŃŠ¾Š“Š¾ ŃŃŠ½Š½ŠøŃ
ŠæŠ°ŠæŠµŃŃŠ², ŠµŠ¼ŃŃŠµŠ½ŃŠ°Š¼Šø ŃŠŗŠøŃ
Ń Š¾ŃŠ¾Š±Šø, Š“Š¾ ŃŠŗŠøŃ
Š·Š°ŃŃŠ¾ŃŠ¾Š²Š°Š½Š¾ ŃŠ°Š½ŠŗŃŃŃ Š·Š³ŃŠ“Š½Š¾ Š· ŃŠøŠ¼ ŠŠ°ŠŗŠ¾Š½Š¾Š¼; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š½Š° Š½Š°Š±ŃŃŃŃ Ń Š²Š»Š°ŃŠ½ŃŃŃŃ Š·ŠµŠ¼ŠµŠ»ŃŠ½ŠøŃ
Š“ŃŠ»ŃŠ½Š¾Šŗ; ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ Š°Š±Š¾ Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š»ŃŃŠµŠ½Š·ŃŠ¹ ŃŠ° ŃŠ½ŃŠøŃ
Š“Š¾Š·Š²Š¾Š»ŃŠ², Š¾Š“ŠµŃŠ¶Š°Š½Š½Ń (Š½Š°ŃŠ²Š½ŃŃŃŃ) ŃŠŗŠøŃ
Ń ŃŠ¼Š¾Š²Š¾Ń Š“Š»Ń Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŠµŠ²Š½Š¾Š³Š¾ Š²ŠøŠ“Ń Š“ŃŃŠ»ŃŠ½Š¾ŃŃŃ, Š·Š¾ŠŗŃŠµŠ¼Š°, ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ ŃŠø Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ ŃŠæŠµŃŃŠ°Š»ŃŠ½ŠøŃ
Š“Š¾Š·Š²Š¾Š»ŃŠ² Š½Š° ŠŗŠ¾ŃŠøŃŃŃŠ²Š°Š½Š½Ń Š½Š°Š“ŃŠ°Š¼Šø; Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń, ŃŠ°ŃŃŠŗŠ¾Š²Šµ ŃŠø ŠæŠ¾Š²Š½Šµ ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń ŃŃŠ°Š½Š·ŠøŃŃ ŃŠµŃŃŃŃŃŠ², ŠæŠ¾Š»ŃŠ¾ŃŃŠ² ŃŠ° ŠæŠµŃŠµŠ²ŠµŠ·ŠµŠ½Ń ŃŠµŃŠøŃŠ¾ŃŃŃŃ Š£ŠŗŃŠ°ŃŠ½Šø; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š²ŠøŠ“Š°ŃŃ Š“Š¾Š·Š²Š¾Š»ŃŠ², Š»ŃŃŠµŠ½Š·ŃŠ¹ ŠŠ°ŃŃŠ¾Š½Š°Š»ŃŠ½Š¾Š³Š¾ Š±Š°Š½ŠŗŃ Š£ŠŗŃŠ°ŃŠ½Šø Š½Š° Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŃŠ½Š²ŠµŃŃŠøŃŃŠ¹ Š² ŃŠ½Š¾Š·ŠµŠ¼Š½Ń Š“ŠµŃŠ¶Š°Š²Ń, ŃŠ¾Š·Š¼ŃŃŠµŠ½Š½Ń Š²Š°Š»ŃŃŠ½ŠøŃ
ŃŃŠ½Š½Š¾ŃŃŠµŠ¹ Š½Š° ŃŠ°Ń
ŃŠ½ŠŗŠ°Ń
Ń Š²ŠŗŠ»Š°Š“Š°Ń
Š½Š° ŃŠµŃŠøŃŠ¾ŃŃŃ ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø; Š±Š»Š¾ŠŗŃŠ²Š°Š½Š½Ń Š°ŠŗŃŠøŠ²ŃŠ² - ŃŠøŠ¼ŃŠ°ŃŠ¾Š²Šµ ŠæŠ¾Š·Š±Š°Š²Š»ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° ŠŗŠ¾ŃŠøŃŃŃŠ²Š°ŃŠøŃŃ ŃŠ° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶Š°ŃŠøŃŃ Š°ŠŗŃŠøŠ²Š°Š¼Šø, ŃŠ¾ Š½Š°Š»ŠµŠ¶Š°ŃŃ ŃŃŠ·ŠøŃŠ½ŃŠ¹ Š°Š±Š¾ ŃŃŠøŠ“ŠøŃŠ½ŃŠ¹ Š¾ŃŠ¾Š±Ń, Š° ŃŠ°ŠŗŠ¾Š¶ Š°ŠŗŃŠøŠ²Š°Š¼Šø, ŃŠ¾Š“Š¾ ŃŠŗŠøŃ
ŃŠ°ŠŗŠ° Š¾ŃŠ¾Š±Š° Š¼Š¾Š¶Šµ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ (ŃŠµŃŠµŠ· ŃŠ½ŃŠøŃ
ŃŃŠ·ŠøŃŠ½ŠøŃ
Š°Š±Š¾ ŃŃŠøŠ“ŠøŃŠ½ŠøŃ
Š¾ŃŃŠ±) Š²ŃŠøŠ½ŃŃŠø Š“ŃŃ, ŃŠ¾ŃŠ¾Š¶Š½Ń Š·Š° Š·Š¼ŃŃŃŠ¾Š¼ Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶ŠµŠ½Š½Ń Š½ŠøŠ¼Šø; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŃŠ±Š»ŃŃŠ½ŠøŃ
ŃŠ° Š¾Š±Š¾ŃŠ¾Š½Š½ŠøŃ
Š·Š°ŠŗŃŠæŃŠ²ŠµŠ»Ń ŃŠ¾Š²Š°ŃŃŠ², ŃŠ¾Š±ŃŃ Ń ŠæŠ¾ŃŠ»ŃŠ³ Ń ŃŃŠøŠ“ŠøŃŠ½ŠøŃ
Š¾ŃŃŠ±-ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŃŠ² ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø Š“ŠµŃŠ¶Š°Š²Š½Š¾Ń ŃŠ¾ŃŠ¼Šø Š²Š»Š°ŃŠ½Š¾ŃŃŃ ŃŠ° ŃŃŠøŠ“ŠøŃŠ½ŠøŃ
Š¾ŃŃŠ±, ŃŠ°ŃŃŠŗŠ° ŃŃŠ°ŃŃŃŠ½Š¾Š³Š¾ ŠŗŠ°ŠæŃŃŠ°Š»Ń ŃŠŗŠøŃ
Š·Š½Š°Ń
Š¾Š“ŠøŃŃŃŃ Ń Š²Š»Š°ŃŠ½Š¾ŃŃŃ ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø, Š° ŃŠ°ŠŗŠ¾Š¶ ŠæŃŠ±Š»ŃŃŠ½ŠøŃ
ŃŠ° Š¾Š±Š¾ŃŠ¾Š½Š½ŠøŃ
Š·Š°ŠŗŃŠæŃŠ²ŠµŠ»Ń Ń ŃŠ½ŃŠøŃ
ŃŃŠ±āŃŠŗŃŃŠ² Š³Š¾ŃŠæŠ¾Š“Š°ŃŃŠ²Š°Š½Š½Ń, ŃŠ¾ Š·Š“ŃŠ¹ŃŠ½ŃŃŃŃ ŠæŃŠ¾Š“Š°Š¶ ŃŠ¾Š²Š°ŃŃŠ², ŃŠ¾Š±ŃŃ, ŠæŠ¾ŃŠ»ŃŠ³ ŠæŠ¾Ń
Š¾Š“Š¶ŠµŠ½Š½ŃŠ¼ Š· ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø, Š“Š¾ ŃŠŗŠ¾Ń Š·Š°ŃŃŠ¾ŃŠ¾Š²Š°Š½Š¾ ŃŠ°Š½ŠŗŃŃŃ Š·Š³ŃŠ“Š½Š¾ Š· ŃŠøŠ¼ ŠŠ°ŠŗŠ¾Š½Š¾Š¼; ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ ŃŠ¾ŃŠ³Š¾Š²ŠµŠ»ŃŠ½ŠøŃ
ŃŠ³Š¾Š“, ŃŠæŃŠ»ŃŠ½ŠøŃ
ŠæŃŠ¾ŠµŠŗŃŃŠ² ŃŠ° ŠæŃŠ¾Š¼ŠøŃŠ»Š¾Š²ŠøŃ
ŠæŃŠ¾Š³ŃŠ°Š¼ Ń ŠæŠµŠ²Š½ŠøŃ
ŃŃŠµŃŠ°Ń
, Š·Š¾ŠŗŃŠµŠ¼Š° Ń ŃŃŠµŃŃ Š±ŠµŠ·ŠæŠµŠŗŠø ŃŠ° Š¾Š±Š¾ŃŠ¾Š½Šø; Š·Š°ŠæŃŠ¾Š²Š°Š“Š¶ŠµŠ½Š½Ń Š“Š¾Š“Š°ŃŠŗŠ¾Š²ŠøŃ
Š·Š°Ń
Š¾Š“ŃŠ² Ń ŃŃŠµŃŃ ŠµŠŗŠ¾Š»Š¾Š³ŃŃŠ½Š¾Š³Š¾, ŃŠ°Š½ŃŃŠ°ŃŠ½Š¾Š³Š¾, ŃŃŃŠ¾ŃŠ°Š½ŃŃŠ°ŃŠ½Š¾Š³Š¾ ŃŠ° Š²ŠµŃŠµŃŠøŠ½Š°ŃŠ½Š¾Š³Š¾ ŠŗŠ¾Š½ŃŃŠ¾Š»Ń; Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š²ŠøŠŗŠ¾Š½Š°Š½Š½Ń ŠµŠŗŠ¾Š½Š¾Š¼ŃŃŠ½ŠøŃ
ŃŠ° ŃŃŠ½Š°Š½ŃŠ¾Š²ŠøŃ
Š·Š¾Š±Š¾Š²āŃŠ·Š°Š½Ń; Š·Š°Š±Š¾ŃŠ¾Š½Š° ŃŃŠ°ŃŃŃ Ń ŠæŃŠøŠ²Š°ŃŠøŠ·Š°ŃŃŃ, Š¾ŃŠµŠ½Š“Ń Š“ŠµŃŠ¶Š°Š²Š½Š¾Š³Š¾ Š¼Š°Š¹Š½Š° ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø ŃŠ° Š¾ŃŠ¾Š±Š°Š¼Šø, ŃŠŗŃ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ ŠŗŠ¾Š½ŃŃŠ¾Š»ŃŃŃŃŃŃ ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø Š°Š±Š¾ Š“ŃŃŃŃ Š² ŃŃ
ŃŠ½ŃŠµŃŠµŃŠ°Ń
; Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń ŃŠ¾ŃŠ³Š¾Š²ŠµŠ»ŃŠ½ŠøŃ
Š¾ŠæŠµŃŠ°ŃŃŠ¹; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š·Š±ŃŠ»ŃŃŠµŠ½Š½Ń ŃŠ¾Š·Š¼ŃŃŃ ŃŃŠ°ŃŃŃŠ½Š¾Š³Š¾ ŠŗŠ°ŠæŃŃŠ°Š»Ń Š³Š¾ŃŠæŠ¾Š“Š°ŃŃŃŠŗŠøŃ
ŃŠ¾Š²Š°ŃŠøŃŃŠ², ŠæŃŠ“ŠæŃŠøŃŠ¼ŃŃŠ², Ń ŃŠŗŠøŃ
ŃŠµŠ·ŠøŠ“ŠµŠ½Ń ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø, ŃŠ½Š¾Š·ŠµŠ¼Š½Š° Š“ŠµŃŠ¶Š°Š²Š°, ŃŃŠøŠ“ŠøŃŠ½Š° Š¾ŃŠ¾Š±Š°, ŃŃŠ°ŃŠ½ŠøŠŗŠ¾Š¼ ŃŠŗŠ¾Ń Ń Š½ŠµŃŠµŠ·ŠøŠ“ŠµŠ½Ń Š°Š±Š¾ ŃŠ½Š¾Š·ŠµŠ¼Š½Š° Š“ŠµŃŠ¶Š°Š²Š°, Š²Š¾Š»Š¾Š“ŃŃ 10 Ń Š±ŃŠ»ŃŃŠµ Š²ŃŠ“ŃŠ¾ŃŠŗŠ°Š¼Šø ŃŃŠ°ŃŃŃŠ½Š¾Š³Š¾ ŠŗŠ°ŠæŃŃŠ°Š»Ń Š°Š±Š¾ Š¼Š°Ń Š²ŠæŠ»ŠøŠ² Š½Š° ŃŠæŃŠ°Š²Š»ŃŠ½Š½Ń ŃŃŠøŠ“ŠøŃŠ½Š¾Ń Š¾ŃŠ¾Š±Š¾Ń ŃŠø ŃŃ Š“ŃŃŠ»ŃŠ½ŃŃŃŃ; Š·Š°Š±Š¾ŃŠ¾Š½Š° ŠæŠµŃŠµŠ“Š°Š½Š½Ń ŃŠµŃ
Š½Š¾Š»Š¾Š³ŃŠ¹, ŠæŃŠ°Š² Š½Š° Š¾Š±āŃŠŗŃŠø ŠæŃŠ°Š²Š° ŃŠ½ŃŠµŠ»ŠµŠŗŃŃŠ°Š»ŃŠ½Š¾Ń Š²Š»Š°ŃŠ½Š¾ŃŃŃ; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š°Š±Š¾ Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń Š·Š°Ń
Š¾Š“Š¶ŠµŠ½Š½Ń ŃŠ½Š¾Š·ŠµŠ¼Š½ŠøŃ
Š½ŠµŠ²ŃŠ¹ŃŃŠŗŠ¾Š²ŠøŃ
ŃŃŠ“ŠµŠ½ ŃŠ° Š²ŃŠ¹ŃŃŠŗŠ¾Š²ŠøŃ
ŠŗŠ¾ŃŠ°Š±Š»ŃŠ² Š“Š¾ ŃŠµŃŠøŃŠ¾ŃŃŠ°Š»ŃŠ½Š¾Š³Š¾ Š¼Š¾ŃŃ Š£ŠŗŃŠ°ŃŠ½Šø, ŃŃ Š²Š½ŃŃŃŃŃŠ½ŃŃ
Š²Š¾Š“, ŠæŠ¾ŃŃŃŠ² ŃŠ° ŠæŠ¾Š²ŃŃŃŃŠ½ŠøŃ
ŃŃŠ“ŠµŠ½ Š“Š¾ ŠæŠ¾Š²ŃŃŃŃŠ½Š¾Š³Š¾ ŠæŃŠ¾ŃŃŠ¾ŃŃ Š£ŠŗŃŠ°ŃŠ½Šø Š°Š±Š¾ Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŠ¾ŃŠ°Š“ŠŗŠø Š½Š° ŃŠµŃŠøŃŠ¾ŃŃŃ Š£ŠŗŃŠ°ŃŠ½Šø; 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 : ŠŠµŃŃŃŃ ŃŠ¾ŠŗŃŠ²; 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 Putinās 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 Putinās 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 MARTĆNEZ RODRĆGUEZ
| Id: | NK-4Mr9byCXVx9bDhWHpoAGTr | | Name: | ANTONIO MARTĆNEZ RODRĆGUEZ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE POLĆTICAS INTEGRALES DE LA DISCAPACIDAD; ADSCRITO, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; VOCAL, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VOCAL, COMISIĆN DE PETICIONES; VOCAL, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; SECRETARIO PRIMERO, COMISIĆN DE INCOMPATIBILIDADES; VOCAL, COMISIĆN DE REGLAMENTO; VOCAL, COMISIĆN DE JUVENTUD; SECRETARIO SEGUNDO, COMISIĆN DE JUVENTUD E INFANCIA; VOCAL, COMISIĆN DE JUVENTUD E INFANCIA; VICEPRESIDENTE PRIMERO, COMISIĆN DE JUVENTUD; VOCAL, COMISIĆN DE CULTURA Y DEPORTE; ADSCRITO, COMISIĆN DE TRANSICIĆN ECOLĆGICA; Member of the Senate of Spain; SECRETARIO PRIMERO, COMISIĆN DE CULTURA Y DEPORTE; VICEPORTAVOZ, COMISIĆN DE FUNCIĆN PĆBLICA; ADSCRITO, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; VICEPRESIDENTE SEGUNDO, COMISIĆN DE COOPERACIĆN INTERNACIONAL AL DESARROLLO; VOCAL, COMISIĆN DE INCOMPATIBILIDADES; name : ANTONIO MARTĆNEZ RODRĆGUEZ; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19285&legis=15; lastName : MARTĆNEZ RODRĆGUEZ; firstName : ANTONIO; topics : role.pep; notes : Nacido en Purchena en 1980.
Secretario de OrganizaciĆ³n del PSOE de AlmerĆa
Senador por el PSOE de AlmerĆa desde 2019
Miembro del Consejo de AdministraciĆ³n de la Radio TelevisiĆ³n de AndalucĆa (RTVA)
Licenciado en Ciencias PolĆticas y de la AdministraciĆ³n 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 tambiĆ©n ostentĆ³ el cargo de concejal de Desarrollo Local y Cultura, y en 2019 fue, igualmente, concejal de la corporaciĆ³n.
Ha sido delegado territorial de Medio Ambiente y OrdenaciĆ³n 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, COMISIĆN 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, COMISIĆN DE CULTURA Y DEPORTE; target : ; endDate : 2022-06-28; startDate : 2021-03-09; target : ; id : NK-64XKqb5b7DuNgDharMyTFL; caption : Occupancy; schema : Occupancy; referents : es-par-607d296efb30d3074aa7ebb5e3ae708c5589fbcc; es-par-5f703c94cfb3cf1349b5dd6dd79013fedf732a35; 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 : NK-Bq4JzycjJFmUqN9gh3g4G3; caption : ADSCRITA, COMISIĆN DE TRANSICIĆN ECOLĆGICA; 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, COMISIĆN DE TRANSICIĆN ECOLĆGICA; ADSCRITA, COMISIĆN DE TRANSICIĆN ECOLĆGICA; country : es; target : ; endDate : 2023-05-29; startDate : 2020-07-22; target : ; id : NK-7Aza3qxKpsQTjwecDZuRvF; 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target : ; id : NK-jvmXvPngMkb6oBKmewPBK4; caption : Occupancy; schema : Occupancy; referents : es-par-8a1d73e05503413225855c61d2f33b78e5addf61; es-par-6704ac18b80fb72c796d14bc63823e1e63ddf1ed; 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; endDate : 2020-10-15; post : id : es-par-92221b2ff175c150e5f08260855919715a4f4415; caption : VOCAL, COMISIĆN 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, COMISIĆN DE CULTURA Y DEPORTE; target : ; startDate : 2020-09-07; target : ; id : NK-k25Qb725LtjCDy2VfnqFn5; caption : Occupancy; schema : Occupancy; referents : es-par-484717c7eedbca49a5342a305de1e7bd80c021d8; es-par-4434ceb41d758213add147800257cfb501fb33da; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE COOPERACIĆN 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, COMISIĆN DE COOPERACIĆN INTERNACIONAL AL DESARROLLO; VICEPRESIDENTE SEGUNDO, COMISIĆN DE COOPERACIĆN INTERNACIONAL PARA EL DESARROLLO; target : ; startDate : 2023-12-05; holder : NK-4Mr9byCXVx9bDhWHpoAGTr; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
ALFONSO GIL INVERNĆN
| Id: | NK-4Wxqp3T8giFwc8ddptJyGp | | Name: | ALFONSO GIL INVERNĆN | | Type: | Person | | Description : | classification : National government (current); firstName : ALFONSO; position : VICEPRESIDENTE SEGUNDO, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; PORTAVOZ, COMISIĆN DE INVESTIGACIĆN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PĆBLICO, RELACIONADAS CON LA INTERMEDIACIĆN DE KOLDO GARCĆA IZAGUIRRE Y CON LAS DEMĆS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIĆN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIĆN QUE TENGAN UNA RELACIĆN, DIRECTA O INDIRECTA, O CONEXIĆN CON LAS MISMAS; VOCAL, COMISIĆN DE TRABAJO, INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; VOCAL, COMISIĆN DE DEFENSA; VOCAL, COMISIĆN CONSTITUCIONAL; VOCAL, COMISIĆN DE PRESUPUESTOS; VICEPRESIDENTE SEGUNDO, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; VOCAL, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; VOCAL, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; PORTAVOZ, COMISIĆN DE INTERIOR; ADSCRITO, COMISIĆN DE TRANSPORTES, MOVILIDAD Y AGENDA URBANA; VOCAL, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; Member of the Senate of Spain; VOCAL, COMISIĆN DE FUNCIĆN PĆBLICA; VOCAL, COMISIĆN DE REGLAMENTO; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO SOCIALISTA; MIEMBRO TITULAR, DIPUTACIĆN 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 INVERNĆN; country : es; topics : role.pep; birthPlace : Bilbao (Bizkaia); notes : Trabajador AdministraciĆ³n Foral de Bizkaia; lastName : GIL INVERNĆN; 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, COMISIĆN 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, COMISIĆN 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; caption : VOCAL, COMISIĆN CONSTITUCIONAL; 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, COMISIĆN CONSTITUCIONAL; country : es; target : ; status : ended; endDate : 2024-10-24; holder : NK-4Wxqp3T8giFwc8ddptJyGp; target : ; id : NK-5fRw3vRZpihoKVdUvL54mt; caption : Occupancy; schema : Occupancy; referents : es-par-32d0b7e935ab6d4b25d02a8755ed67cbb0e08926; es-par-8e6ad9a43f12de93658564575304b8c2cb56e4aa; 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 : 2024-10-17; holder : NK-4Wxqp3T8giFwc8ddptJyGp; post : id : es-par-2a0d220d2b28d74746ab8b9cb8cdd315a8f350d1; caption : VICEPRESIDENTE SEGUNDO, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; 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 : VICEPRESIDENTE SEGUNDO, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; country : es; target : ; status : current; target : ; id : NK-6j4mGXSENzSyQUA2VRAQLU; caption : Occupancy; schema : Occupancy; referents : es-par-6d783fd0c7f5da36538cadf5c78c297287be3d5d; es-par-ada73d87d1a088ae2b2f7cf8ed25917655086fc6; 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 : 2024-09-26; status : ended; startDate : 2023-10-03; post : id : es-par-481048f1cf007ea52cecf39f47080de8b68c1c3b; caption : VOCAL, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN 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, COMISIĆN 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; 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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, 5Ā°B 08036 Barcelona EspaƱa; Comte d Urqetl, 204, 5Ā°B, 08036 Barcelona, EspaƱa; 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 GĆMEZ
| Id: | NK-4vPRriVotS8Q5K57bwQYub | | Name: | ELENA VILA GĆMEZ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE INDUSTRIA Y TURISMO; VOCAL, COMISIĆN DE VIVIENDA Y AGENDA URBANA; VOCAL, COMISIĆN DE EDUCACIĆN, FORMACIĆN PROFESIONAL Y DEPORTES; VOCAL, COMISIĆN DE PETICIONES; VICEPRESIDENTA SEGUNDA, COMISIĆN DE EDUCACIĆN, FORMACIĆN PROFESIONAL Y DEPORTES; Member of the Senate of Spain; VOCAL, COMISIĆN DE IGUALDAD; country : es; lastName : VILA GĆMEZ; name : ELENA VILA GĆMEZ; topics : role.pep; firstName : ELENA; notes : Nacida en Sant Cugat del VallĆ©s el 29 de agosto de 1983. Licenciada en SociologĆa por la Universidad AutĆ³noma de Barcelona y MĆ”ster en liderazgo para la gestiĆ³n polĆtica y social (UAB).
TĆ©cnica de la administraciĆ³n pĆŗblica local desde el aƱo 2006.
Tenienta de AlcaldĆa de PromociĆ³n econĆ³mica, 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 PromociĆ³n EconĆ³mica y Empleo del PSC VallĆ©s 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE EDUCACIĆN, FORMACIĆN 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, COMISIĆN DE EDUCACIĆN, FORMACIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE EDUCACIĆN, FORMACIĆN 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, COMISIĆN DE EDUCACIĆN, FORMACIĆN 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, COMISIĆN 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, COMISIĆN 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; ŠŠ¾Š¼Š°ŃŃŠµŃ Š„Š°Š½Ń ŠŠµŃŠµŃ ŠŠ° ŠŃŠ±ŃŠ°; 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 : ŠæŠ¾Š·Š±Š°Š²Š»ŠµŠ½Š½Ń Š“ŠµŃŠ¶Š°Š²Š½ŠøŃ
Š½Š°Š³Š¾ŃŠ¾Š“ Š£ŠŗŃŠ°ŃŠ½Šø, ŃŠ½ŃŠøŃ
ŃŠ¾ŃŠ¼ Š²ŃŠ“Š·Š½Š°ŃŠµŠ½Š½Ń; Š·Š°ŠæŠ¾Š±ŃŠ³Š°Š½Š½Ń Š²ŠøŠ²ŠµŠ“ŠµŠ½Š½Ń ŠŗŠ°ŠæŃŃŠ°Š»ŃŠ² Š·Š° Š¼ŠµŠ¶Ń Š£ŠŗŃŠ°ŃŠ½Šø; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š½Š° Š½Š°Š±ŃŃŃŃ Ń Š²Š»Š°ŃŠ½ŃŃŃŃ Š·ŠµŠ¼ŠµŠ»ŃŠ½ŠøŃ
Š“ŃŠ»ŃŠ½Š¾Šŗ; ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ Š°Š±Š¾ Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š»ŃŃŠµŠ½Š·ŃŠ¹ ŃŠ° ŃŠ½ŃŠøŃ
Š“Š¾Š·Š²Š¾Š»ŃŠ², Š¾Š“ŠµŃŠ¶Š°Š½Š½Ń (Š½Š°ŃŠ²Š½ŃŃŃŃ) ŃŠŗŠøŃ
Ń ŃŠ¼Š¾Š²Š¾Ń Š“Š»Ń Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŠµŠ²Š½Š¾Š³Š¾ Š²ŠøŠ“Ń Š“ŃŃŠ»ŃŠ½Š¾ŃŃŃ, Š·Š¾ŠŗŃŠµŠ¼Š°, ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ ŃŠø Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ ŃŠæŠµŃŃŠ°Š»ŃŠ½ŠøŃ
Š“Š¾Š·Š²Š¾Š»ŃŠ² Š½Š° ŠŗŠ¾ŃŠøŃŃŃŠ²Š°Š½Š½Ń Š½Š°Š“ŃŠ°Š¼Šø; Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń, ŃŠ°ŃŃŠŗŠ¾Š²Šµ ŃŠø ŠæŠ¾Š²Š½Šµ ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń ŃŃŠ°Š½Š·ŠøŃŃ ŃŠµŃŃŃŃŃŠ², ŠæŠ¾Š»ŃŠ¾ŃŃŠ² ŃŠ° ŠæŠµŃŠµŠ²ŠµŠ·ŠµŠ½Ń ŃŠµŃŠøŃŠ¾ŃŃŃŃ Š£ŠŗŃŠ°ŃŠ½Šø; Š±Š»Š¾ŠŗŃŠ²Š°Š½Š½Ń Š°ŠŗŃŠøŠ²ŃŠ² - ŃŠøŠ¼ŃŠ°ŃŠ¾Š²Šµ ŠæŠ¾Š·Š±Š°Š²Š»ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° ŠŗŠ¾ŃŠøŃŃŃŠ²Š°ŃŠøŃŃ ŃŠ° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶Š°ŃŠøŃŃ Š°ŠŗŃŠøŠ²Š°Š¼Šø, ŃŠ¾ Š½Š°Š»ŠµŠ¶Š°ŃŃ ŃŃŠ·ŠøŃŠ½ŃŠ¹ Š°Š±Š¾ ŃŃŠøŠ“ŠøŃŠ½ŃŠ¹ Š¾ŃŠ¾Š±Ń, Š° ŃŠ°ŠŗŠ¾Š¶ Š°ŠŗŃŠøŠ²Š°Š¼Šø, ŃŠ¾Š“Š¾ ŃŠŗŠøŃ
ŃŠ°ŠŗŠ° Š¾ŃŠ¾Š±Š° Š¼Š¾Š¶Šµ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ (ŃŠµŃŠµŠ· ŃŠ½ŃŠøŃ
ŃŃŠ·ŠøŃŠ½ŠøŃ
Š°Š±Š¾ ŃŃŠøŠ“ŠøŃŠ½ŠøŃ
Š¾ŃŃŠ±) Š²ŃŠøŠ½ŃŃŠø Š“ŃŃ, ŃŠ¾ŃŠ¾Š¶Š½Ń Š·Š° Š·Š¼ŃŃŃŠ¾Š¼ Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶ŠµŠ½Š½Ń Š½ŠøŠ¼Šø; Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š²ŠøŠŗŠ¾Š½Š°Š½Š½Ń ŠµŠŗŠ¾Š½Š¾Š¼ŃŃŠ½ŠøŃ
ŃŠ° ŃŃŠ½Š°Š½ŃŠ¾Š²ŠøŃ
Š·Š¾Š±Š¾Š²āŃŠ·Š°Š½Ń; Š·Š°Š±Š¾ŃŠ¾Š½Š° ŃŃŠ°ŃŃŃ Ń ŠæŃŠøŠ²Š°ŃŠøŠ·Š°ŃŃŃ, Š¾ŃŠµŠ½Š“Ń Š“ŠµŃŠ¶Š°Š²Š½Š¾Š³Š¾ Š¼Š°Š¹Š½Š° ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø ŃŠ° Š¾ŃŠ¾Š±Š°Š¼Šø, ŃŠŗŃ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ ŠŗŠ¾Š½ŃŃŠ¾Š»ŃŃŃŃŃŃ ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø Š°Š±Š¾ Š“ŃŃŃŃ Š² ŃŃ
ŃŠ½ŃŠµŃŠµŃŠ°Ń
; Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń ŃŠ¾ŃŠ³Š¾Š²ŠµŠ»ŃŠ½ŠøŃ
Š¾ŠæŠµŃŠ°ŃŃŠ¹; Š·Š°Š±Š¾ŃŠ¾Š½Š° ŠæŠµŃŠµŠ“Š°Š½Š½Ń ŃŠµŃ
Š½Š¾Š»Š¾Š³ŃŠ¹, ŠæŃŠ°Š² Š½Š° Š¾Š±āŃŠŗŃŠø ŠæŃŠ°Š²Š° ŃŠ½ŃŠµŠ»ŠµŠŗŃŃŠ°Š»ŃŠ½Š¾Ń Š²Š»Š°ŃŠ½Š¾ŃŃŃ; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š°Š±Š¾ Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń Š·Š°Ń
Š¾Š“Š¶ŠµŠ½Š½Ń ŃŠ½Š¾Š·ŠµŠ¼Š½ŠøŃ
Š½ŠµŠ²ŃŠ¹ŃŃŠŗŠ¾Š²ŠøŃ
ŃŃŠ“ŠµŠ½ ŃŠ° Š²ŃŠ¹ŃŃŠŗŠ¾Š²ŠøŃ
ŠŗŠ¾ŃŠ°Š±Š»ŃŠ² Š“Š¾ ŃŠµŃŠøŃŠ¾ŃŃŠ°Š»ŃŠ½Š¾Š³Š¾ Š¼Š¾ŃŃ Š£ŠŗŃŠ°ŃŠ½Šø, ŃŃ Š²Š½ŃŃŃŃŃŠ½ŃŃ
Š²Š¾Š“, ŠæŠ¾ŃŃŃŠ² ŃŠ° ŠæŠ¾Š²ŃŃŃŃŠ½ŠøŃ
ŃŃŠ“ŠµŠ½ Š“Š¾ ŠæŠ¾Š²ŃŃŃŃŠ½Š¾Š³Š¾ ŠæŃŠ¾ŃŃŠ¾ŃŃ Š£ŠŗŃŠ°ŃŠ½Šø Š°Š±Š¾ Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŠ¾ŃŠ°Š“ŠŗŠø Š½Š° ŃŠµŃŠøŃŠ¾ŃŃŃ Š£ŠŗŃŠ°ŃŠ½Šø; 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 : ŠŠµŃŃŃŃ ŃŠ¾ŠŗŃŠ²; 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; Š¢Š°Š¼ŃŠ½Š° ŠŠ; TAMYNA SA; Tamyna AG; legalForm : SocietĆ anonima; leiCode : 8945006KHZRGKODOJ665; modifiedAt : 2024-02-15; address : ŠØŠ²ŠµŠ¹ŃŠ°ŃŃŃŠŗŠ° ŠŠ¾Š½ŃŠµŠ“ŠµŃŠ°ŃŃŃ, Š¼. Š¦ŃŠ³; 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; ŠŠŠŠŠŠŠŠ; Kanonieri Kurdebi; Kanonieri Qurdi; Kanonieri Qurdebi; Ramkiani Qurdi; Vor-Zakonnik; ŠŠŠ Š« Š ŠŠŠŠŠŠ; Thief-in-Law; Vory v Zakonye; Zakonnik; Vory-v-Zakone; Ramkiani Qurdebi; Thieves Professing the Code; ŠŠŠ Š ŠŠŠŠŠŠ; 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; ŅŠ¾ŃŃŃ Š Š°Ņ³ŠøŠ¼Š¾Š²; Gofur-Arslonbek RAKHIMOV; Š Š°Ń
ŠøŠ¼Š¾Š², ŠŠ°ŃŃŃ ŠŃ
Š¼ŠµŠ“Š¾Š²ŠøŃ; Gafur Arslanbek Rakhimov; Ghafur Arslambek Rakhimov; ŠŠ°ŃŃŃ-ŠŃŃŠ»Š°Š½Š±ŠµŠŗ ŠŃ
Š¼ŠµŠ“Š¾Š²ŠøŃ Š Š°Ń
ŠøŠ¼Š¾Š²; Š Š°Ń
ŠøŠ¼Š¾Š², ŠŠ°ŃŃŃāŠŃŃŠ»Š°Š½Š±ŠµŠŗ ŠŃ
Š¼ŠµŠ“Š¾Š²ŠøŃ; ŠŠ°ŃŃŃ Š Š°Ń
ŠøŠ¼Š¾Š²; 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 : ć¬ćć¼ć«ć»ć©ćć¢ć; ź³ ķøė„“ ė¼ķėŖØķ; RAKHIMOV, Gafur-Arslanbek Akhmedovich; GŹ»ofur Rahimov; GAFUR AKHMEDOVICH RAKHIMOV; Gafur Rakhimov; Ų¬Ų§ŁŁŲ± Ų±Ų§Ų®ŁŁ
ŁŚ¤; Š Š°Ń
ŠøŠ¼Š¾Š², ŠŠ°ŃŃŃ-ŠŃŃŠ»Š°Š½Š±ŠµŠŗ ŠŃ
Š¼ŠµŠ“Š¾Š²ŠøŃ; ŲŗŁŁŲ± Ų±ŲŪŁ
ŁŁ; Gafur-Arslanbek Akhmedovich RAKHIMOV; ŠŠŠ¤Š£Š -ŠŠ Š”ŠŠŠŠŠŠ ŠŠ„ŠŠŠŠŠŠŠ§ Š ŠŠ„ŠŠŠŠ; GOFUR-ARSLONBEK RAKHIMOV; Gafur Achmedowitsch Rachimow; firstName : Gofur-Arslonbek; GAFUR AKHMEDOVICH; Ghafur; Gafur-Arslanbek; GAFUR-ARSLANBEK AKHMEDOVICH; Gafur; ŠŠŠ¤Š£Š -ŠŠ Š”ŠŠŠŠŠŠ; country : ae; ru; uz; idNumber : 03101200302034752; 4511669324; addressEntity : addr-cce4a504f8d3ae3912fa28dd06753cd15d1ec50a; addr-10cb2b75bc17bca2ef6a9ac4447dee98a1d1827a; middleName : Arslanbek; Arslambek; ŠŠ„ŠŠŠŠŠŠŠ§; Akhmedovich; lastName : Š ŠŠ„ŠŠŠŠ; 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; Š¢Š°ŃŃŠ»ŃŠ½ Š ŃŠ±ŠµŠ½ ŠŠ»ŃŠ±ŠµŃŃŠ¾Š²ŠøŃ; Š Š£ŠŠŠ ŠŠŠ¬ŠŠŠ Š¢ŠŠŠŠ§ Š¢ŠŠ¢Š£ŠŠÆŠ; TATULIAN, Ruben Albertovich; innCode : 231704411067; fatherName : ŠŠŠ¬ŠŠŠ Š¢ŠŠŠŠ§; lastName : Karakeyan; Š¢ŠŠ¢Š£ŠŠÆŠ; Tatulyan; Tatulian; Cholokyan; firstName : Roberto; Š Š£ŠŠŠ; 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; Š ŠŠŠ”ŠŠ; Robik; addressEntity : addr-e841b81f2ee06556003f426d642ede915fef40ed; middleName : Albertovich; ŠŠŠ¬ŠŠŠ Š¢ŠŠŠŠ§; 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; ŠŠŠŠŠŠŠ Š¢Š£Š Š”Š£ŠŠŠŠŠ§ Š¢ŠŠ„Š¢ŠŠ„Š£ŠŠŠ; ć¢ćŖć ćøć£ć³ć»ćććććć; éæéęØę±Ā·åå°éčÆŗē»“å„Ā·ęåå”ę“ŖčÆŗ夫; Ų¹Ų§ŁŁ
Ų¬Ų§Ł ŲŖŲ®ŲŖŁŲ®Ų§ŁŁŁ; ģė¦¼ģ ķ ķķķė
øķ; Alimzjan Tochtachunov; ŠŠ»ŠøŠ¼Š¶Š°Š½ Š¢ŃŃŃŃŠ½Š¾Š²ŠøŃ Š¢Š¾Ń
ŃŠ°Ń
ŃŠ½Š¾Š²; Olimjon ToŹ»xtaoxunov; ×××××'×× ××××××× ××; Alimzhan Tokhtakhounov; TOKHTAKHUNOV, Alimzhan Tursunovich; Ų§ŁŁŁ
Ų²ŁŲ§Ł ŲŖŁŲ®ŲŖŲ§Ų®ŁŁŁŚ¤; firstName : Alim-Jean; Alinkhan; Alimzhan; Alimzan; Alimjan; Alimkhan; Alinjan; Olimjon; Alimkan; ŠŠŠŠŠŠŠ; Alizam; Alizman; Alimzhon; Alimajan; ALIMZHAN TURSUNOVICH; weakAlias : Š¢Š¾Ń
ŃŠ°Ń
ŃŠ½Š¾Š²; Little Taiwanese; A. Tontarhovnov; Taivanchik; Š¢Š°Ń
ŃŠ°Ń
ŃŠ½Š¾Š²; Alik Tayvanchik; Tayvanchik; Tayvanik; Tochtachunov; Š¢Š°Š¹Š²Š°Š½ŃŠøŠŗ; Taiwanchik; alias : Alim-Jean Tokhtakhounov; Alizam Tochtachunov; ŠŠ»ŠøŠ¼Š¶Š°Š½ Š¢Š¾Ń
ŃŠ°Ń
ŃŠ½Š¾Š²; Alinkhan Tokhtakounov; ŠŠ»ŠøŠ¼Š¶Š°Š½ Š£ŃŃŃŠ»Š¾Š²ŠøŃ Š¢Š°Ń
ŃŠ°Ń
ŃŠ½Š¾Š²; Alimzhan Ursulovich Takhtakhunov; Alimajan Tokhtakhunov; Alinkhan Tokhtakhounov; Alinjan Tokhtakhunov; Alimkan Tokhtakhunov; Olimjon Tohtahunov; ŠŠ»ŠøŠ¼Š¶Š°Š½ Š¢Š°Ń
ŃŠ°Ń
ŃŠ½Š¾Š²; Alimkhan Tokhtakhunov; ŠŠ»ŠøŠ¼Š¶Š°Š½ Š¢Š¾Ń
ŃŠ°ŃŃŠ½Š¾Š²; Š¢Š°Ń
ŃŠ°Ń
ŃŠ½Š¾Š² ŠŠ»ŠøŠ¼Š¶Š°Š½ Š£ŃŃŃŠ»Š¾Š²ŠøŃ; Alimzhon Tursonovich Tokhtakhunov; Alimjan Tokhtakhounov; ģė¦¼ģ ķ¬ė„“ģė
øė¹ģ¹ ķ ķķķė
øķ; Alimzan Tokhtakhunov; Š¢Š°Ń
ŃŠ°Ń
ŃŠ½Š¾Š², ŠŠ»ŠøŠ¼Š¶Š°Š½; Š¢Š¾Ń
ŃŠ°Ń
ŃŠ½Š¾Š², ŠŠ»ŠøŠ¼Š¶Š°Š½ Š¢ŃŃŃŃŠ½Š¾Š²ŠøŃ; Š¢Š¾Ń
ŃŠ°Ń
ŃŠ½Š¾Š² ŠŠ»ŠøŠ¼Š¶Š°Š½ Š¢ŃŃŃŃŠ½Š¾Š²ŠøŃ; Š¢Š°Ń
ŃŠ°Ń
ŃŠ½Š¾Š², ŠŠ»ŠøŠ¼Š¶Š°Š½ Š£ŃŃŃŠ»Š¾Š²ŠøŃ; Alizman Tokhtakhunov; Alimzhan Tursunovich Tokhtakhounov; Alimzjan Tursunovitj Tochtachunov; Š¢Š¾Ń
ŃŠ°Ń
ŃŠ½Š¾Š², ŠŠ»ŃŠ¼Š¶Š°Š½ Š¢ŃŃŃŃŠ½Š¾Š²ŠøŃ; Ų¹Ų§ŁŁ
Ų¬Ų§Ł ŲŖŁŲ±Ų³ŁŁŁŪŚ ŲŖŲ®ŲŖŁŲ®Ų§ŁŁŁ; Š¢Š¾Ń
ŃŠ°Ń
ŃŠ½Š¾Š², ŠŠ»ŠøŠ¼Š¶Š°Š½; Š¢Š°Ń
ŃŠ°Ń
ŃŠ½Š¾Š², ŠŠ»ŠøŠ¼Š¶Š°Š½ Š¢ŃŃŃŃŠ½Š¾Š²ŠøŃ; Alinkhan Tokhtakhunov; lastName : Tohtahunov; Tokhtakhounov; Š¢ŠŠ„Š¢ŠŠ„Š£ŠŠŠ; Takhtakhunov; Tokhtakhunov; Tokhtakounov; Tochtachunov; middleName : Ursulovich; Š¢Š£Š Š”Š£ŠŠŠŠŠ§; 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 : ŠŠ¾Š»Š±Š°ŃŠ² ŠŠ°Š¼ŃŃŠ±ŠµŠŗ; Kamchybek Asanbekovich KOLBAYEV; KAMCHIBEK KOLBAYEV; KAMCHIBEK KOLBAEV; KOLBAYEV, Kamchybek Asanbekovich; KAMCHI KOLBAYEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; birthPlace : Cholpon-Ata, Kyrgyzstan; Š ŠµŃŠæŃŠ±Š»ŃŠŗŠ° ŠŠøŃŠ³ŠøŠ·ŃŃŠ°Š½; programId : US-NARCO; UA-SA1644; birthDate : 1973-01-01; 1974-08-03; alias : Kamchi Kolbaev; Kamchy KOLBAYEV; Asanbeka Kamchi; Kamchi KOLBAYEV; Kamchy Asanbek; ŠŠŠŠ§Š« ŠŠŠŠ¬ŠŠŠŠ; Kamchi Asanbek; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kolbaiev Kamchibek; ŠŠŠŠ§ŠŠŠŠ ŠŠŠŠ¬ŠŠŠŠ; topics : debarment; sanction; citizenship : kg; lastName : KOLBAEV; Kamchi; Kolbaev; KOLBAYEV; ŠŠŠŠ¬ŠŠŠŠ; Asanbek; firstName : KAMCHYBEK ASANBEKOVICH; Kamchi; Kamchibek; Kamchybek; ŠŠŠŠ§ŠŠŠŠ; Asanbeka; Kamchy; ŠŠŠŠ§Š«; addressEntity : addr-87a2ce7d91140ed892a8da290c4e1f68e43f059c; addr-fa5cf6aafea62f337d3ced46f817c68bae012112; weakAlias : KAMCHI BISHKEKSKIY; ŠŠŠŠ§Š ŠŠŠØŠŠŠŠ”ŠŠŠ; 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; Ō¶Õ”ÕÕ”Ö ŌæÕ”Õ¬Õ”Õ·ÕøÕ¾; ŠŠ°Ń
Š°ŃŠøŠ¹ ŠŠ½ŃŠ·ŠµŠ²ŠøŃ ŠŠ°Š»Š°ŃŠ¾Š²; KALASHOV, Zakhary Knyazevich; ZACHARIAS KALASOV; Zahariy Kalashov; SACHARY KNYASEVICH KALASCHOV; ×××Ø×× ×§×ש××; Zachar KalaÅ”ov; Zakhar Kalaixov; ZAKHARY KALASH; ZAKHAR KNIEZIVICH KALASHOV; SERGIO KALASHOV; ŠŠŠ„ŠŠ ŠŠ ŠŠŠÆŠŠŠŠŠ§ ŠŠŠŠŠØŠŠ; ZAKHAR KALACHOV; ģķė„“ ģ¹¼ė¼ģ¼ķ; Zakhar Kalashov; ŠŠ°Š»Š°ŃŠ¾Š² ŠŠ°Ń
Š°ŃŃŠ¹; ZAXAR KALASOV; Ų²Ų§Ų®Ų§Ų± ŁŁŲ§Ų“ŁŁ; ŠŠ°Š»Š°ŃŠ¾Š² ŠŠ°Ń
Š°ŃŃŠ¹ ŠŠ½ŃŠ·ŠµŠ²ŠøŃ; Ų²Ų®Ų§Ų±Ł ŁŁŲ§Ų“ŁŁ; Sachari Kalaschow; ZAKARIA KNIAZ KALASHOV; KALASHOV ZAKHARY; ZAHAR KALASHOV; ZAJAR KALASHOV; ZAKHARI KALASHOV; ZACHARI KALASCHOW; topics : debarment; sanction; birthPlace : Š Š¾ŃŃŠ¹ŃŃŠŗŠ° Š¤ŠµŠ“ŠµŃŠ°ŃŃŃ; Tbilisi, Georgia; Tbilisi; citizenship : ru; ge; suhh; programId : US-TCO; UA-SA1644; alias : Zakhariy Kniazevich KALASIIOV; ŠŠ°Š»Š°ŃŠ¾Š², ŠŠ°Ń
Š°ŃŠøŠ¹ ŠŠ½ŃŠ·ŠµŠ²ŠøŃ; Zakaria KALASHOV; Kalashov Zakharii; Zakhary KALASH; ģķė¦¬ ķ¬ėģ ė¹ģ¹ ģ¹¼ė¼ģ¼ķ; Zahar KALASHOV; ŠŠ°Š»Š°ŃŠ¾Š², ŠŠ°Ń
Š°ŃŠøŠ¹; ŠŠ°Ń
Š°ŃŠøŠ¹ ŠŠ°Š»Š°ŃŠ¾Š²; Zaxar KALASOV; Sachar Kalaschow; Zakhary KALASHOV; Zakhar KALACHOV; Zakhar KALASHOV; Zacharij KalaÅ”ov; Zacharias KALASOV; ŠØŠ°ŠŗŃŠ¾ ŠŠ¾Š»Š¾Š“Š¾Š¹; Sergio KALASHOV; Zajar KALASHOV; Zakhariy Knyazevich Kalashov; Zachari KALASCHOW; Sachary Knyasevich KALASCHOV; Zakhar Kniezivich KALASHOV; Å akro Maladoj; Zakhari Kniazevitx Kalaixov; Zachari KALASHOV; addressEntity : addr-a6ab541b496da9276a44da9eca56f920bc4bb31d; addr-4dd4ee7ffd9eaed9f56ee69d1f34645d85fcf81e; firstName : Zacharias; ŠŠŠ„ŠŠ ŠŠ; 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.; ŠØŠŠŠ Š ŠŠ£Š Š; SHAKRO YOUNG; Shakro Kurd; SHAKRO KURTI; SHAKRO MALADOI; SHAKRO MOLODOY; middleName : Kniezivich; Kniazevich; ŠŠŠÆŠŠŠŠŠ§; Knyasevich; Knyazevich; lastName : KALASHOV; KALACHOV; ŠŠŠŠŠØŠŠ; 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 : ŠŠøŃŃŠ³ŠøŠ½, Š®ŃŠøŠ¹ ŠŠøŠŗŃŠ¾ŃŠ¾Š²ŠøŃ; 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 : Š®ŃŠøŠ¹ ŠŠøŠŗŃŠ¾ŃŠ¾Š²ŠøŃ ŠŠøŃŃŠ³ŠøŠ½; Pichuhin Yurii; Yury Viktorovich Pichugin; Yury Pichugin; Yuriy Pichugin; ŠŠøŃŃŠ³ŠøŠ½, Š®ŃŠøŠ¹; birthPlace : Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; Š Š¾ŃŃŠ¹ŃŃŠŗŠ° Š¤ŠµŠ“ŠµŃŠ°ŃŃŃ; Sverdlovsk Oblast; programId : US-TCO; UA-SA1644; citizenship : ru; suhh; name : PICHUGIN YURIY; Š®Š ŠŠ ŠŠŠŠ¢ŠŠ ŠŠŠŠ§ ŠŠŠ§Š£ŠŠŠ; ŠŃŃŃŠ³ŃŠ½ Š®ŃŃŠ¹; Juriy Viktorovitsj Pitsjoegin; PICHUGIN, Yuri Viktorovich; Yuri Viktorovich Pichugin; Yury Pichugin; ŠŃŃŃŠ³ŃŠ½ Š®ŃŃŠ¹ ŠŃŠŗŃŠ¾ŃŠ¾Š²ŠøŃ; ŠŠøŃŃŠ³ŠøŠ½, Š®ŃŠøŠ¹ ŠŠøŠŗŃŠ¾ŃŠ¾Š²ŠøŃ; topics : debarment; sanction; gender : male; weakAlias : ŠŠŠ§Š£ŠŠ; Volodymyr Bilyy; Pichuga; Vladimir Biliy; lastName : ŠŠŠ§Š£ŠŠŠ; Pichugin; addressEntity : addr-c1e195030fb19acbceeab5e6f1300879b74be319; addr-84ea1e460e02d92c960549648f90be6d6f9ca681; address : Moscow; Barviha Hills, Moscow; 2/1 Geroyev Panfilovtsev Street, Moscow; middleName : ŠŠŠŠ¢ŠŠ ŠŠŠŠ§; Viktorovich; firstName : YURI VIKTOROVICH; Š®Š ŠŠ; 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/ŠŠøŃŃŠ³ŠøŠ½,_Š®ŃŠøŠ¹_ŠŠøŠŗŃŠ¾ŃŠ¾Š²ŠøŃ; 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 : Š¢ŃŃŠøŠ½, ŠŠ»Š°Š“ŠøŠ¼ŠøŃ ŠŠ½Š°ŃŠ¾Š»ŃŠµŠ²ŠøŃ; 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 : Š¢ŃŃŠøŠ½ ŠŠ¾Š»Š¾Š“ŠøŠ¼ŠøŃ; Vladimir Tiourine; Wladimir Anatoljewitsch Tjurin; TIURIN VLADIMIR; Vladimir Anatolevitsj Tjurin; ŠŠŠŠŠŠŠŠ ŠŠŠŠ¢ŠŠŠ¬ŠŠŠŠ§ Š¢Š®Š ŠŠ; Vladimir Anatolyevich Tyurin; Vladimir Tyurin; Š¢ŃŃŠøŠ½, ŠŠ»Š°Š“ŠøŠ¼ŠøŃ ŠŠ½Š°ŃŠ¾Š»ŃŠµŠ²ŠøŃ; TYURIN, Vladimir Anatolyevich; topics : debarment; sanction; citizenship : ru; kz; birthPlace : Irkutsk, Russia; Š Š¾ŃŃŠ¹ŃŃŠŗŠ° Š¤ŠµŠ“ŠµŃŠ°ŃŃŃ; Tirlyan; Bratsk, Russia; Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alias : Vladimir Tjrurin; Š¢ŃŃŠøŠ½, ŠŠ»Š°Š“ŠøŠ¼ŠøŃ; Volodya Tyurin; Vladimir Tiurine; Wladimir Tjurin; ŠŠŠŠŠŠŠŠ ŠŠŠŠŠŠŠŠ§ ŠŠ ŠŠŠŠ; 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; ŠŠŠŠŠ”ŠŠ ŠŠŠŠŠŠŠŠ ŠŠŠŠ§ ŠŠ£ŠŠŠ§ŠŠ; ŠŠ»Š°Š“ŠøŠ¼ŠøŃ ŠŠ½Š°ŃŠ¾Š»ŃŠµŠ²ŠøŃ Š¢ŃŃŠøŠ½; Aleksei Vladimirovich Pugachev; Anatolievich Turin; Anatoly Tyurin; birthDate : 1958-12-20; 1958-11-25; programId : US-TCO; UA-SA1644; lastName : ŠŠ£ŠŠŠ§ŠŠ; Tjurin; Tyurine; Tiorine; Tiurine; Tiourine; Š¢Š®Š ŠŠ; Tiurin; Gromov; Turiyan; Pugachev; ŠŠ ŠŠŠŠ; Tjrurin; Tyurin; Turin; middleName : Anatolievich; Pavlovich; ŠŠŠŠ¢ŠŠŠ¬ŠŠŠŠ§; ŠŠŠŠŠŠŠŠ ŠŠŠŠ§; ŠŠŠŠŠŠŠŠ§; Vladimirovich; Anatolyevich; firstName : Anatolievich; Alexey; Volodya; VLADIMIR ANATOLYEVICH; Alexei; Anatoly; Wladimir; Aleksei; ŠŠŠŠŠŠŠŠ ; ŠŠŠŠŠ”ŠŠ; Vladimir; address : Moscow; weakAlias : Tyurya; Š¢Š®Š ŠŠ; 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/Š¢ŃŃŠøŠ½,_ŠŠ»Š°Š“ŠøŠ¼ŠøŃ_ŠŠ½Š°ŃŠ¾Š»ŃŠµŠ²ŠøŃ; 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; ŠØŃŃŠ°Š½Š°ŃŠ²ŠøŠ»Šø, ŠŠ°ŃŠ° ŠŠ°Š²Š»Š¾Š²ŠøŃ; 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; ŠŠŠØŠ ŠŠŠŠŠŠŠŠ§ ŠØŠ£ŠØŠŠŠŠØŠŠŠŠ; įįįØį įØį£įØįįįįØįįįį; Lascha Schuschanaschwili; Lasha Shushanashvili; ŠØŃŃŠ°Š½Š°ŃŠ²ŠøŠ»Šø, ŠŠ°ŃŠ° ŠŠ°Š²Š»Š¾Š²ŠøŃ; YMAR MALGASOV; Lasja Pavlovitsj Sjoesjanasjvili; Lasha Pavlovich SHUSHANASHVILI; ŠØŃŃŠ°Š½Š°ŃŠ²ŃŠ»Ń ŠŠ°ŃŠ°; SHUSHANASHVILI LASHA; programId : US-TCO; UA-SA1644; birthPlace : Rustavi; Rustavi, Georgia; ŠŃŃŠ·ŃŃ; alias : ŠŠ°ŃŠ° ŠŠ°Š²Š»Š¾Š²ŠøŃ ŠØŃŃŠ°Š½Š°ŃŠ²ŠøŠ»Šø; ŠŠ°ŃŠ° Š¢Š¾Š»ŃŃŃŠ¹; Lasha Rustavsky; Iasha Pavlovich SHUSHANASHVILI; Shushanashvili Lasha; Ymar MALGASOV; ŠŠ°ŃŠ° Š ŃŃŃŠ°Š²ŃŠŗŠøŠ¹; Lascha Rustawski; Lascha Tolsty; Lascha Pawlowitsch Schuschanaschwili; Lasha Pavlovich Shushanashvili; citizenship : ge; suhh; topics : debarment; sanction; gender : male; lastName : SHUSHANASHVILI; MALGASOV; ŠØŠ£ŠØŠŠŠŠØŠŠŠŠ; Shushanashvili; weakAlias : Lasha Tolstiy; ŠØŠ°Š½Š°Ń; LASHA RUSTAVSKI; ŠŠŠØŠ Š Š£Š”Š¢ŠŠŠ”ŠŠŠ; LASHA TOLSTY; LASHA RUSTAVSKY; Lasha Rustavskiy; middleName : ŠŠŠŠŠŠŠŠ§; Pavlovich; nationality : ge; firstName : Lasha; ŠŠŠØŠ; 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/ŠØŃŃŠ°Š½Š°ŃŠ²ŠøŠ»Šø,_ŠŠ°ŃŠ°_ŠŠ°Š²Š»Š¾Š²ŠøŃ; 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 : Š Š¾ŃŃŠ¹ŃŃŠŗŠ° Š¤ŠµŠ“ŠµŃŠ°ŃŃŃ; Dzerzhinsk, Nizhny Novgorod, Russia; programId : US-TCO; UA-SA1644; topics : debarment; sanction; name : ŠŠŠ”ŠŠŠŠ ŠŠŠŠŠ”ŠŠŠŠ ŠŠŠŠ§ Š„Š ŠŠ”Š¢ŠŠ¤ŠŠ ŠŠ; KHRISTOFOROV, Vasiliy Aleksandrovich; Š„ŃŠøŃŃŠ¾ŃŠ¾ŃŠ¾Š² ŠŠ°ŃŠøŠ»Ń; 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 : ŠŠŠ”ŠŠŠŠ; VASILY ALEXANDROVICH; Vasiliy; Vasili; addressEntity : addr-dabb26fe7f6eb7b2c2f1dfdb79282e9d5081f80a; addr-0016e3b0da3daa9af474e11ecb5472fdb2941f7d; addr-4665c9d701a08c9eb769c7c37a7c74495a0cfb84; addr-65dcf00a08d94ad45618d2bf39744b74f6d2016f; idNumber : 76481815; 2202546110; weakAlias : Vasya Voskres; ŠŠŠ”ŠŠ ŠŠ”; 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 : Š„Š ŠŠ”Š¢ŠŠ¤ŠŠ ŠŠ; KHRISTOFOROV; middleName : Aleksandrovich; ŠŠŠŠŠ”ŠŠŠŠ ŠŠŠŠ§; 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 āThieves-in-Lawā 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 āThieves-in-Lawā 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, COMISIĆN DE INDUSTRIA Y TURISMO; VOCAL, COMISIĆN DE JUVENTUD E INFANCIA; Member of the Senate of Spain; VOCAL, COMISIĆN DE FUNCIĆN PĆBLICA; VOCAL, COMISIĆN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; PORTAVOZ, COMISIĆN DE HACIENDA; name : MARIO SOLER SANTOS; topics : role.pep; notes : Licenciado en Finanzas y Contabilidad en la Universidad "Rovira i Virgili".
MĆ”ster en AdministraciĆ³n y direcciĆ³n de empresas en la escuela internacional de negocios Cerem.
Opositor para funcionario de administraciĆ³n local con habilitaciĆ³n de carĆ”cter nacional subescala de IntervenciĆ³n-TesorerĆa.
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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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 SĆNCHEZ
| Id: | NK-5rmrqvNrhqLrCZJ9dHLavQ | | Name: | LORENA GUERRA SĆNCHEZ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE JUVENTUD E INFANCIA; Member of the Senate of Spain; VOCAL, COMISIĆN MIXTA PARA LA COORDINACIĆN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAĆOLA PARA ALCANZAR LOS OBJETIVOS DE DESARROLLO SOSTENIBLE (ODS); PORTAVOZ AGRICULTURA, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; VOCAL, COMISIĆN DE INCOMPATIBILIDADES; VOCAL, COMISIĆN DE TRANSFORMACIĆN DIGITAL; topics : role.pep; notes : Ingeniera tĆ©cnica agrĆcola. Empresaria agrĆcola; lastName : GUERRA SĆNCHEZ; firstName : LORENA; birthPlace : Fuente Obejuna (CĆ³rdoba); sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html;jsessionid=kTsTpGSHGhTL28lNV5bzXDQktfDscYTPyfbGdrL23sThCP1pdMQ8!116361155?id1=19826&legis=15; name : LORENA GUERRA SĆNCHEZ; 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; 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, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; 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, COMISIĆN MIXTA PARA LA COORDINACIĆN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAĆOLA 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, COMISIĆN MIXTA PARA LA COORDINACIĆN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAĆOLA 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE TRANSFORMACIĆN 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, COMISIĆN DE TRANSFORMACIĆN DIGITAL; target : ; startDate : 2023-12-05; holder : NK-5rmrqvNrhqLrCZJ9dHLavQ; target : | | Datasets: | es_parliament; ann_pep_positions |
MARĆA TERESA PĆREZ ESTEBAN
| Id: | NK-65C6gYpejjaRaN7U6mokwR | | Name: | MARĆA TERESA PĆREZ 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. MĆ”ster en Liderazgo y GestiĆ³n PĆŗblica. Funcionaria. Secretaria general del PSOE Teruel (2018-2025), portavoz parlamentaria del Grupo Socialista en las Cortes de AragĆ³n (2023-2025) y miembro de la ComisiĆ³n Ejecutiva Federal de PSOE y secretara de Reto DemogrĆ”fico (2021-2024).
Elegida diputada a las Cortes de AragĆ³n por Teruel en 2003, renuncia a su escaƱo en 2005 al ser nombrada Directora General de Vivienda y RehabilitaciĆ³n del Gobierno de AragĆ³n, cargo que ejerciĆ³ hasta su nombramiento como diputada en la VII Legislatura (2007-2011), en la que fue Vicepresidenta Primera de la CĆ”mara. Diputada por Teruel desde la VIII Legislatura, ha sido Consejera de EducaciĆ³n, Cultura y Deporte del Gobierno de AragĆ³n (2015-2019) y Consejera de Presidencia y Relaciones Institucionales (2019-2023), asĆ como Portavoz del Gobierno de AragĆ³n en esa misma legislatura. TambiĆ©n 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, COMISIĆN DE PRESUPUESTOS; VOCAL, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VOCAL, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; Member of the Senate of Spain; VOCAL, COMISIĆN DE ASUNTOS IBEROAMERICANOS; VICEPRESIDENTA SEGUNDA, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VOCAL, COMISIĆN DE SANIDAD; birthPlace : Teruel; topics : role.pep; lastName : PĆREZ ESTEBAN; birthDate : 1972-05-14; name : MARĆA TERESA PĆREZ ESTEBAN; firstName : MARĆA 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VICEPRESIDENTA SEGUNDA, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN 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, COMISIĆN 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 āETAā; 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 : āE.T.A.ā 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 : VlĆ”da ÄeskĆ© 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 SebastiĆ”n (GuipĆŗzcoa); name : MĆGICA GOĆI, 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; Š”ŠæŠ¾Š»ŃŃŠµŠ½Šµ ŠŠ¾ŃŠ¾Š»ŃŠ²ŃŃŠ²Š¾ ŠŠµŠ»ŠøŠŗŠ¾Ń ŠŃŠøŃŠ°Š½ŃŃ Ń ŠŃŠ²Š½ŃŃŠ½Š¾Ń ŠŃŠ»Š°Š½Š“ŃŃ, Š¼. ŠŠ¾Š½Š“Š¾Š½ (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; ŠŠµŠ¹Š“Š¶Š¾ŃŃ ŠŠŠ; 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 Ā§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 Ā§Ā§ 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 : Š·Š°ŠæŠ¾Š±ŃŠ³Š°Š½Š½Ń Š²ŠøŠ²ŠµŠ“ŠµŠ½Š½Ń ŠŗŠ°ŠæŃŃŠ°Š»ŃŠ² Š·Š° Š¼ŠµŠ¶Ń Š£ŠŗŃŠ°ŃŠ½Šø; ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š²ŠøŠ“Š°ŃŃ Š“Š¾Š·Š²Š¾Š»ŃŠ², Š»ŃŃŠµŠ½Š·ŃŠ¹ Š½Š° Š²Š²ŠµŠ·ŠµŠ½Š½Ń Š² Š£ŠŗŃŠ°ŃŠ½Ń Š· ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø ŃŠø Š²ŠøŠ²ŠµŠ·ŠµŠ½Š½Ń Š· Š£ŠŗŃŠ°ŃŠ½Šø Š²Š°Š»ŃŃŠ½ŠøŃ
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Š“ŃŠ»ŃŠ½Š¾Šŗ; ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ Š°Š±Š¾ Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š»ŃŃŠµŠ½Š·ŃŠ¹ ŃŠ° ŃŠ½ŃŠøŃ
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Š½Š° ŃŠµŃŠøŃŠ¾ŃŃŃ ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø; Š±Š»Š¾ŠŗŃŠ²Š°Š½Š½Ń Š°ŠŗŃŠøŠ²ŃŠ² - ŃŠøŠ¼ŃŠ°ŃŠ¾Š²Šµ ŠæŠ¾Š·Š±Š°Š²Š»ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° ŠŗŠ¾ŃŠøŃŃŃŠ²Š°ŃŠøŃŃ ŃŠ° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶Š°ŃŠøŃŃ Š°ŠŗŃŠøŠ²Š°Š¼Šø, ŃŠ¾ Š½Š°Š»ŠµŠ¶Š°ŃŃ ŃŃŠ·ŠøŃŠ½ŃŠ¹ Š°Š±Š¾ ŃŃŠøŠ“ŠøŃŠ½ŃŠ¹ Š¾ŃŠ¾Š±Ń, Š° ŃŠ°ŠŗŠ¾Š¶ Š°ŠŗŃŠøŠ²Š°Š¼Šø, ŃŠ¾Š“Š¾ ŃŠŗŠøŃ
ŃŠ°ŠŗŠ° Š¾ŃŠ¾Š±Š° Š¼Š¾Š¶Šµ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ (ŃŠµŃŠµŠ· ŃŠ½ŃŠøŃ
ŃŃŠ·ŠøŃŠ½ŠøŃ
Š°Š±Š¾ ŃŃŠøŠ“ŠøŃŠ½ŠøŃ
Š¾ŃŃŠ±) Š²ŃŠøŠ½ŃŃŠø Š“ŃŃ, ŃŠ¾ŃŠ¾Š¶Š½Ń Š·Š° Š·Š¼ŃŃŃŠ¾Š¼ Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶ŠµŠ½Š½Ń Š½ŠøŠ¼Šø; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŃŠ±Š»ŃŃŠ½ŠøŃ
ŃŠ° Š¾Š±Š¾ŃŠ¾Š½Š½ŠøŃ
Š·Š°ŠŗŃŠæŃŠ²ŠµŠ»Ń ŃŠ¾Š²Š°ŃŃŠ², ŃŠ¾Š±ŃŃ Ń ŠæŠ¾ŃŠ»ŃŠ³ Ń ŃŃŠøŠ“ŠøŃŠ½ŠøŃ
Š¾ŃŃŠ±-ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŃŠ² ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø Š“ŠµŃŠ¶Š°Š²Š½Š¾Ń ŃŠ¾ŃŠ¼Šø Š²Š»Š°ŃŠ½Š¾ŃŃŃ ŃŠ° ŃŃŠøŠ“ŠøŃŠ½ŠøŃ
Š¾ŃŃŠ±, ŃŠ°ŃŃŠŗŠ° ŃŃŠ°ŃŃŃŠ½Š¾Š³Š¾ ŠŗŠ°ŠæŃŃŠ°Š»Ń ŃŠŗŠøŃ
Š·Š½Š°Ń
Š¾Š“ŠøŃŃŃŃ Ń Š²Š»Š°ŃŠ½Š¾ŃŃŃ ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø, Š° ŃŠ°ŠŗŠ¾Š¶ ŠæŃŠ±Š»ŃŃŠ½ŠøŃ
ŃŠ° Š¾Š±Š¾ŃŠ¾Š½Š½ŠøŃ
Š·Š°ŠŗŃŠæŃŠ²ŠµŠ»Ń Ń ŃŠ½ŃŠøŃ
ŃŃŠ±āŃŠŗŃŃŠ² Š³Š¾ŃŠæŠ¾Š“Š°ŃŃŠ²Š°Š½Š½Ń, ŃŠ¾ Š·Š“ŃŠ¹ŃŠ½ŃŃŃŃ ŠæŃŠ¾Š“Š°Š¶ ŃŠ¾Š²Š°ŃŃŠ², ŃŠ¾Š±ŃŃ, ŠæŠ¾ŃŠ»ŃŠ³ ŠæŠ¾Ń
Š¾Š“Š¶ŠµŠ½Š½ŃŠ¼ Š· ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø, Š“Š¾ ŃŠŗŠ¾Ń Š·Š°ŃŃŠ¾ŃŠ¾Š²Š°Š½Š¾ ŃŠ°Š½ŠŗŃŃŃ Š·Š³ŃŠ“Š½Š¾ Š· ŃŠøŠ¼ ŠŠ°ŠŗŠ¾Š½Š¾Š¼; ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ ŃŠ¾ŃŠ³Š¾Š²ŠµŠ»ŃŠ½ŠøŃ
ŃŠ³Š¾Š“, ŃŠæŃŠ»ŃŠ½ŠøŃ
ŠæŃŠ¾ŠµŠŗŃŃŠ² ŃŠ° ŠæŃŠ¾Š¼ŠøŃŠ»Š¾Š²ŠøŃ
ŠæŃŠ¾Š³ŃŠ°Š¼ Ń ŠæŠµŠ²Š½ŠøŃ
ŃŃŠµŃŠ°Ń
, Š·Š¾ŠŗŃŠµŠ¼Š° Ń ŃŃŠµŃŃ Š±ŠµŠ·ŠæŠµŠŗŠø ŃŠ° Š¾Š±Š¾ŃŠ¾Š½Šø; Š·Š°ŠæŃŠ¾Š²Š°Š“Š¶ŠµŠ½Š½Ń Š“Š¾Š“Š°ŃŠŗŠ¾Š²ŠøŃ
Š·Š°Ń
Š¾Š“ŃŠ² Ń ŃŃŠµŃŃ ŠµŠŗŠ¾Š»Š¾Š³ŃŃŠ½Š¾Š³Š¾, ŃŠ°Š½ŃŃŠ°ŃŠ½Š¾Š³Š¾, ŃŃŃŠ¾ŃŠ°Š½ŃŃŠ°ŃŠ½Š¾Š³Š¾ ŃŠ° Š²ŠµŃŠµŃŠøŠ½Š°ŃŠ½Š¾Š³Š¾ ŠŗŠ¾Š½ŃŃŠ¾Š»Ń; Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š²ŠøŠŗŠ¾Š½Š°Š½Š½Ń ŠµŠŗŠ¾Š½Š¾Š¼ŃŃŠ½ŠøŃ
ŃŠ° ŃŃŠ½Š°Š½ŃŠ¾Š²ŠøŃ
Š·Š¾Š±Š¾Š²āŃŠ·Š°Š½Ń; Š·Š°Š±Š¾ŃŠ¾Š½Š° ŃŃŠ°ŃŃŃ Ń ŠæŃŠøŠ²Š°ŃŠøŠ·Š°ŃŃŃ, Š¾ŃŠµŠ½Š“Ń Š“ŠµŃŠ¶Š°Š²Š½Š¾Š³Š¾ Š¼Š°Š¹Š½Š° ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø ŃŠ° Š¾ŃŠ¾Š±Š°Š¼Šø, ŃŠŗŃ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ ŠŗŠ¾Š½ŃŃŠ¾Š»ŃŃŃŃŃŃ ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø Š°Š±Š¾ Š“ŃŃŃŃ Š² ŃŃ
ŃŠ½ŃŠµŃŠµŃŠ°Ń
; Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń ŃŠ¾ŃŠ³Š¾Š²ŠµŠ»ŃŠ½ŠøŃ
Š¾ŠæŠµŃŠ°ŃŃŠ¹; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š·Š±ŃŠ»ŃŃŠµŠ½Š½Ń ŃŠ¾Š·Š¼ŃŃŃ ŃŃŠ°ŃŃŃŠ½Š¾Š³Š¾ ŠŗŠ°ŠæŃŃŠ°Š»Ń Š³Š¾ŃŠæŠ¾Š“Š°ŃŃŃŠŗŠøŃ
ŃŠ¾Š²Š°ŃŠøŃŃŠ², ŠæŃŠ“ŠæŃŠøŃŠ¼ŃŃŠ², Ń ŃŠŗŠøŃ
ŃŠµŠ·ŠøŠ“ŠµŠ½Ń ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø, ŃŠ½Š¾Š·ŠµŠ¼Š½Š° Š“ŠµŃŠ¶Š°Š²Š°, ŃŃŠøŠ“ŠøŃŠ½Š° Š¾ŃŠ¾Š±Š°, ŃŃŠ°ŃŠ½ŠøŠŗŠ¾Š¼ ŃŠŗŠ¾Ń Ń Š½ŠµŃŠµŠ·ŠøŠ“ŠµŠ½Ń Š°Š±Š¾ ŃŠ½Š¾Š·ŠµŠ¼Š½Š° Š“ŠµŃŠ¶Š°Š²Š°, Š²Š¾Š»Š¾Š“ŃŃ 10 Ń Š±ŃŠ»ŃŃŠµ Š²ŃŠ“ŃŠ¾ŃŠŗŠ°Š¼Šø ŃŃŠ°ŃŃŃŠ½Š¾Š³Š¾ ŠŗŠ°ŠæŃŃŠ°Š»Ń Š°Š±Š¾ Š¼Š°Ń Š²ŠæŠ»ŠøŠ² Š½Š° ŃŠæŃŠ°Š²Š»ŃŠ½Š½Ń ŃŃŠøŠ“ŠøŃŠ½Š¾Ń Š¾ŃŠ¾Š±Š¾Ń ŃŠø ŃŃ Š“ŃŃŠ»ŃŠ½ŃŃŃŃ; Š·Š°Š±Š¾ŃŠ¾Š½Š° ŠæŠµŃŠµŠ“Š°Š½Š½Ń ŃŠµŃ
Š½Š¾Š»Š¾Š³ŃŠ¹, ŠæŃŠ°Š² Š½Š° Š¾Š±āŃŠŗŃŠø ŠæŃŠ°Š²Š° ŃŠ½ŃŠµŠ»ŠµŠŗŃŃŠ°Š»ŃŠ½Š¾Ń Š²Š»Š°ŃŠ½Š¾ŃŃŃ; Š·Š°Š±Š¾ŃŠ¾Š½Š° Š°Š±Š¾ Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń Š·Š°Ń
Š¾Š“Š¶ŠµŠ½Š½Ń ŃŠ½Š¾Š·ŠµŠ¼Š½ŠøŃ
Š½ŠµŠ²ŃŠ¹ŃŃŠŗŠ¾Š²ŠøŃ
ŃŃŠ“ŠµŠ½ ŃŠ° Š²ŃŠ¹ŃŃŠŗŠ¾Š²ŠøŃ
ŠŗŠ¾ŃŠ°Š±Š»ŃŠ² Š“Š¾ ŃŠµŃŠøŃŠ¾ŃŃŠ°Š»ŃŠ½Š¾Š³Š¾ Š¼Š¾ŃŃ Š£ŠŗŃŠ°ŃŠ½Šø, ŃŃ Š²Š½ŃŃŃŃŃŠ½ŃŃ
Š²Š¾Š“, ŠæŠ¾ŃŃŃŠ² ŃŠ° ŠæŠ¾Š²ŃŃŃŃŠ½ŠøŃ
ŃŃŠ“ŠµŠ½ Š“Š¾ ŠæŠ¾Š²ŃŃŃŃŠ½Š¾Š³Š¾ ŠæŃŠ¾ŃŃŠ¾ŃŃ Š£ŠŗŃŠ°ŃŠ½Šø Š°Š±Š¾ Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŠ¾ŃŠ°Š“ŠŗŠø Š½Š° ŃŠµŃŠøŃŠ¾ŃŃŃ Š£ŠŗŃŠ°ŃŠ½Šø; 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 : ŠŠµŃŃŃŃ ŃŠ¾ŠŗŃŠ²; 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; ŠŠ½ŃŠ¾Š½ ŠŠ»ŠµŠŗŃŠµŠµŠ²ŠøŃ ŠŃŃŠ³Š¾Š²Š¾Š²; Anton Alekseevich Krugovov; ŠŃŃŠ³Š¾Š²Š¾Š² ŠŠ½ŃŠ¾Š½ ŠŠ»ŠµŠŗŃŠµŠµŠ²ŠøŃ; Krugovov Anton; ŠŃŃŠ³Š¾Š²Š¾Š² ŠŠ½ŃŠ¾Š½ ŠŠ»ŠµŠŗŃŃŠ¹Š¾Š²ŠøŃ; 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; ŠŃŃŠ³Š¾Š²Š¾Š²; middleName : ŠŠ»ŠµŠŗŃŠµŠµŠ²ŠøŃ; Alekseyevich; Alekseevich; firstName : ANTON ALEKSEEVICH; ANTON ALEKSEYEVICH; Anton; ŠŠ½ŃŠ¾Š½; 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 IƱaki; Jon Inaki PEREZ ARAMBURU; Jon Inaki Perez Aramburu; PEREZ ARAMBURU, Jon Inaki; Jon IƱaki PĆ©rez Aramburu; birthPlace : Š”Š°Š½ Š”ŠµŠ±Š°ŃŃŠøŃŠ½, ŠŠøŠæŃŠ·ŠŗŠ¾Š°; San SebastiĆ”n (GuipĆŗzcoa); San SebastiŠ°n, Guipuzcoa; San Sebastian, Guipuzcoa Province, Spain; San SebastiĆ”nu, GuipĆŗzcoa; 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 : ā 15.976.521; 15.976.521; topics : crime.terror; debarment; export.control; sanction; notes : Member ETA;; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; ŃŠ»ŠµŠ½ Š½Š° Š„Š°ŃŠ°Š¹/Š„Š°Š¹ŠŗŠ°/Š”ŠµŠ³Šø ; ŠŗŠ°ŃŃŠ° Š·Š° ŃŠ°Š¼Š¾Š»ŠøŃŠ½Š¾ŃŃ ā 15.976.521; E.T.A. Activist ; identity card ā 15.976.521 ; Member of Jarrai/Haika/Segi; lastName : PĆ©rez Aramburu; Aramburu; ŠŃŠ°Š¼Š±ŃŃŃ; PEREZ ARAMBURU; alias : ŠŠ¾Š½ ŠŠ½ŃŠŗŠø ŠŠµŃŠµŃ ŠŃŠ°Š¼Š±ŃŃŃ; position : E.T.A. Activist ; Member of Jarrai/Haika/Segi; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; ŃŠ»ŠµŠ½ Š½Š° Š„Š°ŃŠ°Š¹/Š„Š°Š¹ŠŗŠ°/Š”ŠµŠ³Šø; aktivista āETAā; Älen āJarrai Haika Segiā; firstName : Jon IƱaki; Jon Inaki; ŠŠ¾Š½ ŠŠ½ŃŠŗŠø; 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 : āE.T.A.ā Aktivist; Mitglied von āJarrai Haika Segiā; 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 : VlĆ”da ÄeskĆ© 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 |
MARĆA CRISTINA RUBIO BLASCO
| Id: | NK-7ovBui8Txi4DpBx45unavS | | Name: | MARĆA CRISTINA RUBIO BLASCO | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE TRANSICIĆN ECOLĆGICA; VICEPRESIDENTA PRIMERA, COMISIĆN DE SUPLICATORIOS; VOCAL, COMISIĆN DE INDUSTRIA Y TURISMO; VOCAL, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; Member of the Senate of Spain; VOCAL, COMISIĆN DE ENTIDADES LOCALES; birthDate : 1972-12-22; notes : PROFESIĆN 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 : MARĆA CRISTINA RUBIO BLASCO; firstName : MARĆA 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, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; 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, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE TRANSICIĆN ECOLĆGICA; 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, COMISIĆN DE TRANSICIĆN ECOLĆGICA; 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, COMISIĆN 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, COMISIĆN 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; ā 30.609.430; birthDate : 1968-02-27; country : es; us; birthPlace : Bilbao Vizcaya Province, Spain; Bilbao (Viscaya); Bilbao, Biscay; Bilbao (Vizcaya); ŠŠøŠ»Š±Š°Š¾, ŠŠ°ŃŠŗŠøŃ; 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 āETAā; Älen āK. Madridā; E.T.A. Activist ; Member of K. Madrid; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; ŃŠ»ŠµŠ½ Š½Š° Š. ŠŠ°Š“ŃŠøŠ“; firstName : Asier; ŠŃŠøŠµŃ; notes : Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; ŃŠ»ŠµŠ½ Š½Š° Š. ŠŠ°Š“ŃŠøŠ“ ; ŠŗŠ°ŃŃŠ° Š·Š° ŃŠ°Š¼Š¾Š»ŠøŃŠ½Š¾ŃŃ ā 30.609.430; Member ETA;; E.T.A. Activist ; identity card ā 30.609.430 ; Member of K. Madrid; lastName : QUINTANA ZORROZUA; Zorrozua; Quintana Zorrozu; ŠŠ¾ŃŠ¾Š·ŃŠ°; alias : ŠŃŠøŠµŃ ŠŠøŠ½ŃŠ°Š½Š° ŠŠ¾ŃŠ¾Š·ŃŠ°; 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 : āE.T.A.ā Aktivist; Mitglied von āK. Madridā; 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 : VlĆ”da ÄeskĆ© 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 DĆAZ
| Id: | NK-85WbCzroWDVR8Quy8vj5TG | | Name: | GORKA ELEJABARRIETA DĆAZ | | Type: | Person | | Description : | classification : National government (current); notes : Senador electo por Gipuzkoa; position : VICEPORTAVOZ, COMISIĆN DE ASUNTOS IBEROAMERICANOS; PORTAVOZ, COMISIĆN DE ASUNTOS EXTERIORES; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO ESQUERRA REPUBLICANA-EH BILDU; PORTAVOZ, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; PORTAVOZ, GRUPO PARLAMENTARIO IZQUIERDAS POR LA INDEPENDENCIA (ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU); ADSCRITO, COMISIĆN DE ASUNTOS IBEROAMERICANOS; VOCAL, COMISIĆN DE NOMBRAMIENTOS; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU; Member of the Senate of Spain; VOCAL, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO IZQUIERDAS POR LA INDEPENDENCIA (ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU); MIEMBRO SUPLENTE, DIPUTACIĆN PERMANENTE DEL SENADO; ADSCRITO, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=18249&legis=15; firstName : GORKA; lastName : ELEJABARRIETA DĆAZ; name : GORKA ELEJABARRIETA DĆAZ; 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, DIPUTACIĆN 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, DIPUTACIĆN PERMANENTE DEL SENADO; target : ; holder : NK-85WbCzroWDVR8Quy8vj5TG; status : ended; startDate : 2019-07-24; target : ; id : NK-9A6BbhZXSqcmTJAF8ZvQMt; caption : Occupancy; schema : Occupancy; referents : es-par-ecb2c8ca61355a0a18391e66fbedcedb3a130c38; es-par-bacc9f83eb34661a3fc14bfbf2a4e1394034d166; 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-88deac5337d21fbf82c72b61e82f41de5bafa305; caption : VOCAL, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; 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, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; target : ; status : current; holder : NK-85WbCzroWDVR8Quy8vj5TG; startDate : 2023-10-03; target : ; id : NK-Ca5uMSg5pHekrKqS7GMYC7; caption : Occupancy; schema : Occupancy; referents : es-par-753e2ac000e489646561a5adce2045a3de14c5ee; es-par-dd052ebff87532c41cde2a1708e1b18e138929fe; 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 : 2019-05-21; endDate : 2019-12-02; holder : NK-85WbCzroWDVR8Quy8vj5TG; status : ended; 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 : ; target : ; id : NK-DheZYkLFAQmmhike5TGFZB; caption : Occupancy; schema : Occupancy; referents : es-par-f9973271a5bdda6d86952f56ea17fe047cfbd703; es-par-ebde27e4dbfc3fbbbac22150d278eb37727fa842; 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 : 2023-05-29; startDate : 2020-02-13; post : id : es-par-adf45021dc82f8bbfc6051b23b6baa777b387476; caption : PORTAVOZ, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; 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, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; country : es; target : ; holder : NK-85WbCzroWDVR8Quy8vj5TG; target : ; id : NK-DvNvWmCYsE5yuf3iCV5gQi; caption : Occupancy; schema : Occupancy; referents : es-par-c62f549b314493734cf71471346aeda0bf44c546; es-par-dc1967e127c741655ff5ad4cf86b1bc1b56098ce; 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-85WbCzroWDVR8Quy8vj5TG; startDate : 2023-10-03; post : id : es-par-a093699aeed3fe54c52a037806d86a9303f42207; caption : MIEMBRO SUPLENTE, DIPUTACIĆN 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, DIPUTACIĆN PERMANENTE DEL SENADO; target : ; status : current; target : ; id : NK-FWDdpYDT3BKGygHnAyWcsw; caption : Occupancy; schema : Occupancy; referents : es-par-2d12644ef72cfda9c3ff1d2049decf22c226aee2; es-par-267df7676142e2be71818df3628fb72a09490db7; 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-a093699aeed3fe54c52a037806d86a9303f42207; caption : MIEMBRO SUPLENTE, DIPUTACIĆN 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, DIPUTACIĆN PERMANENTE DEL SENADO; target : ; holder : NK-85WbCzroWDVR8Quy8vj5TG; startDate : 2020-01-08; endDate : 2023-08-16; status : ended; target : ; id : NK-G5oR6js8a7vy7DeJzQ3Qhi; caption : Occupancy; schema : Occupancy; referents : es-par-84fb773c9dde191bb7cc74430c86f89aba370b4e; es-par-87168c8e63f096f353200d496ae264cfa0c30993; 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-85WbCzroWDVR8Quy8vj5TG; status : ended; startDate : 2022-02-21; post : id : es-par-8e916ae811af5d3cc2726d19d6eb84e8da7eed28; caption : VICEPORTAVOZ, COMISIĆN DE ASUNTOS IBEROAMERICANOS; 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, COMISIĆN DE ASUNTOS IBEROAMERICANOS; country : es; target : ; endDate : 2023-05-29; target : ; id : NK-KbgecBWpmyfBwBYmcCrXrz; caption : Occupancy; schema : Occupancy; referents : es-par-968b61890641e78f4109d23b7f916380cea2112f; es-par-1b043bddc494309e478f485cdefff7319e4ae1de; 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-adf45021dc82f8bbfc6051b23b6baa777b387476; caption : PORTAVOZ, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; 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, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; country : es; target : ; status : current; startDate : 2023-12-12; holder : NK-85WbCzroWDVR8Quy8vj5TG; target : ; id : NK-PPnUYaZncVZ45Kb8Kep77n; caption : Occupancy; schema : Occupancy; referents : es-par-fc486d270add8bbede2533e18469e1a1bfcd5798; es-par-c04e8cd2101ad8935e72c4c4b14f9000796991eb; 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 : 2024-11-01; post : id : es-par-80911c4474f1fa562ae1b8a2e8c195aee8d28ecb; caption : PORTAVOZ, GRUPO PARLAMENTARIO IZQUIERDAS POR LA INDEPENDENCIA (ESQUERRA REPUBLICANA-EUSKAL HERRIA BILDU); 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, 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, COMISIĆN 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; gov.national; country : es; name : ADSCRITO, COMISIĆN DE ASUNTOS IBEROAMERICANOS; ADSCRITA, COMISIĆN DE ASUNTOS IBEROAMERICANOS; target : ; target : ; id : NK-RLqxNYWmA85nojycqFm9MK; caption : Occupancy; schema : Occupancy; referents : es-par-726def39ac756098ff5962abf59a00ccb627e45c; es-par-9a004bed249f8c77cf44878d7ecc1f1b4844adc7; 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-85WbCzroWDVR8Quy8vj5TG; startDate : 2023-12-05; post : id : es-par-8e916ae811af5d3cc2726d19d6eb84e8da7eed28; caption : VICEPORTAVOZ, COMISIĆN DE ASUNTOS IBEROAMERICANOS; 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, COMISIĆN DE ASUNTOS IBEROAMERICANOS; country : es; target : ; target : ; 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country : es; target : ; status : ended; startDate : 2023-08-17; endDate : 2024-10-31; holder : NK-85WbCzroWDVR8Quy8vj5TG; target : ; id : NK-TKrxQBdWo8gVFXN2UC98G2; caption : Occupancy; schema : Occupancy; referents : es-par-d97103d55eeb01bda26069e05fb84ff1fdf73155; es-par-c7edee4b26ead99ea3f3e0e8e32aef27ba7314b8; 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; post : id : es-par-e89e11d181baca14eb4d98bceb1d642ae7643391; caption : PORTAVOZ, COMISIĆN 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, COMISIĆN DE ASUNTOS EXTERIORES; target : ; status : ended; holder : NK-85WbCzroWDVR8Quy8vj5TG; endDate : 2023-05-29; target : ; id : NK-YT4Wk5LdE6Y85nL2fmx7k2; caption : Occupancy; schema : Occupancy; referents : es-par-ab11ab89fe779b2e6220e8e9ff27a69d3f737ef1; es-par-9fc7631f8a78d9f3c8b9b7d9b8fc5f5dc7424f45; 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-85WbCzroWDVR8Quy8vj5TG; 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-aSKjf2B4b3cWJXsY339ATb; caption : Occupancy; schema : Occupancy; referents : es-par-cebfb7069cf2f52d392d9489a355df93f5923a78; es-par-3609a7f84866e96fa0b6022ca77e80308aa6116a; 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-e89e11d181baca14eb4d98bceb1d642ae7643391; caption : PORTAVOZ, COMISIĆN 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, COMISIĆN DE ASUNTOS EXTERIORES; target : ; status : current; startDate : 2023-12-05; holder : NK-85WbCzroWDVR8Quy8vj5TG; target : ; id : NK-bS9QbMoVy53YT4nAq8KNo3; caption : Occupancy; schema : Occupancy; referents : es-par-e4a6f4e037bfdb9bf9a5bd7c1aa3603e7729cc05; es-par-1dc639ac2e6e5fa5acf6b10e1941333303829d87; 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; startDate : 2019-07-31; endDate : 2019-09-23; post : id : es-par-e89e11d181baca14eb4d98bceb1d642ae7643391; caption : PORTAVOZ, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN MIXTA PARA LA UNIĆN 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, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; ADSCRITO, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; target : ; status : ended; holder : NK-85WbCzroWDVR8Quy8vj5TG; endDate : 2019-09-23; startDate : 2019-07-30; target : | | Datasets: | es_parliament; ann_pep_positions |
JULIĆN NIEVA DELGADO
| Id: | NK-8M8JCaMURzztHkqwrVrY2R | | Name: | JULIĆN 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 : JULIĆN; position : VOCAL, COMISIĆN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; VICEPRESIDENTE SEGUNDO, COMISIĆN DE POLĆTICAS INTEGRALES DE DISCAPACIDAD; Member of the Senate of Spain; SECRETARIO SEGUNDO, COMISIĆN DE DERECHOS DE LAS FAMILIAS; topics : role.pep; notes : EMPLEADO PĆBLICO (PERSONAL LABORAL) DEL AYUNTAMIENTO DE MANZANARES. MONITOR CENTRO ATENCIĆN PERSONAS DISCAPACIDAD; birthDate : 1960-07-10; birthPlace : Manzanares (Ciudad Real); name : JULIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE POLĆTICAS 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, COMISIĆN DE POLĆTICAS 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, COMISIĆN 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, COMISIĆN 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 : ŠŠµŠ°ŃŠ°Š¹Š½, ŠŠøŠæŃŠ·ŠŗŠ¾Š°; Beasain, Guipuzcoa; Beasain (GuipĆŗzcoa); Beasain, Guipuzcoa Province, Spain; Beasainu, GuipĆŗzcoa; idNumber : ā 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; IvĆ”n Apaolaza Sancho; IvŠ°n Apaolaza Sancho; Ivan APAOLAZA SANCHO; birthDate : 1971-11-10; country : es; us; topics : crime.terror; debarment; export.control; sanction; alias : ŠŠ²Š°Š½ ŠŠæŠ°Š¾Š»Š°Š·Š° Š”Š°Š½ŃŠ¾; lastName : Sancho; Š”Š°Š½ŃŠ¾; Apaolaza Sancho; APAOLAZA SANCHO; firstName : ŠŠ²Š°Š½; IvŠ°n; IvĆ”n; Ivan; position : aktivista āETAā; Älen āK. Madridā; E.T.A. Activist ; Member of K. Madrid; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; ŃŠ»ŠµŠ½ Š½Š° Š. ŠŠ°Š“ŃŠøŠ“; notes : Member ETA;; ŠŗŠ°ŃŃŠ° Š·Š° ŃŠ°Š¼Š¾Š»ŠøŃŠ½Š¾ŃŃ ā 44.129.178 ; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; ŃŠ»ŠµŠ½ Š½Š° Š. ŠŠ°Š“ŃŠøŠ“; E.T.A. Activist ; identity card ā 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 : āE.T.A.ā Aktivist; Mitglied von āK. Madridā; 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 : VlĆ”da ÄeskĆ© 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 |
JOSĆ MANUEL HERNANDO GARCĆA
| Id: | NK-8qswFxGuSnW7BjQ2rtz7P5 | | Name: | JOSĆ MANUEL HERNANDO GARCĆA | | Type: | Person | | Description : | classification : National government (current); position : PORTAVOZ RETO DEMOGRĆFICO, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; VOCAL, COMISIĆN DE TRABAJO, INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; VOCAL, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VOCAL, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; Member of the Senate of Spain; VOCAL, COMISIĆN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; VOCAL, COMISIĆN 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 : JOSĆ MANUEL HERNANDO GARCĆA; country : es; firstName : JOSĆ MANUEL; notes : FUNCIONARIO DE CARRERA-CUERPO DE LETRADOS DE LA COMUNIDAD DE CASTILLA Y LEĆN.
LETRADO JEFE DE LA DELEGACIĆN TERRITORIAL DE LA JUNTA DE CASTILLA Y LEON EN SORIA (DESDE 2000); lastName : HERNANDO GARCĆA; 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 DEMOGRĆFICO, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; 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 DEMOGRĆFICO, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN 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, COMISIĆN 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; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-802896c758af8553622bc082fe743d971937e0ed; caption : PORTAVOZ RETO DEMOGRĆFICO, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; 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 DEMOGRĆFICO, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; country : es; target : ; status : ended; startDate : 2022-04-22; endDate : 2023-05-29; holder : NK-8qswFxGuSnW7BjQ2rtz7P5; target : ; id : NK-WX5mAu9vzgwvFbkRV5KEBt; caption : Occupancy; schema : Occupancy; referents : es-par-55630c641c87c2eea9fd77fd79c03611adafa4a4; es-par-37e6d5473ca31ccffaa62aefaba74c23d4329789; 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-481048f1cf007ea52cecf39f47080de8b68c1c3b; caption : VOCAL, COMISIĆN 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, COMISIĆN DE REGLAMENTO; target : ; status : current; holder : NK-8qswFxGuSnW7BjQ2rtz7P5; startDate : 2023-10-03; target : ; id : NK-bk87i3ctKWt8rEBmApgWz6; caption : Occupancy; schema : Occupancy; referents : es-par-d00ce4f8b7a5db610bb553361e2e180fa603a66e; es-par-f90931682291b4a32e7ea3a9040a32f9f2c3fe7e; 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-bdf7978d3f4c0ce8023275e4f4a5d9fc95789f25; caption : VOCAL, COMISIĆN DE TRABAJO, INCLUSIĆN, 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; name : VOCAL, COMISIĆN DE TRABAJO, INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; country : es; target : ; endDate : 2023-05-29; status : ended; startDate : 2022-04-19; holder : NK-8qswFxGuSnW7BjQ2rtz7P5; target : ; id : NK-ikX6LhptrJEk4rPrchWvqg; caption : Occupancy; schema : Occupancy; referents : es-par-dfdb2c774bf78358203de2a19cfec0a6f8072579; es-par-d96aacc99d5c979adb33869fe5cd3434a7929b61; 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-21e0a86ae7bbc2ac316dd3beb0b634e4b6b2ce74; caption : VOCAL, COMISIĆN 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, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; country : es; target : ; startDate : 2024-02-02; holder : NK-8qswFxGuSnW7BjQ2rtz7P5; status : current; target : ; id : NK-kzUSbUTFPLYuXjC4GknCic; caption : Occupancy; schema : Occupancy; referents : es-par-82437c18fec33a9ec6fd991ef3310a6ad9185fc5; es-par-012c6ff4657aeeef177b23916a5a7f090c68f774; 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 : 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-nLsW4YbkbrQByxRjsWWRZj; caption : Occupancy; schema : Occupancy; referents : es-par-5a63215a86210e62faa71a4b13da5bbcb1fa580b; es-par-941223ee2aa1be7dcc3f0dd7d786affba2fd9cdd; 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 : 2023-05-29; startDate : 2022-05-31; status : ended; holder : NK-8qswFxGuSnW7BjQ2rtz7P5; post : id : es-par-55d07fde2b9cc6b0f6706d468a66bf62b19302f8; caption : VOCAL, COMISIĆN 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, COMISIĆN MIXTA PARA LAS RELACIONES CON EL TRIBUNAL DE CUENTAS; country : es; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
PASIĆN GADOR ROMERO GARCĆA
| Id: | NK-8r36qBtLZ5t8e7x7RiFArw | | Name: | PASIĆN GADOR ROMERO GARCĆA | | Type: | Person | | Description : | classification : National government (current); firstName : PASIĆN GADOR; position : VOCAL, COMISIĆN DE INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; ADSCRITA, COMISIĆN DE COOPERACIĆN INTERNACIONAL AL DESARROLLO; ADSCRITA, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; VOCAL, COMISIĆN DE FUNCIĆN PĆBLICA; Member of the Senate of Spain; PORTAVOZ, COMISIĆN DE DERECHOS DE LAS FAMILIAS; SECRETARIA SEGUNDA, COMISIĆN DE ASUNTOS IBEROAMERICANOS; VOCAL, COMISIĆN DE IGUALDAD; notes : Docente de FormaciĆ³n para el empleo. TĆ©cnica de proyectos sociales en diferentes entidades y ONG.; country : es; name : PASIĆN GADOR ROMERO GARCĆA; lastName : ROMERO GARCĆA; 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, COMISIĆN DE INCLUSIĆN, 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, COMISIĆN DE INCLUSIĆN, 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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; Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; holder : NK-8r36qBtLZ5t8e7x7RiFArw; target : ; id : NK-RdEcuAPaPAhj6mk7jU3HTY; caption : Occupancy; schema : Occupancy; referents : es-par-f523ef7e7adbc6523e22e169ba0ed0c6a46e9a67; es-par-74defea1f52efa2119672331dedd3b5c14f4ae95; 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 : 2024-02-02; holder : NK-8r36qBtLZ5t8e7x7RiFArw; post : id : es-par-788b827a57fd47da44a5cbae3bb056cedd1c2e5f; caption : VOCAL, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE FUNCIĆN PĆBLICA; country : es; target : ; target : ; id : NK-bNDBUBnULho3pDiRWJy6yr; caption : Occupancy; 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LUCĆA YEVES LEAL
| Id: | NK-8sL2wL5xkCJYhTZxkyUyhY | | Name: | LUCĆA YEVES LEAL | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE SANIDAD; VOCAL, COMISIĆN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; VOCAL, COMISIĆN DE DERECHOS DE LAS FAMILIAS; SECRETARIA PRIMERA, COMISIĆN DE INVESTIGACIĆN SOBRE LA GESTIĆN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLĆGICAS (CIS); VOCAL, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN DE FUTURAS DANA; Member of the Senate of Spain; VICEPRESIDENTA PRIMERA, COMISIĆN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; VOCAL, COMISIĆN DE INVESTIGACIĆN SOBRE LA GESTIĆN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLĆGICAS (CIS); SECRETARIA PRIMERA, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN DE FUTURAS DANA; VOCAL, COMISIĆN DE IGUALDAD; country : es; lastName : YEVES LEAL; firstName : LUCĆA; notes : LICENCIADA EN PSICOLOGĆA
MASTER EN NEUROPSICOLOGĆA
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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; endDate : 2024-07-23; post : id : es-par-b3e3db002304134fc148a5186b5f4ae32772c6a2; caption : VOCAL, COMISIĆN DE INVESTIGACIĆN SOBRE LA GESTIĆN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLĆGICAS (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, COMISIĆN DE INVESTIGACIĆN SOBRE LA GESTIĆN DEL PRESIDENTE DEL CENTRO DE INVESTIGACIONES SOCIOLĆGICAS (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; ā 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; ŠŃŃŠ½, ŠŠøŠæŃŠ·ŠŗŠ¾Š°; IrĆŗnu, GuipĆŗzcoa; IrĆŗn (GuipĆŗzcoa); birthDate : 1970-03-12; country : es; us; topics : debarment; crime.terror; export.control; sanction; name : FermĆn Vila Michelena; VILA MICHELENA, Fermin; Fermin Vila Michelena; Fermin VILA MICHELENA; VILA MICHELENA, FermĆn; position : Älen āKasā / āEkinā; E.T.A. Activist; Member of Kas/Ekin; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; ŃŠ»ŠµŠ½ Š½Š° ŠŠ°Ń/ŠŠŗŠøŠ½; aktivista āETAā; lastName : ŠŠøŃŠµŠ»ŠµŠ½Š°; VILA MICHELENA; Vila Michelena; Michelena; notes : Member ETA;; E.T.A. Activist; Member of Kas/Ekin ; identity card ā 15.254.21; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; ŃŠ»ŠµŠ½ Š½Š° ŠŠ°Ń/ŠŠŗŠøŠ½ ; ŠŗŠ°ŃŃŠ° Š·Š° ŃŠ°Š¼Š¾Š»ŠøŃŠ½Š¾ŃŃ ā 15.254.214; firstName : FermĆn; Fermin; Š¤ŠµŃŠ¼ŠøŠ½; alias : Š¤ŠµŃŠ¼ŠøŠ½ ŠŠøŠ»Š° ŠŠøŃŠµŠ»ŠµŠ½Š°; 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 : āE.T.A.ā Aktivist; Mitglied von āK.a.s.ā/āEkinā; 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 : VlĆ”da ÄeskĆ© 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 |
JOSĆ RAMĆN DĆEZ DE REVENGA ALBACETE
| Id: | NK-9cq68HNDAN66GQkSx95SCq | | Name: | JOSĆ RAMĆN DĆEZ DE REVENGA ALBACETE | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE INDUSTRIA Y TURISMO; PORTAVOZ VIVIENDA, COMISIĆN DE VIVIENDA Y AGENDA URBANA; VOCAL, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VOCAL, COMISIĆN DE ECONOMĆA, COMERCIO Y EMPRESA; VICEPORTAVOZ, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN DE FUTURAS DANA; VOCAL, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; ADSCRITO, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; Member of the Senate of Spain; VOCAL, COMISIĆN DE INVESTIGACIĆN SOBRE LA INTERRUPCIĆN DEL SUMINISTRO ELĆCTRICO Y DE LAS COMUNICACIONES EL 28 DE ABRIL DE 2025; birthDate : 1973-09-21; lastName : DĆEZ DE REVENGA ALBACETE; firstName : JOSĆ RAMĆN; topics : role.pep; name : JOSĆ RAMĆN DĆEZ 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, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; 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, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; 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, COMISIĆN DE ECONOMĆA, 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, COMISIĆN DE ECONOMĆA, 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, COMISIĆN DE INVESTIGACIĆN SOBRE LA INTERRUPCIĆN DEL SUMINISTRO ELĆCTRICO 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, COMISIĆN DE INVESTIGACIĆN SOBRE LA INTERRUPCIĆN DEL SUMINISTRO ELĆCTRICO Y DE LAS COMUNICACIONES EL 28 DE ABRIL DE 2025; country : es; target : ; startDate : 2025-06-12; status : current; target : ; id : NK-D4LqBJd7eEhHXvPqVtEVvD; caption : Occupancy; schema : Occupancy; referents : es-par-add32616aff18d045103e78e590564b269ba6242; es-par-6a8b253bc4c6db5d83741a1ecc07fe74aa40656c; 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, COMISIĆN 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, COMISIĆN DE INDUSTRIA Y TURISMO; country : es; target : ; status : current; startDate : 2023-12-05; holder : NK-9cq68HNDAN66GQkSx95SCq; target : ; id : NK-TvnVxkw5yRDSoqCqwkCuiL; caption : Occupancy; schema : Occupancy; referents : es-par-b42e5689c827a20599bf5b34c25beee2d38df06b; es-par-39ca6778b150a70c3acfcf1d629cb290e047bd77; 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-c308179159eddb8f0b582f215e33c99babb7f021; caption : PORTAVOZ VIVIENDA, COMISIĆN DE VIVIENDA Y AGENDA URBANA; 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 VIVIENDA, COMISIĆN DE VIVIENDA Y AGENDA URBANA; target : ; status : current; holder : NK-9cq68HNDAN66GQkSx95SCq; target : ; id : NK-Up58G43EHZmeTNPL2CAGyi; caption : Occupancy; schema : Occupancy; referents : es-par-114f9e02c673b1aed95f7ea9dbf503b5e2443636; es-par-a29fa0c068e4ea0349ddc9e8d8e67b5c2a4a5d7a; 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 : 2025-01-20; post : id : es-par-daac161e117cfd22e1f12192a5906f2d086b3949; caption : VICEPORTAVOZ, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN 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 : VICEPORTAVOZ, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN DE FUTURAS DANA; country : es; target : ; status : current; target : ; id : NK-VpfghMx46Xwki3pCSf6B6f; caption : Occupancy; schema : Occupancy; referents : es-par-584027684ab283fa4d5d45477ec9dde10f36f5e3; es-par-1b05bc56ba1213eacbabac2cfc37112e273e00c7; 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 : 2024-02-05; post : id : NK-cqjkQGjRVpSKwtiancfGh8; caption : ADSCRITA, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; schema : Position; referents : es-par-127c7c6acf0acb1628a8197f2dd94dfc20c7feaf; es-par-09dc607eae628a892dcd2ebd1e29d5960b61a794; 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 : ADSCRITA, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; ADSCRITO, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; country : es; target : ; status : current; target : ; id : NK-WhEGvAC4VUF2F6QXHmM4tu; caption : Occupancy; schema : Occupancy; referents : es-par-f401e42b1f67517b5f072c6e4bb51e3786567666; es-par-68024483da9c17ef20e2ae1f54c7b79c3517d509; 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; 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-iqBdFL6RcwQHFnTrRcgM4T; caption : Occupancy; schema : Occupancy; referents : es-par-61a6a5399edc4c17e90749400e4252599620a35d; es-par-a4b429172d174018167b7454baf02008cd1e6196; 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-e500bbacd07ffe1289e0d4a0f3e470f129df2f5c; caption : VOCAL, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; country : es; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
RAMĆN MORALES QUESADA
| Id: | NK-AQBzYdtN2GioA3EcKRFQzS | | Name: | RAMĆN MORALES QUESADA | | Type: | Person | | Description : | classification : National government (current); birthDate : 1973-05-09; lastName : MORALES QUESADA; position : VOCAL, COMISIĆN DE VIVIENDA Y AGENDA URBANA; PORTAVOZ TRANSPORTES, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; VOCAL, COMISIĆN DE PETICIONES; ADSCRITO, COMISIĆN DE ENTIDADES LOCALES; VOCAL, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; VOCAL, COMISIĆN MIXTA SOBRE INSULARIDAD; VOCAL, COMISIĆN DE ASUNTOS IBEROAMERICANOS; VOCAL, COMISIĆN DE COOPERACIĆN INTERNACIONAL PARA EL DESARROLLO; ADSCRITO, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; PORTAVOZ ADJUNTO, GRUPO PARLAMENTARIO SOCIALISTA; SECRETARIO PRIMERO, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; VOCAL, COMISIĆN DE ASUNTOS EXTERIORES; PORTAVOZ TRANSPORTES, COMISIĆN DE TRANSPORTES, MOVILIDAD Y AGENDA URBANA; VOCAL, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; Member of the Senate of Spain; MIEMBRO TITULAR, DIPUTACIĆN PERMANENTE DEL SENADO; ADSCRITO, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; VOCAL, COMISIĆN DE HACIENDA; VOCAL, COMISIĆN DE INVESTIGACIĆN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PĆBLICO, RELACIONADAS CON LA INTERMEDIACIĆN DE KOLDO GARCĆA IZAGUIRRE Y CON LAS DEMĆS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIĆN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIĆN QUE TENGAN UNA RELACIĆN, DIRECTA O INDIRECTA, O CONEXIĆN CON LAS MISMAS; ADSCRITO, COMISIĆN DE DEFENSA; birthPlace : AgĆ¼imes (Las Palmas); sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=18298&legis=15; name : RAMĆN MORALES QUESADA; country : es; firstName : RAMĆN; notes : Master en mediaciĆ³n y resoluciĆ³n de conflictos
Grado en Magisterio
Diplomado en altos estudios de la Defensa Nacional por el CESEDEN (XLVIII Curso Nacional por el CESEDEN en 2023); topics : role.pep; positionOccupancies : id : NK-26g5YvqWmceS6cMhLT4BVv; caption : Occupancy; schema : Occupancy; referents : es-par-6ce527c0c33ab34da25ad1b482f2fd586b28ca2c; es-par-2f91d7014cce968caec201396ca583e12232fe97; 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 : 2019-07-31; holder : NK-AQBzYdtN2GioA3EcKRFQzS; post : id : es-par-88deac5337d21fbf82c72b61e82f41de5bafa305; caption : VOCAL, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; 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, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; target : ; status : ended; endDate : 2019-09-23; 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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; startDate : 2023-12-05; post : id : es-par-6bef622dc4050cb29ad6a7b86022a8464677c96b; caption : VOCAL, COMISIĆN 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, COMISIĆN DE ASUNTOS IBEROAMERICANOS; country : es; target : ; holder : NK-AQBzYdtN2GioA3EcKRFQzS; target : ; id : NK-9jvSn98JPPn4xuP7RA7H58; caption : Occupancy; schema : Occupancy; referents : es-par-72ea3d76778a09af8c375a525e41fda9b9ed0a05; es-par-a153f2049df7d5a40ce7db051cc08709b839fb94; 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 : 2019-07-31; endDate : 2019-09-19; status : ended; post : id : es-par-a1bd94b799b42c756f0166335bce86e6503e0726; caption : VOCAL, COMISIĆN DE COOPERACIĆN INTERNACIONAL PARA EL DESARROLLO; 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, COMISIĆN DE COOPERACIĆN INTERNACIONAL PARA EL DESARROLLO; target : ; holder : NK-AQBzYdtN2GioA3EcKRFQzS; target : ; id : NK-BPFzEpLuaXiPuh7iUnJYau; caption : Occupancy; schema : Occupancy; referents : es-par-b434f67a769aeb18ac32d21151a278a86204c502; es-par-c867b2d526ab29fa245e19139fe5c1fccd2935da; 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-Y9hcrX6RW3d2zDzYje8hvw; caption : ADSCRITA, COMISIĆN DE ENTIDADES LOCALES; schema : Position; referents : es-par-5a478c37940b217b44fe302eb6532547c09de249; 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Member of the Senate of Spain; country : es; wikidataId : Q19323171; target : ; status : current; target : ; id : NK-Fu47nKUevKSYU4MpzLAJtr; caption : Occupancy; schema : Occupancy; referents : es-par-82d695e953d24efd2f0ff229eb0d26c3db3edc53; es-par-d02dc3b704ead4ffea630aa6bde7d3c36f74ee0d; 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 : 2023-12-21; post : id : es-par-82f4b3033e144854e45cf8bf7020ef6d6f21a12f; caption : VOCAL, COMISIĆN 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, COMISIĆN MIXTA SOBRE INSULARIDAD; country : es; target : ; status : current; holder : NK-AQBzYdtN2GioA3EcKRFQzS; target : ; id : NK-HtXyJyztAZNKt6ih7jiUxj; caption : Occupancy; schema : Occupancy; 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last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; properties : post : id : es-par-da0c742ecaa84fafa7016a165c2ed654888dbb90; caption : VOCAL, COMISIĆN 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, COMISIĆN DE VIVIENDA Y AGENDA URBANA; country : es; target : ; holder : NK-AQBzYdtN2GioA3EcKRFQzS; status : current; startDate : 2023-12-05; target : ; id : NK-NgJcdRPBgQccoGUsHwhGD4; caption : Occupancy; schema : Occupancy; referents : es-par-9a1c0effc3947ef5b40810ee5022326b88dd9458; es-par-4837ed8348825ce90d79f0d3fd73f68c95ba27ba; 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-AQBzYdtN2GioA3EcKRFQzS; post : id : es-par-6bef622dc4050cb29ad6a7b86022a8464677c96b; 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last_change : 2025-12-29T15:55:53; properties : holder : NK-AQBzYdtN2GioA3EcKRFQzS; endDate : 2023-05-29; startDate : 2022-12-14; status : ended; post : id : NK-Sgvy2acWyDhxcEoCod8Hyd; caption : ADSCRITA, COMISIĆN DE DEFENSA; schema : Position; referents : es-par-521aeb2a1094294dafaeac9cc166dbbd5c8dba27; es-par-eb2f51e7166477f028b989257706016346383516; 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 : ADSCRITO, COMISIĆN DE DEFENSA; ADSCRITA, COMISIĆN DE DEFENSA; target : ; target : ; id : NK-kUGirSyN32PM5cajYnrbos; caption : Occupancy; schema : Occupancy; referents : es-par-7abd9831f86d9052de45a6d0e2aea8a92d26400b; es-par-27ea3dd16eded12e28d4d0ad9408ab2583173b1d; 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 : 2020-07-06; post : id : NK-AkgQ42zap3K3NVQHvwGtvM; caption : ADSCRITA, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; schema : Position; referents : es-par-869c01b68b6b4f2141a924a38470f0a412bd6aeb; es-par-7bfb2537c4837ef2f205b7a4fb02f4f87262e8d3; 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 : ADSCRITO, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; ADSCRITA, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; target : ; endDate : 2023-05-29; holder : NK-AQBzYdtN2GioA3EcKRFQzS; status : ended; target : ; id : NK-kefQEz5QKA5h3NsYhSrgZV; caption : Occupancy; schema : Occupancy; referents : es-par-0011c2a4c961c02c81aee8869d250f8fc88a27fd; es-par-407922f7af12be8739c5c12cf19a160ecc232215; 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-d9bf109447c50b674fa1a0da68c0a76452dd01dd; caption : ADSCRITO, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; 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 : ADSCRITO, COMISIĆN MIXTA DE CONTROL PARLAMENTARIO DE LA CORPORACIĆN RTVE Y SUS SOCIEDADES; target : ; status : ended; endDate : 2023-05-29; startDate : 2020-07-06; holder : NK-AQBzYdtN2GioA3EcKRFQzS; target : ; id : NK-mgUZQv2CqtZtsvvQbvjSB2; caption : Occupancy; schema : Occupancy; referents : es-par-8c9fe30a3c11ce17c8a793ae05c87ce84aa63d4d; es-par-93ff6c44a376d6135aee905d45278d12efb1038d; 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-20e066bc22e9ebc6463f93bd8cf1ab148d55910f; caption : SECRETARIO PRIMERO, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; 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, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; country : es; target : ; holder : NK-AQBzYdtN2GioA3EcKRFQzS; endDate : 2019-09-23; status : ended; startDate : 2019-07-31; target : ; id : NK-mgnqqbjio8zEY3uSkQAw9f; caption : Occupancy; schema : Occupancy; referents : es-par-a9979794d6174541530123a2e1be892c5c52cb6e; es-par-4e45ccbfcb1336a903ebf35da95d5a3aa723f424; 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 : 2023-05-29; startDate : 2020-02-04; status : ended; holder : NK-AQBzYdtN2GioA3EcKRFQzS; post : id : es-par-1a55366a26c5134f2953b1df99b1be89c39e548e; caption : PORTAVOZ TRANSPORTES, COMISIĆN DE TRANSPORTES, MOVILIDAD Y AGENDA URBANA; 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, COMISIĆN 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 MĆ©ndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama; Calle 50 con calle Elvira MĆ©ndez 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 SĆNCHEZ GARCĆA
| Id: | NK-AQkactAAgUErXa3jdyavxc | | Name: | PIEDAD SĆNCHEZ GARCĆA | | Type: | Person | | Description : | classification : National government (current); birthDate : 1972-05-08; position : VOCAL, COMISIĆN DE INDUSTRIA Y TURISMO; VOCAL, COMISIĆN DE EDUCACIĆN, FORMACIĆN PROFESIONAL Y DEPORTES; SECRETARIA PRIMERA, COMISIĆN DE PRESUPUESTOS; Member of the Senate of Spain; SECRETARIA PRIMERA, COMISIĆN DE HACIENDA; PORTAVOZ COMERCIO, COMISIĆN DE ECONOMĆA, COMERCIO Y EMPRESA; birthPlace : Ćvila; topics : role.pep; lastName : SĆNCHEZ GARCĆA; 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 SĆNCHEZ GARCĆA; notes : Directora, empresaria sector Hotelero
Master de Auditoria en IE
Grado en AdministraciĆ³n y DirecciĆ³n de Empresas en EBS Madrid (Actual Centro Universitario Villanueva)
Especialidad finanzas
Estudios realizados en los campus de Madrid, Londres y Munich
Idiomas: InglĆ©s y alemĆ”n; positionOccupancies : id : NK-8c5K4zvkC6tGaZY5Gq6T4n; caption : Occupancy; schema : Occupancy; referents : es-par-772f1ce35b5411ebcd7aa97d8bfbf356f4234c86; es-par-107f9e048a41c1696a4e8d9d4ed84d25a1e86fda; 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-AQkactAAgUErXa3jdyavxc; status : current; target : ; id : NK-P56YVYq6jhPsBGsAd7v2bq; caption : Occupancy; schema : Occupancy; referents : es-par-a4e7720aad97b41774ebbdbe7c055392ac0f3fa5; es-par-f8258e983357854a5ce37c7421cdb5636971783b; 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-AQkactAAgUErXa3jdyavxc; startDate : 2023-12-05; post : id : es-par-ae4befd6f2b3dc7607c8d85b268a8be48f8ce752; caption : VOCAL, COMISIĆN 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, COMISIĆN DE INDUSTRIA Y TURISMO; country : es; target : ; target : ; id : NK-PB4SkEm4tpbweyDmWNHfFC; caption : Occupancy; schema : Occupancy; referents : es-par-bf3cb7fa16ce57e539891d1d5493b24e4beb1611; es-par-ded7fbef0978c926398ea47d81090ae51548e3a0; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; last_seen : 2026-03-27T09:33:01; last_change : 2025-12-29T15:55:53; 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caption : SECRETARIA PRIMERA, COMISIĆN 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 : SECRETARIA PRIMERA, COMISIĆN DE HACIENDA; country : es; target : ; target : ; id : NK-iV78Hgoh63bapY2eGAroFr; caption : Occupancy; schema : Occupancy; referents : es-par-f40c85dc0b39849378e35aeb04fc88e4b1d6f72f; es-par-052d39a42da3d4ad226b251518ccd82509b87d6f; 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-AQkactAAgUErXa3jdyavxc; post : id : es-par-56d7032a0ae9b338160ea59034be2ac8132683f3; caption : SECRETARIA PRIMERA, COMISIĆN 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; country : es; name : SECRETARIA PRIMERA, COMISIĆN DE PRESUPUESTOS; target : ; startDate : 2023-12-05; status : current; target : ; id : NK-mGjADtThihECYWiyrRU2iA; caption : Occupancy; schema : Occupancy; referents : es-par-a20bf1c7a0fd5b13321c30ede4e5c6b22c887964; es-par-385a030d5c9a97af84fc9c8ae998a5d24565f635; 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-AQkactAAgUErXa3jdyavxc; startDate : 2023-12-05; post : id : es-par-b6a3eaba9c0807c7587b1c6211c51670b580013c; caption : VOCAL, COMISIĆN DE EDUCACIĆN, FORMACIĆN 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, COMISIĆN DE EDUCACIĆN, FORMACIĆN PROFESIONAL Y DEPORTES; country : es; target : ; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
MARĆA CARMEN ISABEL POBO SĆNCHEZ
| Id: | NK-AXmxFjnFtkRnZVjKR7grxD | | Name: | MARĆA CARMEN ISABEL POBO SĆNCHEZ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; VOCAL, COMISIĆN DE ENTIDADES LOCALES; VOCAL, COMISIĆN MIXTA DE SEGURIDAD NACIONAL; SECRETARIA SEGUNDA, COMISIĆN DE DERECHOS DE LA FAMILIA, LA INFANCIA Y LA ADOLESCENCIA; VICEPRESIDENTA SEGUNDA, COMISIĆN ESPECIAL DE SEGUIMIENTO Y EVALUACIĆN DE LOS ACUERDOS DEL INFORME DEL SENADO SOBRE LAS ESTRATEGIAS CONTRA LA VIOLENCIA DE GĆNERO APROBADAS EN EL MARCO DEL PACTO DE ESTADO; VOCAL, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; ADSCRITA, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; VOCAL, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; PRESIDENTA, COMISIĆN DE DERECHOS DE LA FAMILIA, LA INFANCIA Y LA ADOLESCENCIA; Member of the Senate of Spain; VICEPRESIDENTA PRIMERA, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; SECRETARIA PRIMERA, COMISIĆN DE SUPLICATORIOS; VOCAL, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; VOCAL, COMISIĆN DE SUPLICATORIOS; VOCAL, COMISIĆN ESPECIAL DE SEGUIMIENTO Y EVALUACIĆN DE LOS ACUERDOS DEL INFORME DEL SENADO SOBRE LAS ESTRATEGIAS CONTRA LA VIOLENCIA DE GĆNERO APROBADAS EN EL MARCO DEL PACTO DE ESTADO; VICEPRESIDENTA SEGUNDA, COMISIĆN MIXTA DE SEGURIDAD NACIONAL; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=16989&legis=15; firstName : MARĆA CARMEN ISABEL; birthPlace : Cella (Teruel); lastName : POBO SĆNCHEZ; name : MARĆA CARMEN ISABEL POBO SĆNCHEZ; topics : role.pep; country : es; birthDate : 1960-07-08; notes : Estudios de IngenierĆa TĆ©cnica Industrial
Empresaria
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properties : topics : gov.legislative; gov.national; country : es; name : ADSCRITO, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; ADSCRITA, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; target : ; endDate : 2022-05-31; startDate : 2020-02-21; target : ; id : NK-hgHMeuxiRCgEYq9kmVWahK; caption : Occupancy; schema : Occupancy; referents : es-par-41ad14ffd66c2e8d7eead49e6fd560624e8d8b28; es-par-07c3446582c6721df7076ca97642ca07fdbc2fd7; 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-86cc25e0d8ee1aab534a1cb2c7cbb59302a9712d; caption : VOCAL, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; 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, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; target : ; status : ended; endDate : 2023-05-29; startDate : 2022-05-31; target : ; id : NK-jW8ZExSFCthBNr7WrsShxa; caption : Occupancy; schema : Occupancy; referents : es-par-5d7dbe2d221f77b43f531b66a01ae12654d40611; es-par-9cdc18b05cd85e475a302ef8b51c7f58c043c432; 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; status : ended; post : id : NK-BBZGaH53KAugTM3gfXyNKF; caption : VICEPRESIDENTA SEGUNDA, COMISIĆN MIXTA DE SEGURIDAD NACIONAL; schema : Position; referents : es-par-87fd1f17096d348e355075dcb928e456ca064553; es-par-5f0d298ef13e0f83e666614e8d884542ca05d582; 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 : VICEPRESIDENTE SEGUNDO, COMISIĆN MIXTA DE SEGURIDAD NACIONAL; VICEPRESIDENTA SEGUNDA, COMISIĆN MIXTA DE SEGURIDAD NACIONAL; country : es; target : ; startDate : 2016-02-24; endDate : 2016-05-02; target : ; id : NK-jcXSU9vKZjUg4JCw5ZVamJ; caption : Occupancy; schema : Occupancy; referents : es-par-5aee162fdf7205fa5617f39ba72440ca710cf09f; es-par-5f1e1e2b5ba3328dcc4b9a146211b7bd2f5e9398; 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-1e8e910b9342648b37f5046c1f30e432636e953e; caption : VOCAL, COMISIĆN 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; country : es; name : VOCAL, COMISIĆN DE SUPLICATORIOS; target : ; startDate : 2020-02-05; endDate : 2023-05-29; status : ended; holder : NK-AXmxFjnFtkRnZVjKR7grxD; target : ; id : NK-keMUDjsaMYJEUusrrxEK79; caption : Occupancy; schema : Occupancy; referents : es-par-10e702d045bfbc18dd449486118427037cf09d54; es-par-5cca2304f3459380d38aa18ba4fed8b491054427; 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; status : ended; post : id : es-par-ab88dd5d2238014000f8ef6a3cbf090d08b29aae; caption : VOCAL, COMISIĆN 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, COMISIĆN MIXTA DE SEGURIDAD NACIONAL; target : ; startDate : 2016-11-16; endDate : 2019-03-04; target : ; id : NK-mHEkEjyNVyriDbDPTSoZAJ; caption : Occupancy; schema : Occupancy; referents : es-par-d5fb17e7de66145558c3ee2cb6c0dbe1025c265e; es-par-93a104201b55b871d435f2fe40e2c0fc6999e560; 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 : 2016-02-09; holder : NK-AXmxFjnFtkRnZVjKR7grxD; status : ended; endDate : 2016-05-02; post : id : es-par-f34a8c8648fb703812c2163aac77dd3f8c4184e7; caption : VOCAL, COMISIĆN 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, COMISIĆN DE ENTIDADES LOCALES; target : ; target : | | Datasets: | es_parliament; ann_pep_positions |
MARĆA DOLORES ESTEVE JUAN
| Id: | NK-B3gaLYeRTiLHLd84unCeTi | | Name: | MARĆA 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 : MARĆA DOLORES ESTEVE JUAN; position : VICEPRESIDENTA PRIMERA, COMISIĆN DE JUVENTUD E INFANCIA; VOCAL, COMISIĆN DE INDUSTRIA Y TURISMO; VOCAL, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN DE FUTURAS DANA; VOCAL, COMISIĆN DE PRESUPUESTOS; VOCAL, COMISIĆN DE JUVENTUD E INFANCIA; Member of the Senate of Spain; VOCAL, COMISIĆN DE CIENCIA, INNOVACIĆN Y UNIVERSIDADES; VOCAL, COMISIĆN DE CULTURA; country : es; notes : Licenciada en Ciencias Empresariales por la Universidad Pontificia de Comillas. He desempeƱado 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 ContemporĆ”nea, slp; Tecnocemento, y FundaciĆ³n Museo del Calzado.
En 2015, 2019 y 2023 formĆ© parte de la CorporaciĆ³n Municipal del Ayuntamiento de Elda, en la oposiciĆ³n, pero con la encomienda de dirigir y gestionar la entidad de Museo del Calzado.; firstName : MARĆA 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN 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, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE CIENCIA, INNOVACIĆN 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, COMISIĆN DE CIENCIA, INNOVACIĆN 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, COMISIĆN 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, COMISIĆN 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 PanamĆ” S.A; Grupo Oligarry PanamĆ” 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 : ComisiĆ³n 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 comisiĆ³n de una infracciĆ³n grave tipificada en el artĆculo 81.o) de la Ley 35/2003, de 4 de noviembre, de Instituciones de InversiĆ³n Colectiva (LIIC), por el incumplimiento de la obligaciĆ³n establecida en el artĆculo 67.3 en relaciĆ³n con los artĆculos 66 y 46.2 todos ellos de la LIIC y su desarrollo reglamentario, por no actuar la gestora en interĆ©s de las Instituciones de InversiĆ³n Colectivas gestionadas, pues al imponer su depositario (que forma parte de su Grupo) tarifas de liquidaciĆ³n superiores a la media del mercado y no someter dichas condiciones econĆ³micas a autorizaciĆ³n o controles periĆ³dicos, habrĆa realizado operaciones sin cumplir con las exigencias del rĆ©gimen de conflictos de interĆ©s consistentes en operaciones vinculadas, generando un perjuicio econĆ³mico para aquellas y sus partĆcipes 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 : MUĆOA ORDOZGOITI, AloƱa; MUNOA ORDOZGOITI, Alona; Alona MUNOA ORDOZGOITI; birthPlace : Segura (GuipĆŗzcoa); 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 |
NĆRIA ROVIRA COSTAS
| Id: | NK-CUiVVxftwrWvUxDS7yYXdm | | Name: | NĆRIA ROVIRA COSTAS | | Type: | Person | | Description : | classification : National government (current); position : VICEPRESIDENTA SEGUNDA, COMISIĆN DE INCOMPATIBILIDADES; VICEPORTAVOZ, COMISIĆN DE COOPERACIĆN INTERNACIONAL AL DESARROLLO; SECRETARIA SEGUNDA, COMISIĆN DE TRANSICIĆN ECOLĆGICA; VOCAL, COMISIĆN DE TRANSPORTES Y MOVILIDAD SOSTENIBLE; Member of the Senate of Spain; VOCAL, COMISIĆN DE FUNCIĆN PĆBLICA; name : NĆRIA 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 : NĆRIA; 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, COMISIĆN DE COOPERACIĆN 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, COMISIĆN DE COOPERACIĆN INTERNACIONAL PARA EL DESARROLLO; VICEPORTAVOZ, COMISIĆN DE COOPERACIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE INCOMPATIBILIDADES; VICEPRESIDENTE SEGUNDO, COMISIĆN 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, COMISIĆN DE TRANSICIĆN ECOLĆGICA; 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, COMISIĆN DE TRANSICIĆN ECOLĆGICA; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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 SANGRĆ
| Id: | NK-CgrhZkc7Sr2BkCbwJwq8Tj | | Name: | MELANIA MUR SANGRĆ | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; PORTAVOZ UNIVERSIDADES, COMISIĆN DE CIENCIA, INNOVACIĆN Y UNIVERSIDADES; VOCAL, COMISIĆN DE ECONOMĆA, COMERCIO Y EMPRESA; VOCAL, COMISIĆN DE FUNCIĆN PĆBLICA; Member of the Senate of Spain; VOCAL, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, Ćrea de EconomĆa Aplicada. Doctora en Ciencias EconĆ³micas y Empresariales por la Universidad de Zaragoza. Decana de la Facultad de Empresa y GestiĆ³n PĆŗblica de la Universidad de Zaragoza (2019-2023).; country : es; name : MELANIA MUR SANGRĆ; topics : role.pep; firstName : MELANIA; birthPlace : Barbastro (Huesca); lastName : MUR SANGRĆ; 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, COMISIĆN DE ECONOMĆA, 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, COMISIĆN DE ECONOMĆA, 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE INCLUSIĆN, 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, COMISIĆN DE INCLUSIĆN, 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, COMISIĆN DE CIENCIA, INNOVACIĆN 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, COMISIĆN DE CIENCIA, INNOVACIĆN 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 ĆNGEL ADRIĆN GUTIĆRREZ
| Id: | NK-ChWWnBFJhLFKFmtunfLMoz | | Name: | MIGUEL ĆNGEL ADRIĆN GUTIĆRREZ | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; birthDate : 1956-12-19; position : VOCAL, COMISIĆN DE JUSTICIA; VICEPRESIDENTE SEGUNDO, COMISIĆN DE PETICIONES; VOCAL, COMISIĆN DE PETICIONES; SECRETARIO SEGUNDO, COMISIĆN DE JUSTICIA; Member of the Senate of Spain; SECRETARIO SEGUNDO, COMISIĆN DE IGUALDAD; VOCAL, COMISIĆN DE TRANSFORMACIĆN DIGITAL; VOCAL, COMISIĆN DE IGUALDAD; name : MIGUEL ĆNGEL ADRIĆN GUTIĆRREZ; firstName : MIGUEL ĆNGEL; birthPlace : Miranda de Ebro (Burgos); lastName : ADRIĆN GUTIĆRREZ; notes : ABOGADO EJERCIENTE.
LICENCIADO EN DERECHO 1981. UNIVERSIDAD DE VALLADOLID.
COLEGIADO ICABURGOS AĆO 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; wikidataId : Q19323171; target : ; holder : NK-ChWWnBFJhLFKFmtunfLMoz; status : current; target : ; id : NK-E5S8GzJWrWiEGwq6P7y2GG; caption : Occupancy; schema : Occupancy; referents : es-par-5f8b5bf5bededb3173625a4f7d49a469429abdde; es-par-d612292e148b3f125f9776de0b963a6616591240; 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 : 2025-05-23; startDate : 2025-05-09; post : id : es-par-ab22baa5451743db2fb8e71a7afee9e09ba0b928; caption : VOCAL, COMISIĆN 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, COMISIĆN DE JUSTICIA; country : es; target : ; holder : NK-ChWWnBFJhLFKFmtunfLMoz; target : ; id : NK-KQnPUM2gR53f8u2gNxufSv; caption : Occupancy; schema : Occupancy; 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, COMISIĆN DE TRANSFORMACIĆN 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, COMISIĆN DE TRANSFORMACIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE JUSTICIA; SECRETARIO SEGUNDO, COMISIĆN 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, JosĆ© Ignacio; JOSEBA INAKI RETA FRUIT; JOSEBA INAKI RETA DE FRUTOS; Jose Ignacio Reta DE FRUTOS; DE FRUTOS, Jose Ignacio Reta; JosĆ© 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; JosĆ© Ignacio; Jose Ignacio Reta; position : aktivista āETAā; Älen āGestoras pro-amnistĆaā / āAskatasunaā; 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 : āE.T.A.ā Aktivist; Mitglied von āGestoras Pro amnistĆaā/āAskatasunaā; 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 : VlĆ”da ÄeskĆ© 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 |
ROCĆO BRIONES MORALES
| Id: | NK-DVpejpVJqFbR9RHPsdN729 | | Name: | ROCĆO BRIONES MORALES | | Type: | Person | | Description : | classification : National government (current); position : ADSCRITA, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VOCAL, COMISIĆN DE HACIENDA; VOCAL, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; ADSCRITA, COMISIĆN DE PESCA; VOCAL, COMISIĆN DE PESCA; ADSCRITA, COMISIĆN DE SANIDAD; PORTAVOZ, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN DE FUTURAS DANA; ADSCRITA, COMISIĆN DE TRANSICIĆN ECOLĆGICA; SECRETARIA SEGUNDA, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VOCAL, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; Member of the Senate of Spain; PORTAVOZ SEGURIDAD SOCIAL, COMISIĆN DE INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; VOCAL, COMISIĆN MIXTA PARA LA COORDINACIĆN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAĆOLA PARA ALCANZAR LOS OBJETIVOS DE DESARROLLO SOSTENIBLE (ODS); lastName : BRIONES MORALES; name : ROCĆO BRIONES MORALES; notes : Graduada Social. Diplomada en Relaciones Laborales y Licenciada en Ciencias del Trabajo por la Universidad de Valencia.
Con formaciĆ³n especĆfica en prevenciĆ³n de riesgos laborales, igualdad de gĆ©nero y desarrollo local.
Asesora laboral de la organizaciĆ³n sindical, UGT-PV.
Orientadora laboral y experiencia tĆ©cnica en la gestiĆ³n de polĆticas activas de empleo y de formaciĆ³n profesional para el empleo.
Experiencia en la direcciĆ³n y gestiĆ³n del Servicio Valenciano de Empleo y FormaciĆ³n. LABORA; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19961&legis=15; birthPlace : ValĆØncia; firstName : ROCĆO; 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, COMISIĆN MIXTA PARA LA COORDINACIĆN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAĆOLA 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, COMISIĆN MIXTA PARA LA COORDINACIĆN Y SEGUIMIENTO DE LA ESTRATEGIA ESPAĆOLA 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, COMISIĆN 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, COMISIĆN DE SANIDAD; ADSCRITO, COMISIĆN 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, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN 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, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE INCLUSIĆN, 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, COMISIĆN DE INCLUSIĆN, 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, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; 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, COMISIĆN GENERAL DE LAS COMUNIDADES AUTĆNOMAS; 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, COMISIĆN 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, COMISIĆN DE PESCA; ADSCRITO, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE TRANSICIĆN ECOLĆGICA; 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, COMISIĆN DE TRANSICIĆN ECOLĆGICA; ADSCRITA, COMISIĆN DE TRANSICIĆN ECOLĆGICA; 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; ADSCRITO, COMISIĆN DE TRABAJO Y ECONOMĆA 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; PamplonÄ, Navarra; Pamplona (Navarra); ŠŠ°Š¼ŠæŠ»Š¾Š½Š°, ŠŠ°Š²Š°ŃŠ°; birthDate : 1961-02-23; idNumber : ā 15.841.101; 15.841.101; country : es; us; name : Juan Jesus Narvaez Goni; NARVAEZ GONI, Juan Jesus; NARVAEZ GOĆI, Juan JesĆŗs; Juan Jesus NARVAEZ GONI; Juan JesĆŗs NarvĆ”ez GoƱi; 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 JesĆŗs; Š„ŃŠ°Š½; position : aktivista āETAā; E.T.A. Activist; lastName : Goni; ŠŠ¾Š½Šø; NARVAEZ GONI; NarvĆ”ez GoƱi; notes : Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š ; ŠŗŠ°ŃŃŠ° Š·Š° ŃŠ°Š¼Š¾Š»ŠøŃŠ½Š¾ŃŃ ā 15.841.101; Member ETA;; E.T.A. Activist ; identity card ā 15.841.101; alias : Š„ŃŠ°Š½ Š„ŠµŃŃŃ ŠŠ°ŃŠ²Š°ŠµŠ· ŠŠ¾Š½Šø; 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 : āE.T.A.ā 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 : VlĆ”da ÄeskĆ© 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 |
MARĆA DEL LIRIO MARTĆN GARCĆA
| Id: | NK-EMsviBTTYb4NUcNvgNoWav | | Name: | MARĆA DEL LIRIO MARTĆN GARCĆA | | Type: | Person | | Description : | classification : National government (current); position : ADSCRITA, COMISIĆN DE IGUALDAD; VICEPORTAVOZ, COMISIĆN DE JUSTICIA; VICEPORTAVOZ, COMISIĆN CONSTITUCIONAL; PORTAVOZ CONSUMO, COMISIĆN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; VOCAL, COMISIĆN DE INVESTIGACIĆN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PĆBLICO, RELACIONADAS CON LA INTERMEDIACIĆN DE KOLDO GARCĆA IZAGUIRRE Y CON LAS DEMĆS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIĆN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIĆN QUE TENGAN UNA RELACIĆN, DIRECTA O INDIRECTA, O CONEXIĆN CON LAS MISMAS; ADSCRITA, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; VOCAL, COMISIĆN CONJUNTA DE LAS COMISIONES CONSTITUCIONAL Y DE JUSTICIA; Member of the Senate of Spain; ADSCRITA, COMISIĆN DE INTERIOR; VOCAL, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; firstName : MARĆA DEL LIRIO; name : MARĆA DEL LIRIO MARTĆN GARCĆA; lastName : MARTĆN GARCĆA; 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE INVESTIGACIĆN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PĆBLICO, RELACIONADAS CON LA INTERMEDIACIĆN DE KOLDO GARCĆA IZAGUIRRE Y CON LAS DEMĆS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIĆN 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, COMISIĆN DE INVESTIGACIĆN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PĆBLICO, RELACIONADAS CON LA INTERMEDIACIĆN DE KOLDO GARCĆA IZAGUIRRE Y CON LAS DEMĆS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE INTERIOR; ADSCRITO, COMISIĆN 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, COMISIĆN 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, COMISIĆN DE IGUALDAD; ADSCRITO, COMISIĆN 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; country : es; target : ; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
AgustĆn Olivares GarrigĆ³s
| Id: | NK-EQBXynsiRwvdpdmhW5UHeZ | | Name: | AgustĆn Olivares GarrigĆ³s | | Type: | Person | | Description : | topics : debarment; name : AgustĆn Olivares GarrigĆ³s; 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; ā 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; ŠŃŃŠ°Š½Š³Š¾, ŠŠ°ŃŠŗŠøŃ; Durango, Vizcaya Province, Spain; Durango (Viscaya); topics : crime.terror; debarment; export.control; sanction; lastName : Alberdi Uranga; Uranga; Š£ŃŠ°Š½Š³Š°; ALBERDI URANGA; notes : Member ETA;; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š ; ŠŗŠ°ŃŃŠ° Š·Š° ŃŠ°Š¼Š¾Š»ŠøŃŠ½Š¾ŃŃ ā 78.865.693; E.T.A. Activist l identity card ā 78.865.693; position : aktivistka āETAā; Š°ŠŗŃŠøŠ²ŠøŃŃ Š½Š° ŠŠ¢Š; E.T.A. Activist; firstName : ŠŃŠ·ŠøŠ°Ń; Itziar; alias : ŠŃŠ·ŠøŠ°Ń ŠŠ»Š±ŠµŃŠ“Šø Š£ŃŠ°Š½Š³Š°; 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 : āE.T.A.ā 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 : VlĆ”da ÄeskĆ© 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 KLĆBERG 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 SANTAMARĆA RUIZ
| Id: | NK-FHbtoB4s6keMvf7azw6MCV | | Name: | LUIS JAVIER SANTAMARĆA RUIZ | | Type: | Person | | Description : | classification : National government (current); position : PORTAVOZ, COMISIĆN DE INVESTIGACIĆN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PĆBLICO, RELACIONADAS CON LA INTERMEDIACIĆN DE KOLDO GARCĆA IZAGUIRRE Y CON LAS DEMĆS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIĆN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIĆN QUE TENGAN UNA RELACIĆN, DIRECTA O INDIRECTA, O CONEXIĆN CON LAS MISMAS; VOCAL, COMISIĆN MIXTA DE SEGURIDAD NACIONAL; VICEPORTAVOZ, COMISIĆN DE INVESTIGACIĆN SOBRE LOS CONTRATOS, LICENCIAS, CONCESIONES, AYUDAS Y OTRAS OPERACIONES DEL GOBIERNO Y DEL SECTOR PĆBLICO, RELACIONADAS CON LA INTERMEDIACIĆN DE KOLDO GARCĆA IZAGUIRRE Y CON LAS DEMĆS PERSONAS VINCULADAS A LA TRAMA INVESTIGADA EN LA OPERACIĆN DELORME, Y RESPECTO A LOS PRESUNTOS DELITOS RELATIVOS A LA CORRUPCIĆN QUE TENGAN UNA RELACIĆN, DIRECTA O INDIRECTA, O CONEXIĆN CON LAS MISMAS; VICEPORTAVOZ, COMISIĆN DE JUSTICIA; PORTAVOZ, COMISIĆN DE INTERIOR; PORTAVOZ, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN DE FUTURAS DANA; Member of the Senate of Spain; MIEMBRO SUPLENTE, DIPUTACIĆN PERMANENTE DEL SENADO; VOCAL, COMISIĆN DE CULTURA; birthDate : 1969-04-24; topics : role.pep; lastName : SANTAMARĆA 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/ValĆØncia); firstName : LUIS JAVIER; name : LUIS JAVIER SANTAMARĆA RUIZ; notes : Licenciado en Ciencias PolĆticas y SociologĆa
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; 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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, COMISIĆN 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, COMISIĆN 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; 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MARTA AROCHA CORREA
| Id: | NK-G8ryMtGbyw4Eqk93qrALAV | | Name: | MARTA AROCHA CORREA | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; ADSCRITA, COMISIĆN DE FUNCIĆN PĆBLICA; VOCAL, COMISIĆN DE JUSTICIA; ADSCRITA, COMISIĆN DE INCOMPATIBILIDADES; ADSCRITA, COMISIĆN DE EDUCACIĆN, FORMACIĆN PROFESIONAL Y DEPORTES; SECRETARIA SEGUNDA, COMISIĆN DE POLĆTICAS INTEGRALES DE DISCAPACIDAD; ADSCRITA, COMISIĆN DE SANIDAD; PORTAVOZ DERECHOS SOCIALES, COMISIĆN DE DERECHOS SOCIALES, CONSUMO Y AGENDA 2030; ADSCRITA, COMISIĆN DE INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; VOCAL, COMISIĆN MIXTA SOBRE INSULARIDAD; Member of the Senate of Spain; VOCAL, COMISIĆN DE CIENCIA, INNOVACIĆN Y UNIVERSIDADES; VOCAL, COMISIĆN DE TRANSFORMACIĆN 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. TĆ©cnico de AdministraciĆ³n General, Rama JurĆdica, 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, COMISIĆN DE EDUCACIĆN, FORMACIĆN 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, COMISIĆN DE EDUCACIĆN, FORMACIĆN PROFESIONAL Y DEPORTES; ADSCRITA, COMISIĆN DE EDUCACIĆN, FORMACIĆN 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, COMISIĆN DE INCLUSIĆN, 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, COMISIĆN DE INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; ADSCRITA, COMISIĆN DE INCLUSIĆN, 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, COMISIĆN 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, COMISIĆN DE INCOMPATIBILIDADES; country : es; target : ; target : ; id : NK-K3hkXFukBmFWcFCUmEjEd5; 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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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE FUNCIĆN PĆBLICA; 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, COMISIĆN DE POLĆTICAS 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, COMISIĆN DE POLĆTICAS 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, COMISIĆN 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, COMISIĆN 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 SebastiĆ”n (GuipĆŗzcoa); 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; RamĆ³n de Aguinaga, 8 Madrid, 28028 Spain; RAMĆN DE AGUINAGA, 8, MADRID, 28028, SPAIN; RAMĆN 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 : RAMĆN 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 : RAMĆN DE AGUINAGA, 8; country : es; city : MADRID, 28028; full : RAMĆN 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 JIMĆNEZ SANTAMARĆA
| Id: | NK-Gn2mETEkFJHsw6A9EtZCNc | | Name: | JAVIER JIMĆNEZ SANTAMARĆA | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; VOCAL, COMISIĆN DE INTERIOR; VOCAL, COMISIĆN DE JUVENTUD E INFANCIA; Member of the Senate of Spain; SECRETARIO PRIMERO, COMISIĆN DE JUVENTUD E INFANCIA; VOCAL, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; VOCAL, COMISIĆN DE IGUALDAD; firstName : JAVIER; lastName : JIMĆNEZ SANTAMARĆA; name : JAVIER JIMĆNEZ SANTAMARĆA; 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 AdministraciĆ³n y DirecciĆ³n de Empresas por la Universidad Antonio de Nebrija, Graduado en Derecho por la Universidad CatĆ³lica de Ćvila y Maestro en Derecho Internacional Privado por Universidad Carlos III. AutĆ³nomo, Adjunto a la DirecciĆ³n de ExpansiĆ³n de Encuentro Moda (cadena textil con 155 tiendas a nivel nacional), Director Comercial de Red de Calor de Soria, Director Deportivo CD San JosĆ© 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, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; 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, COMISIĆN DE DESPOBLACIĆN Y RETO DEMOGRĆFICO; 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, COMISIĆN DE SEGUIMIENTO Y EVALUACIĆN DE LAS ESTRATEGIAS ACORDADAS POR EL SENADO DENTRO DEL PACTO DE ESTADO CONTRA LA VIOLENCIA DE GĆNERO; 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE INCLUSIĆN, SEGURIDAD SOCIAL Y MIGRACIONES; PORTAVOZ, COMISIĆN DE REGLAMENTO; VOCAL, COMISIĆN DE PRESUPUESTOS; VOCAL, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; PRESIDENTE, COMISIĆN DE JUSTICIA; VOCAL, COMISIĆN DE REGLAMENTO; ADSCRITO, COMISIĆN DE INTERIOR; VICEPRESIDENTE SEGUNDO, COMISIĆN CONJUNTA DE LAS COMISIONES CONSTITUCIONAL Y DE JUSTICIA; VOCAL, COMISIĆN DE PESCA; VOCAL, COMISIĆN CONJUNTA DE LAS COMISIONES CONSTITUCIONAL Y DE JUSTICIA; ADSCRITO, COMISIĆN MIXTA SOBRE INSULARIDAD; VOCAL, COMISIĆN DE JUSTICIA; VOCAL, COMISIĆN MIXTA DE SEGURIDAD NACIONAL; Member of the Senate of Spain; SECRETARIO CUARTO, MESA DEL SENADO; MIEMBRO TITULAR, DIPUTACIĆN PERMANENTE DEL SENADO; VOCAL, COMISIĆN DE IGUALDAD; SECRETARIO PRIMERO, COMISIĆN MIXTA PARA LA UNIĆN EUROPEA; VOCAL, COMISIĆN DE HACIENDA; VOCAL, COMISIĆN DE INTERIOR; SECRETARIO PRIMERO, MESA DEL SENADO; ADSCRITO, COMISIĆN 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, COMISIĆN 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, COMISIĆN DE INTERIOR; ADSCRITO, COMISIĆN DE INTERIOR; target : ; 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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-Hr3rbnccNVYYnYRUYrfxwU; startDate : 2023-12-21; post : id : NK-c4JRrbeRYJZ6gxZm4YPSzt; caption : ADSCRITA, COMISIĆN MIXTA SOBRE INSULARIDAD; schema : Position; referents : es-par-0f85d4226c8ab6ae9fba0c7346708d4a51b0c57c; es-par-485a9141f392d487d17303a2bf848bd9ea5a6e88; 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, COMISIĆN MIXTA SOBRE INSULARIDAD; ADSCRITO, COMISIĆN MIXTA SOBRE INSULARIDAD; target : ; endDate : 2025-03-27; target : ; id : NK-nNc4DYcDyiFsH5i3GgdBQc; caption : Occupancy; schema : Occupancy; referents : es-par-312fd4679f1070741018df412844fe5fa891636b; es-par-6fddf6c0d75649ee79acac451ed07c73eaba9061; datasets : es_parliament; first_seen : 2025-12-29T15:55:53; 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NATALIA UCERO PĆREZ
| Id: | NK-J2MDax9SNLs6NeUDES89bU | | Name: | NATALIA UCERO PĆREZ | | Type: | Person | | Description : | classification : National government (current); name : NATALIA UCERO PĆREZ; position : SECRETARIA PRIMERA, COMISIĆN DE ASUNTOS EXTERIORES; VOCAL, COMISIĆN DE ASUNTOS EXTERIORES; VOCAL, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; VOCAL, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; VOCAL, COMISIĆN DE JUVENTUD E INFANCIA; ADSCRITA, COMISIĆN DE ASUNTOS IBEROAMERICANOS; Member of the Senate of Spain; VOCAL, COMISIĆN DE CIENCIA, INNOVACIĆN Y UNIVERSIDADES; VOCAL, COMISIĆN DE CULTURA; birthPlace : Zamora; country : es; birthDate : 1974-10-29; topics : role.pep; notes : DIPLOMADA EN RELACIONES LABORALES
LICENCIADA EN COMUNICACION AUDIOVISUAL; firstName : NATALIA; lastName : UCERO PĆREZ; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19852&legis=15; positionOccupancies : id : NK-C664TWYB6bsUUGB3iJ5hNY; caption : Occupancy; schema : Occupancy; referents : es-par-17542830939cbaeac5d73d854b5fdb1220f5a0f8; es-par-3e5e6f1c8bd058a085cab7f24fbd95077b390bd2; 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 : 2024-07-17; post : id : es-par-8ebb7caab41f0aca6323aa704d14a5babbcc0f30; caption : VOCAL, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; 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, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; 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country : es; target : ; holder : NK-J2MDax9SNLs6NeUDES89bU; target : ; id : NK-gYmzKL5bs4JN3XA9Gpm9Yo; caption : Occupancy; schema : Occupancy; referents : es-par-4e2560e205c9b812953a232dc335fa3cfa819bf5; es-par-c5ba0edeab52779731fbd8ab8c52133a18ac15f9; 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-J2MDax9SNLs6NeUDES89bU; 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-o2zEeQ65abhu2AmC6JxhNQ; caption : Occupancy; schema : Occupancy; referents : es-par-c49794d681f7482db8f13d219e61cfe0daac32fa; es-par-de8fc6527c3d15cca55e676afa80168475675e6c; 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, COMISIĆN DE TRABAJO Y ECONOMĆA 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, COMISIĆN DE TRABAJO Y ECONOMĆA SOCIAL; country : es; target : ; startDate : 2023-12-05; holder : NK-J2MDax9SNLs6NeUDES89bU; status : current; target : | | Datasets: | es_parliament; ann_pep_positions |
JOSĆ MANUEL DE LA VEGA CARRERA
| Id: | NK-J7YvE8pEqL4juMXVYytZS9 | | Name: | JOSĆ MANUEL DE LA VEGA CARRERA | | Type: | Person | | Description : | classification : National government (current); position : VOCAL, COMISIĆN MIXTA PARA EL ESTUDIO DE LOS PROBLEMAS DE LAS ADICCIONES; PORTAVOZ FORMACIĆN PROFESIONAL, COMISIĆN DE EDUCACIĆN Y FORMACIĆN PROFESIONAL; PORTAVOZ PESCA, COMISIĆN DE AGRICULTURA, PESCA Y ALIMENTACIĆN; VICEPRESIDENTE PRIMERO, COMISIĆN DE CIENCIA, INNOVACIĆN Y UNIVERSIDADES; VOCAL, COMISIĆN DE INVESTIGACIĆN SOBRE LAS CIRCUNSTANCIAS QUE INFLUYERON EN LA CATĆSTROFE SUFRIDA COMO CONSECUENCIA DE LA DANA DEL PASADO 29 DE OCTUBRE DE 2024, ASĆ COMO DE LA GESTIĆN LLEVADA A CABO POR LAS DISTINTAS ADMINISTRACIONES IMPLICADAS Y POSIBLES ACTUACIONES PARA LA RECUPERACIĆN Y PREVENCIĆN DE FUTURAS DANA; VOCAL, COMISIĆN DE ASUNTOS EXTERIORES; PORTAVOZ EDUCACIĆN, COMISIĆN DE EDUCACIĆN, FORMACIĆN PROFESIONAL Y DEPORTES; VOCAL, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; ADSCRITO, COMISIĆN DE TRANSICIĆN ECOLĆGICA; Member of the Senate of Spain; SECRETARIO SEGUNDO, COMISIĆN DE AGRICULTURA, GANADERĆA Y ALIMENTACIĆN; sourceUrl : https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19165&legis=15; firstName : JOSĆ MANUEL DE LA; lastName : VEGA CARRERA; country : es; notes : Profesor de secundaria y profesor asociado del Departamento de PedagogĆa de la URV. Licenciado en PsicologĆa y en PsicopedagogĆa. IniciĆ³ la carrera polĆtica el 2015 como concejal en el Ayuntamiento de Tortosa.
Senador en el Senado de EspaƱa desde noviembre de 2019 por el Grupo Partido Socialista Obrero EspaƱol. Fue designado por el Parlamento de CataluƱa 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 dimitiĆ³ cuando fue nombrado Senador.Āæ Como miembro de la XIV legislatura del Senado formo parte como Vicepresidente primero de la ComisiĆ³n de Ciencia, InnovaciĆ³n y Universidades. Portavoz de Pesca de la ComisiĆ³n de Agricultura, Pesca y AlimentaciĆ³n. Portavoz de FormaciĆ³n Profesional de la ComisiĆ³n de EducaciĆ³n y FormaciĆ³n Profesional, Vocal de la ComisiĆ³n Mixta para el estudio de los problemas de las adicciones y Adscrito a la ComisiĆ³n de TransiciĆ³n EcolĆ³gica. Ha sido ponente del Proyecto de Ley OrgĆ”nica por la cual se modifica la Ley OrgĆ”nica 2/2006, de 3 de mayo, de EducaciĆ³n.Āæ
Actualmente es Senador por Tarragona y Primer Secretario de la FederaciĆ³n del Partit dels Socialistes de Catalunya en las Tierras del Ebro.; name : JOSĆ 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 EDUCACIĆN, COMISIĆN DE EDUCACIĆN, FORMACIĆN 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 EDUCACIĆN, COMISIĆN DE EDUCACIĆN, FORMACIĆN PROFESIONAL Y DEPORTES; 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