Spain
Entities
Our standard dataset contains 17,530 entities connected with Spain. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 1 data source published by authorities or organizations based in Spain. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Spain National Police Most Wanted List | CNP | daily | 9 | ||
Sanctions programs/policies targeting Spain
We are not yet including any targeting entities that are based in Spain.
Politically-exposed persons (PEPs)
Our database contains 13,074 entities identified as PEPs connected with Spain.
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
