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Search guide · Data current as of 2026-05-28

Felipe VI of Spain
Person · PEP · Spain
Queen Sofía of Spain
Person · PEP · Ecuador · Spain · Greece · Venezuela
José Luis Rodríguez Zapatero
Person · PEP · Spain
Mariano Rajoy
Person · PEP · Spain
Juan Carlos I of Spain
Person · PEP · Spain · Venezuela
Pedro Sánchez
Person · PEP · Spain
Leonor, Princess of Asturias
Person · Close Associate · Spain
Infanta Cristina of Spain
Person · Close Associate · Spain
Infanta María de las Mercedes, Countess of Barcelona
Person · Close Associate · Spain
Queen Letizia of Spain
Person · Close Associate · Spain
Josep Borrell
Person · PEP · Argentina · Spain · European Union
Manuel Valls
Person · PEP · Spain · France
Felipe González
Person · PEP · Colombia · Dominican Republic · Spain
Infanta Sofía of Spain
Person · Close Associate · Spain
Alberto Ruiz-Gallardón
Person · PEP · Spain
Pablo Iglesias Turrión
Person · PEP · Spain · European Union
Teodoro Obiang
Person · PEP · Sanction-linked entity · Spain · Equatorial Guinea
Manuel Fraga
Person · Close Associate · Spain
Infanta Margarita, Duchess of Soria
Person · Close Associate · Spain
Infanta Elena, Duchess of Lugo
Person · Close Associate · Spain
Infanta Pilar, Duchess of Badajoz
Person · Close Associate · Spain
Leopoldo Calvo-Sotelo
Person · Close Associate · Spain
Alexei Shirov
Person · Close Associate · Spain · Latvia
Jorge Fernández Díaz
Person · PEP · Spain
Ximo Puig
Person · PEP · Spain