Spain Government

Spain Government

Spain Government Services Information


Government Services Information and Databases from Public Institutions in Spain
Government Services Information
🇪🇸 Spain Government Services Information and Databases from Public Institutions (España)
🇮🇨 Canary Islands (IC) (Islas Canarias)
🇪🇦 Ceuta and Melilla (EA, Spanish Territories in Africa)

Government of Spain

Government of Spain (España), Official languages: Spanish - in parts of the country: Catalan, Galician, Basque
"Sí, Spain"
El Rey de España - The King of Spain
Congreso de los Diputados - Congress of the Deputies
Senado de España - Senate of Spain
Gobierno - Government
Ministerio de Agricultura, Pesca y Alimentación (MAPA) - Ministry of Agriculture, Fisheries and Food
Secretaría General de Agricultura y Alimentación - General Secretariat of Agriculture and Food
Instituto Nacional de Investigación y Tecnología Agraria y Alimentaria (INIA) - National Institute of Agricultural and Nutritional Research and Technology
Secretaría General de Pesca Marítima - General Secretariat of Maritime Fisheries
Instituto Español de Oceanografía - Spanish Institute of Oceanography
Fondo de Regulación y Organización de Productos de la Pesca y los Cultivos Marinos (FROM)
Ministerio de Defensa (MD) - Ministry of Defence
Ejercito de Tierra - Spanish Army
Armada Española - Spanish Navy
Ministerio de Fomento - Ministry of Development
Instituto Geográfico Nacional (IGN) - National Geographical Institute
Centro de Estudios y Experimentación de Obras Públicas (CEDEX)
Aeropuertos Españoles y Navegación Aérea (AENA)
Ministerio de Economía - Ministry of Economy
Secretaría de Estado de Comercio y Turismo - State Secretariat of Commerce and Tourism
Dirección General de Política Comercial - General Directorate of Commercial Politics
Instituto Español de Comercio Exterior (ICEX) - Spanish Institute of External Commerce
Instituto de Turismo (Tourespaña) - Institute of Tourism
Instituto de Estudios Turísticos (IET) - Institute of Touristic Studies
Instituto Nacional de Estadística (INE) - National Institute of Statistics
Instituto de Crédito Oficial (ICO)
Instituto de Contabilidad y Auditoría de Cuentas (ICAC)
Comisión Nacional de Energía (CNE) - National Energy Commission
Comisión del Mercado de las Telecomunicaciones (CMT) - Commission for the Telecommunications Market
Comisión Nacional del Mercado de Valores (CNMV) - National Commission for the Securities Market
Tribunal de Defensa de la Competencia
Ministerio de Educación, Cultura y Deporte (MECD) - Ministry of Education, Culture and Sport
Secretaría de Estado de Cultura (SEC) - State Secretariat of Culture
Instituto Nacional de las Artes Escénicas y de la Música (INAEM) - National Institute of Performing Arts and Music
Secretaría de Estado de Educacion y Universidades (SEEU) - State Secretariat of Education and Universities
Dirección General de Universidades - General Directorate of Universities
INCE Instituto Nacional de Calidad y Evaluación - National Institute of Quality and Evaluation
CESCES Consejo Escolar del Estado - State School Council
Consejo de Universidades - Council of Universities
Consejo Superior de Deportes (CSD) - Superior Council of Sports
Instituto Nacional de Educación Física (INEF) - National Institute of Physical Education
Ministerio de Medio Ambiente - Ministry of Environment
Instituto Nacional de Meteorología (INM) - National Institute of Meteorology
Ministerio de Asuntos Exteriores - Ministry of External Affairs
Agencia Española de Cooperación Internacional (AECI) - Spanish Agency of International Cooperation
Instituto Cervantes - Cervantes Institute
Ministerio de Hacienda - Ministry of Finance
Secretaría de Estado de Presupuestos y Gastos - State Secretariat of Budget and Expense
Dirección General de Tributos - General Directorate of Taxes
Agencia Tributaria - Tax Agency
Dirección General del Patrimonio del Estado (DGPE) - General Directorate of National Heritage
Subdirección General de Compras - General Subdirectorate of Purchases
Dirección General del Catastro - General Directorate of the Cadastre
Instituto de Estudios Fiscales (IEF) - Institute of Fiscal Studies
Ministerio de Sanidad y Consumo - Ministry of Health and Consumer Affairs
Instituto Nacional de la Salud (INSALUD) - National Institute of Health
Instituto de Salud Carlos III (ISC III)
Ministerio del Interior - Ministry of the Interior
Dirección General de la Policía - General Directorate of the Police
Dirección General de Política Interior - General Directorate of Internal Politics
Dirección General de Infraestructuras y Material de la Seguridad - General Directorate of the Security Infrastructure and Material
Dirección General de la Guardia Civil - General Directorate of the Civil Guard
Dirección General de Protección Civil - General Directorate of Civil Protection
Dirección General de Tráfico - General Directorate of Transport
Ministerio de Justicia - Ministry of Justice
Instituto de Toxicología - Institute of Toxicology
Ministerio de Trabajo y Asuntos Sociales (MTAS) - Ministry of Labour and Social Affairs
Secrataría de Estado de la Seguridad Social - State Secretariat of Social Security
Instituto de Migraciones y Servicios Sociales (IMSERSO) - Institute of Migration and Social Services
Instituto Nacional de Empleo (INEM) - National Institute of Employment
Instituto Nacional de Seguridad e Higiene en el Trabajo (INSHT) - National Institute of Security and Health at Work
Instituto de la Juventud (INJUVE) - Institute of the Youth
Instituto de la Mujer - Institute of Women
Ministerio de la Presidencia - Ministry of the Presidency
Centro de Estudios Políticos y Constitucionales - Centre of Political and Constitutional Studies
Centro de Investigaciones Sociológicas (CIS) - Centre of Sociological Research
Radio Televisión Española (RTVE) - Spanish Radio and Television
Ministerio para las Administraciones Públicas (MAP) - Ministry for Public Administrations
Inspección General de Servicios de la Administración Pública (IGSAP)
Instituto Nacional de Administración Pública (INAP) - National Institute of Public Administration
Consejo Superior de Informática (CSI) - Superior Council of Informatics
Ministerio de Ciencia y Tecnología - Ministry of Science and Technology
Secretaría de Estado de Telecomunicaciones y para la Sociedad de la Información - State Secretariat of Telecommunications and for the Information Society
Oficina Española de Patentes y Marcas (OEPM) - Spanish Office of Patents and Trademarks
Consejo Superior de Investigaciones Científicas (CSIC) - Superior Council of Scientific Research
Instituto Nacional del Carbón (INCAR) - National Institute of Coal
Centro de Investigaciones Energéticas Medioambientales y Tecnológicas (CIEMAT) - Centre of Environmental and Technological Energy Research
Centro para el Desarrollo Tecnológico Industrial (CDTI) - Centre for Insdustrial Technological Development
Consejo de Seguridad Nuclear (CSN) - Council for Nuclear Safety
Consejo Económico y Social de España (CES) - Social and Economic Council of Spain
Banco de España - Bank of Spain
Tribunal de Cuentas - Court of Accounts
Agencia de Protección de Datos - Agency for Data Protection
Defensor del Pueblo - People's Ombudsperson
Consejo de Estado - Council of State
Tribunal Constitucional - Constitutional Court
Consejo General del Poder Judicial (CGPJ) - General Council of the Judiciary
Government
Andalucía - Andalusia
Parlamento de Andalucía - Parliament of Andalusia
Junta de Andalucía - Council of Andalusia
Consejería de Agricultura y Pesca - Department of Agriculture and Fisheries
Consejería de Cultura - Department of Culture
Instituto Andaluz de Patrimonio Histórico (IAPH)
Archivo General de Andalucía - General Archive of Andalusia
Consejería de Economía y Hacienda - Department of Economy and Finance
Instituto de Estadística de Andalucía (IEA) - Institute of Statistics of Andalusia
Consejería de Educación y Ciencia - Department of Education and Science
Centro Informático Científico de Andalucía (CICA)
Consejería de Medio Ambiente - Department of Environment
Consejería de Salud - Department of Health
Servicio Andaluz de Salud - Andalusian Health Service
Empresa Pública de Emergencias Sanitarias (EPES)
Consejería de Gobernación y Justicia - Department of Interior and Justice
Instituto Andaluz de Administración Pública - Andalusian Institute of Public Administration
Consejería de Trabajo e Industria - Department of Labour and Industry
Instituto de Fomento de Andalucía (IFA) - Institute of Development of Andalusia
Consejería de la Presidencia - Department of the Presidency
Instituto Andaluz de la Mujer (IAM) - Andalusian Institute of Women
Radio Televisión de Andalucía (RTVA) - Radio and Television of Andalusia
Consejería de Obras Públicas y Transportes - Department of Public Works and Transport
Instituto de Cartografía de Andalucía - Institute of Cartography of Andalusia
Consejería de Asuntos Sociales - Department of Social Affairs
Andalucía Solidaria
Comisionado para la Droga
Consejería de Turismo y Deporte - Department of Tourism and Sports
Instituto Andaluz del Deporte - Andalusian Institute of Sports
Cámara de Cuentas de Andalucía - Chamber of Accounts of Andalusia
Defensor del Pueblo Andaluz - Andalusian People's Ombudsperson
Aragón - Aragon
Cortes de Aragón - Courts of Aragon
Gobierno de Aragón - Government of Aragon
Departamento de Economía, Hacienda y Función Pública - Department of Economy, Finance and Public Service
Instituto Aragonés de Estadística (IAE) - Aragonian Institute of Statistics
Departamento de Industria, Comercio y Desarrollo - Department of Industry, Commerce and Development
Instituto Aragonés de Fomento (IAF) - Aragonian Institute of Development
Instituto Tecnologico de Aragón (ITA) - Technological Insitute of Aragon
CES Consejo Económico y Social de Aragón - Economic and Social Council of Aragon
Justicia de Aragón
Asturias
Junta General del Principado de Asturias - General Council of the Principality of Asturias
Gobierno del Principado de Asturias - Government of the Principality of Asturias
Consejería de Fomento - Department of Development
Consejería de Trabajo y Promoción de Empleo - Department of Labour and Employment Promotion
Dirección General de Formación - General Directorate of Vocational Education
Instituto de Fomento Regional (IFR) - Institute of Regional Development
Baleares - Balearic Islands
Parlament de les Illes Balears - Parliament of the Balearic Islands
Govern de les Illes Balears - Government of the Balearic Islands
Canarias - Canary Islands
Canarias
Parlamento de Canarias - Parliament of the Canary Islands
Diputado del Común - Ombudsperson
Gobierno de Canarias - Government of the Canary Islands
Consejería de Agricultura, Ganadería, Pesca y Alimentación - Department of Agriculture, Cattle, Fisheries and Food
ICIA Instituto Canario de Investigaciones Agrarias - Canarian Institute of Agrarian Research
Consejería de Economía y Hacienda - Department of Economy and Finance
Instituto Canario de Estadística (ISTAC) - Canarian Institute of Statistics
Tesoro Canario
EDUCA Consejería de Educación, Cultura y Deportes - Department of Education, Culture and Sports
Viceconsejería de Cultura y Deportes - Vicedepartment of Culture and Sports
Dirección General de Deportes - General Directorate of Sports
CEYAS Consejería de Empleo y Asuntos Sociales - Department of Employment and Social Affairs
ACE Agencia Canaria de Empleo - Canarian Agency of Employment
Instituto Canario de Formación y Empleo (ICFEM) - Canarian Institute of Vocational Education and Employment
Instituto Canario de la Juventud (ICAJ) - Canarian Institute of the Youth
Instituto Canario de la Mujer (ICM) - Canarian Institute of Women
Consejería de Sanidad y Consumo - Department of Health and Consumer Affairs
Servicio Canario de la Salud (SCS) - Canarian Health Service
Consejería de Industria y Comercio - Department of Industry and Commerce
Dirección General de Industria y Energía - General Directorate of Industry and Energy
Instituto Tecnológico de Canarias (ITC) - Technological Institute of the Canary Islands
Consejería de Presidencia y Relaciones Institucionales - Department of the Presidency and Institutional Relations
Viceconsejería de Relaciones Institucionales - Vicedepartment of Institutional Relations
Dirección General de Relaciones con Africa - General Directorate of Relations with Africa
Dirección General de Comunicaciones e Informática - General Directorate of Communications and Informatics
Consejería de Política Territorial y Medio Ambiente - Department of Territorial Politics and Enviroment
Viceconsejería de Medio Ambiente - Vicedepartment of Environment
Consejería de Turismo y Transportes - Department of Tourism and Transport
Dirección General de Transportes - General Directorate of Transport
Dirección General de Ordenación e Infraestructura Turística - General Directorate of Touristic Planning and Infrastructure
Consejo Económico y Social de Canarias (CES) - Social and Economic Council of the Canary Islands
Cantabria
Parlamento de Cantabria - Parliament of Cantabria
Gobierno Regional de Cantabria - Regional Government of Cantabria
Consejería de Turismo, Transportes y Comunicaciones e Industria - Department of Tourism, Transport, Communications and Industry
Información Turistica - Tourist Information
Consejo Económico y Social (CES) - Economic and Social Council
Castilla-La Mancha - Castile-La Mancha
Cortes de Castilla-La Mancha - Courts of Castile-La Mancha
Junta de Comunidades de Castilla-La Mancha - Communities Council of Castile-La Mancha
Castilla y León - Castile and Leon
Cortes de Castilla y León - Courts of Castile and Leon
Junta de Castilla y León - Council of Castile and Leon
Consejo Económico y Social (CES) - Economic and Social Council
Catalunya - Catalonia
Parlament de Catalunya - Parliament of Catalonia
Generalitat de Catalunya - Government of Catalonia
Departament d'Agricultura, Ramaderia i Pesca - Department of Agriculture, Cattle and Fisheries
Departament de Cultura - Department of Culture
Departament d'Economia i Finances - Department of Economy and Finance
Institut d'Estadística de Catalunya (IDESCAT) - Institute of Statistics of Catalonia
Institut Català de Finances (ICF) - Catalan Institute of Finance
Institut Català del Crèdit Agrari (ICCA)
Departament d'Ensenyament - Department of Education
Departament de Medi Ambient - Department of Environment
Departament de Governació i Relacions Institucionals - Department of Government and Institutional Relations
Departament d'Indústria, Comerç i Turisme - Department of Industry, Commerce and Tourism
Direcció General de Turisme - General Directorate of Tourism
Institut Català d'Energia (ICAEN) - Catalonian Institute of Energy
Institut Català del Consum (ICC) - Catalonian Institute of Consumer Affairs
Inspecció Tècnica de Vehicles (ITV)
Departament de Justícia - Department of Justice
Departament de la Presidència - Department of the Presidency
Institut Català de la Mediterrània d'Estudis i Cooperació (ICM)
Departement de Benestar Social - Department of Social Welfare
Departament de Política Territorial i Obres Públiques - Department of Territorial Politics and Public Works
Institut Cartogràfic de Catalunya (ICC) - Cartographic Institute of Catalonia
Departament d'Universitats, Recerca i Societat de la Informació - Department of Universities, Research and Information Society
Institut d'Estudis Catalans (IEC) - Institute of Catalan Studies
Televisió de Catalunya (TVC) - Television of Catalonia
Catalunya Ràdio - Radio Catalonia
Euskadi / País Vasco - Basque Country
Eusko Legebiltzarra - Parlamento Vasco - Basque Parliament
Eusko Jaurlaritza - Gobierno Vasco - Basque Government
Jaurlaritzaren Lehendakaritza - Presidencia de Gobierno - Presidency of the Government
Emakumearen Euskal Erakundea (EMAKUNDE) - Instituto Vasco de la Mujer - Basque Institute of the Woman
Kultura Saila - Departamento de Cultura - Department of Culture
Euskal Irrati Telebista (EITB) - Radio Televisión Vasca - Basque Radio Television
Ogasun eta Herri Administrazio Saila - Departamento de Hacienda y Administración Pública - Department of Finance and Public Administration
Herri Arduralaritzaren Euskal Erakundea (HAEE) - Instituto Vasco de Administración Pública (IVAP) - Basque Institute of Public Administration
Industri, Nekazaritza eta Arrantza Saila - Departamento de Industria, Agricultura y Pesca - Department of Industry, Agriculture and Fishing
Arrantzuarekiko Zientzia eta Teknika Iraskundea (AZTI) - Instituto Tecnológico Pesquero y Alimentario - Institute of Fishing and Nutrition Technology
Industriaren Suztapen eta Eraldaketarako Baltzua - Sociedad para la Promoción y Reconversión Industrial (SPRI) - Corporation for the Industrial Promotion and Reconversion
Justizi, Ekonomi, Lan eta Gizarte Segurantza Saila - Departamento de Justicia, Economía, Trabajo y Seguridad Social - Department of Justice, Economy, Labour and Social Security
Euskal Estatistika Erakundea (EUSTAT) - Instituto Vasco de Estadística - Basque Institute of Statistics
Prestakuntza eta Enplegua Sustatzeko Herri Baltzua (EGAILAN) - Sociedad Pública de Promoción de la Formación y el Empleo - Public Corporation for the Promotion of Vocational Education and Employment
Ertzaintza - Policía Vasca - Basque Police
Herri-Kontuen Euskal Epaitegia (HKEE) - Tribunal Vasco de Cuentas Públicas (TVCP) - Basque Court of Public Accounts
Extremadura
Junta de Extremadura - Council of Extremadura
Consejero de Obras Públicas y Turismo - Department of Public Works and Tourism
Dirección General de Turismo - General Directorate of Tourism
Galicia
Parlamento de Galicia - Parliament of Galicia
Xunta de Galicia - Council of Galicia
Consellería de Economía e Facenda - Department of Economy and Finance
Instituto Galego de Estatística (IGE) - Galician Institute of Statistics
Instituto Galego de Promoción Económica (IGAPE) - Galician Institute of Economic Promotion
Consellería de Industria e Comercio - Department of Industry and Commerce
Instituto Galego de Consumo (IGC) - Galician Institute of Consumer Affairs
Consellería de Política Territorial, Obras Públicas e Vivenda - Department of Territorial Politics, Public Works and Housing
Instituto Galego da Vivenda e Solo (IGVS) - Galician Institute of Housing and Land
Consello da Cultura Galega (CCGA) - Council of Galician Culture
Compañía de Radio-Televisión de Galicia (CRTVG) - Radio and Television Company of Galicia
La Rioja
Gobierno de La Rioja - Government of La Rioja
Agencia de Desarrollo Económico de La Rioja (ADER) - Agency of Economic Development of La Rioja
Consejo Consultivo de La Rioja - Consultative Council of La Rioja
Madrid
Asamblea de Madrid - Assembly of Madrid
Gobierno de la Communidad Autónoma de Madrid - Government of the Autonomous Community of Madrid
Consejería de Cultura - Department of Culture
Dirección General de Promoción Cultural - General Directorate of Cultural Promotion
Consejería de Economía y Empleo - Department of Economy and Employment
Instituto Madrileño de Desarrollo (IMADE) - Madrid Institute of Development
Instituto Madrileño para la Formación (IMAF) - Madrid Institute for Vocational Education
Consejería de Educación - Department of Education
Dirección General de Cooperación al Desarrollo y Voluntariado - General Directorate of Development Cooperation and Volunteering
Consejería de Justicia, Función Pública y Administración Local - Department of Justice, Public Service and Local Administration
Dirección General de Calidad de los Servicios - General Directorate of Quality of Services
Consejería de Presidencia y Hacienda - Department of Presidency and Finance
Instituto de Estadística de la Comunidad de Madrid - Institute of Statistics of the Community of Madrid
Defensor del Menor - Ombudsperson for Children
Murcia
Asamblea Regional de Murcia - Regional Assembly of Murcia
Gobierno de Murcia - Government of Murcia
Consejería de Industria, Trabajo y Turismo - Department of Industry, Labour and Tourism
Instituto de Fomento - Institute of Development
Consejo Económico y Social - Economic and Social Council
Navarra - Navarre
Parlamento de Navarra - Nafarroako Parlamentua - Parliament of Navarre
Gobierno de Navarra - Nafarroako Gobernua - Government of Navarre
Departamento de Agricultura, Ganadería y Alimentación - Department of Agriculture, Cattle and Food
Departamento de Educación y Cultura - Department of Education and Culture
Dirección General de Cultura - Kultura Zuzendaritza Nagusia - General Directorate of Culture
Dirección General de Educación - Hezkuntza Zuzendaritza Nagusia - General Directorate of Education
Dirección General de Política Lingüística - Hizkuntza Politikarako Zuzendaritza Nagusia - General Directorate of Linguistic Policy
Departamento de Medio Ambiente, Ordenación del Territorio y Vivienda - Department of Environment, Regional Planning and Housing
Dirección General de Medio Ambiente - General Directorate of Environment
Departamento de Salud - Department of Health
Departamento de Industria, Comercio, Turismo y Trabajo - Department of Industry, Commerce, Tourism and Labour
Servicio de Turismo - Tourism Service
Departamento de Bienestar Social, Deporte y Juventud - Department of Social Welfare, Sport and Youth
Instituto Navarro de Deporte y Juventud - Nafarroako Kirol eta Gazteriaren Institutua - Navarran Institute of Sport and Youth
Instituto Navarro de la Mujer - Nafarroako Emakumearen Institutua - Navarran Institute of Women
Cámara de Comptos - Nafarroako Kontuen Ganbara - Chamber of Accounts
València - Valencia
Corts Valencianes - Valencian Courts
Generalitat Valenciana - Valencian Government
Conselleria d'Agricultura, Pesca i Alimentació - Department of Agriculture, Fisheries and Food
Institut Valencià d'Investigacions Agràries (IVIA) - Valencian Institute of Agricultural Research
Institut de Calitat Agroalimentari
Conselleria de Cultura, Educació i Ciència - Department of Culture, Education and Science
Institut Valencià de la Joventut (IVAJ) - Valencian Institute of the Youth
Conselleria d'Economia, Hisenda i Administració Pública - Department of Economy, Finance and Public Administration
Institut Valencià d'Estadística (IVE) - Valencian Institute of Statistics
Institut Valencià d'Investigacions Econòmiques (IVIE) - Valencian Institute of Economic Research
Conselleria d'Indústria i Comerç - Department of Industry and Commerce
Instituto de la Mediana y Pequeña Industria Valenciana (IMPIVA) - Institute of Valencian Medium-sized and Small Industry
Institut Valencià de l'Exportació (IVEX) - Valencian Institute of Export
Conselleria d'Ocupació - Department of Employment
Conselleria de Medi Ambient - Department of Environment
Conselleria de Sanitat - Department of Health
Conselleria d'Obres Públiques, Urbanisme i Transports - Department of Public Works, Urban Planning and Transport
Agencia Valenciana del Turisme - Valencian Agency of Tourism
Radio Televisió Valenciana (RTVV) - Valencian Radio and Television
Municipal Institutions
Diputación Provincial de A Coruña - Provincial Council of A Coruña
Diputación Foral de Alava - Arabako Foru Aldundia - Provincial Council of Alava
Diputación Provincial de Albacete - Provincial Council of Albacete
Diputación Provincial de Alicante - Provincial Council of Alicante
Diputación Provincial de Almería - Provincial Council of Almería
Diputación Provincial de Badajoz - Provincial Council of Badajoz
Diputació de Barcelona - Provincial Council of Barcelona
Diputación Foral de Bizkaia - Bizkaiko Foru Aldundia - Provincial Council of Bizkaia
Diputación Provincial de Cáceres - Provincial Council of Cáceres
Diputación Provincial de Castellón - Provincial Council of Castellón
Diputación Provincial de Ciudad Real - Provincial Council of Ciudad Real
Diputación Provincial de Córdoba - Provincial Council of Córdoba
Diputación Foral de Gipuzkoa - Gipuzkoako Foru Aldundia - Provincial Council of Gipuzkoa
DGGI Diputació de Girona - Provincial Council of Girona
Diputación Provincial de Granada - Provincial Council of Granada
Diputación Provincial de Guadalajara - Provincial Council of Guadalajara
Diputación Provincial de Jaén - Provincial Council of Jaén
Diputación Provincial de León - Provincial Council of León
Diputació de Lleida - Provincial Council of Lleida
Diputación Provincial de Málaga - Provincial Council of Malaga
Diputación Provincial de Palencia - Provincial Council of Palencia
Diputación Provincial de Salamanca - Provincial Council of Salamanca
Diputación Provincial de Sevilla - Provincial Council of Sevilla
Diputació de Tarragona - Provincial Council of Tarragona
Diputación Provincial de Toledo - Provincial Council of Toledo
Diputació de València - Provincial Council of Valencia
Diputación Provincial de Valladolid - Provincial Council of Valladolid
Diputación Provincial de Zamora - Provincial Council of Zamora
Diputación Provincial de Zaragoza - Provincial Council of Saragossa
Cabildo de El Hierro - Island Council of El Hierro
Cabildo de Fuerteventura - Island Council of Fuerteventura
Cabildo de La Gomera - Island Council of La Gomera
Cabildo de Lanzarote - Island Council of Lanzarote
Cabildo de Tenerife - Island Council of Tenerife
Consell Insular de Mallorca - Island Council of Mallorca
Ayuntamiento de Alcalá de Guadaira
Ajuntament d'Alcarràs
Ayuntamiento de Alcorcon
Ayuntamiento de Algeciras
Ayuntamiento de Almería
Ayuntamiento de Avilés
Ayuntamiento de Azuqueca de Henares
Ayuntamiento de Badajoz
Ajuntament de Badalona
Ayuntamiento de Baeza
Ayuntamiento de Bailén
Ajuntament de Barcelona
Ajuntament de Berga
Ayuntamiento de Bilbao
Ayuntamiento de Burgos
Ayuntamiento de Cáceres
Ayuntamiento de Cádiz
Ayuntamiento de Calahorra
Ajuntament de Calvià
Ayuntamiento de Cartagena
Ajuntament de Castellar del Vallès
Ayuntamiento de Castelldefels
Ayuntamiento de Castellón
Ajuntament de Castellterçol
Ciudad Autónoma de Ceuta
Ayuntemiento de Cintruénigo
Ayuntamiento de Coria
Ayuntamiento de Córdoba
Ayuntamiento de Coslada
Ayuntamiento de Cuéllar
Donostiako Udala - Ayuntamiento de San Sebastián
Ayuntamiento de Écija
Concello de Ferrol
Ayuntamiento de Fuenmayor
Ayuntamiento de Galende
Ajuntament de Gavà
Getxoko Udala - Ayuntamiento de Getxo
Ayuntamiento de Gijón
Ajuntament de Girona
Ayuntamiento de Granada
Ayuntamiento de Guadix
Ayuntamiento de Haro
Ajuntament de l'Hospitalet
Ayuntamiento de Jaraíz de la Vera
Ayuntamiento de Jerez
Ayuntamiento de La Roda
Ayuntamiento de Las Palmas de Gran Canaria
Ayuntamiento de Leganés
Ayuntamiento de León
Ajuntament de Lleida
Ajuntament de Lloret de Mar
Ayuntamiento de Lorca
Ayuntamiento de Lumbier
Ayuntamiento de Madrid
Ajuntament de Manlleu
Ajuntament de Manresa
Ajuntament de Maó
Ayuntamiento de Marbella
Ajuntament de Mollet del Vallès
Ayuntamiento de Móstoles
Ayuntamiento de Nájera
Ajuntament d'Olot
Ayuntamiento de Oviedo
Ajuntament de Palma de Mallorca
Ajuntament de Polinyà
Concello de Pontevedra
Ayuntamiento de Pozuelo de Alarcón
Ayuntamiento de Puerto Lumbreras
Ayuntamiento de Rivas-Vaciamadrid
Ajuntament de Sabadell
Ayuntamiento de San Bartolomé
Ajuntament de Santa Maria del Camí
Ayuntamiento de Santander
Ajuntament de Sant Andreu de la Barca
Ajuntament de Sant Boi de Llobregat
Ajuntament de Sant Cugat del Vallès
Ajuntament de Sant Feliu de Llobregat
Ajuntament de Sant Just Desvern
Ajuntament de Sant Pol de Mar
Ajuntament de Sant Vicenç dels Horts
Ayuntamiento de Sevilla
Ayuntamiento de Tarazona
Ayuntamiento de Tegueste - Canarias
Ayuntamiento de Telde
Ajuntament de Terrassa
Ayuntamiento de Teverga
Ayuntamiento de Tomelloso
Ayuntamiento de Torrejón de Ardoz
Ayuntamiento de Tudela
Urnietako Udaletxea - Ayuntamiento de Urnieta
Ayuntamiento de Valencia
Ayuntamiento de Valladolid
Ayuntamiento de Valle Gran Rey
Ajuntament de Vic
Ajuntament de Viladecans
Ajuntament de Vilafranca del Penedès
Ayuntamiento de Vitoria-Gasteiz
Ayuntamiento de Yecla
Ayuntamiento de Zamora
Ayuntamiento de Zaragoza
Other Institutions
Federación Galega de Municipios y Provincias (FEGAMP) - Galician Federation of Municipalities and Provinces
Federación Valenciana de Municipios y Provincias (FVMP) - Valencian Federation of Municipalities and Provinces
Consejo Superior de Cámaras de Comercio, Industria y Navegación de España - Superior Council of the Chambers of Commerce, Industry and Navigation of Spain
Country Information
Pedro Sánchez (PSOE) Spain Government President. Win the Government 28 april 2019 -
Spain : Capital - Madrid
President - Of The Govt. Mariano Rajoy Brey, 2017
Mariano Rajoy Brey, Presidente del Gobierno de España, 2012
José Manuel García Margallo, Ministro de Asuntos Exteriores y de Cooperación de España, 2012
Su Majestad : Don Juan Carlos I, Rey de España, 2012
Ministerio del Interior

Spain Government Information Services


🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Spain with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Spain in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information

Nidal Ahmed WAKED HATUM
Name: Nidal Ahmed WAKED HATUM
Alias: Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed
Birth Date: 1971-07-16; 1971-07-26; 1971-08-02
Country co; es; pa
Sanctions SDNTK - Foreign Narcotics Kingpin Designation Act
Source : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
Name: SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
Country es; no
Address CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; STRANDVEIEN 37, 1366 LYSAKER
Sanctions Reciprocal - 2015-03-13
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
MARÍA DOLORES FLORES GARCÍA
Name: MARÍA DOLORES FLORES GARCÍA
Birth Date: 1964-08-16
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
CUBAN FREIGHT ENTERPRISE
Name: CUBAN FREIGHT ENTERPRISE
Alias: CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes
Country ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us
Address Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna
Sanctions CUBA - Unknown; Reciprocal
Source : PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-24T02:14:02
John Francis Morrissey
Name: John Francis Morrissey
Alias: John Francis MORRISSEY; Johnny Morrissey; MORRISSEY, John Francis
Birth Date: 1959-12-20
Country es; ie
Address Dinamarca 46 B, Malaga; MALAGA; Marbella
Sanctions Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO)
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
PESCABRAVA, S.A.
Name: PESCABRAVA, S.A.
Country es
Sanctions CUBA - Unknown; Reciprocal
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
Paulo ELCORO AYASTUY
Name: Paulo ELCORO AYASTUY
Alias: ELCORO AYASTUY, Paulo
Birth Date: 1973-10-22
Country es; us
Sanctions Reciprocal; SDGT - Unknown
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
PETROM INTERNACIONAL TRADE, S.L.
Name: PETROM INTERNACIONAL TRADE, S.L.
Country de; es
Address C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH; PL. DE VERIN 2, 28029 MADRID
Sanctions Denied Persons List (DPL) - Bureau of Industry and Security - 2007-02-07 - 2025-06-06
Source : US Trade Consolidated Screening List (CSL)
Date 2025-09-01T12:53:02
Panazeate SL
Name: Panazeate SL
Alias: PANAZEATE SL
Country es
Address CALLE NOU D'OCTUBRE, 18-BJ, 46014 VALENCIA; Calle Nou d'Octubre, 18 Bajo, 46014 Valencia; Calle Nou d'Octubre, 18-BJ, 46014 Valencia
Sanctions Reciprocal - 2018-09-25; VENEZUELA - Executive Order 13692 (Venezuela)
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-23T16:05:20
Invention Bridge SL
Name: Invention Bridge SL
Alias: Invenshn bridzh SL; Інвеншн брідж СЛ
Country es
Address C/Provenza 281-2-9, 08006, Barcelona; CALLE PROVENCA 281 PLANTA 2 DESPACHO 9, 08037 BARCELONA; Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain; Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona; Cl Provenca 281 Planta 2 Despacho 9, BARCELONA, BARCELONA, Spain; Королівство Іспанія, м. Барселона (Carrerde Provenca, 281, Planta 2, Puerta 9, 08037 Barcelona, Barcelona, Spain)
Sanctions 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-31
Source : PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date 2026-01-26T16:10:01
Гаварі Груп Барселона СЛ
Name: Гаварі Груп Барселона СЛ
Alias: Gavary Group Barcelona SL; Havari Hrup Barselona SL
Country es
Address Королівство Іспанія, Автономна область Каталонія, м. Віласар-де-Дальт
Sanctions 813/2023 - active - 2023-12-07 - 2028-12-07
Source : Ukraine NSDC State Register of Sanctions
Date 2026-01-06T08:22:01
ANTONIO MARTÍNEZ RODRÍGUEZ
Name: ANTONIO MARTÍNEZ RODRÍGUEZ
Birth Date: 1980-09-29
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-02-13T09:33:02
ALFONSO GIL INVERNÓN
Name: ALFONSO GIL INVERNÓN
Birth Date: 1967-10-31
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
Roser Vicente Ruiz
Name: Roser Vicente Ruiz
Alias: Vicente, Roser Ruiz
Country es; pa
Address Comte d Urqell, 204, 5°B 08036 Barcelona España; Comte d Urqetl, 204, 5°B, 08036 Barcelona, España
Sanctions CROSS-DEBARMENT: IDB - 2022-11-14 - 2032-11-13; Cross Debarment: IDB - 2022-12-20 - 2032-11-13; Cross-Debarment: IDB - Debarred - 2023-01-13 - 2032-11-13; Debarment - Corruption, Fraud - 2022-11-14 - 2032-11-13; Fraudulent Practice, Corrupt Practice - 2022-11-14 - 2032-11-13
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-04-12T06:30:03
ELENA VILA GÓMEZ
Name: ELENA VILA GÓMEZ
Birth Date: 1983-08-29
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-06T09:33:02
CUBANA AIRLINES
Name: CUBANA AIRLINES
Alias: EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion
Country ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us
Address 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY
Sanctions CUBA - Unknown; Reciprocal
Source : PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Hans Peter Bomatter
Name: Hans Peter Bomatter
Alias: BOMATTER, Hans Peter; Bomatter Hans Peter La Zubia; Bomatter Khans Peter La Zubia; Hans-Peter Bomatter; Боматтер Ханс Петер Ла Зубіа
Birth Date: 1965-05-19
Country ch; es
Address LA ZUBIA; La Zubia
Sanctions 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date 2026-02-23T16:05:20
Thieves-in-Law
Name: Thieves-in-Law
Alias: Kanonieri Kurdebi; Kanonieri Qurdebi; Kanonieri Qurdi; Ramkiani Qurdebi; Ramkiani Qurdi; Sinie; Thief-in-Law; Thieves Professing the Code; Thieves-In-Law; Thieves-within-the-Law; Vor v Zakonye; Vor-Zakonnik; Vor-v-Zakone; Vory v Zakoni; Vory v Zakonye; Vory-v-Zakone; Zakonnik; ВОР В ЗАКОНЕ; ВОРЫ В ЗАКОНЕ; ЗАКОННИК
Country es; gr; ru; ua; us
Address United States
Sanctions Reciprocal - 2017-12-22; TCO - Executive Order 13581 (TCO)
Source : PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-24T02:14:02
MARIO SOLER SANTOS
Name: MARIO SOLER SANTOS
Birth Date: 1995-09-23
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
RUFINA SANCHEZ LOPEZ
Name: RUFINA SANCHEZ LOPEZ
Country es
Address C/FERROCARRIL 41, 1 DCHA, 28045 MADRID
Sanctions Denied Persons List (DPL) - Bureau of Industry and Security - 2007-05-24 - 2017-05-24
Source : US Trade Consolidated Screening List (CSL)
Date 2025-10-01T21:53:01
LORENA GUERRA SÁNCHEZ
Name: LORENA GUERRA SÁNCHEZ
Birth Date: 1988-06-01
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
MARÍA TERESA PÉREZ ESTEBAN
Name: MARÍA TERESA PÉREZ ESTEBAN
Birth Date: 1972-05-14
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-20T09:33:01
JURDAN MARTITEGUI
Name: JURDAN MARTITEGUI
Alias: ARLAS; Jurdan MARTITEGUI; Jurdan Martitegui LIZASO; Jurdan Martitegui Lizaso; LIZASO, Jurdan Martitegui; MARTITEGUI LIZASO, Jurdan; MARTITEGUI, Jurdan
Birth Date: 1980-05-10
Country es
Sanctions 2008-06-17; Reciprocal; SDGT - Unknown; „E.T.A.“ Aktivist
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T16:52:01
Ainhoa MUGICA GONI
Name: Ainhoa MUGICA GONI
Alias: MUGICA GONI, Ainhoa; MÚGICA GOÑI, Ainhoa
Birth Date: 1970-06-27
Country es; us
Sanctions Reciprocal; SDGT - Unknown
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
Majory LLP
Name: Majory LLP
Alias: Meidzhori LLP; Мейджорі ЛЛП
Country es; gb
Address 25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BR; 25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom; 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA; Avinguda De Rhode 255, 17480 Roses (Girona); Avinguda De Rhode 255, Roses (Girona), ES CT, 17480; C/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdom; C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA; C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom; C/O Law And Tax International Solutions, 25 City Road, London, United Kingdom, EC1Y 1AA; Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom; Suite 3.15 One Fetter Lane, London EC1Y 1AA; United Kingdom; Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law&Tax International Solutions, 25 City Road, London, England, EC1Y1AA)
Sanctions 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-31; "The Russia (Sanctions) (EU Exit) Regulations 2019 - MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-03-31"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Phone 442045771539
Email info@majory.co.uk
Source : Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date 2026-01-26T16:10:01
Jon Inaki Perez Aramburu
Name: Jon Inaki Perez Aramburu
Alias: Jon Inaki PEREZ ARAMBURU; Jon Iñaki Pérez Aramburu; PEREZ ARAMBURU, Jon Inaki; PEREZ ARAMBURU, Jon Iñaki; Йон Иняки Перес Арамбуру
Birth Date: 1964-09-18
Country es; us
Sanctions 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“"
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
CASA DE CUBA
Name: CASA DE CUBA
Country es; mx
Sanctions CUBA - Unknown; Reciprocal
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
MARÍA CRISTINA RUBIO BLASCO
Name: MARÍA CRISTINA RUBIO BLASCO
Birth Date: 1972-12-22
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
Asier Quintana Zorrozua
Name: Asier Quintana Zorrozua
Alias: Asier QUINTANA ZORROZUA; Asier Quintana Zorrozu; QUINTANA ZORROZUA, Asier; Асиер Кинтана Зорозуа
Birth Date: 1968-02-27
Country es; us
Sanctions 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K. Madrid“"
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
Banco Santander
Name: Banco Santander
Alias: Banco Santander, S.A.
Country es
Address Spain
Sanctions 1998-05-18 - 2000-03-10; Settled
Source : US CFTC Enforcement Actions; US Federal Reserve Enforcement Actions
Date 2025-09-09T05:35:26
GORKA ELEJABARRIETA DÍAZ
Name: GORKA ELEJABARRIETA DÍAZ
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
JULIÁN NIEVA DELGADO
Name: JULIÁN NIEVA DELGADO
Birth Date: 1960-07-10
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-20T09:33:01
Ivan APAOLAZA SANCHO
Name: Ivan APAOLAZA SANCHO
Alias: APAOLAZA SANCHO, Ivan; Iván Apaolaza Sancho; Ivаn Apaolaza Sancho; Иван Апаолаза Санчо
Birth Date: 1971-11-10
Country es; us
Sanctions 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K. Madrid“"
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
JOSÉ MANUEL HERNANDO GARCÍA
Name: JOSÉ MANUEL HERNANDO GARCÍA
Birth Date: 1970-08-25
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-13T09:33:01
PASIÓN GADOR ROMERO GARCÍA
Name: PASIÓN GADOR ROMERO GARCÍA
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
LUCÍA YEVES LEAL
Name: LUCÍA YEVES LEAL
Birth Date: 1976-06-09
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-20T09:33:01
Fermin Vila Michelena
Name: Fermin Vila Michelena
Alias: Fermin VILA MICHELENA; Fermín Vila Michelena; VILA MICHELENA, Fermin; VILA MICHELENA, Fermín; Фермин Вила Мичелена
Birth Date: 1970-03-12
Country es; us
Sanctions 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K.a.s.“/„Ekin“"
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
ALZATE PARRA ANDRES FELIPE
Name: ALZATE PARRA ANDRES FELIPE
Alias: ANDRES FELIPE ALZATE PARRA
Birth Date: 1972-06-20
Country co; es
Sanctions "participation in a criminal organisation, forgery of administrative documents and trafficking therein"
Source : INTERPOL Red Notices; Poland Wanted Persons
Date 2026-03-02T13:09:22
JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE
Name: JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE
Birth Date: 1973-09-21
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
RAMÓN MORALES QUESADA
Name: RAMÓN MORALES QUESADA
Birth Date: 1973-05-09
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-02-13T09:33:02
PIEDAD SÁNCHEZ GARCÍA
Name: PIEDAD SÁNCHEZ GARCÍA
Birth Date: 1972-05-08
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
Pro-Immobles S.L.
Name: Pro-Immobles S.L.
Alias: Pro-Immobles S L
Country es; pa
Address Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama; Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama
Sanctions CROSS-DEBARMENT: IDB - 2022-03-25 - 2032-03-24; Cross Debarment: IDB - 2022-04-19 - 2032-03-24; Cross-Debarment: IDB - Debarred - 2022-04-18 - 2032-03-24; Debarment - Corruption, Fraud - 2022-03-25 - 2032-03-24; Fraudulent Practice, Corrupt Practice - 2022-03-25 - 2032-03-24
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
MARÍA CARMEN ISABEL POBO SÁNCHEZ
Name: MARÍA CARMEN ISABEL POBO SÁNCHEZ
Birth Date: 1960-07-08
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-20T09:33:01
MARÍA DOLORES ESTEVE JUAN
Name: MARÍA DOLORES ESTEVE JUAN
Birth Date: 1968-02-26
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
Grupo Oligarry S.A.
Name: Grupo Oligarry S.A.
Alias: Grupo Oligarry Panamá S.A; Grupo Oligarry Panamá S.A.; Grupo Oligarry, S.A.
Country es; pa
Address CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain
Sanctions CROSS-DEBARMENT: IDB - 2020-12-23 - 2029-12-22; Corrupt Practice, Fraudulent Practice - 2020-12-23 - 2029-12-22; Cross Debarment: IDB - 2021-01-28 - 2029-12-22; Debarment - Corruption, Fraud - 2020-12-23 - 2029-12-22
Source : African Development Bank Debarred Entities; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
SHAHBAZ ZADRAN
Name: SHAHBAZ ZADRAN
Alias: CELLAT HAN; Cellat HAN; HAJI SHABAZ ZADRAN; HAJI SHABBAZ; HAJI SHAHBAZ; HAJI SHAHBAZ KHAN KOCHI; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ ZADRAN; Haji Shabaz ZADRAN; Haji Shahbaz Khan KOCHI; Haji Shahbaz ZADRAN; KHAN, Shahbaz; SAHBAZ HAN; SHABBAZ ZADRAN; SHAHBAZ KHAN GALAT KHAN; SHAHBAZ KHAN JALAT KHAN; SHAHBAZ KHAN ZADRAN; SHAHBAZ KOOCHI; Sahbaz HAN; Shabbaz ZADRAN; Shahbaz KHAN; Shahbaz KHAN GALAT KHAN; Shahbaz KHAN JALAT KHAN; Shahbaz KHAN ZADRAN; Shahbaz KOOCHI; Shahbaz ZADRAN
Birth Date: 1948-01-01
Country ae; de; es; pk; us
Address Dubai; Hanover; Peshawar; WEISBADEN; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
Name: MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
Alias: March Asset Management SGIIC SAU
Country es
Address Calle de Castello, 74, MADRID, MADRID, 28006, Spain; Calle de Castello, n 74, MADRID, MADRID, 28006, Spain
Sanctions UCITS - LA CNMV ha impuesto a MARCH ASSET MANAGEMENT, SGIIC, S.A.U., multa por importe de 1.000.000 euros por la comisión de una infracción grave tipificada en el artículo 81.o) de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva (LIIC), por el incumplimiento de la obligación establecida en el artículo 67.3 en relación con los artículos 66 y 46.2 todos ellos de la LIIC y su desarrollo reglamentario, por no actuar la gestora en interés de las Instituciones de Inversión Colectivas gestionadas, pues al imponer su depositario (que forma parte de su Grupo) tarifas de liquidación superiores a la media del mercado y no someter dichas condiciones económicas a autorización o controles periódicos, habría realizado operaciones sin cumplir con las exigencias del régimen de conflictos de interés consistentes en operaciones vinculadas, generando un perjuicio económico para aquellas y sus partícipes o accionistas. - 2025-03-27 - 2030-03-27
Phone 34914263700
Source : EU ESMA Sanctions; PermID Open Data
Date 2025-08-03T02:36:43
PRENSA LATINA
Name: PRENSA LATINA
Alias: Prensa Latina
Country cu; es
Address Cuba-Na, HAVANA, Cuba
Sanctions CUBA - Unknown; Reciprocal
Source : PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
Alona MUNOA ORDOZGOITI
Name: Alona MUNOA ORDOZGOITI
Alias: MUNOA ORDOZGOITI, Alona; MUÑOA ORDOZGOITI, Aloña
Birth Date: 1976-07-06
Country es; us
Sanctions Reciprocal; SDGT - Unknown
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
NÚRIA ROVIRA COSTAS
Name: NÚRIA ROVIRA COSTAS
Birth Date: 1975-02-12
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
VERNAL
Name: VERNAL
Alias: Algeciras Spirit; Kriti Spirit; Liberty; Nuria Tapias; Riti S; Vernal
Country cm; es; lr; sl
Sanctions ; 2025-07-20; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9207027 (VERNAL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VERNAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
MELANIA MUR SANGRÁ
Name: MELANIA MUR SANGRÁ
Birth Date: 1969-12-04
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-02-13T09:33:02
MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ
Name: MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ
Birth Date: 1956-12-19
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
JOSEBA INAKI RETA DE FRUTOS
Name: JOSEBA INAKI RETA DE FRUTOS
Alias: DE FRUTOS, Jose Ignacio Reta; DE FRUTOS, Joseba Inaki Reta; FRUIT, Joseba Inaki Reta; JOSEBA INAKI RETA FRUIT; Jose Ignacio Reta DE FRUTOS; Joseba Inaki Reta DE FRUTOS; Joseba Inaki Reta FRUIT; José Ignacio Reta de Frutos; RETA DE FRUTOS, José Ignacio
Birth Date: 1959-07-03
Country es
Sanctions 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“"
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T16:52:01
ROCÍO BRIONES MORALES
Name: ROCÍO BRIONES MORALES
Birth Date: 1976-11-24
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
Juan Jesus Narvaez Goni
Name: Juan Jesus Narvaez Goni
Alias: Juan Jesus NARVAEZ GONI; Juan Jesús Narváez Goñi; NARVAEZ GONI, Juan Jesus; NARVAEZ GOÑI, Juan Jesús; Хуан Хесус Нарваез Гони
Birth Date: 1961-02-23
Country es; us
Sanctions 2008-06-17; Reciprocal; SDGT - Unknown; „E.T.A.“ Aktivist
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
PEDRO PUNTI SANE
Name: PEDRO PUNTI SANE
Alias: PUNTI, Pere; Pedro Punti SANE; Pere PUNTI; SANE, Pedro Punti
Birth Date: 1944-08-27
Country es
Sanctions IFSR - Executive Order 13382 (Non-proliferation) - CISADA; Reciprocal
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
MARÍA DEL LIRIO MARTÍN GARCÍA
Name: MARÍA DEL LIRIO MARTÍN GARCÍA
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-02-13T09:33:02
Agustín Olivares Garrigós
Name: Agustín Olivares Garrigós
Country es; pa
Address CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain
Sanctions CROSS-DEBARMENT: IDB - 2020-12-23 - 2029-12-22; Corrupt Practice, Fraudulent Practice - 2020-12-23 - 2029-12-22; Cross Debarment: IDB - 2021-01-28 - 2029-12-22; Debarment - Corruption, Fraud - 2020-12-23 - 2029-12-22
Source : African Development Bank Debarred Entities; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-04-12T06:30:03
Itziar Alberdi Uranga
Name: Itziar Alberdi Uranga
Alias: ALBERDI URANGA, Itziar; Itziar ALBERDI URANGA; Итзиар Алберди Уранга
Birth Date: 1963-10-07
Country es; us
Sanctions 2008-06-17; Reciprocal; SDGT - Unknown; „E.T.A.“ Aktivistin
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
Adrian Jose Velasquez Figueroa
Name: Adrian Jose Velasquez Figueroa
Alias: ADRIAN VELASQUEZ; Adrian Velasquez; Mr. Adrian Jose VELASQUEZ FIGUEROA; VELASQUEZ FIGUEROA, Adrian Jose
Birth Date: 1979-11-02
Country do; es; ve
Address CAP CANA; Cap Cana
Sanctions Reciprocal - 2019-01-08; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Source : ICIJ Offshore Leaks Database; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
LUIS JAVIER SANTAMARÍA RUIZ
Name: LUIS JAVIER SANTAMARÍA RUIZ
Birth Date: 1969-04-24
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
MARTA AROCHA CORREA
Name: MARTA AROCHA CORREA
Birth Date: 1972-11-03
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-03-27T09:33:01
Juan Antonio OLARRA GURIDI
Name: Juan Antonio OLARRA GURIDI
Alias: OLARRA GURIDI, Juan Antonio
Birth Date: 1967-09-11
Country es; us
Sanctions Reciprocal; SDGT - Unknown
Source : Austrian National Bank Regulations on Terrorism Financing Restrictions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
TPF GETINSA EUROESTUDIOS, S.L.
Name: TPF GETINSA EUROESTUDIOS, S.L.
Alias: TPF Getinsa Euroestudios S.L.; Tpf Getinsa Euroestudios S.L
Country es; vn
Address C/ RAMON DE AGUINAGA 8, 28028 Madrid; RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN; RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; Ramón de Aguinaga, 8 Madrid, 28028 Spain
Sanctions CROSS DEBARMENT : WBG - 2021-11-29 - 2027-11-28; Cross-Debarment: WB - Debarred - 2022-02-04 - 2027-11-28; Fraud, Obstruction - 2021-12-15 - 2027-11-28; Fraudulent Practice, Obstructive Practice - 2021-11-29 - 2027-11-28; Fraudulent and Obstructive Practices - 2021-11-29 - 2027-11-28
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers
Date 2026-03-12T06:30:02
Javier ABAUNZA MARTINEZ
Name: Javier ABAUNZA MARTINEZ
Alias: ABAUNZA MARTINEZ, Javier
Birth Date: 1965-01-01
Country es; us
Sanctions Reciprocal; SDGT - Unknown
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
JAVIER JIMÉNEZ SANTAMARÍA
Name: JAVIER JIMÉNEZ SANTAMARÍA
Birth Date: 1988-05-30
Country es
Source : PEP position annotations; Spain Members of Parliament
Date 2026-02-13T09:33:02
Bernard Patrick Clancy
Name: Bernard Patrick Clancy
Alias: Bernard Patrick CLANCY; CLANCY, Bernard Patrick
Birth Date: 1977-09-04
Country ae; es; ie
Address 43 Senorio De Cortes, Estepona; Dubai; ESTEPONA
Sanctions Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO)
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-02-23T16:05:20
COMERCIAL IBEROAMERICANA, S.A.
Name: COMERCIAL IBEROAMERICANA, S.A.
Alias: COIBA
Country es; us
Sanctions CUBA - Unknown; Reciprocal
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
Phones in Spain Search a mobile in the phone companies and stores. ES Phone Book and Yellow Pages. List by City, Name, Number, Company. Internet Services and WebSites. 34 Code for international phone calls, whatsapp and text messages. ESP
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iso3 : ESP
Country : Spain
Lat : 40.463667
Long : -3.74922
Population : 46754783
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