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