{
  "schema": "por-derecho.matter-identity-registry.part.v1",
  "registry_id": "PD-SP-IDENTITY-REGISTRY-001",
  "type": "INSTITUTION",
  "records": [
    {
      "id": "PD-SP-I-0001",
      "type": "INSTITUTION",
      "name": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria",
      "aliases": [
        "Mercantil 1 Las Palmas",
        "Sección de lo Mercantil del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza n.º 1"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-magistrado-juez/",
        "en": "/por-derecho-setup-or-gitlab-setup/en/insolvency-36-2012-mercantile-court-1/"
      },
      "date_boundary": "Historical court name through 30-Dec-2025; position no. 1 in the Commercial Section from 31-Dec-2025",
      "legacy": [
        "E048"
      ],
      "source_mentions": [
        {
          "source_key": "SRC-360-AC-20130115-REPORT",
          "source_literal": "Juzgado de lo Mercantil nº1 de Las Palmas de Gran Canaria",
          "role": "Report court; sectionI.B also citesMercantil2 for6Jun2012order; contradiction retained",
          "location": null,
          "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING"
        },
        {
          "source_key": "SRC-360-CAM-20180520, SRC-360-CAM-20180320, SRC-360-PROMONTORIA-20170515, SRC-360-YAIZA-20170620, SRC-360-LPB-20180306, SRC-360-AWESWELL-20180309",
          "source_literal": "Juzgado de lo Mercantil nº1 de Las Palmas de Gran Canaria",
          "role": "Recipient organ; generic source header resolved by proceeding/court heading",
          "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY"
        },
        {
          "source_key": "SRC-360-CAM-20180520",
          "source_literal": "Juzgado de lo Mercantil nº1 de Las Palmas de Gran Canaria",
          "role": "Recipient organ; generic source header resolved by proceeding/court heading",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        },
        {
          "source_key": "BM-SRC-40eadbd957a62728",
          "source_literal": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria",
          "role": "Concurso36/2012 historical court; Source-dated only",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "SRC-360-CAM-20180520",
          "pages": [
            1
          ],
          "role": "Recipient organ; generic source header resolved by proceeding/court heading",
          "source_literal_forms": [
            "JUZGADO DE LO MERCANTIL",
            "Mercantil Núm.1 de Las Palmas",
            "Mercantil Núm. 1 de Las Palmas"
          ]
        },
        {
          "source_key": "SRC-360-CAM-20180320",
          "pages": [
            1
          ],
          "role": "Recipient organ; generic source header resolved by proceeding/court heading",
          "source_literal_forms": [
            "JUZGADO DE LO MERCANTIL",
            "Mercantil Núm.1 de Las Palmas",
            "Mercantil Núm. 1 de Las Palmas"
          ]
        },
        {
          "source_key": "SRC-360-PROMONTORIA-20170515",
          "pages": [
            1
          ],
          "role": "Recipient organ; generic source header resolved by proceeding/court heading",
          "source_literal_forms": [
            "JUZGADO DE LO MERCANTIL",
            "Mercantil Núm.1 de Las Palmas",
            "Mercantil Núm. 1 de Las Palmas"
          ]
        },
        {
          "source_key": "SRC-360-YAIZA-20170620",
          "pages": [
            1
          ],
          "role": "Recipient organ; generic source header resolved by proceeding/court heading",
          "source_literal_forms": [
            "JUZGADO DE LO MERCANTIL",
            "Mercantil Núm.1 de Las Palmas",
            "Mercantil Núm. 1 de Las Palmas"
          ]
        },
        {
          "source_key": "SRC-360-LPB-20180306",
          "pages": [
            1
          ],
          "role": "Recipient organ; generic source header resolved by proceeding/court heading",
          "source_literal_forms": [
            "JUZGADO DE LO MERCANTIL",
            "Mercantil Núm.1 de Las Palmas",
            "Mercantil Núm. 1 de Las Palmas"
          ]
        },
        {
          "source_key": "SRC-360-AWESWELL-20180309",
          "pages": [
            1
          ],
          "role": "Recipient organ; generic source header resolved by proceeding/court heading",
          "source_literal_forms": [
            "JUZGADO DE LO MERCANTIL",
            "Mercantil Núm.1 de Las Palmas",
            "Mercantil Núm. 1 de Las Palmas"
          ]
        },
        {
          "source_key": "BM-SRC-40eadbd957a62728",
          "pages": [
            1
          ],
          "role": "Concurso36/2012 historical court",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-I-0002",
      "type": "INSTITUTION",
      "name": "Ministerio Fiscal / Fiscalía",
      "aliases": [
        "Ministerio Público"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "legacy_ambiguous_aliases": [
        "Fiscalía Canarias"
      ],
      "not_same_as": [
        "PD-SP-I-0028"
      ],
      "identity_boundary": "Generic constitutional institution only. The legacy phrase Fiscalía Canarias is retrieval provenance and is not a same-identity alias for the distinct Fiscalía de la Comunidad Autónoma de Canarias recorded separately.",
      "source_mentions": [
        {
          "source_key": "BM-SRC-e3e53d1d07bc50d4",
          "source_literal": "Ministerio Fiscal",
          "role": "Author of insolvency classification request; Source-dated only",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-e3e53d1d07bc50d4",
          "pages": [
            1,
            2
          ],
          "role": "Author of insolvency classification request",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-I-0003",
      "type": "INSTITUTION",
      "name": "Ilustre Colegio de Abogados de Las Palmas",
      "aliases": [
        "ICALPA"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/icalpa-mesa-del-ponente/dip-80-2026/",
        "en": "/por-derecho-setup-or-gitlab-setup/en/icalpa-rapporteur-workbench/dip-80-2026/"
      },
      "source_mentions": [
        {
          "source_key": "SRC-360-SIX-PRINCIPALS",
          "source_literal": "Ilustre Colegio de Abogados de Las Palmas",
          "role": "CAM lawyer certificate professional issuer only",
          "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY"
        }
      ],
      "source_census_occurrences": []
    },
    {
      "id": "PD-SP-I-0004",
      "type": "INSTITUTION",
      "name": "Tribunal Superior de Justicia de Canarias",
      "aliases": [
        "TSJC"
      ],
      "source_mentions": [
        {
          "source_key": "VAL-SRC-d786ccd59c131023",
          "source_literal": "Tribunal Superior de Justicia de Canarias",
          "role": "Historical property-registrar certificate heading",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        },
        {
          "source_key": "VAL-SRC-f81b0bcf41e92361",
          "source_literal": "Tribunal Superior de Justicia de Canarias",
          "role": "Embedded property-registrar certificate heading",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ]
    },
    {
      "id": "PD-SP-I-0005",
      "type": "INSTITUTION",
      "name": "Consejo General del Poder Judicial",
      "aliases": [
        "CGPJ"
      ]
    },
    {
      "id": "PD-SP-I-0006",
      "type": "INSTITUTION",
      "name": "Agencia Estatal de Administración Tributaria",
      "aliases": [
        "AEAT"
      ],
      "source_mentions": [
        {
          "source_key": "BM-SRC-40eadbd957a62728",
          "source_literal": "Agencia Estatal de Administración Tributaria",
          "role": "Creditor represented by Abogacía del Estado; Source-dated only",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-40eadbd957a62728",
          "pages": [
            1
          ],
          "role": "Creditor represented by Abogacía del Estado",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-I-0007",
      "type": "INSTITUTION",
      "name": "Policía Nacional"
    },
    {
      "id": "PD-SP-I-0008",
      "type": "INSTITUTION",
      "name": "Guardia Civil"
    },
    {
      "id": "PD-SP-I-0009",
      "type": "INSTITUTION",
      "name": "Ayuntamiento de Yaiza",
      "legacy": [
        "E047"
      ],
      "source_mentions": [
        {
          "source_key": "SRC-360-CAM-20180520, SRC-360-YAIZA-20170620",
          "source_literal": "Ayuntamiento de Yaiza",
          "role": "Creditor represented June2017; also source of estimated plusvalía inCAMMay2018",
          "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY"
        },
        {
          "source_key": "SRC-360-CAM-20180520",
          "source_literal": "Ayuntamiento de Yaiza",
          "role": "Creditor represented June2017; also source of estimated plusvalía inCAMMay2018",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        },
        {
          "source_key": "BM-SRC-40eadbd957a62728",
          "source_literal": "Ayuntamiento de Yaiza",
          "role": "Creditor named in party table; Source-dated only",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        },
        {
          "source_key": "VAL-SRC-1cda7c38e64a327e",
          "source_literal": "Ayuntamiento de Yaiza",
          "role": "Registry-book/municipal reference",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        },
        {
          "source_key": "VAL-SRC-d786ccd59c131023",
          "source_literal": "Ayuntamiento de Yaiza",
          "role": "Municipal and registry geography",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "SRC-360-CAM-20180520",
          "pages": [
            5
          ],
          "role": "Creditor represented June2017; also source of estimated plusvalía inCAMMay2018",
          "source_literal_forms": [
            "Ayuntamiento de Yaiza"
          ]
        },
        {
          "source_key": "SRC-360-YAIZA-20170620",
          "pages": [
            1
          ],
          "role": "Creditor represented June2017; also source of estimated plusvalía inCAMMay2018",
          "source_literal_forms": [
            "Ayuntamiento de Yaiza"
          ]
        },
        {
          "source_key": "BM-SRC-40eadbd957a62728",
          "pages": [
            1
          ],
          "role": "Creditor named in party table",
          "source_literal_forms": []
        }
      ],
      "aliases": []
    },
    {
      "id": "PD-SP-I-0010",
      "type": "INSTITUTION",
      "name": "Cabildo de Lanzarote",
      "legacy": [
        "E046"
      ],
      "aliases": [],
      "source_mentions": [
        {
          "source_key": "VAL-SRC-d786ccd59c131023",
          "source_literal": "Cabildo de Lanzarote",
          "role": "Valuer describes consultation with tourism unit",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        },
        {
          "source_key": "VAL-SRC-d786ccd59c131023",
          "source_literal": "Cabildo de Lanzarote",
          "role": "Issuer of historical tourism-office letter",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ]
    },
    {
      "id": "PD-SP-I-0011",
      "type": "INSTITUTION",
      "name": "Consejo Insular de Aguas de Lanzarote"
    },
    {
      "id": "PD-SP-I-0012",
      "type": "INSTITUTION",
      "name": "Ilustre Colegio de la Abogacía de Madrid",
      "aliases": [
        "ICAM"
      ],
      "source_mentions": [
        {
          "source_key": "SRC-360-SIX-PRINCIPALS",
          "source_literal": "Ilustre Colegio de Abogados de Madrid",
          "role": "Professional number/certificate issuer only; historicalsource form differs current registry naming",
          "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY"
        },
        {
          "source_key": "VAL-SRC-f81b0bcf41e92361",
          "source_literal": "Ilustre Colegio de Abogados de Madrid",
          "role": "Wrapper digital-signature credential issuer label",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": []
    },
    {
      "id": "PD-SP-I-0013",
      "type": "INSTITUTION",
      "name": "Consejo Canario de Colegios de la Abogacía",
      "aliases": [
        "CCACM"
      ]
    },
    {
      "id": "PD-SP-I-0014",
      "type": "INSTITUTION",
      "name": "Audiencia Provincial de Las Palmas — Sección Cuarta",
      "aliases": [
        "AP Las Palmas Sección 4ª",
        "Sección Cuarta de la Audiencia Provincial"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-autos-resoluciones/#R30",
        "en": "/por-derecho-setup-or-gitlab-setup/en/insolvency-36-2012-orders-decisions/#R30"
      },
      "source_mentions": [
        {
          "source_key": "BM-SRC-b57c53ce38ec2c60",
          "source_literal": "Sección Cuarta de la Audiencia Provincial de Las Palmas",
          "role": "RPL3319/2025 court; Source-dated only",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-b57c53ce38ec2c60",
          "pages": [
            1
          ],
          "role": "RPL3319/2025 court",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-I-0015",
      "type": "INSTITUTION",
      "name": "Juzgado de lo Mercantil nº 2 de Las Palmas de Gran Canaria",
      "aliases": [
        "Mercantil 2 Las Palmas"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-autos-resoluciones/#F02",
        "en": "/por-derecho-setup-or-gitlab-setup/en/insolvency-36-2012-orders-decisions/#F02"
      },
      "source_mentions": [
        {
          "source_key": "SRC-360-AC-20130115-REPORT",
          "source_literal": "Juzgado de lo Mercantil nº2 de Las Palmas de Gran Canaria",
          "role": "Source assertion about6Jun2012order, conflicting with reportcourt; not reconciled by assumption",
          "location": null,
          "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING"
        }
      ]
    },
    {
      "id": "PD-SP-I-0016",
      "type": "INSTITUTION",
      "name": "Juzgado de lo Mercantil nº 3 de Las Palmas de Gran Canaria / plaza n.º 3 de la Sección de lo Mercantil",
      "aliases": [
        "Mercantil 3 Las Palmas",
        "Sección de lo Mercantil del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza n.º 3"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/",
        "en": "/por-derecho-setup-or-gitlab-setup/en/legal-notebook/meeting-point-357-2024-judicial-traceability/"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "date_boundary": "Historical court name through 30-Dec-2025; position no. 3 in the Commercial Section from 31-Dec-2025",
      "capacity_boundary": "Organ identity does not identify the magistrate who handled any particular act"
    },
    {
      "id": "PD-SP-I-0017",
      "type": "INSTITUTION",
      "name": "Sociedad Estatal de Participaciones Industriales",
      "aliases": [
        "SEPI"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/fti-touristik-meeting-point-insolvencia-preconcurso-bluesea/#sepi",
        "en": "/por-derecho-setup-or-gitlab-setup/en/fti-touristik-meeting-point-insolvency-preinsolvency-bluesea/#sepi"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_boundary": "Institution identity only; no inference about funding use, disclosure, monitoring, omission or loss"
    },
    {
      "id": "PD-SP-I-0018",
      "type": "INSTITUTION",
      "name": "Registro Público Concursal",
      "aliases": [
        "RPC",
        "Public Insolvency Register"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#registro",
        "en": "/por-derecho-setup-or-gitlab-setup/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#register"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_boundary": "Registry-service identity only; not authentication of a notice, its completeness, signatory, allocation or legal effect"
    },
    {
      "id": "PD-SP-I-0019",
      "type": "INSTITUTION",
      "name": "Sala de lo Civil y Penal del Tribunal Superior de Justicia de Canarias — sede Las Palmas de Gran Canaria",
      "aliases": [
        "Sala de lo Civil y Penal del TSJ Canarias — Las Palmas",
        "competent TSJ criminal route"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0004",
      "identity_sources": [
        "LOPJ article 73.3(b)",
        "CGPJ official judicial-organ directory",
        "2026 official criminal allocation rules for the TSJ Canarias Civil and Criminal Chamber"
      ],
      "identity_boundary": "Exact criminal chamber and Las Palmas seat for complaints or private prosecutions within LOPJ article 73.3(b). This does not establish admissibility, territorial or subject-matter competence for every proposed filing, merits, allocation, panel or outcome; Sala de Gobierno and CGPJ routes remain separate."
    },
    {
      "id": "PD-SP-I-0020",
      "type": "INSTITUTION",
      "name": "Fiscalía Provincial de Las Palmas",
      "aliases": [
        "Fiscalía Provincial de Las Palmas de Gran Canaria",
        "Las Palmas Provincial Prosecution Office"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0002",
      "identity_sources": [
        "Ministerio Fiscal official territorial directory",
        "15-Jan-2026 REGAGE routing state for three project preservation submissions"
      ],
      "identity_boundary": "Exact provincial office identity only. It does not identify an assigned prosecutor, specialist section, investigation, joinder, preservation act, merits review or outcome.",
      "source_mentions": [
        {
          "source_key": "SRC-360-AC-20130115-REPORT",
          "source_literal": "Fiscalía Provincial de Las Palmas",
          "role": "2019Fiscalreportinstitution",
          "location": null,
          "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING"
        }
      ]
    },
    {
      "id": "PD-SP-I-0021",
      "type": "INSTITUTION",
      "name": "Registro General de la Fiscalía Provincial de Las Palmas",
      "aliases": [
        "Las Palmas Provincial Prosecutor General Registry"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0020",
      "identity_sources": [
        "Official AGE/RedSARA state notices for REGAGE26e00003492334, REGAGE26e00003609135 and REGAGE26e00003629560"
      ],
      "identity_boundary": "Exact receiving registry office for the three 15-Jan-2026 submissions. Registry processing does not prove internal assignment, opening, joinder, preservation, investigation, examination or merits acceptance."
    },
    {
      "id": "PD-SP-I-0022",
      "type": "INSTITUTION",
      "name": "Tribunal de Cuentas",
      "aliases": [
        "Spanish Court of Auditors"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Organic Law 2/1982",
        "Law 7/1988",
        "Tribunal de Cuentas official electronic seat and general electronic register"
      ],
      "identity_boundary": "Institution and general electronic route only. A Sun Park/FTI/FASEE submission remains conditional on a specific, quantified public-funds or accounting-liability nexus; identity does not establish jurisdiction, admissibility, public loss or responsibility."
    },
    {
      "id": "PD-SP-I-0024",
      "type": "INSTITUTION",
      "name": "Juzgado de Instrucción nº 2 de Arrecife",
      "aliases": [
        "Juzgado de Instrucción número 2 de Arrecife"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/rollo-1010-2018-auto-804-2018/",
        "en": "/por-derecho-setup-or-gitlab-setup/en/rollo-1010-2018-order-804-2018/"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_boundary": "Originating organ for DI 1103/2018-00 and DP 1132/2018; successor-organ naming and certified complete docket remain open"
    },
    {
      "id": "PD-SP-I-0025",
      "type": "INSTITUTION",
      "name": "Audiencia Provincial de Las Palmas — Sección Segunda",
      "aliases": [
        "AP Las Palmas Sección 2ª",
        "Sección Segunda de la Audiencia Provincial de Las Palmas"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/rollo-1010-2018-auto-804-2018/",
        "en": "/por-derecho-setup-or-gitlab-setup/en/rollo-1010-2018-order-804-2018/"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_boundary": "Exact appellate organ for Rollo 1010/2018 / Auto 804/2018 only; distinct from Sección Cuarta PD-SP-I-0014"
    },
    {
      "id": "PD-SP-I-0026",
      "type": "INSTITUTION",
      "name": "Fiscalía de Área de Arrecife de Lanzarote–Puerto del Rosario",
      "aliases": [
        "Fiscalía de Área de Arrecife-Lanzarote-Puerto del Rosario",
        "Fiscalía de Área de Arrecife–Lanzarote–Puerto del Rosario",
        "Fiscalía de Área de Arrecife"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0002",
      "identity_sources": [
        "Ministerio Fiscal territorial-office identity used in the controlled E.G. 86/2026 referral record",
        "Official DI 114/2025 record notified 14 January 2026"
      ],
      "identity_boundary": "Exact territorial office identity only. Receipt or referral does not establish a destination file, assigned prosecutor, joinder, investigation, merits treatment or outcome."
    },
    {
      "id": "PD-SP-I-0027",
      "type": "INSTITUTION",
      "name": "Fiscalía Provincial de Santa Cruz de Tenerife",
      "aliases": [
        "Fiscalía Provincial de S/C de Tenerife",
        "Santa Cruz de Tenerife Provincial Public Prosecutor's Office"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0002",
      "identity_sources": [
        "Official DIP 20/2026 decree and notice",
        "Official EG 95/2026 decree and notification"
      ],
      "identity_boundary": "Exact provincial office identity only. Opening, archive or territorial referral in one file does not establish merits treatment or personal knowledge in another."
    },
    {
      "id": "PD-SP-I-0028",
      "type": "INSTITUTION",
      "name": "Fiscalía de la Comunidad Autónoma de Canarias",
      "aliases": [
        "Fiscalía Superior de Canarias",
        "Fiscalía Superior de la Comunidad Autónoma de Canarias",
        "Fiscalía de Canarias"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0002",
      "identity_sources": [
        "Official DIP 2/2026 decree and notice",
        "Official EG 44/2026 and EG 112/2026 decrees"
      ],
      "not_same_as": [
        "PD-SP-I-0002"
      ],
      "identity_boundary": "Exact autonomous-community prosecution office only. Fiscal Superior is the office-holder title and does not merge this territorial office with the generic Ministerio Fiscal or the Fiscalía General del Estado."
    },
    {
      "id": "PD-SP-I-0029",
      "type": "INSTITUTION",
      "name": "Fiscalía General del Estado",
      "aliases": [
        "FGE",
        "Office of the Prosecutor General of the State"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0002",
      "identity_sources": [
        "Official EG 49/2026 central decisions",
        "Official E.G. 745/2026 Inspection decision and central correspondence"
      ],
      "identity_boundary": "Exact central institution only. Institutional receipt does not establish transfer to a particular unit, personal allocation, incorporation, examination or merits acceptance."
    },
    {
      "id": "PD-SP-I-0030",
      "type": "INSTITUTION",
      "name": "Inspección Fiscal de la Fiscalía General del Estado",
      "aliases": [
        "Inspección Fiscal",
        "FGE Inspection Service"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0029",
      "identity_sources": [
        "REGAGE26e00070235775 addressed to Inspección Fiscal",
        "Official E.G. 745/2026 decree dated 26 August 2026"
      ],
      "identity_boundary": "Exact inspection suborgan only. The record does not establish its complete internal reparto, examined corpus, preservation steps, remissions or actor-by-actor decision chain."
    },
    {
      "id": "PD-SP-I-0031",
      "type": "INSTITUTION",
      "name": "Unidad de Delitos contra la Administración Pública de la Fiscalía General del Estado",
      "aliases": [
        "Unidad de Delitos contra la Administración Pública",
        "FGE public-administration-crimes unit"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0029",
      "identity_sources": [
        "Official EG 49/2026 signed decisions and controlled publication record"
      ],
      "identity_boundary": "Exact source-named central unit for EG 49/2026 only. It does not establish review of every wider Sun Park source or responsibility for territorial-office decisions."
    },
    {
      "id": "PD-SP-I-0032",
      "type": "INSTITUTION",
      "name": "Fiscalía de la Audiencia Nacional",
      "aliases": [
        "Fiscalía AN",
        "National Court Public Prosecutor's Office"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0002",
      "identity_sources": [
        "Official Expediente Gubernativo 86/2026 territorial inhibition/referral record"
      ],
      "identity_boundary": "Exact National Court prosecution office only. Its E.G. 86/2026 act is a competence/referral act, not a merits decision or proof of destination treatment."
    },
    {
      "id": "PD-SP-I-0033",
      "type": "INSTITUTION",
      "name": "Fiscalía Especial contra la Corrupción y la Criminalidad Organizada",
      "aliases": [
        "Fiscalía Anticorrupción",
        "Anticorruption Prosecutor's Office"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0029",
      "identity_sources": [
        "Official correspondence and remissions linked to E.G. 352/2025 and DI 22/2026",
        "20-August-2026 signature-cure response"
      ],
      "identity_boundary": "Exact specialist office only. Receipt, signature cure or remission does not establish admission, independent investigation, merits agreement, coordination or outcome."
    },
    {
      "id": "PD-SP-I-0034",
      "type": "INSTITUTION",
      "name": "Secretaría Técnica de la Fiscalía General del Estado",
      "aliases": [
        "Secretaría Técnica FGE",
        "FGE Technical Secretariat"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0029",
      "identity_sources": [
        "FGE Technical Secretariat acknowledgement dated 21 August 2026"
      ],
      "identity_boundary": "Exact central technical suborgan only. Its acknowledgement proves central receipt and stated prospective management, not transfer to Inspection, E.G. 745 association, incorporation or merits review."
    },
    {
      "id": "PD-SP-I-0035",
      "type": "INSTITUTION",
      "name": "Sección de Instrucción del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza nº 6",
      "aliases": [
        "Juzgado de Instrucción Plaza 6 Las Palmas",
        "Plaza nº 6 de la Sección de Instrucción de Las Palmas"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Primary DP 1901/2026 providencia dated 12 July 2026"
      ],
      "identity_boundary": "Exact court position recorded for DP 1901/2026. The five-day transfer to Ministerio Fiscal did not itself decide admission, merits, criminality or responsibility."
    },
    {
      "id": "PD-SP-I-0036",
      "type": "INSTITUTION",
      "name": "Fiscalía General del Estado — Atención al Ciudadano",
      "aliases": [
        "FGE Atención al Ciudadano",
        "Atención al Ciudadano de la Fiscalía General del Estado"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "parent_institution": "PD-SP-I-0029",
      "identity_sources": [
        "Official CC/CA 12/2025 correspondence dated 27 January 2025"
      ],
      "identity_boundary": "Exact central citizen-attention route only. Correspondence or receipt does not establish admission, assignment, transfer to another unit, opening of an investigation or a merits disposition."
    },
    {
      "id": "PD-SP-I-0042",
      "type": "INSTITUTION",
      "name": "Comisión Nacional del Mercado de Valores",
      "aliases": [
        "CNMV",
        "Spanish National Securities Market Commission"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "CNMV official entity and audit-history register for RIC Private Equity Investment Partners SCR, S.A.",
        "Controlled 22-Jan-2026 CNMV response record, private locator withheld"
      ],
      "source_urls": [
        "https://www.cnmv.es/portal/consultas/ecr/sociedad.aspx?fs=08%2F11%2F2021&nif=A76335900&vista=38"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret",
        "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register"
      },
      "identity_boundary": "Exact regulator identity only. Its register and response do not establish that CNMV contacted PwC, relied on PwC, validated Sun Park, investigated the merits or reached a substantive conclusion.",
      "source_mentions": [
        {
          "source_key": "BM-SRC-31e84a2e3d596977",
          "source_literal": "Comisión Nacional del Mercado de Valores",
          "role": "Response issuer and supervisory authority; Source-dated only",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-31e84a2e3d596977",
          "pages": [
            1,
            2
          ],
          "role": "Response issuer and supervisory authority",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-I-0043",
      "type": "INSTITUTION",
      "name": "Intervención General de la Comunidad Autónoma de Canarias",
      "aliases": [
        "Intervención General del Gobierno de Canarias",
        "Intervención General de Canarias",
        "Intervención General"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Official Government of the Canary Islands organisation chart, Intervención General public-office record, consulted 1 September 2026",
        "Official Government of the Canary Islands Intervención General organisation page, consulted 1 September 2026",
        "Signed outgoing responses 184368/2026, 497011/2026 and 699645/2026, source locators withheld"
      ],
      "source_urls": [
        "https://www.gobiernodecanarias.org/organigrama/ficha-altos-cargos/?ou=37849",
        "https://www.gobiernodecanarias.org/hacienda/intervencion/presentacion/index.jsp"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registros-redsara-age-y-respuestas-autoridades/",
        "en": "/por-derecho-setup-or-gitlab-setup/en/red-sara-age-filings-authority-responses/"
      },
      "identity_boundary": "Exact autonomous-community internal-control organ only. The caret resolves institutional identity; the three responses prove only their stated notice, routing and remit boundaries and do not establish merits review, unlawful disposal, funding misuse, knowledge, intent, causation or guilt.",
      "source_mentions": [
        {
          "source_key": "BM-SRC-32489b6fc6c91e2b",
          "source_literal": "Intervención General de la Comunidad Autónoma de Canarias",
          "role": "Administrative response issuer; Source-dated only",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-32489b6fc6c91e2b",
          "pages": [
            1
          ],
          "role": "Administrative response issuer",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-I-0050",
      "type": "INSTITUTION",
      "name": "Juzgado de Instrucción nº 3 de Arrecife",
      "aliases": [
        "Juzgado de Instrucción número tres de Arrecife"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "DP 332/2014 report cover and court receipt stamp, 25 April 2019."
      ],
      "capacity_boundary": "Historical court identified on the report; not Juzgado de Instrucción nº 2. Does not resolve present court reorganisation or identify the presiding judge.",
      "related_event_ids": [
        "PD-SP-EVT-0158"
      ],
      "source_mentions": [
        {
          "source_key": "BM-SRC-1d9e52e1845ee09a",
          "source_literal": "Juzgado de Instrucción No. 3 de Arrecife",
          "role": "DP332/2014 court; Source-dated only",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-1d9e52e1845ee09a",
          "pages": [
            1
          ],
          "role": "DP332/2014 court",
          "source_literal_forms": []
        }
      ]
    }
  ]
}