{ "schema": "por-derecho.matter-identity-registry.part.v1", "registry_id": "PD-SP-IDENTITY-REGISTRY-001", "type": "PERSON", "records": [ { "id": "PD-SP-P-0001", "type": "PERSON", "name": "Gil Marer", "aliases": [ "Gil" ], "related_event_ids": [ "PD-SP-EVT-0158" ], "review_record": "archive/EG745_EXPERT_NOTICE_INTERLINK_REVIEW_07SEP2026.md", "legacy": [ "P001" ], "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Gil Marer", "role": "Named LPB administrator and recipient of20-Jun-2012 intervention act", "location": "B.8; VI.D.1", "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Gil Marer", "role": "Party opposing classification and source-described LPB manager; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 1, 46, 64 ], "role": "Party opposing classification and source-described LPB manager", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0002", "type": "PERSON", "name": "Patricia Domínguez", "aliases": [ "Patricia", "Patricia Dominguez", "Patricia Isabel Domínguez Montelongo", "Patricia Domínguez Montelongo" ], "related_event_ids": [ "PD-SP-EVT-0158", "PD-SP-EVT-0160" ], "review_record": "archive/EG745_EXPERT_NOTICE_INTERLINK_REVIEW_07SEP2026.md", "legacy": [ "P002" ], "source_mentions": [ { "source_key": "SRC-360-FISCAL-20190312", "source_literal": "Patricia Isabel Domínguez Montelongo", "role": "Person named in Fiscal culpability/complicity allegation, not a judicial finding", "location": "2019 Fiscal Personas Responsables", "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "BM-SRC-fd87b9818a845067", "source_literal": "Patricia Domínguez Montelongo", "role": "Pink co-opponent in classification; 2021-03-23", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-fd87b9818a845067", "pages": [ 1 ], "role": "Pink co-opponent in classification", "source_literal_forms": [ "Patricia Isabel Domínguez Montelongo", "Patricia Pilar Domínguez Montelongo", "Patricia Gil Montelongo" ] } ] }, { "id": "PD-SP-P-0003", "type": "PERSON", "name": "Álvaro Campanario Hernández", "aliases": [ "Alvaro Campanario Hernandez", "Álvaro Campanario" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/alvaro-campanario-hernandez/", "en": "/por-derecho-setup-or-gitlab-setup/en/alvaro-campanario-hernandez/" }, "legacy": [ "campanario", "P058" ] }, { "id": "PD-SP-P-0004", "type": "PERSON", "name": "Asunción Aizpurúa Sánchez", "aliases": [ "Asuncion Aizpurua Sanchez", "Asunción Aizpurúa", "Asunción Asperua", "Asuncion Asperua" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "SP-ACTA-2011-02-02, controlled transcript and actor register", "SP-ACTA-2011-06-22, controlled transcript and event-family continuity register", "DP 3205/2014 complaint and 7-Oct-2014 contemporaneous counter-account" ], "identity_boundary": "Identity only within the Sun Park source corpus. ‘Asperua’ is retained solely as a transcription/search variant. The similar BOC name María Asunción Aizpurúa Sánchez is expressly excluded; the caret does not establish lawful office, authority, representation, conduct, knowledge, agreement, guilt or liability.", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/asuncion-aizpurua-sanchez/", "en": "/por-derecho-setup-or-gitlab-setup/en/asuncion-aizpurua-sanchez/" }, "not_same_as": [ "PD-SP-O-0012" ], "legacy": [ "P003" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Asunción Aizpurúa Sánchez", "role": "Source-described Roque Prieto representative and property-community president; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11, 18 ], "role": "Source-described Roque Prieto representative and property-community president", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0005", "type": "PERSON", "name": "Juan Carlos Prieto Puente", "aliases": [ "Prieto Puente", "Juan Carlos Prieto" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/juan-carlos-prieto-puente/", "en": "/por-derecho-setup-or-gitlab-setup/en/juan-carlos-prieto-puente/" }, "legacy": [ "prieto", "P059" ], "source_mentions": [ { "source_key": "BM-SRC-1d9e52e1845ee09a", "source_literal": "Juan Carlos Prieto Puente", "role": "Electronic signer of creditors DP332 submission; 2018-01-23", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-1d9e52e1845ee09a", "pages": [ 2 ], "role": "Electronic signer of creditors DP332 submission", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0006", "type": "PERSON", "name": "Esteban López Noriega", "aliases": [ "Esteban Lopez Noriega", "López Noriega" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/esteban-lopez-noriega/", "en": "/por-derecho-setup-or-gitlab-setup/en/esteban-lopez-noriega/" }, "not_same_as": [ "PD-SP-P-0047" ], "legacy": [ "lopez", "P060" ] }, { "id": "PD-SP-P-0007", "type": "PERSON", "name": "Antonio Cogolludo Rojas", "aliases": [ "Antonio Cogoyudo Rojas", "Antonio Cogolludo" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/antonio-cogolludo-rojas/", "en": "/por-derecho-setup-or-gitlab-setup/en/antonio-cogolludo-rojas/" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BORME-A-2013-196-35, PAMALEXSHA incorporation and sole-administrator entry", "BORME-A-2018-3-35, EXPLOTACIONES NOALPA incorporation and sole-administrator entry", "Sun Park Community controlled communications and representation registers" ], "identity_boundary": "Identity only. Corporate offices and attributed Community roles are date- and source-specific and do not transfer conduct, knowledge, intent or liability across people or entities.", "legacy": [ "antonio", "P005" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Antonio Cogolludo Rojas", "role": "Source-described last property-community president; proposed third-party intervention; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 46 ], "role": "Source-described last property-community president; proposed third-party intervention", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0008", "type": "PERSON", "name": "Shaila María Cogolludo Ramos", "aliases": [ "Shaila Cogolludo Ramos", "Shayla Cogoyudo", "Shaila María Cogolludo" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/shaila-maria-cogolludo-ramos/", "en": "/por-derecho-setup-or-gitlab-setup/en/shaila-maria-cogolludo-ramos/" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Sun Park Community communication dated 8-Apr-2014", "BORME-A-2022-3-35, EXPLOTACIONES NOALPA power", "BORME-A-2026-140-35, PAMALEXSHA power" ], "identity_boundary": "Identity only. Powers registered in 2021/2026 do not prove earlier authority or any Sun Park act; alleged family, marital or professional proximity does not transfer conduct, knowledge, intent or liability.", "legacy": [ "shaila", "P006" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Shaila Cogolludo Ramos", "role": "Source-described last property-community treasurer; proposed third-party intervention; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 46 ], "role": "Source-described last property-community treasurer; proposed third-party intervention", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0009", "type": "PERSON", "name": "Francisco Mario Matos Matas", "aliases": [ "FMMM", "Francisco Mario Matos", "Francisco Mario Matos Mata" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "SP-ACTA-2011-06-22, controlled transcript and actor register", "DP 3205/2014 complaint and 7-Oct-2014 contemporaneous counter-account", "BORME 2024 ORION RENTAL SOCIMI and AGM CANARY ASSET MANAGEMENT acts using MATAS" ], "identity_boundary": "The caret confirms the canonical Sun Park/ACTA/NEXUS identity Francisco Mario Matos Matas. The isolated 1-Mar-2024 BORME source-literal ‘Francisco Mario Matos Mata’ remains an unresolved spelling occurrence and receives no separate caret or merger without a certified identifier. Identity does not establish lawful office, authority, conduct, knowledge, agreement, guilt or liability.", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/francisco-mario-matos-matas/", "en": "/por-derecho-setup-or-gitlab-setup/en/francisco-mario-matos-matas/" }, "legacy": [ "fmmm", "P004" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Francisco Mario Matos Matas", "role": "Source-described property-community administrator; proposed third-party intervention; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 46 ], "role": "Source-described property-community administrator; proposed third-party intervention", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0010", "type": "PERSON", "name": "Francisco de Borja Rodríguez-Batllori Laffitte", "aliases": [ "Borja Rodriguez Batllori Laffitte", "Francisco de Borja Rodríguez-Batllori", "Rodríguez-Batllori" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BOE-B-2012-22189 — appointment in Concurso 36/2012, 6 June 2012", "BORME-A-2012-198-35", "Controlled primary Concurso 36/2012 appointment record" ], "identity_boundary": "Exact person identity and court-appointed insolvency-administrator identity in Concurso 36/2012 only. The caret does not establish any act, omission, current professional affiliation, knowledge, intent, coordination, wrongdoing or liability. San Telmo-domain and later addressed-email edges remain date- and source-specific; no current Grant Thornton affiliation is established by identity reconciliation.", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/francisco-de-borja-rodriguez-batllori-laffitte/", "en": "/por-derecho-setup-or-gitlab-setup/en/francisco-de-borja-rodriguez-batllori-laffitte/" }, "legacy": [ "ac", "P065" ], "related_event_ids": [ "PD-SP-EVT-0158", "PD-SP-EVT-0160", "PD-SP-EVT-0163" ], "review_record": "archive/EG745_EXPERT_NOTICE_INTERLINK_REVIEW_07SEP2026.md", "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Borja Rodríguez-Batllori Laffitte", "role": "Author/insolvency administrator", "location": "cover; section I.B; report close dated15-Jan-2013", "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "SRC-360-CAM-20180520, SRC-360-CAM-20180320", "source_literal": "Francisco de Borja Rodríguez-Batllori Laffitte", "role": "Named insolvency administrator; principal source omits de and hyphen", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180520", "source_literal": "Francisco de Borja Rodríguez-Batllori Laffitte", "role": "Named insolvency administrator; principal source omits de and hyphen", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-672be79dea868075", "source_literal": "Francisco de Borja Rodríguez-Batllori Laffitte", "role": "LPB insolvency administrator, author of selected AC submissions; 2018 to 2026", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180520", "pages": [ 1 ], "role": "Named insolvency administrator; principal source omits de and hyphen", "source_literal_forms": [ "Francisco Borja Rodríguez Batllori Laffitte" ] }, { "source_key": "SRC-360-CAM-20180320", "pages": [ 1 ], "role": "Named insolvency administrator; principal source omits de and hyphen", "source_literal_forms": [ "Francisco Borja Rodríguez Batllori Laffitte" ] }, { "source_key": "BM-SRC-672be79dea868075", "pages": [ 1, 4 ], "role": "LPB insolvency administrator, author of selected AC submissions", "source_literal_forms": [ "Francisco Borja Rodríguez Batllori Laffitte", "Borja Rodríguez-Batllori Laffitte" ] } ] }, { "id": "PD-SP-P-0011", "type": "PERSON", "name": "José Daniel Acosta Matos", "aliases": [ "Jose Daniel Acosta Matos", "JDAM" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BORME-A-2020-157-35, entry 269436", "BORME-A-2021-156-35, entry 383950", "SP-ACTA-2022-02-04, source pages 2-3" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/toma-control-sun-park-7-junio-2018/", "en": "/por-derecho-setup-or-gitlab-setup/en/sun-park-takeover-7-june-2018/" }, "legacy": [ "P027" ] }, { "id": "PD-SP-P-0012", "type": "PERSON", "name": "Laura Patricia Acosta Matos", "aliases": [ "Laura Patricia Acosta", "LPAM" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BORME-A-2020-157-35, entry 269436", "BORME-A-2021-156-35, entry 383950", "SP-ACTA-2022-02-04, source page 2" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/toma-control-sun-park-7-junio-2018/", "en": "/por-derecho-setup-or-gitlab-setup/en/sun-park-takeover-7-june-2018/" }, "not_same_as": [ "PD-SP-P-0095" ], "legacy": [ "P028" ] }, { "id": "PD-SP-P-0013", "type": "PERSON", "name": "Gerardo Nicanor Acosta Armas", "not_same_as": [ "PD-SP-P-0094" ], "legacy": [ "P026" ] }, { "id": "PD-SP-P-0014", "type": "PERSON", "name": "Cristina Molina Petit", "legacy": [ "P011" ], "aliases": [], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Cristina Molina Petit", "role": "Historical person listed in source ownership narrative; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical person listed in source ownership narrative", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0015", "type": "PERSON", "name": "Sebastián Molina Petit", "aliases": [ "Sebastian Molina Petit" ], "legacy": [ "P012" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Sebastián Molina Petit", "role": "Source-described Roque Prieto representative; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11, 18 ], "role": "Source-described Roque Prieto representative", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0016", "type": "PERSON", "name": "Rafael Molina Petit", "legacy": [ "P013" ] }, { "id": "PD-SP-P-0017", "type": "PERSON", "name": "José Luis Molina Marrero", "aliases": [ "Jose Luis Molina Marrero" ], "legacy": [ "P014" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "José Luis Molina Marrero", "role": "Historical person listed in source ownership narrative; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical person listed in source ownership narrative", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0018", "type": "PERSON", "name": "Carmelo Marrero Molina", "legacy": [ "P017" ] }, { "id": "PD-SP-P-0019", "type": "PERSON", "name": "Rosa Daria Molina Molina", "aliases": [ "Rosa Daría Molina Molina" ], "legacy": [ "P018" ] }, { "id": "PD-SP-P-0020", "type": "PERSON", "name": "Francisco Luis Molina Molina", "legacy": [ "P008" ], "aliases": [], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Francisco Luis Molina Molina", "role": "Historical person listed in source ownership narrative; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical person listed in source ownership narrative", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0021", "type": "PERSON", "name": "María Concepción Molina", "aliases": [ "Maria Concepcion Molina" ], "legacy": [ "P016" ] }, { "id": "PD-SP-P-0022", "type": "PERSON", "name": "Agustín Calzada Molina", "aliases": [ "Agustin Calzada Molina" ], "legacy": [ "P019" ] }, { "id": "PD-SP-P-0023", "type": "PERSON", "name": "Miguel Ángel Calzada Molina", "aliases": [ "Miguel Angel Calzada Molina" ], "legacy": [ "P020" ] }, { "id": "PD-SP-P-0024", "type": "PERSON", "name": "Ricardo Molina Betancor", "legacy": [ "P021" ] }, { "id": "PD-SP-P-0025", "type": "PERSON", "name": "Miguel Molina Betancor", "legacy": [ "P010" ], "aliases": [], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Miguel Molina Betancor", "role": "Historical person listed in source ownership narrative; 2019-06-06 (pleading; historical acts described)", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical person listed in source ownership narrative", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0026", "type": "PERSON", "name": "Carlos Caimi Vicente", "legacy": [ "P043" ] }, { "id": "PD-SP-P-0027", "type": "PERSON", "name": "Celia Guillén Pérez", "aliases": [ "Celia Guillen Perez" ], "legacy": [ "P050" ] }, { "id": "PD-SP-P-0028", "type": "PERSON", "name": "Gervasio Manuel González García", "aliases": [ "Gervasio Manuel Gonzalez Garcia" ], "legacy": [ "P036" ] }, { "id": "PD-SP-P-0029", "type": "PERSON", "name": "Ana Jiménez Lort", "aliases": [ "Ana Jimenez Lort" ], "legacy": [ "P047" ] }, { "id": "PD-SP-P-0030", "type": "PERSON", "name": "Montserrat Llorens Canal", "legacy": [ "P049" ] }, { "id": "PD-SP-P-0031", "type": "PERSON", "name": "Manuel Molina Climent", "legacy": [ "P022" ] }, { "id": "PD-SP-P-0032", "type": "PERSON", "name": "Fulvia Nardi", "legacy": [ "P032" ] }, { "id": "PD-SP-P-0033", "type": "PERSON", "name": "Reza Hamid", "legacy": [ "P048" ] }, { "id": "PD-SP-P-0034", "type": "PERSON", "name": "Daniel Van der Horst", "legacy": [ "P042" ] }, { "id": "PD-SP-P-0035", "type": "PERSON", "name": "María del Carmen Ramírez de Prada", "aliases": [ "Carmen Ramirez de Prada", "Carmen Ramírez de Prada" ], "identity_sources": [ "SRC-360-CAM-20180520; signed lawyer name and ICALPA 529" ], "source_refinements": [ { "as_of": "2026-09-07", "name": "María del Carmen Ramírez de Prada", "basis": "SRC-360-CAM-20180520; signed lawyer name and ICALPA 529", "boundary": "Retain Carmen Ramírez de Prada as alias. Source-specific CAM counsel; no transfer of client knowledge or liability." } ], "source_mentions": [ { "source_key": "SRC-360-CAM-20180520, SRC-360-CAM-20180320", "source_literal": "María del Carmen Ramírez de Prada", "role": "CAM lawyer actual signer; proposed refinement of existing Carmen record", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180520, SRC-360-CAM-20180320", "source_literal": "María del Carmen Ramírez de Prada", "role": "lawyer signing CAM pleadings; ICALPA 529 from certificate professional field", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180520", "source_literal": "María del Carmen Ramírez de Prada", "role": "CAM lawyer actual signer; proposed refinement of existing Carmen record", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-76f5ba3210b9a78d", "source_literal": "María del Carmen Ramírez de Prada", "role": "CAM lawyer signing submission; 2021-07-21", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180520", "pages": [ 7 ], "role": "CAM lawyer actual signer; proposed refinement of existing Carmen record", "source_literal_forms": [ "RAMIREZ DE PRADA MARIA DEL CARMEN" ] }, { "source_key": "SRC-360-CAM-20180320", "pages": [ 5 ], "role": "CAM lawyer actual signer; proposed refinement of existing Carmen record", "source_literal_forms": [ "RAMIREZ DE PRADA MARIA DEL CARMEN" ] }, { "source_key": "BM-SRC-76f5ba3210b9a78d", "pages": [ 4 ], "role": "CAM lawyer signing submission", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0036", "type": "PERSON", "name": "Carlos Saavedra Rodríguez del Palacio", "aliases": [ "Carlos Saavedra" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "PwC Spain exact-full-name professional profile, accessed 1 September 2026", "LinkedIn exact named profile /por-derecho-setup-or-gitlab-setup/in/carlos-saavedra-b71418a8, indexed 1 September 2026", "PwC Spain Las Palmas and Tenerife office leadership pages, accessed 1 September 2026" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/", "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/" }, "visual_asset_id": "person.carlos-saavedra-rodriguez-del-palacio.primary", "public_profiles": { "linkedin": "https://es.linkedin.com/in/carlos-saavedra-b71418a8", "pwc_spain": "https://www.pwc.es/es/contacts/c/carlos-saavedra-sector-publico.html" }, "identity_boundary": "The caret confirms this person's identity and exact-profile reconciliation only. It does not establish conduct, a mandate on any date, receipt, knowledge transfer, conflict, misuse of information, causation, benefit, liability or wrongdoing.", "legacy": [ "P078" ], "source_mentions": [ { "source_key": "BM-SRC-fd87b9818a845067", "source_literal": "Carlos Saavedra", "role": "Proposed witness, lawyer described as participating in property-community negotiations; 2021-03-23", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-fd87b9818a845067", "pages": [ 6 ], "role": "Proposed witness, lawyer described as participating in property-community negotiations", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0037", "type": "PERSON", "name": "Miguel Hernández Lorenzo", "aliases": [ "Miguel Hernandez Lorenzo" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Authenticated 2016 PwC email chain and professional signature, private locator withheld", "14-Jun-2016 Landwell/PwC invoice appendix naming professional work, private locator withheld" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/", "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/" }, "identity_boundary": "Exact person identity only. Message authorship, copied receipt, meeting participation, mandate, knowledge, intent, conflict and liability remain source- and event-specific.", "legacy": [ "P079" ] }, { "id": "PD-SP-P-0038", "type": "PERSON", "name": "Elena Santos Ramos", "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Authenticated May-June 2016 PwC email chain and Landwell professional signature, private locator withheld", "14-Jun-2016 Landwell/PwC invoice appendix naming professional work, private locator withheld" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/", "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/" }, "identity_boundary": "Exact person identity only. A proposed litigation power and copied correspondence do not by themselves prove execution, attendance, knowledge, later action, conflict or liability.", "legacy": [ "P081" ], "aliases": [], "source_mentions": [ { "source_key": "BM-SRC-fd87b9818a845067", "source_literal": "Elena Santos Ramos", "role": "Proposed witness, lawyer described as participating in property-community negotiations; 2021-03-23", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-fd87b9818a845067", "pages": [ 6 ], "role": "Proposed witness, lawyer described as participating in property-community negotiations", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0039", "type": "PERSON", "name": "Alejandro Perera González", "aliases": [ "Alejandro Perera Gonzalez" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Authenticated 6-10-Jun-2016 PwC report-review and meeting-coordination email chain, private locator withheld" ], "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 person identity only. Being copied on the report-review and meeting-coordination chain does not prove authorship, attendance, approval, later access, action, conflict or liability.", "legacy": [ "P082" ] }, { "id": "PD-SP-P-0040", "type": "PERSON", "name": "Jonathan Simó Morales", "aliases": [ "Jonathan Simo Morales", "Jonathan Simó" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed 22-Apr-2016 accounting report and authenticated 6-Jun-2016 transmission chain, private locators withheld" ], "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 external accounting-adviser identity and source authorship only. He is not identified as a PwC team member, and his report conclusions are not judicial findings.", "legacy": [ "P080" ], "source_mentions": [ { "source_key": "BM-SRC-fd87b9818a845067", "source_literal": "Jonathan Simó Morales", "role": "Proposed witness in Pink opposition; 2021-03-23", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-fd87b9818a845067", "pages": [ 5, 6 ], "role": "Proposed witness in Pink opposition", "source_literal_forms": [ "Jonathan Simó" ] } ] }, { "id": "PD-SP-P-0041", "type": "PERSON", "name": "Juan Tomás Parrilla Suárez", "aliases": [ "Juan Tomas Parrilla Suarez", "Juan Tomás Parrilla" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "14-Jun-2016 Landwell/PwC invoice appendix naming strategy work, private locator withheld", "Authenticated 10-Jun-2016 same-day report-transmission email, private locator withheld" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/", "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/" }, "identity_boundary": "Exact person identity only. Billing and same-day transmission references do not prove meeting attendance, later action, knowledge transfer, conflict or liability.", "legacy": [ "P077" ], "source_mentions": [ { "source_key": "SRC-360-LPB-20180306", "source_literal": "Juan Tomás Parrilla Suárez", "role": "LPB lawyer actual signer", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-LPB-20180306", "source_literal": "Juan Tomás Parrilla Suárez", "role": "Actual digital signer of LPB March2018 liquidation-plan objections", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-LPB-20180306-VARIANT", "source_literal": "Juan Tomás Parrilla Suárez", "role": "LPB lawyer actual signer", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-40eadbd957a62728", "source_literal": "Juan Tomás Parrilla Suárez", "role": "Lawyer named in notification annotation; represented party not resolved from annotation; 2019-04-22 to 2019-04-25", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-LPB-20180306", "pages": [ 8 ], "role": "LPB lawyer actual signer", "source_literal_forms": [ "PARRILLA SUAREZ JUAN TOMAS" ] }, { "source_key": "BM-SRC-40eadbd957a62728", "pages": [ 1 ], "role": "Lawyer named in notification annotation; represented party not resolved from annotation", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0042", "type": "PERSON", "name": "Armando Betancor Álamo", "aliases": [ "Armando Betancor Alamo" ] }, { "id": "PD-SP-P-0043", "type": "PERSON", "name": "José María Betancor Álamo", "aliases": [ "Jose Maria Betancor Alamo" ] }, { "id": "PD-SP-P-0044", "type": "PERSON", "name": "Davinia Sánchez de la Cruz", "aliases": [ "Davinia Sanchez de la Cruz" ] }, { "id": "PD-SP-P-0045", "type": "PERSON", "name": "Joaquín Ruiz de Infante Abella", "aliases": [ "Joaquin Ruiz de Infante Abella" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Joaquín Ruiz de Infante Abella", "role": "Gil lawyer signing calificación opposition; 2019-06-10", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 64 ], "role": "Gil lawyer signing calificación opposition", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0046", "type": "PERSON", "name": "Daniel Jiménez García", "aliases": [ "Daniel Jimenez Garcia" ] }, { "id": "PD-SP-P-0047", "type": "PERSON", "name": "Luis Miguel López", "aliases": [ "Luis Miguel Lopez", "Luis Miguel López Gómez", "Luis Miguel Lopez Gomez" ], "not_same_as": [ "PD-SP-P-0006" ], "legacy": [ "P089" ], "source_alias_review_20260908": { "source_refs": [ "C36-OBJ-0015", "C36-OBJ-0017", "C36-OBJ-0013" ], "basis": "March application prints Luis Miguel López and the full name in its counsel details; July application and judicial response repeat the full name and source-specific LPB role.", "boundary": "Alias and 2023 source-dated counsel capacity only. No caret upgrade, current affiliation, permanent pairing or merits finding." } }, { "id": "PD-SP-P-0048", "type": "PERSON", "name": "Rosa María Gual Tomàs", "aliases": [ "Rosa Gual Tomas", "Rosa Gual Tomás", "Rosa Mª Gual Tomàs", "Rosa María Gual Tomàs" ], "legacy": [ "P070" ], "source_refinements": [ { "as_of": "2026-09-07", "name": "Rosa María Gual Tomàs", "basis": "SRC-360-AWESWELL-20180309", "boundary": "Digital signer and ICAB 30151 in historical Aweswell representation. Preserve Rosa Gual Tomás alias; individual and current firm roles remain separate." } ], "source_mentions": [ { "source_key": "SRC-360-AWESWELL-20180309", "source_literal": "Rosa María Gual Tomàs", "role": "Aweswell Cuatrecasas lawyer actual signer; refine existing Rosa Gual Tomás only after alias reconciliation", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-AWESWELL-20180309", "source_literal": "Rosa María Gual Tomàs", "role": "Cuatrecasas lawyer actual digital signer of Aweswell March2018 liquidation-plan objections; ICAB30151", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-AWESWELL-20180309-VARIANT", "source_literal": "Rosa María Gual Tomàs", "role": "Aweswell Cuatrecasas lawyer actual signer; refine existing Rosa Gual Tomás only after alias reconciliation", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-AWESWELL-20180309", "pages": [ 10 ], "role": "Aweswell Cuatrecasas lawyer actual signer; refine existing Rosa Gual Tomás only after alias reconciliation", "source_literal_forms": [ "Gual Tomàs", "GUAL TOMAS ROSA MARIA" ] } ] }, { "id": "PD-SP-P-0049", "type": "PERSON", "name": "Iñigo de Luisa Maíz", "aliases": [ "Inigo de Luisa Maiz" ] }, { "id": "PD-SP-P-0050", "type": "PERSON", "name": "Adriana González García", "aliases": [ "Adriana Gonzalez Garcia" ] }, { "id": "PD-SP-P-0051", "type": "PERSON", "name": "Pedro Campaña Ávila", "aliases": [ "Pedro Campana Avila" ], "legacy": [ "P068" ] }, { "id": "PD-SP-P-0052", "type": "PERSON", "name": "Miguel Méndez", "aliases": [ "Miguel Mendez" ] }, { "id": "PD-SP-P-0053", "type": "PERSON", "name": "José María Martínez de Artola", "aliases": [ "Jose Maria Martinez de Artola" ] }, { "id": "PD-SP-P-0054", "type": "PERSON", "name": "Zulay Carmen Rodríguez", "aliases": [ "Zulay Carmen Rodriguez" ] }, { "id": "PD-SP-P-0055", "type": "PERSON", "name": "Cristo Ayose Suárez Pimentel", "aliases": [ "Cristo Ayose Suarez Pimentel", "Cristo Pimentel" ], "legacy": [ "P076" ] }, { "id": "PD-SP-P-0056", "type": "PERSON", "name": "Francisco Javier Pérez Almeida", "aliases": [ "Francisco Javier Perez Almeida" ], "not_same_as": [ "PD-SP-P-0220" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Francisco Javier Pérez Almeida", "role": "Gil procurador; 2019-06-06", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 1, 64 ], "role": "Gil procurador", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0057", "type": "PERSON", "name": "Alberto López Villarrubia", "aliases": [ "Alberto Lopez Villarrubia" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/alberto-lopez-villarrubia-meeting-point-357-masa-activa/", "en": "/por-derecho-setup-or-gitlab-setup/en/alberto-lopez-villarrubia-meeting-point-357-active-estate/" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed judicial acts in Concurso 36/2012, including Sentencia 163/2023", "archive/ALBERTO_LOPEZ_VILLARRUBIA_SIGNED_ACTS_AND_KNOWLEDGE_REGISTER_17AUG2026.md" ], "identity_boundary": "Identity only; signed acts, date-specific judicial capacity, knowledge and responsibility require separate proof", "related_event_ids": [ "PD-SP-EVT-0163" ], "review_record": "archive/EG745_EXPERT_NOTICE_INTERLINK_REVIEW_07SEP2026.md", "legacy": [ "P066" ], "source_mentions": [ { "source_key": "BM-SRC-40eadbd957a62728", "source_literal": "Alberto López Villarrubia", "role": "Mercantil1 Las Palmas magistrate signing refusal of personation; 2019-04-22", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-40eadbd957a62728", "pages": [ 1, 2 ], "role": "Mercantil1 Las Palmas magistrate signing refusal of personation", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0058", "type": "PERSON", "name": "Ricardo de Mosteyrín Sampalo", "aliases": [ "Ricardo de Mosteyrin Sampalo" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/ricardo-de-mosteyrin-sampalo/", "en": "/por-derecho-setup-or-gitlab-setup/en/ricardo-de-mosteyrin-sampalo/" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed Ministerio Fiscal calificación opinion dated 12 March 2019", "archive/CALIFICACION_CANONICAL_AC_FISCAL_JUDGMENT_PERSON_MATRIX_17AUG2026.md", "BOE-A-2026-1094, appointment as Fiscal Delegado de Delitos contra la Administración Pública de la Fiscalía Provincial de Las Palmas" ], "capacity_boundary": "Identity, signature of the 12-March-2019 calificación opinion and the current public office recorded in BOE-A-2026-1094 only. The judgment confirms Ministerio Fiscal attendance at the 25-July-2023 hearing but does not name the attending prosecutor; Gil Marer's direct identification remains declarant evidence pending the certified appearance record. No located source attributes a personal act in RPL 2523/2025, DP 1901/2026 or E.G. 745/2026. Identity does not establish knowledge, intent, coordination, wrongdoing or liability.", "related_event_ids": [ "PD-SP-EVT-0159" ], "review_record": "archive/EG745_EXPERT_NOTICE_INTERLINK_REVIEW_07SEP2026.md", "legacy": [ "P067" ], "source_mentions": [ { "source_key": "SRC-360-FISCAL-20190312", "source_literal": "Ricardo de Mosteyrín Sampalo", "role": "Fiscal report signatory12-Mar-2019at12:49:03", "location": "2019 Fiscal signature block", "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "BM-SRC-e3e53d1d07bc50d4", "source_literal": "Ricardo de Mosteyrín Sampalo", "role": "Fiscal signing insolvency calificación opinion; 2019-03-12", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-e3e53d1d07bc50d4", "pages": [ 2 ], "role": "Fiscal signing insolvency calificación opinion", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0059", "type": "PERSON", "name": "David Espejo Navarro", "aliases": [ "David Espejo" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/david-espejo-perito-forense/", "en": "/por-derecho-setup-or-gitlab-setup/en/david-espejo-expert-witness/" }, "source_mentions": [ { "source_key": "BM-SRC-750b1b344389c6e7", "source_literal": "David Espejo Navarro", "role": "Expert whose reports LPB says it submits; proposed ratification; 2019-04-23", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-750b1b344389c6e7", "pages": [ 5, 14, 26 ], "role": "Expert whose reports LPB says it submits; proposed ratification", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0060", "type": "PERSON", "name": "Javier Sixto Seijas", "aliases": [ "Javier Sixto" ], "identity_sources": [ "Recovered counsel filing register; RPL 3304/2025 signed pleading and receipt" ], "source_refinements": [ { "as_of": "2026-09-07", "name": "Javier Sixto Seijas", "basis": "Recovered counsel filing register; RPL 3304/2025 signed pleading and receipt", "boundary": "Our counsel only in proved mandates and periods." } ], "legacy": [ "P088" ], "source_mentions": [ { "source_key": "BM-SRC-1172012e6d0277ac", "source_literal": "Javier Sixto Seijas", "role": "Matkator lawyer signing nullity request; 2025-05-05", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-1172012e6d0277ac", "pages": [ 1, 12 ], "role": "Matkator lawyer signing nullity request", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0061", "type": "PERSON", "name": "Estefanía Sixto Seijas", "aliases": [ "Estefanía" ], "identity_sources": [ "Recovered counsel/procurador perimeter register; professional pair continuity" ], "source_refinements": [ { "as_of": "2026-09-07", "name": "Estefanía Sixto Seijas", "basis": "Recovered counsel/procurador perimeter register; professional pair continuity", "boundary": "Name refinement does not prove authorship of any filing or a separate mandate." } ] }, { "id": "PD-SP-P-0062", "type": "PERSON", "name": "Carlos Llamas Sanz", "legacy": [ "P087" ], "aliases": [], "source_mentions": [ { "source_key": "BM-SRC-415f7f921b422af9", "source_literal": "Carlos Llamas Sanz", "role": "Matkator lawyer recorded in nullity inadmission party table; 2025-06-03", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-415f7f921b422af9", "pages": [ 1 ], "role": "Matkator lawyer recorded in nullity inadmission party table", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0063", "type": "PERSON", "name": "Daniel Irigoyen" }, { "id": "PD-SP-P-0064", "type": "PERSON", "name": "Ben Oldman" }, { "id": "PD-SP-P-0065", "type": "PERSON", "name": "Josep Ponsirenas" }, { "id": "PD-SP-P-0066", "type": "PERSON", "name": "Oriol Huguet" }, { "id": "PD-SP-P-0087", "type": "PERSON", "name": "Guillermo Fernández García", "aliases": [ "Guillermo Fernandez Garcia" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#documentos", "en": "/por-derecho-setup-or-gitlab-setup/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#documents" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed Auto 97/2025 of 18-Feb-2025 in Meeting Point 357/2024", "CGPJ Directory of Judicial Bodies — Commercial Section, Las Palmas de Gran Canaria, position no. 3" ], "capacity_boundary": "Current CGPJ position no. 3 and signatory of Auto 97/2025; identity does not establish participation in the 24-Oct-2024 act" }, { "id": "PD-SP-P-0088", "type": "PERSON", "name": "Fernando Aguiar Acosta", "not_same_as": [ "PD-SP-P-0091" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acosta-matos-perimetro/#testigo-fernando-aguiar-acosta", "en": "/por-derecho-setup-or-gitlab-setup/en/acosta-matos-perimeter/#witness-fernando-aguiar-acosta" }, "identity_resolution": "CARET_CONFIRMED", "capacity_boundary": "Identity and public professional chronology only: RIC Private Equity in June-July 2024 and Colliers Debt Advisory in summer 2026. Family relationship, Sun Park or Meridian knowledge, coordination and wrongdoing are not established." }, { "id": "PD-SP-P-0089", "type": "PERSON", "name": "Laura Hernando", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acreedor-de-registro/#irea-sun-park-2017", "en": "/por-derecho-setup-or-gitlab-setup/en/lender-of-record/#irea-sun-park-2017" }, "identity_resolution": "CARET_CONFIRMED", "not_same_as": [ "PD-SP-P-0095" ], "capacity_boundary": "IREA Hotels professional identified in the September 2017 advisory correspondence; identity does not establish a completed mandate, later Colliers custody, knowledge transfer or wrongdoing." }, { "id": "PD-SP-P-0090", "type": "PERSON", "name": "Miguel Vázquez", "aliases": [ "Miguel Vazquez" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acreedor-de-registro/#irea-sun-park-2017", "en": "/por-derecho-setup-or-gitlab-setup/en/lender-of-record/#irea-sun-park-2017" }, "identity_resolution": "CARET_CONFIRMED", "capacity_boundary": "IREA Hotels partner identified in the September 2017 correspondence and described there as involved in Meridian; identity does not establish a completed Sun Park mandate, later custody or wrongdoing." }, { "id": "PD-SP-P-0091", "type": "PERSON", "name": "Fernando Banderas Monis", "aliases": [ "Fernando Banderas" ], "not_same_as": [ "PD-SP-P-0088" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acreedor-de-registro/#irea-sun-park-2017", "en": "/por-derecho-setup-or-gitlab-setup/en/lender-of-record/#irea-sun-park-2017" }, "identity_resolution": "CARET_CONFIRMED", "capacity_boundary": "The Fernando identified in IREA's September 2017 Sun Park correspondence. He is not Fernando Aguiar Acosta. Identity does not establish a completed mandate, current custody, knowledge transfer or wrongdoing." }, { "id": "PD-SP-P-0092", "type": "PERSON", "name": "Juan José Vera Díaz", "aliases": [ "Juan Jose Vera Diaz", "Juan José Vera" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Ayuntamiento de Pájara record, 2017-04-07", "BORME-A-2021-97-35", "Unidad Editorial professional listing", "CAIC current self-published biography" ], "capacity_boundary": "Identity only in the CAIC–FTI/Meeting Point context. Date-specific office, represented entity, conduct, knowledge, relationship, source authenticity and liability remain separately proved." }, { "id": "PD-SP-P-0093", "type": "PERSON", "name": "Javier Acosta Matos", "aliases": [ "Acosta Matos Javier" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BORME-A-2009-32-35, entry 84648", "BORME-A-2020-157-35, entry 269436", "BORME-A-2021-156-35, entry 383950", "SP-ACTA-2022-02-04, source page 2" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/toma-control-sun-park-7-junio-2018/", "en": "/por-derecho-setup-or-gitlab-setup/en/sun-park-takeover-7-june-2018/" }, "capacity_boundary": "Identity only. The dated corporate offices, attributed image position and 4-Feb-2022 representation do not establish meeting power, vote, knowledge, intent, participation or liability." }, { "id": "PD-SP-P-0094", "type": "PERSON", "name": "Gerardo Zacarías Acosta Matos", "aliases": [ "Gerardo Zacarias Acosta Matos", "Acosta Matos Gerardo Zacarias" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BORME-A-2009-32-35, entry 84648", "BORME-A-2020-157-35, entry 269436", "BORME-A-2021-156-35, entry 383950" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/toma-control-sun-park-7-junio-2018/", "en": "/por-derecho-setup-or-gitlab-setup/en/sun-park-takeover-7-june-2018/" }, "not_same_as": [ "PD-SP-P-0013" ], "capacity_boundary": "Identity only. Gil Marer identifies him as the far-right bearded person in the Acosta Matos plans image; that attributed visual position and the dated corporate offices do not establish Sun Park project identity, meeting attendance, knowledge, intent, participation or liability." }, { "id": "PD-SP-P-0095", "type": "PERSON", "name": "Laura Aguiar Acosta", "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Ministerio de Asuntos Exteriores, Unión Europea y Cooperación training-placement resolution, 1-Feb-31-May-2023: Laura Aguiar Acosta (IE University)", "Public LinkedIn profile /por-derecho-setup-or-gitlab-setup/in/laura-aguiar-acosta, experience panel observed 28-Aug-2026" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acosta-matos-perimetro/#testigo-laura-aguiar-acosta", "en": "/por-derecho-setup-or-gitlab-setup/en/acosta-matos-perimeter/#witness-laura-aguiar-acosta" }, "not_same_as": [ "PD-SP-P-0012", "PD-SP-P-0089" ], "capacity_boundary": "Exact identity and current public résumé only. The visible profile records a July-August 2024 Canarian Hospitality internship involving MYND Yaiza and Radisson Blu Lanzarote controllers and the legal department; it does not show direct RIC Private Equity employment or establish sibling status with Fernando Aguiar Acosta, IREA/Colliers or Meridian knowledge, coordination, wrongdoing or liability." }, { "id": "PD-SP-P-0103", "type": "PERSON", "name": "Beatriz Sánchez Carreras", "aliases": [ "Beatriz Sanchez Carreras" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Electronically signed DI 248/2018 notification dated 16 May 2019", "Signed DI 113/2022 archive decree dated 8 February 2023 and copy decision dated 23 February 2026", "Signed DI 22/2026 decrees dated 11, 13, 16 and 19 February and 2 and 3 March 2026" ], "capacity_boundary": "Identity and the listed signed acts only. Elena Herrera Rodríguez, not Beatriz Sánchez Carreras, signed the substantive 7-May-2019 DI 248 archive. Later office or leadership capacity does not establish personal receipt of every annex, direction of every office act, motive, agreement, wrongdoing or liability." }, { "id": "PD-SP-P-0104", "type": "PERSON", "name": "Elena Herrera Rodríguez", "aliases": [ "Elena Herrera Rodriguez" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed DI 248/2018 archive decree dated 7 May 2019" ], "capacity_boundary": "Identity and signature of the 7-May-2019 DI 248 archive decree only. The institutional cross-reference to the calificación position does not establish coordination with another prosecutor, improper motive, knowing falsity, wrongdoing or liability." }, { "id": "PD-SP-P-0105", "type": "PERSON", "name": "Ramona Muñoz Casas", "aliases": [ "Ramona Munoz Casas" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Official DI 114/2025 notification signed 14 January 2026" ], "capacity_boundary": "Identity and signature of the DI 114/2025 notification only. The located substantive archive decree is signed generically by El/La Fiscal and does not visibly attribute that decision to Ramona Muñoz Casas." }, { "id": "PD-SP-P-0106", "type": "PERSON", "name": "Jaime Serrano-Jover González", "aliases": [ "Jaime Serrano-Jover", "Jaime Serrano Jover González" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed EG 112/2026 clarification decree dated 23 August 2026", "evidence/fiscalia/eg-112-2026/README.md" ], "capacity_boundary": "Identity and the signed EG 112/2026 clarification act only. Current office does not transfer personal knowledge of every underlying file or responsibility for decisions predating the documented act." }, { "id": "PD-SP-P-0107", "type": "PERSON", "name": "José Luis Sánchez-Jáuregui y Alcaide", "aliases": [ "José Luis Sánchez Jáuregui", "José Luis Sánchez-Jáuregui Alcaide" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed DIP 20/2026 decree and notice dated 27 January 2026", "Signed EG 95/2026 decree dated 21 August 2026", "archive/public_office_communications/fiscalia_tenerife/2026-01-30_DIP20/2026-01-27_30__FISCALIA_TENERIFE__DIP20_2026__CONTROLLED_RECORD_ES_EN.md" ], "capacity_boundary": "Identity and the listed Tenerife signed acts only. Routing or archive does not establish review of material outside the stated file, improper motive, agreement, wrongdoing or liability." }, { "id": "PD-SP-P-0108", "type": "PERSON", "name": "María José Osuna Cerezo", "aliases": [ "Maria Jose Osuna Cerezo" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed E.G. 745/2026 archive decree dated 26 August 2026", "evidence/fiscalia/2026/2026-08-26_FGE_INSPECCION_EG_745_2026_METADATA.json" ], "capacity_boundary": "Identity and signature of the 26-August-2026 E.G. 745 archive decree only. The act and omissions recorded in the located decision do not by themselves establish bad faith, obstruction, coordination, prevarication, criminality or liability." }, { "id": "PD-SP-P-0109", "type": "PERSON", "name": "Emilio Jesús Sánchez Ulled", "aliases": [ "Emilio Jesus Sanchez Ulled" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed EG 49/2026 decisions dated 3 and 8 June 2026", "archive/CALIFICACION_EG49_FISCAL_RESPONSE_DECREE_PUBLICATION_CONTROL_16AUG2026.md" ], "capacity_boundary": "Identity and the identified EG 49/2026 signed decisions only. Institutional possession does not prove personal examination of every underlying source or responsibility for other offices' acts." }, { "id": "PD-SP-P-0110", "type": "PERSON", "name": "Juan Manuel González-Casanova Ruiz", "aliases": [ "Juan Manuel Gonzalez-Casanova Ruiz" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed DIP 2/2026 resolution and archive decree dated 6 March 2026", "evidence/fiscalia/dip-2-2026/README.md" ], "capacity_boundary": "Identity and signature of the 6-March-2026 DIP 2 archive decree only. It does not establish authorship of the separate 11-February opening act or treatment of the later correction without the complete file." }, { "id": "PD-SP-P-0111", "type": "PERSON", "name": "Ernesto Vieira Morante", "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed DIP 2/2026 notification oficio dated 9 March 2026", "evidence/fiscalia/dip-2-2026/README.md" ], "capacity_boundary": "Identity and signature of the 9-March-2026 notification only. Notification is not authorship of the substantive archive decision or proof of review of the underlying material." }, { "id": "PD-SP-P-0112", "type": "PERSON", "name": "Olalla Vázquez Moraga", "aliases": [ "Olalla Vazquez Moraga" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed E.G. 745/2026 notification dated 26 August 2026", "evidence/fiscalia/2026/2026-08-26_FGE_INSPECCION_EG_745_2026_METADATA.json" ], "capacity_boundary": "Identity and signature of the E.G. 745 notification only. Notification does not establish authorship of the substantive decree, examination of the filing or responsibility for its outcome." }, { "id": "PD-SP-P-0113", "type": "PERSON", "name": "Vicente Máximo Garrido García", "aliases": [ "Vicente Maximo Garrido Garcia" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed EG 44/2026 decree dated 30 March 2026, in the source capacity Fiscal Superior por suplencia" ], "capacity_boundary": "Identity and signature of the 30-March-2026 EG 44 act in the source-stated acting capacity only. It does not establish current office, personal knowledge beyond that file, improper motive, wrongdoing or liability." }, { "id": "PD-SP-P-0114", "type": "PERSON", "name": "Tomás Fernández de Páiz", "aliases": [ "Tomas Fernandez de Paiz" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#fiscalia", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#prosecution" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed Ministerio Fiscal complaint in DI 273/2013 dated 27 December 2013", "archive/HANDOVER_MF_FISCALIA_FIRST_FRAME_JUSTICE_MAP_15AUG2026.md" ], "capacity_boundary": "Identity and signature of the 27-December-2013 DI 273/2013 complaint only. It does not establish motive, complete knowledge, participation in later proceedings, wrongdoing or liability." }, { "id": "PD-SP-P-0115", "type": "PERSON", "name": "María Yolanda López Gómez", "aliases": [ "M.ª Yolanda López Gómez", "Maria Yolanda Lopez Gomez" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#fiscalia", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#prosecution" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BOE-A-2025-22347, appointment as Fiscal Jefa de Área de Arrecife-Puerto del Rosario", "Official Ministerio Fiscal Las Palmas office directory, reviewed 31 August 2026" ], "capacity_boundary": "Identity and current public office only. Office leadership does not establish personal receipt, review, direction, knowledge or responsibility for every Arrecife or Puerto del Rosario matter." }, { "id": "PD-SP-P-0116", "type": "PERSON", "name": "Teresa Peramato Martín", "aliases": [ "Teresa Peramato Martin" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#fiscalia", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#prosecution" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BOE-A-2025-25144, appointment as Fiscal General del Estado" ], "capacity_boundary": "Identity and current public office only. Office does not establish personal review, direction, knowledge or responsibility for every prosecutorial or inspection file." }, { "id": "PD-SP-P-0117", "type": "PERSON", "name": "Alejandro Luzón Cánovas", "aliases": [ "Alejandro Luzon Canovas" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#fiscalia", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#prosecution" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Official Ministerio Fiscal Anticorruption office directory and curriculum, reviewed 31 August 2026" ], "capacity_boundary": "Identity and current public office as Fiscal de Sala Jefe of the Anti-Corruption Prosecution Office only. Office does not establish personal handling, knowledge or a merits view in the listed proceedings." }, { "id": "PD-SP-P-0118", "type": "PERSON", "name": "Jesús Alonso Cristóbal", "aliases": [ "Jesus Alonso Cristobal" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#fiscalia", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#prosecution" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BOE-A-2022-7329, appointment as Fiscal Jefe de la Fiscalía de la Audiencia Nacional", "Official Ministerio Fiscal office directory, reviewed 31 August 2026" ], "capacity_boundary": "Identity and current public office only. Office does not establish personal handling, knowledge or a merits view in the listed proceedings." }, { "id": "PD-SP-P-0119", "type": "PERSON", "name": "Luis Francisco Galván Mesa", "aliases": [ "Luis Francisco Galvan Mesa" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/dp-1901-2026/", "en": "/por-derecho-setup-or-gitlab-setup/en/dp-1901-2026/" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed DP 1901/2026 providencia dated 12 July 2026, NIG 3501643220260016977", "archive/judicial-intelligence/decisions.jsonl" ], "capacity_boundary": "Identity and signature of the 12-July-2026 DP 1901/2026 providencia only. The transfer for a prosecution admission report does not establish final admission, proven facts, guilt or responsibility." }, { "id": "PD-SP-P-0120", "type": "PERSON", "name": "Águeda Reyes Almeida", "aliases": [ "Agueda Reyes Almeida" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/dp-1901-2026/#laj", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#laj" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Multiple signed LAJ acts in Concurso 36/2012, including 15 June 2018, 31 March 2023 and 2024-2026 acts", "archive/CONCURSO_36_2012_JUDICIAL_LAJ_ACTS_MASTER_REGISTER_17AUG2026.md" ], "capacity_boundary": "Identity and the individually signed LAJ acts only. A procedural act does not establish knowledge of later external use, agreement with another actor, improper purpose, wrongdoing or liability.", "related_event_ids": [ "PD-SP-EVT-0160", "PD-SP-EVT-0162" ], "review_record": "archive/EG745_EXPERT_NOTICE_INTERLINK_REVIEW_07SEP2026.md" }, { "id": "PD-SP-P-0121", "type": "PERSON", "name": "Eduardo José Rebollo Sanz", "aliases": [ "Eduardo Jose Rebollo Sanz" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/dp-1901-2026/#laj", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#laj" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Authentic electronic copy of the 26 June 2018 suspension order, signed by the LAJ on 27 June 2018", "archive/THREAD_DELETION_CONTINUITY_AUDIT_CONCURSO36_BATCH_A_PASS2_17AUG2026.md" ], "capacity_boundary": "Identity and the electronic signature associated with the 26-June-2018 order only. It does not establish later certification, delivery, external use, knowledge or responsibility.", "source_mentions": [ { "source_key": "BM-SRC-40eadbd957a62728", "source_literal": "Eduardo José Rebollo Sanz", "role": "LAJ signing personation refusal copy; 2019-04-24", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-40eadbd957a62728", "pages": [ 1, 2 ], "role": "LAJ signing personation refusal copy", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0122", "type": "PERSON", "name": "María Teresa Oliver Guerra", "aliases": [ "Maria Teresa Oliver Guerra" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/dp-1901-2026/#laj", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#laj" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed LAJ acts dated 11 March 2019 and 25 October 2021 in Concurso 36/2012", "es/dp-1901-2026/index.html" ], "capacity_boundary": "Identity and the individually signed LAJ acts only. Issuing or routing testimony does not establish knowledge of later use, improper purpose, coordination, wrongdoing or liability." }, { "id": "PD-SP-P-0123", "type": "PERSON", "name": "Carlos Víctor Rubio Faure", "aliases": [ "Carlos Victor Rubio Faure" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/tsj-canarias-exp-gub-38-2026/", "en": "/por-derecho-setup-or-gitlab-setup/en/tsj-canarias-exp-gub-38-2026/" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BOE-A-2024-4431", "Signed Exp. Gub. 38/2026 decision and notice dated 20 August 2026", "archive/knowledge-project/SUN_PARK_CANONICAL_ACTOR_REGISTER.md" ], "capacity_boundary": "Identity, official appointment and the signed/sent Exp. Gub. 38/2026 acts only. They do not transfer knowledge of the entire insolvency file or establish a merits determination." }, { "id": "PD-SP-P-0124", "type": "PERSON", "name": "Juan Avello Formoso", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#judicatura", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#judiciary" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed 20 January and 19 December 2017 judicial orders in Concurso 36/2012", "archive/ALBERTO_LOPEZ_VILLARRUBIA_SIGNED_ACTS_AND_KNOWLEDGE_REGISTER_17AUG2026.md" ], "capacity_boundary": "Identity and signature of the identified 2017 judicial acts only. Those acts must not be attributed to Alberto López Villarrubia and do not establish responsibility for later decisions." }, { "id": "PD-SP-P-0125", "type": "PERSON", "name": "Román García-Varela Iglesias", "aliases": [ "Roman Garcia-Varela Iglesias" ], "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" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed LAJ act reproduced in the controlled Insolvency 36/2012 decisions corpus" ], "capacity_boundary": "Identity and signature of the reproduced Mercantile Court No. 2 LAJ act only. It does not establish involvement in other acts, knowledge, intention or liability." }, { "id": "PD-SP-P-0126", "type": "PERSON", "name": "María Victoria Henríquez Santana", "aliases": [ "Maria Victoria Henriquez Santana" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-autos-resoluciones/#R12", "en": "/por-derecho-setup-or-gitlab-setup/en/insolvency-36-2012-orders-decisions/#R12" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed 28 January 2026 order forming RPL 3319/2025, reproduced in the controlled decisions corpus" ], "capacity_boundary": "Identity and signature of the 28-January-2026 procedural act only. The listed panel roster is not proof of the later deciding formation or merits." }, { "id": "PD-SP-P-0127", "type": "PERSON", "name": "Francisco Javier Labella Ribes", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-autos-resoluciones/#R16", "en": "/por-derecho-setup-or-gitlab-setup/en/insolvency-36-2012-orders-decisions/#R16" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed LAJ acts in RPL 3304/2025 and RPL 421/2026, reproduced in the controlled decisions corpus" ], "capacity_boundary": "Identity and the individually signed procedural acts only. They do not establish the merits, later panel formation, knowledge, intention or liability.", "aliases": [], "source_mentions": [ { "source_key": "BM-SRC-b57c53ce38ec2c60", "source_literal": "Francisco Javier Labella Ribes", "role": "LAJ electronically signing RPL3319 DIORs; 2026-05-19", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-b57c53ce38ec2c60", "pages": [ 1 ], "role": "LAJ electronically signing RPL3319 DIORs", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0128", "type": "PERSON", "name": "Amelia Villarreal Sancho", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-autos-resoluciones/#R21", "en": "/por-derecho-setup-or-gitlab-setup/en/insolvency-36-2012-orders-decisions/#R21" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed LAJ acts in RPL 3319/2025 and related appeal processing, reproduced in the controlled decisions corpus" ], "capacity_boundary": "Identity and the individually signed procedural acts only. 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It does not establish participation in later appeals or responsibility beyond that act." }, { "id": "PD-SP-P-0136", "type": "PERSON", "name": "Margarita Hidalgo Bilbao", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#judicatura", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#judiciary" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed AP Las Palmas Auto 78/2019, Rollo 1094/2018", "archive/concurso36-primary-autos-21aug2026/FORENSIC_SCAN_CRITICAL_AUTOS_CONCURSO_36_2012_21AUG2026.md" ], "capacity_boundary": "Identity and panel capacity for AP Auto 78/2019 only. It does not establish participation in later appeals or responsibility beyond that act." }, { "id": "PD-SP-P-0137", "type": "PERSON", "name": "Javier Jiménez Cerrajería", "aliases": [ "Javier Jimenez Cerrajeria" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#notariado-registro", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#notaries-registry" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Primary 10 April 2014 notarial Community act", "archive/knowledge-project/SUN_PARK_CANONICAL_ACTOR_REGISTER.md" ], "capacity_boundary": "Identity and authorisation of the identified dated notarial instruments only. 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It does not establish filing, approval, performance, knowledge of later events, wrongdoing or liability." }, { "id": "PD-SP-P-0141", "type": "PERSON", "name": "Ana Fernández-Tresguerres García", "aliases": [ "Ana Fernandez-Tresguerres Garcia" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#notariado-registro", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#notaries-registry" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Signed court order identifying the Promontoria-to-CAM deed dated 20 October 2017, protocol 2,248", "archive/THREAD_DELETION_CONTINUITY_AUDIT_GAP_CLOSURE_SCAN_17AUG2026.md" ], "capacity_boundary": "Identity and the court-recorded notarial instrument reference only. The complete deed economics, payment, later use, knowledge, wrongdoing and liability remain separate.", "source_mentions": [ { "source_key": "SRC-360-CAM-20180320", "source_literal": "Ana Fernández-Tresguerres García", "role": "Named notary in CAM March2018 source, protocol2248; source literal Garcias preserved, canonical record García", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180320-VARIANT", "source_literal": "Ana Fernández-Tresguerres García", "role": "Named notary in CAM March2018 source, protocol2248; source literal Garcias preserved, canonical record García", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180320", "pages": [ 2 ], "role": "Named notary in CAM March2018 source, protocol2248; source literal Garcias preserved, canonical record García", "source_literal_forms": [ "Ana Fernández- Tresguerres Garcias" ] } ] }, { "id": "PD-SP-P-0142", "type": "PERSON", "name": "Manuel Guzmán Ramos", "aliases": [ "Manuel Guzman Ramos" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/registro-identidad-profesionales-justicia/#notariado-registro", "en": "/por-derecho-setup-or-gitlab-setup/en/justice-professionals-identity-register/#notaries-registry" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Controlled notarial instruments: protocols 869 and 870 of 17 May 2018 and protocol 2,150 of 28 November 2018", "archive/concurso36-primary-autos-21aug2026/connected_gap_scan.md" ], "capacity_boundary": "Identity and authorisation of the identified dated protocols only. 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Preserve the source literal without a caret until the primary deed or an official notarial record confirms exact identity, capacity, date and protocol." }, { "id": "PD-SP-P-0144", "type": "PERSON", "name": "José del Cerro Peñalver", "aliases": [ "Jose del Cerro Penalver" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/implementacion-notarial-protocolo-457/", "en": "/por-derecho-setup-or-gitlab-setup/en/notarial-implementation-protocol-457/" }, "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "21 February 2022 deed, protocol 457, and controlled Registry/court reconstruction", "/por-derecho-setup-or-gitlab-setup/assets/data/concurso36-court-record-reconstruction-gapclose2-20260829.json" ], "capacity_boundary": "Identity and authorisation of protocol 457 dated 21-February-2022 only. 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It does not establish executed authority, current title, payment, knowledge, action, wrongdoing or liability, and it must not be conflated with Ray Simon Thompson.", "legacy": [ "P045" ] }, { "id": "PD-SP-P-0161", "type": "PERSON", "name": "Eduardo Sánchez Iglesias", "aliases": [ "Eduardo Sánchez", "Edu Sánchez", "Eduardo Sanchez Iglesias", "Eduardo Sanchez" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Controlled 30 November 2021 San Telmo / RICPE webinar source, transcript/video family and correction chain", "RSM Spain first-party professional announcement naming Eduardo Sánchez Iglesias in the SanTelmo integration", "data/amph-three-professionals-identity-and-firm-reconciliation-20260901.json" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/san-telmo-ricpe-sun-park/", "en": "/por-derecho-setup-or-gitlab-setup/en/san-telmo-ricpe-sun-park/" }, "identity_boundary": "Exact person identity and the separately sourced 30-November-2021 San Telmo/RICPE event capacity only. It does not prove a Sun Park-specific client allocation, timeless San Telmo or RSM capacity, statutory succession, shared knowledge, common intent, wrongdoing or a direct relationship with Francisco de Borja Rodríguez-Batllori Laffitte beyond separately sourced edges.", "legacy": [ "P091" ] }, { "id": "PD-SP-P-0162", "type": "PERSON", "name": "Enrique Guerra Suárez", "aliases": [ "Enrique Guerra", "Enrique Guerra Suarez" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "RICPE certification dated 20 July 2021 / controlled 190,098-byte attachment family", "RICPE first-party professional material naming Enrique Guerra Suárez", "Controlled 30 November 2021 San Telmo / RICPE event family", "data/amph-three-professionals-identity-and-firm-reconciliation-20260901.json" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/ric-private-equity-sun-park/", "en": "/por-derecho-setup-or-gitlab-setup/en/ric-private-equity-sun-park/" }, "identity_boundary": "Exact person identity and source-specific RICPE capacities only. The caret does not transfer every RICPE board, control, certification, investor or project decision to him personally and does not establish knowledge, intent, wrongdoing or a direct relationship with Francisco de Borja Rodríguez-Batllori Laffitte.", "legacy": [ "P092" ], "source_mentions": [ { "source_key": "BM-SRC-7c746d9987807755", "source_literal": "Enrique Guerra Suárez", "role": "RIC board secretary and director general issuing certificate; 2021-07-20", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-7c746d9987807755", "pages": [ 1, 2 ], "role": "RIC board secretary and director general issuing certificate", "source_literal_forms": [] } ] }, { "id": "PD-SP-P-0166", "type": "PERSON", "name": "Tomás Ramírez Gómez-Ojero", "aliases": [ "Tomas Ramirez Gomez-Ojero", "RAMIREZ GOMEZ-OJERO TOMAS" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Court expert report, DP 332/2014, pages 1 and 20; facial signature 5 April 2019; court entry 25 April 2019." ], "capacity_boundary": "Report author acting for Godoy Consultores y Auditores, S.L.; appointment accepted 28 June 2017. Distinct from fiscal Tomás Fernández de Páiz. Identity and authorship only; no misconduct is alleged from this role. Digital signature appearance inspected, not cryptographically validated.", "related_event_ids": [ "PD-SP-EVT-0158" ], "record_anchor": "archive/EG745_EXPERT_NOTICE_INTERLINK_REVIEW_07SEP2026.md#pericial-es" }, { "id": "PD-SP-P-0167", "type": "PERSON", "name": "Miguel Ángel Hernández González", "aliases": [ "MIGUEL ANGEL HERNÁNDEZ GONZÁLEZ" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Electronic court-copy extraction of prosecutor request, Concurso 36/2012 section 6, 9 April 2021, signature timestamp 13:59:22." ], "capacity_boundary": "Identified signatory requesting renewed service and electronic documentation on 9 April 2021 only. Not Ricardo de Mosteyrín Sampalo. Full native export remains blocked; no inference of another fiscal’s receipt or unlawful conduct.", "related_event_ids": [ "PD-SP-EVT-0161" ], "record_anchor": "archive/EG745_EXPERT_NOTICE_INTERLINK_REVIEW_07SEP2026.md#notificaciones-es" } ] }