Money · Foreign agents
Spain
Name in the Justice Department's record: SPAIN
5 registrants are registered with the Justice Department as acting for a foreign principal in Spain. The filed document is linked beside each one.
5 registrants
Confirmed from the official recordRegistrants and the foreign principals they act for
| Registrant | Foreign principal | Registered | Filed document |
|---|---|---|---|
| Delegation of Catalonia to the United States of America FARA registration 6651 | Government of Catalonia | March 18, 2019 | Exhibit AB March 21, 2019 |
| Kesti, Michael Wayne FARA registration 7375 | Joaquim Badia | February 24, 2024 | Exhibit AB February 24, 2024 |
| MMGY Global, LLC FARA registration 6492 | SPET, TURISMO DE TENERIFE, S.A., | November 27, 2017 | Exhibit AB August 12, 2026 |
| Miles Partnership, LLLP FARA registration 7382 | IFEMA MADRID | March 11, 2024 | Exhibit AB November 26, 2025 |
| The Raben Group LLC FARA registration 7140 | Melia Hotels International | July 16, 2022 | Exhibit AB July 16, 2022 |
Where this comes from
Active registrants and their foreign principalsU.S. Department of Justice, FARA eFile (efile.fara.gov) · saved October 6, 2026
Confirmed from the official record