{
  "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",
      "identity_resolution": "CARET_CONFIRMED",
      "aliases": [
        "Gil"
      ]
    },
    {
      "id": "PD-SP-P-0002",
      "type": "PERSON",
      "name": "Patricia Domínguez",
      "identity_resolution": "CARET_CONFIRMED",
      "aliases": [
        "Patricia",
        "Patricia Dominguez"
      ],
      "source_mentions": [
        {
          "source_key": "BORME-A-2012-27-38-64020",
          "source_id": "PD-HV-SRC-20120208-BORME-64020",
          "source_literal": "DOMINGUEZ MONTELONGO PATRICIA ISABEL",
          "role": "Sole shareholder and sole administrator of Hava Vida Travel & Tourism SL in the incorporation entry",
          "assertion_status": "OFFICIAL_REGISTRY_FACT_AT_INCORPORATION",
          "registry_entry_date": "2012-01-27",
          "publication_date": "2012-02-08",
          "operations_commencement_date": "2012-01-26",
          "date_boundary": "Operations commencement does not separately establish the effective date of the roles.",
          "current_capacity": "NOT_ESTABLISHED_BY_HISTORICAL_ENTRY",
          "url": "https://www.boe.es/borme/dias/2012/02/08/pdfs/BORME-A-2012-27-38.pdf"
        }
      ],
      "related_organisation_ids": [
        "PD-SP-O-0103",
        "PD-SP-O-0001",
        "PD-SP-O-0004"
      ],
      "relationship_control_refs": [
        "assets/data/hava-vida-aweswell-relationship-v1.json",
        "ops/capital/AWESWELL_GROUP_OWNERSHIP_ORG_CHART_20261006.md"
      ],
      "relationship_boundary": "Keep three capacities distinct: (1) source-established historical Hava Vida roles at incorporation; (2) Gil Marer's attributed/open position that Patricia holds AWESWELL shares on trust for Patricia and Gil jointly; and (3) Gil Marer's separate attributed/open position that Patricia holds Hava Vida and Pink Canary shares effectively on trust for AWESWELL LIMITED. None of the attributed positions establishes a direct corporate role, legal trust effect, current registered title, UBO/PSC or tax treatment without its own bridge."
    },
    {
      "id": "PD-SP-P-0003",
      "type": "PERSON",
      "name": "Álvaro Campanario Hernández",
      "aliases": [
        "Alvaro Campanario Hernandez",
        "Álvaro Campanario"
      ],
      "routes": {
        "es": "/es/alvaro-campanario-hernandez/",
        "en": "/en/alvaro-campanario-hernandez/"
      },
      "legacy": [
        "campanario"
      ]
    },
    {
      "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": "/es/asuncion-aizpurua-sanchez/",
        "en": "/en/asuncion-aizpurua-sanchez/"
      },
      "not_same_as": [
        "PD-SP-O-0012"
      ]
    },
    {
      "id": "PD-SP-P-0005",
      "type": "PERSON",
      "name": "Juan Carlos Prieto Puente",
      "aliases": [
        "Prieto Puente",
        "Juan Carlos Prieto"
      ],
      "routes": {
        "es": "/es/juan-carlos-prieto-puente/",
        "en": "/en/juan-carlos-prieto-puente/"
      },
      "legacy": [
        "prieto"
      ]
    },
    {
      "id": "PD-SP-P-0006",
      "type": "PERSON",
      "name": "Esteban López Noriega",
      "aliases": [
        "Esteban Lopez Noriega",
        "López Noriega"
      ],
      "routes": {
        "es": "/es/esteban-lopez-noriega/",
        "en": "/en/esteban-lopez-noriega/"
      },
      "not_same_as": [
        "PD-SP-P-0047"
      ],
      "legacy": [
        "lopez"
      ]
    },
    {
      "id": "PD-SP-P-0007",
      "type": "PERSON",
      "name": "Antonio Cogolludo Rojas",
      "aliases": [
        "Antonio Cogoyudo Rojas",
        "Antonio Cogolludo"
      ],
      "routes": {
        "es": "/es/antonio-cogolludo-rojas/",
        "en": "/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"
      ]
    },
    {
      "id": "PD-SP-P-0008",
      "type": "PERSON",
      "name": "Shaila María Cogolludo Ramos",
      "aliases": [
        "Shaila Cogolludo Ramos",
        "Shayla Cogoyudo",
        "Shaila María Cogolludo"
      ],
      "routes": {
        "es": "/es/shaila-maria-cogolludo-ramos/",
        "en": "/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"
      ]
    },
    {
      "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": "/es/francisco-mario-matos-matas/",
        "en": "/en/francisco-mario-matos-matas/"
      },
      "legacy": [
        "fmmm"
      ]
    },
    {
      "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": "/es/francisco-de-borja-rodriguez-batllori-laffitte/",
        "en": "/en/francisco-de-borja-rodriguez-batllori-laffitte/"
      },
      "legacy": [
        "ac"
      ]
    },
    {
      "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": "/es/toma-control-sun-park-7-junio-2018/",
        "en": "/en/sun-park-takeover-7-june-2018/"
      }
    },
    {
      "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": "/es/toma-control-sun-park-7-junio-2018/",
        "en": "/en/sun-park-takeover-7-june-2018/"
      },
      "not_same_as": [
        "PD-SP-P-0095"
      ]
    },
    {
      "id": "PD-SP-P-0013",
      "type": "PERSON",
      "name": "Gerardo Nicanor Acosta Armas",
      "not_same_as": [
        "PD-SP-P-0094"
      ]
    },
    {
      "id": "PD-SP-P-0014",
      "type": "PERSON",
      "name": "Cristina Molina Petit"
    },
    {
      "id": "PD-SP-P-0015",
      "type": "PERSON",
      "name": "Sebastián Molina Petit",
      "aliases": [
        "Sebastian Molina Petit"
      ]
    },
    {
      "id": "PD-SP-P-0016",
      "type": "PERSON",
      "name": "Rafael Molina Petit"
    },
    {
      "id": "PD-SP-P-0017",
      "type": "PERSON",
      "name": "José Luis Molina Marrero",
      "aliases": [
        "Jose Luis Molina Marrero"
      ]
    },
    {
      "id": "PD-SP-P-0018",
      "type": "PERSON",
      "name": "Carmelo Marrero Molina"
    },
    {
      "id": "PD-SP-P-0019",
      "type": "PERSON",
      "name": "Rosa Daria Molina Molina",
      "aliases": [
        "Rosa Daría Molina Molina"
      ]
    },
    {
      "id": "PD-SP-P-0020",
      "type": "PERSON",
      "name": "Francisco Luis Molina Molina"
    },
    {
      "id": "PD-SP-P-0021",
      "type": "PERSON",
      "name": "María Concepción Molina",
      "aliases": [
        "Maria Concepcion Molina"
      ]
    },
    {
      "id": "PD-SP-P-0022",
      "type": "PERSON",
      "name": "Agustín Calzada Molina",
      "aliases": [
        "Agustin Calzada Molina"
      ]
    },
    {
      "id": "PD-SP-P-0023",
      "type": "PERSON",
      "name": "Miguel Ángel Calzada Molina",
      "aliases": [
        "Miguel Angel Calzada Molina"
      ]
    },
    {
      "id": "PD-SP-P-0024",
      "type": "PERSON",
      "name": "Ricardo Molina Betancor"
    },
    {
      "id": "PD-SP-P-0025",
      "type": "PERSON",
      "name": "Miguel Molina Betancor"
    },
    {
      "id": "PD-SP-P-0026",
      "type": "PERSON",
      "name": "Carlos Caimi Vicente"
    },
    {
      "id": "PD-SP-P-0027",
      "type": "PERSON",
      "name": "Celia Guillén Pérez",
      "aliases": [
        "Celia Guillen Perez"
      ]
    },
    {
      "id": "PD-SP-P-0028",
      "type": "PERSON",
      "name": "Gervasio Manuel González García",
      "aliases": [
        "Gervasio Manuel Gonzalez Garcia"
      ]
    },
    {
      "id": "PD-SP-P-0029",
      "type": "PERSON",
      "name": "Ana Jiménez Lort",
      "aliases": [
        "Ana Jimenez Lort"
      ]
    },
    {
      "id": "PD-SP-P-0030",
      "type": "PERSON",
      "name": "Montserrat Llorens Canal"
    },
    {
      "id": "PD-SP-P-0031",
      "type": "PERSON",
      "name": "Manuel Molina Climent"
    },
    {
      "id": "PD-SP-P-0032",
      "type": "PERSON",
      "name": "Fulvia Nardi"
    },
    {
      "id": "PD-SP-P-0033",
      "type": "PERSON",
      "name": "Reza Hamid"
    },
    {
      "id": "PD-SP-P-0034",
      "type": "PERSON",
      "name": "Daniel Van der Horst"
    },
    {
      "id": "PD-SP-P-0035",
      "type": "PERSON",
      "name": "Carmen Ramírez de Prada",
      "aliases": [
        "Carmen Ramirez de Prada"
      ]
    },
    {
      "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 /in/carlos-saavedra-b71418a8, indexed 1 September 2026",
        "PwC Spain Las Palmas and Tenerife office leadership pages, accessed 1 September 2026"
      ],
      "routes": {
        "es": "/es/pwc-canarias-carlos-saavedra-sun-park/",
        "en": "/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."
    },
    {
      "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": "/es/pwc-canarias-carlos-saavedra-sun-park/",
        "en": "/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."
    },
    {
      "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": "/es/pwc-canarias-carlos-saavedra-sun-park/",
        "en": "/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."
    },
    {
      "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": "/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret",
        "en": "/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."
    },
    {
      "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": "/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret",
        "en": "/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."
    },
    {
      "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": "/es/pwc-canarias-carlos-saavedra-sun-park/",
        "en": "/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."
    },
    {
      "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"
      ]
    },
    {
      "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"
      ],
      "not_same_as": [
        "PD-SP-P-0006"
      ]
    },
    {
      "id": "PD-SP-P-0048",
      "type": "PERSON",
      "name": "Rosa Gual Tomás",
      "aliases": [
        "Rosa Gual Tomas"
      ]
    },
    {
      "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"
      ]
    },
    {
      "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"
      ]
    },
    {
      "id": "PD-SP-P-0056",
      "type": "PERSON",
      "name": "Francisco Javier Pérez Almeida",
      "aliases": [
        "Francisco Javier Perez Almeida"
      ]
    },
    {
      "id": "PD-SP-P-0057",
      "type": "PERSON",
      "name": "Alberto López Villarrubia",
      "aliases": [
        "Alberto Lopez Villarrubia"
      ],
      "routes": {
        "es": "/es/alberto-lopez-villarrubia-meeting-point-357-masa-activa/",
        "en": "/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"
    },
    {
      "id": "PD-SP-P-0058",
      "type": "PERSON",
      "name": "Ricardo de Mosteyrín Sampalo",
      "aliases": [
        "Ricardo de Mosteyrin Sampalo"
      ],
      "routes": {
        "es": "/es/ricardo-de-mosteyrin-sampalo/",
        "en": "/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."
    },
    {
      "id": "PD-SP-P-0059",
      "type": "PERSON",
      "name": "David Espejo Navarro",
      "aliases": [
        "David Espejo"
      ],
      "routes": {
        "es": "/es/david-espejo-perito-forense/",
        "en": "/en/david-espejo-expert-witness/"
      }
    },
    {
      "id": "PD-SP-P-0060",
      "type": "PERSON",
      "name": "Javier Sixto"
    },
    {
      "id": "PD-SP-P-0061",
      "type": "PERSON",
      "name": "Estefanía"
    },
    {
      "id": "PD-SP-P-0062",
      "type": "PERSON",
      "name": "Carlos Llamas Sanz"
    },
    {
      "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": "/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#documentos",
        "en": "/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": "/es/acosta-matos-perimetro/#testigo-fernando-aguiar-acosta",
        "en": "/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": "/es/acreedor-de-registro/#irea-sun-park-2017",
        "en": "/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": "/es/acreedor-de-registro/#irea-sun-park-2017",
        "en": "/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": "/es/acreedor-de-registro/#irea-sun-park-2017",
        "en": "/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": "/es/toma-control-sun-park-7-junio-2018/",
        "en": "/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": "/es/toma-control-sun-park-7-junio-2018/",
        "en": "/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 /in/laura-aguiar-acosta, experience panel observed 28-Aug-2026"
      ],
      "routes": {
        "es": "/es/acosta-matos-perimetro/#testigo-laura-aguiar-acosta",
        "en": "/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": "/es/registro-identidad-profesionales-justicia/#fiscalia",
        "en": "/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": "/es/registro-identidad-profesionales-justicia/#fiscalia",
        "en": "/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": "/es/registro-identidad-profesionales-justicia/#fiscalia",
        "en": "/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": "/es/registro-identidad-profesionales-justicia/#fiscalia",
        "en": "/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": "/es/registro-identidad-profesionales-justicia/#fiscalia",
        "en": "/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": "/es/dp-1901-2026/",
        "en": "/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": "/es/dp-1901-2026/#laj",
        "en": "/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."
    },
    {
      "id": "PD-SP-P-0121",
      "type": "PERSON",
      "name": "Eduardo José Rebollo Sanz",
      "aliases": [
        "Eduardo Jose Rebollo Sanz"
      ],
      "routes": {
        "es": "/es/dp-1901-2026/#laj",
        "en": "/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."
    },
    {
      "id": "PD-SP-P-0122",
      "type": "PERSON",
      "name": "María Teresa Oliver Guerra",
      "aliases": [
        "Maria Teresa Oliver Guerra"
      ],
      "routes": {
        "es": "/es/dp-1901-2026/#laj",
        "en": "/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": "/es/tsj-canarias-exp-gub-38-2026/",
        "en": "/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": "/es/registro-identidad-profesionales-justicia/#judicatura",
        "en": "/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": "/es/concurso-36-2012-autos-resoluciones/#F02",
        "en": "/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": "/es/concurso-36-2012-autos-resoluciones/#R12",
        "en": "/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": "/es/concurso-36-2012-autos-resoluciones/#R16",
        "en": "/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."
    },
    {
      "id": "PD-SP-P-0128",
      "type": "PERSON",
      "name": "Amelia Villarreal Sancho",
      "routes": {
        "es": "/es/concurso-36-2012-autos-resoluciones/#R21",
        "en": "/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. They do not establish the merits, later panel formation, knowledge, intention or liability."
    },
    {
      "id": "PD-SP-P-0129",
      "type": "PERSON",
      "name": "Jesús Ángel Suárez Ramos",
      "aliases": [
        "Jesus Angel Suarez Ramos"
      ],
      "routes": {
        "es": "/es/concurso-36-2012-autos-resoluciones/#R26",
        "en": "/en/insolvency-36-2012-orders-decisions/#R26"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Signed appellate decisions and panel records reproduced in the controlled court corpus"
      ],
      "capacity_boundary": "Identity and the dated panel or signed acts in the controlled sources only. A roster does not establish the final formation in another proceeding."
    },
    {
      "id": "PD-SP-P-0130",
      "type": "PERSON",
      "name": "María Elena Corral Losada",
      "aliases": [
        "Maria Elena Corral Losada"
      ],
      "routes": {
        "es": "/es/concurso-36-2012-autos-resoluciones/#R26",
        "en": "/en/insolvency-36-2012-orders-decisions/#R26"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Official appellate panel records reproduced in the controlled court corpus"
      ],
      "capacity_boundary": "Identity and the dated panel records in the controlled sources only. A roster does not establish the final formation, vote or merits in another proceeding."
    },
    {
      "id": "PD-SP-P-0131",
      "type": "PERSON",
      "name": "Tomás González Marcos",
      "aliases": [
        "Tomas Gonzalez Marcos"
      ],
      "routes": {
        "es": "/es/concurso-36-2012-autos-resoluciones/#R30",
        "en": "/en/insolvency-36-2012-orders-decisions/#R30"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Auto 223/2026 in the controlled Insolvency 36/2012 appeals corpus"
      ],
      "capacity_boundary": "Identity and reporting-judge capacity for Auto 223/2026 only. It does not establish the merits or panel formation in RPL 2523/2025."
    },
    {
      "id": "PD-SP-P-0132",
      "type": "PERSON",
      "name": "Cosme Antonio López Rodríguez",
      "aliases": [
        "Cosme Antonio Lopez Rodriguez"
      ],
      "routes": {
        "es": "/es/concurso-36-2012-autos-resoluciones/#R12",
        "en": "/en/insolvency-36-2012-orders-decisions/#R12"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Official appellate panel records reproduced in the controlled court corpus"
      ],
      "capacity_boundary": "Identity and the dated panel records in the controlled sources only. A roster does not establish the final formation, vote or merits in another proceeding."
    },
    {
      "id": "PD-SP-P-0133",
      "type": "PERSON",
      "name": "Guzmán Eliseo Savirón Díez",
      "aliases": [
        "Guzman Eliseo Saviron Diez"
      ],
      "routes": {
        "es": "/es/concurso-36-2012-autos-resoluciones/#R16",
        "en": "/en/insolvency-36-2012-orders-decisions/#R16"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Official appellate panel records and Auto 223/2026 reproduced in the controlled court corpus"
      ],
      "capacity_boundary": "Identity and the dated panel or signed acts in the controlled sources only. A roster does not establish the final formation, vote or merits in another proceeding."
    },
    {
      "id": "PD-SP-P-0134",
      "type": "PERSON",
      "name": "María del Carmen Izquierdo Moreno",
      "aliases": [
        "Maria del Carmen Izquierdo Moreno"
      ],
      "routes": {
        "es": "/es/concurso-36-2012-autos-resoluciones/#R26",
        "en": "/en/insolvency-36-2012-orders-decisions/#R26"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Official appellate panel roster reproduced in the 9 June 2026 providencia"
      ],
      "capacity_boundary": "Identity and appearance in the dated panel roster only. The roster does not establish the final deciding formation, vote or merits."
    },
    {
      "id": "PD-SP-P-0135",
      "type": "PERSON",
      "name": "Juan José Cobo Plana",
      "aliases": [
        "Juan Jose Cobo Plana"
      ],
      "routes": {
        "es": "/es/registro-identidad-profesionales-justicia/#judicatura",
        "en": "/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 president capacity for AP Auto 78/2019 only. 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": "/es/registro-identidad-profesionales-justicia/#judicatura",
        "en": "/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": "/es/registro-identidad-profesionales-justicia/#notariado-registro",
        "en": "/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. Notarial authorisation does not establish the truth of every party statement, later use, knowledge, wrongdoing or liability."
    },
    {
      "id": "PD-SP-P-0138",
      "type": "PERSON",
      "name": "Carmen Martínez Socias",
      "aliases": [
        "Carmen Martinez Socias"
      ],
      "routes": {
        "es": "/es/registro-identidad-profesionales-justicia/#notariado-registro",
        "en": "/en/justice-professionals-identity-register/#notaries-registry"
      },
      "identity_resolution": "CARET_PENDING",
      "identity_sources": [
        "Source-literal reference to the 23 May 2008 LPB incorporation deed; primary deed not linked",
        "archive/knowledge-project/SUN_PARK_CANONICAL_ACTOR_REGISTER.md"
      ],
      "capacity_boundary": "Pending identity reconciliation. 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-0139",
      "type": "PERSON",
      "name": "Nicolás Quintana Plasencia",
      "aliases": [
        "Nicolas Quintana Plasencia"
      ],
      "routes": {
        "es": "/es/registro-identidad-profesionales-justicia/#notariado-registro",
        "en": "/en/justice-professionals-identity-register/#notaries-registry"
      },
      "identity_resolution": "CARET_PENDING",
      "identity_sources": [
        "Source-literal reference to a 3 January 2012 deed; primary deed not linked",
        "archive/knowledge-project/SUN_PARK_CANONICAL_ACTOR_REGISTER.md"
      ],
      "capacity_boundary": "Pending identity reconciliation. 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-0140",
      "type": "PERSON",
      "name": "Alfonso Cavallé Cruz",
      "aliases": [
        "Alfonso Cavalle Cruz"
      ],
      "routes": {
        "es": "/es/registro-identidad-profesionales-justicia/#notariado-registro",
        "en": "/en/justice-professionals-identity-register/#notaries-registry"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Signed 19 April 2017 LPB proposal with signature notarisation",
        "archive/JUDICIAL_KNOWLEDGE_RESCUE_EXIT_CONCURSO36_16AUG2026.md"
      ],
      "capacity_boundary": "Identity and notarisation of the signature on the identified 19-April-2017 instrument only. 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": "/es/registro-identidad-profesionales-justicia/#notariado-registro",
        "en": "/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."
    },
    {
      "id": "PD-SP-P-0142",
      "type": "PERSON",
      "name": "Manuel Guzmán Ramos",
      "aliases": [
        "Manuel Guzman Ramos"
      ],
      "routes": {
        "es": "/es/registro-identidad-profesionales-justicia/#notariado-registro",
        "en": "/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. Notarial authorisation does not establish judicial validation, economic performance, later Registry effect, knowledge, wrongdoing or liability."
    },
    {
      "id": "PD-SP-P-0143",
      "type": "PERSON",
      "name": "Pedro Eugenio Botella Torres",
      "routes": {
        "es": "/es/registro-identidad-profesionales-justicia/#notariado-registro",
        "en": "/en/justice-professionals-identity-register/#notaries-registry"
      },
      "identity_resolution": "CARET_PENDING",
      "identity_sources": [
        "Source-literal reference to protocol 1,377 dated 27 May 2010; primary deed not linked",
        "archive/knowledge-project/SUN_PARK_CANONICAL_REGISTER_SOURCE_MANIFEST_19AUG2026.md"
      ],
      "capacity_boundary": "Pending identity reconciliation. 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": "/es/implementacion-notarial-protocolo-457/",
        "en": "/en/notarial-implementation-protocol-457/"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "21 February 2022 deed, protocol 457, and controlled Registry/court reconstruction",
        "assets/data/concurso36-court-record-reconstruction-gapclose2-20260829.json"
      ],
      "capacity_boundary": "Identity and authorisation of protocol 457 dated 21-February-2022 only. Notarial authorisation does not establish court filing, judicial validation, full economic performance, Registry correctness, knowledge, wrongdoing or liability."
    },
    {
      "id": "PD-SP-P-0146",
      "type": "PERSON",
      "name": "Simon Peter Thompson",
      "aliases": [
        "Simon Thompson"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "26-Apr-2016 Sun Park ACTA family identifying Carlos Saavedra as representative",
        "Authenticated 12-16-May-2016 Community-challenge and litigation-power chain, private locator withheld"
      ],
      "routes": {
        "es": "/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret",
        "en": "/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register"
      },
      "not_same_as_names": [
        "Ray Simon Thompson"
      ],
      "identity_boundary": "Exact person identity and source-named representation/power perimeter only. It does not establish executed authority, current title, payment, knowledge, action, wrongdoing or liability, and it must not be conflated with Ray Simon Thompson."
    },
    {
      "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": "/es/san-telmo-ricpe-sun-park/",
        "en": "/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."
    },
    {
      "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": "/es/ric-private-equity-sun-park/",
        "en": "/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."
    }
  ]
}