Entities / Person
José Luis Calama.
Spanish judge
- Reports this week
- 0
- Active events
- 2
- Connections
- 8
What's happening
Reports per dayLast 90 days
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Active this week
Gone quiet
No new reports in 90+ days-
Judge José Luis Calama presided over an investigation into a shell company registered in the United Arab Emirates.Well supported3 reports1 development inside
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Judge José Luis Calama held a hearing in the city of Calama.Some support1 report
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Judge José Luis Calama is under investigation in Spain for alleged tax fraud and contraband.Some support1 report
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A judge in the National Court of Spain is linked to a complex corporate structure involving a Venezuelan family and PDVSA.Some support1 report
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Around José Luis Calama this week
News at the entities that move José Luis Calama most-
Spain StructuralSpain's Sira Rego made controversial remarks about the Palestinian state, leading Israel to summon the Spanish embassy and expel diplomats from Ramallah.Moves José Luis Calama
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Pedro Sánchez OperationalPrime Minister Pedro Sánchez announced that the government intends to move forward with a new housing decree for Spain.Moves José Luis Calama
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Alba StructuralAlba, a company based in Bahrain, maintains sales offices in Asia and Europe.Moves José Luis Calama
Connections
The 7 strongest of 8, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Spain Structural
José Luis Calama serves as a judge and investigator within the highest criminal court system of Spain.
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José Luis Rodríguez Zapatero Transactional
a deal or exchange
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National Court of Spain Structural
José Luis Calama serves as a judge within the National Court of Spain.
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Laura Transactional
A, in their capacity as a judge, was formally summoned to the location of Laura for an investigation.
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Alba Structural
A judicial authority (likely Calama) has summoned Alba for investigation.
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Pedro Sánchez Operational
The relationship is currently under scrutiny as part of an investigation into a judge regarding a former mentor.
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Calama Shared context
José Luis Calama held a hearing in the city of Calama.
History
Events by the month they beganSeptember 2026
1 eventJune 2026
5 events- Investigating judge in Spain's highest criminal court.
- Judge José Luis Calama presided over an investigation into a shell company registered in the United Arab Emirates.
- Judge José Luis Calama held a hearing in the city of Calama.
- Judge José Luis Calama is under investigation in Spain for alleged tax fraud and contraband.
- A judge in the National Court of Spain is linked to a complex corporate structure involving a Venezuelan family and PDVSA.