Search guide · Data current as of
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Argentina
Legal entity · Sanctioned entity · Germany · Spain
Person · Sanctioned entity · Spain · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Political · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Argentina
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · Argentina · Panama
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
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