Search guide · Data current as of
Company · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Colombia · Spain
Company · Estonia
Company · Estonia
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Estonia
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Estonia
Organization · Sanctioned entity · Spain
Legal entity · Sanctioned entity · Germany · Spain
Person · Diplomat · Close Associate · Spain
Person · Political · Estonia · Soviet Union
Person · Political · Spain
Person · Political · Spain
Person · Close Associate · Estonia
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain · European Union
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