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
Organization · Terrorism · Sanctioned entity · Ethiopia
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Legal entity · Sanctioned entity · Germany · Spain
Person · Diplomat · Close Associate · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain · European Union
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
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