Search guide · Data current as of
Company · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Company · Debarred entity · Albania · Greece
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Person · Sanctioned entity · Greece
Legal entity · Sanctioned entity · Germany · Spain
Person · Diplomat · Close Associate · Spain
Person · Close Associate · Greece
Person · Political · Australia · Greece
Person · Political · Greece
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain · European Union
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