Search guide · Data current as of
Company · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Person · Crime · Romania
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Colombia · Spain
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Organization · Romania
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Romania
Legal entity · Sanctioned entity · Germany · Spain
Person · Political · Romania
Person · Diplomat · Close Associate · Spain
Person · Political · European Union · Romania
Person · Political · Spain
Person · Political · Romania
Person · Political · Spain
Person · Political · Romania
Person · Diplomat · Political · Romania
Person · Political · Spain
Person · Political · Spain
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