Search guide · Data current as of
Company · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Company · Debarred entity · Thailand
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Organization · Sanctioned entity · Thailand
Person · Sanctioned entity · Colombia · Spain
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Organization · Sanctioned entity · Thailand
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Thailand
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · China · Myanmar (Burma) · Thailand
Person · Sanctioned entity · Thailand
Person · Sanctioned entity · Thailand
Legal entity · Sanctioned entity · Germany · Spain
Person · Diplomat · Close Associate · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
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