Search guide · Data current as of
Company · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Marshall Islands · Taiwan
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · North Korea · Taiwan
Company · Offshore · Taiwan · British Virgin Islands
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Taiwan
Organization · Sanctioned entity · Hong Kong SAR China · Taiwan
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Legal entity · Sanctioned entity · Germany · Spain
Person · Diplomat · Close Associate · Spain
Person · Political · Taiwan
Person · Political · Spain
Person · Political · Spain
Person · Political · Taiwan
Person · Political · Spain
Person · Political · Taiwan
Person · Close Associate · Taiwan · United States
Person · Political · Taiwan
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