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Search guide · Data current as of 2024-10-31

Barberán, Carlos Diez
Legal entity · Debarred entity · Spain
Lázaro, José Antonio Romeu
Legal entity · Debarred entity · Spain
Olcina, Javier Feliú
Legal entity · Debarred entity · Spain
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Al Zawaya Group for Development and Investment Sociedad limitada
Company · Sanctioned entity · Spain
SOLUCIONES ENERGÉTICAS, S. A. (Solener)
Legal entity · Debarred entity · Spain
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.