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Filtered: People Spain Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-08-02

Carlos Berberán Diez
Legal entity · Debarred entity · Spain · Guyana
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
AC Oil & Gas SL
Legal entity · Debarred entity · Spain · Guyana
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Gesaworld S.A. / Gesaworld Group S.A.
Legal entity · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain

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Topics

Data sources

13Inter-American Development Bank Sanctions 12WorldBank Debarred Providers 11EBRD Ineligible Entities 10African Development Bank Debarred Entities 9Asian Development Bank Sanctions

Countries

13Spain 8Panama 2Guyana 1Barbados 1Colombia 1Ethiopia

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