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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
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
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
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
MR. CARLOS BARBERÁN DIEZ
Legal entity · Debarred entity · Spain
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
SOLUCIONES ENERGÉTICAS, S. A. (Solener)
Legal entity · Debarred entity · Spain
DELOITTE CONSULTING SL
Company · Debarred entity · Spain
Carlos Berberán Diez
Person · Debarred entity · Spain · Guyana

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Data sources

21WorldBank Debarred Providers 20African Development Bank Debarred Entities 20Inter-American Development Bank Sanctions 17EBRD Ineligible Entities 16Asian Development Bank Sanctions 4Legal Entity Identifier (LEI) Reference Data 3US SAM Procurement Exclusions 1EU Early Detection and Exclusion System (EDES)

Countries

47Spain 12Panama 2Barbados 2Ethiopia 2Guyana 2Portugal 1Colombia 1Norway 1Vietnam

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

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Search OpenSanctions

Filtered: Spain Debarred entity

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
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
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
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
MR. CARLOS BARBERÁN DIEZ
Legal entity · Debarred entity · Spain
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
SOLUCIONES ENERGÉTICAS, S. A. (Solener)
Legal entity · Debarred entity · Spain
DELOITTE CONSULTING SL
Company · Debarred entity · Spain
Carlos Berberán Diez
Person · Debarred entity · Spain · Guyana

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1 - 25 of 47
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Topics

47Debarred entity

Data sources

Countries

47Spain 12Panama 2Barbados 2Ethiopia 2Guyana 2Portugal 1Colombia 1Norway 1Vietnam

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

Use the API License in bulk

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