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COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain · United States
Ландейра Прадо Ренато Альберто
Person · Spain
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain
GRUPO EZENTIS, S.A.
Security · Spain
PRENSA LATINA
Company · Sanctioned entity · Cuba · Spain
Jurga Karpe
Person · Sanctioned entity · Spain · Lithuania
Maribel VARON CADENA
Person · Sanctioned entity · Colombia · Spain
SOLTEC POWER HOLDINGS, S.A.
Security · Spain
URBAS GRUPO FINANCIERO, S.A.
Security · Regulator warning · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
ABANCA CORPORACION BANCARIA, S.A.
Company · Spain
REVENGA INGENIEROS, S.A.
Security · Regulator warning · Spain
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain · United States
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain · United States
Маркес Ісаак
Person · Sanctioned entity · Spain
IZERTIS, S.A.
Security · Spain
HOLALUZ CLIDOM S.A.
Security · Spain
LABIANA HEALTH, S.A.
Security · Spain
MINOR HOTELS EUROPE & AMERICAS, S.A.
Security · Regulator warning · Spain
DURO FELGUERA, S.A.
Security · Spain
Моуріньйо Педро
Person · Spain
SAF TECH S.L.
Organization · Sanctioned entity · Spain
Sniace SA
Company · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
LAR ESPAÑA REAL ESTATE SOCIMI, S.A.
Security · Regulator warning · Spain

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