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TALGO, S.A.
Security · Spain
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Company · Sanction-linked entity · Spain
Javier ABAUNZA MARTINEZ
Person · Export controlled · Sanctioned entity · Spain · United States
COFIDIS S.A. SUCURSAL EN ESPANA
Company · Sanction-linked entity · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain · United States
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
GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.
Company · Regulator warning · Spain
REVENGA INGENIEROS, S.A.
Security · Regulator warning · Spain
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
Company · Regulator warning · Spain
ACAPITAL BB, AGENCIA DE VALORES, S.A.
Company · Regulator warning · Spain
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain · United States
QUADRIGA ASSET MANAGERS, SGIIC, S.A.
Company · Regulator warning · Spain
RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.
Company · Regulator warning · Spain
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain · United States
Esfera Capital Gestion Sgiic en Liquidacion SA
Company · Regulator warning · Spain
IZERTIS, S.A.
Security · Spain
HOLALUZ CLIDOM S.A.
Security · Spain

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