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JOSE GOMEZ TORNERO
Person · Crime · Wanted · Spain
CASA DE CUBA
Organization · Debarred entity · Sanctioned entity · Spain · Mexico
CUBATABACO
Organization · Debarred entity · Sanctioned entity · Spain
CUBAEXPORT
Organization · Debarred entity · Sanctioned entity · Spain
CUBAFRUTAS
Organization · Debarred entity · Sanctioned entity · Spain
GARCIA DANIEL
Person · Crime · Wanted · Spain · Poland
SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
Company · Debarred entity · Spain · Norway
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
Company · Debarred entity · Spain · Portugal
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
Company · Debarred entity · Spain · Portugal
PESCABRAVA, S.A.
Organization · Debarred entity · Sanctioned entity · Spain
VIAJES GUAMA, S.A.
Organization · Debarred entity · Sanctioned entity · Spain
CIMEX IBERICA
Organization · Debarred entity · Sanctioned entity · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Debarred entity · Sanctioned entity · Spain
EDICIONES CUBANAS
Organization · Debarred entity · Sanctioned entity · Spain
ROBEL MARINO ORTIZ CORDERO
Person · Debarred entity · Spain
Banco Santander
Company · Regulator action · Spain
LUIS SANTIAGO CALLE QUIROS
Person · Debarred entity · Spain
MARIA PALOMA RODRIGUEZ BADILLO
Person · Debarred entity · Spain
Banco Atlantico, S.A.
Company · Spain
TEXTIMAX SPAIN S.L.
Legal entity · Debarred entity · Spain
CASTIZAL MADRILENA S.L.
Legal entity · Debarred entity · Spain

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