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Fomento de Construcciones y Contratas
Company · Spain
AREA METROPOLITANA DE BARCELONA
Organization · Spain
SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA
Company · Spain
TPF GETINSA EUROESTUDIOS, S.L.
Company · Debarred entity · Spain · Vietnam
BDCTEC International SL
Organization · Debarred entity · Barbados · Spain
TR CONSTRUYA SLU
Organization · Debarred entity · Spain · Panama
Panazeate SL
Company · Sanctioned entity · Spain
VIAJES GUAMA, S.A.
Company · Sanctioned entity · Spain
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Company · Sanction-linked entity · Spain
COFIDIS S.A. SUCURSAL EN ESPANA
Company · Sanction-linked entity · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain · United States
RENTA 4 BANCO SA
Company · Spain
PRENSA LATINA
Company · Sanctioned entity · Cuba · Spain
CIMEX IBERICA
Company · Sanctioned entity · Spain
AI Candelaria (Spain)
Company · Spain
ABANCA CORPORACION BANCARIA, S.A.
Company · Spain
GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.
Company · Regulator warning · Spain
ABANCA GESTION DE ACTIVOS SGIIC SA
Company · Spain
Amodaimi-Oil Company, Ltd.
Company · Bermuda · Ecuador · 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
MAPFRE INVERSION SOCIEDAD DE VALORES S.A.
Company · Spain
RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.
Company · Regulator warning · Spain

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