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EDP RENOVAVEIS
Security · Spain
LABORATORIOS FARMACEUTICOS ROVI S.A.
Security · Spain
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
NEINOR HOMES, S.A.
Security · Spain
MINOR HOTELS EUROPE & AMERICAS, S.A.
Security · Regulator warning · Spain
ACS,ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,S.A.
Security · Spain
PROMOTORA DE INFORMACIONES S.A. PRISA
Security · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Export controlled · Sanctioned entity · Spain
GRENERGY RENOVABLES, S.A.
Security · Regulator warning · Spain
ABENGOA CLASE B
Security · Regulator warning · Spain
DEOLEO, S.A.
Security · Spain
Ainhoa MUGICA GONI
Person · Export controlled · Sanctioned entity · Spain
Alona MUNOA ORDOZGOITI
Person · Export controlled · Sanctioned entity · Spain
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
Antonio Agustin FIGAL ARRANZ
Person · Export controlled · Sanctioned entity · Spain
TALGO, S.A.
Security · Spain
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Cristina GOIRICELAYA GONZALEZ
Person · Export controlled · Sanctioned entity · Spain
Ландейра Прадо Ренато Альберто
Person · Spain
Mikel OTEGUI UNANUE
Person · Export controlled · Sanctioned entity · Spain
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Export controlled · Sanctioned entity · Spain
SOLTEC POWER HOLDINGS, S.A.
Security · Financial crime · Spain
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain

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