Person · Debarred entity · Sanctioned entity · Switzerland · Spain

Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States

Person · Politician · Switzerland · Spain

Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·

Person · Politician · Spain

Person · Politician · Spain

Person · Politician · Spain

Person · Politician · Spain

Person · Politician · Spain

Person · Politician · Spain

Person · Politician · Spain

Company · Trade risk · Spain