Person · Sanctioned entity · Colombia · Spain · Panama

Company · Debarred entity · Spain · Peru

Person · Sanctioned entity · Spain

Organization · Sanctioned entity · Spain

Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia

Person · Sanctioned entity · Spain

Person · Close Associate · Spain

Person · Sanctioned entity · Spain

Legal entity · Germany · Spain

Company · Sanctioned entity · Spain

Organization · Sanctioned entity · Spain

Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

Person · Debarred entity · Spain · Panama

Person · Debarred entity · Spain · Panama

Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia

Person · Sanctioned entity · Switzerland · Spain

Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States

Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States

Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan

Company · Debarred entity · Brazil · Uruguay

Legal entity · Debarred entity · Spain

Address · Uruguay

Organization · Sanctioned entity · Spain

Person · Sanctioned entity · Spain

Person · Sanctioned entity · Spain