Search guide · Data current as of
Person · Debarred entity · Spain · Panama
Company · Sanctioned entity · Cuba
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Organization · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Company · Sanctioned entity · Cuba
Person · Debarred entity · Barbados · Spain
Organization · Sanctioned entity · Spain
Person · Politican · Cuba
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Company · Sanctioned entity · Cuba
Company · Public listed company · Spain
Person · Politican · Sanctioned entity · Cuba
Person · Sanctioned entity · Cuba
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain · Qatar
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · Cuba
Company · Sanctioned entity · Cuba
Company · Sanctioned entity · Cuba
Person · Sanctioned entity · Spain
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