Search guide · Data current as of
Company · Public listed company · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Cuba
Company · Sanctioned entity · Cuba
Company · Sanctioned entity · Cuba
Person · Debarred entity · Spain · Panama
Person · Political · Cuba
Company · Debarred entity · Barbados · Spain
Company · Sanctioned entity · Cuba
Company · Debarred entity · Spain · Panama
Organization · Spain
Company · Sanctioned entity · Cuba
Organization · Sanctioned entity · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Company · Sanctioned entity · Cuba
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Cuba
Organization · Bank · Sanctioned entity · Cuba · Curaçao
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