Search guide · Data current as of
Company · Public listed company · Spain
Person · Sanctioned entity · Colombia · Spain
Person · Debarred entity · Spain · Panama
Company · Debarred entity · Barbados · Spain
Company · Debarred entity · Spain · Panama
Organization · Spain
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
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
Person · Political · Dominican Republic
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Person · Sanctioned entity · Spain
Organization · Bank · Spain
Company · Public listed company · Spain
Organization · Spain
Person · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Organization · Sanctioned entity · Dominican Republic
Person · Sanctioned entity · Spain
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