Search guide · Data current as of
Person · Sanctioned entity · Spain · Venezuela
Company · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Debarred entity · Spain · Panama
Organization · Bank · Spain
Company · Public listed company · Spain
Company · Sanctioned entity · Gibraltar · Türkiye
Company · Debarred entity · Spain · Ethiopia
Person · Debarred entity · Spain · Peru
Company · Debarred entity · Spain · Panama
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Organization · Spain
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Person · Debarred entity · Spain · Panama
Company · Public listed company · Spain
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