Search guide · Data current as of
Organization · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · Guatemala
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Guatemala
Person · Sanctioned entity · Spain · Venezuela
Person · Sanctioned entity · Guatemala
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Person · Sanctioned entity · Guatemala
Organization · Sanctioned entity · Guatemala · Mexico
Company · Public listed company · Spain
Person · Sanctioned entity · Guatemala
Organization · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Debarred entity · Guatemala
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Organization · Sanctioned entity · Spain
Company · Public listed company · Spain
Person · Debarred entity · Barbados · Spain
Organization · Sanctioned entity · Spain
Company · Public listed company · Spain
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