Search guide · Data current as of
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Legal entity · Debarred entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain · Mexico
Person · Sanctioned entity · Spain · Venezuela
Company · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Organization · Bank · Spain
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Organization · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Debarred entity · Spain · Guyana
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