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Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · Spain · Venezuela
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Sanctioned entity · Colombia · Spain
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · Marshall Islands
Person · Sanctioned entity · Colombia · Spain · Panama
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Person · Political · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
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