Search guide · Data current as of
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Political · Sanctioned entity · Spain
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Legal entity · Sanctioned entity · Germany · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain · Venezuela
Person · Sanctioned entity · Colombia · Spain · Panama
Person · Political · Sanctioned entity · Spain · France
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