Search guide · Data current as of
Company · Public listed company · Sanctioned entity · Romania
Company · Public listed company · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Organization · Romania
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Company · Sanctioned entity · Romania
Organization · Bank · Spain
Company · Debarred entity · Spain · Ethiopia
Organization · Sanctioned entity · Romania
Person · Debarred entity · Spain · Peru
Company · Debarred entity · Spain · Panama
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Romania
Organization · Sanctioned entity · Spain
Company · Public listed company · Romania
Company · Public listed company · Spain
Person · Disqualified · Romania
Person · Sanctioned entity · Spain
Organization · Bank · Romania
Person · Sanctioned entity · Spain · Venezuela
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