Search guide · Data current as of
Organization · 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
Company · Public listed company · Spain
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain
Organization · Bank · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Organization · Spain
Person · Debarred entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Bank · Senegal
Organization · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Company · Debarred entity · Barbados · Spain
Company · Debarred entity · Spain · Panama
Organization · Spain
Organization · Sanctioned entity · Spain
Person · Political · Spain
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