Search guide · Data current as of
Organization · Bank · Spain
Company · Debarred entity · Spain · Panama
Person · Debarred entity · Spain · Peru
Company · Bank · Sanctioned entity · Uruguay
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Organization · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain · Qatar
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Organization · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
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
Company · Debarred entity · Spain · Vietnam
Person · Sanctioned entity · Colombia · Spain · Panama
Organization · Bank · Uruguay
Organization · Sanctioned entity · Spain
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