Search guide · Data current as of
Company · Public listed company · Spain
Legal entity · Debarred entity · Spain
Company · Debarred entity · Peru · Venezuela
Company · Sanctioned entity · Spain · United Kingdom
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain · Mexico
Organization · Bank · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Venezuela
Company · Sanctioned entity · Venezuela
Person · Sanctioned entity · Spain · Venezuela
Legal entity · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Company · Debarred entity · Spain · Panama
Vessel · Sanctioned entity · Venezuela
Company · Public listed company · Spain
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Venezuela
Company · Bank · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Company · Public listed company · Spain
Company · Debarred entity · Spain · Panama
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