Search guide · Data current as of
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Political · Spain
Person · Political · Spain
Person · Political · Switzerland · Spain
Person · Diplomat · Political · Spain
Person · Diplomat · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Judge · Close Associate · Spain
Person · Political · Spain
Person · Political · Spain
Person · Political · Spain
Person · Diplomat · Political · Spain
Person · Diplomat · Political · Spain · European Union
Person · Political · Spain
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