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Filtered: Spain

Search guide · Data current as of 2024-11-21

Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.U.
Organization · Bank · Spain
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
PEDRO PUNTI SANE
Person · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Sanctioned entity · Spain
NEO CAPITAL MARKETS S.V. S.A.
Organization · Spain
LABORATORIOS FARMACEUTICOS ROVI S.A
Organization · Spain
Juan Antonio OLARRA GURIDI
Person · Sanctioned entity · Spain
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Javier ABAUNZA MARTINEZ
Person · Sanctioned entity · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
Havari Hrup Barselona SL
Organization · Sanctioned entity · Spain
Invention Bridge SL
Company · Sanctioned entity · Spain
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
ESFERA CAPITAL, AGENCIA DE VALORES, S.A.
Organization · Bank · Spain
Jurdan Martitegui LIZASO
Person · Sanctioned entity · Spain
MUGICA GONI, Ainhoa
Person · Sanctioned entity · Spain
Partido Socialista Obrero Español
Organization · Spain
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
Kemen Uranga Artola
Person · Sanctioned entity · Spain
AL-BANAI, Sulaiman
Person · Sanctioned entity · Spain · Qatar