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Filtered: Spain

Search guide · Data current as of 2024-11-23

SAF TECH S.L.
Organization · Sanctioned entity · Spain
Miguel de Garikoitz ASPIAZU RUBINA
Person · Sanctioned entity · Spain
Partido Nacionalista Vasco
Organization · Spain
FIGAL ARRANZ, Antonio Agustin
Person · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
Cristina GOIRICELAYA GONZALEZ
Person · Sanctioned entity · Spain
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO
Organization · Bank · Spain
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
MR. CARLOS BARBERÁN DIEZ
Legal entity · Debarred entity · Spain
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
PEREZ ARAMBURU, Jon Inaki
Person · Sanctioned entity · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
Asier Quintana Zorrozua
Person · Sanctioned entity · Spain
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Ivan APAOLAZA SANCHO
Person · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Sanctioned entity · Spain
PRENSA LATINA
Organization · Sanctioned entity · Spain
MUNOA ORDOZGOITI, Alona
Person · Sanctioned entity · Spain
Jose Ignacio Reta DE FRUTOS
Person · Sanctioned entity · Spain
Inigo Vallejo Franco
Person · Sanctioned entity · Spain