Search

Search OpenSanctions

Filtered: People Spain WorldBank Debarred Providers

Search guide · Data current as of 2025-04-29

GESAWORLD S.A.
Legal entity · Debarred entity · Spain
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Carlos Barberan Diez
Person · Debarred entity · Spain
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
AC Oil & Gas SL
Legal entity · Debarred entity · Spain · Guyana
Gesaworld Group S.A.
Legal entity · Debarred entity · Spain · Panama

Previous
1 - 14 of 14
Next

Topics

Data sources

14WorldBank Debarred Providers 12EBRD Ineligible Entities 12Inter-American Development Bank Sanctions 11African Development Bank Debarred Entities 10Asian Development Bank Sanctions

Countries

14Spain 8Panama 1Barbados 1Colombia 1Ethiopia 1Guyana

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting