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Filtered: Spain

Search guide · Data current as of 2024-11-25

Mikel OTEGUI UNANUE
Person · Sanctioned entity · Spain
Cristina GOIRICELAYA GONZALEZ
Person · Sanctioned entity · Spain
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Eneko Gogeascoechea Arronategui
Person · Sanctioned entity · Spain
VIAJES GUAMA, S.A.
Organization · Sanctioned entity · Spain
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Alfonso Echegaray Achirica
Person · Sanctioned entity · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain
Salvador Duart
Person · Debarred entity · Barbados · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
FIGAL ARRANZ, Antonio Agustin
Person · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
ELCORO AYASTUY, Paulo
Person · Sanctioned entity · Spain
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
Havari Hrup Barselona SL
Organization · Sanctioned entity · Spain