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Source records 5,201 to 5,225 of 10,000, in corpus order.
- Type not stated
Gesaworld S.A.
Spain
Also known as Gesaworld Group S.A.
Debarred entity
4 sources
- Type not stated
TR Construya S.L.U.
Spain
Debarred entity
4 sources
- Organization
INSTITUTO NACIONAL DE TURISMO DE CUBA
Spain
Sanctioned entity
Also debarred entity
3 sources
- Organization
CIMEX IBERICA
Spain
Sanctioned entity
Also debarred entity
3 sources
- Organization
VIAJES GUAMA, S.A.
Spain
Sanctioned entity
Also debarred entity
3 sources
- Organization
CUBATABACO
Spain
Sanctioned entity
Also debarred entity
3 sources
- Organization
CUBAEXPORT
Spain
Sanctioned entity
Also debarred entity
3 sources
- Organization
EDICIONES CUBANAS
Spain
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Jose Alberto Diaz Sanchez
Spain
Export controlled
Also regulator warning
2 sources
- Type not stated
Rufina Sanchez Lopez
Spain
Export controlled
Also regulator warning
2 sources
- Company
Prematecnica SA
Spain
Trade risk
1 source
- Company
Lazaro Ituarte
Spain
Trade risk
1 source
- Company
Babcock Valves
Spain
Trade risk
1 source
- Company
Técnicas Reunidas
Spain
Trade risk
1 source
- Company
Pinacho
Spain
No risk topic published
1 source
- Person
JOSEP XAVIER CAMPS TORRENS
Spain
PEP
1 source
- Person
Izarra Urdalleta Iraola
Spain
PEP
1 source
- Person
JUAN MANUEL SABORIDO RAMA
Spain
PEP
1 source
- Person
Unai Elkoro Oianguren
Spain
PEP
1 source
- Person
Anuska Esnal Oliden
Spain
PEP
1 source
- Person
Gurutze Etxezabal Iturrioz
Spain
PEP
1 source
- Person
LUIS MARIO APARCERO FERNANDEZ DE RETANA
Spain
PEP
1 source
- Person
FRANCISCO JAVIER VINJOY VALEA
Spain
PEP
1 source
- Company
Dragados
Spain
Trade risk
1 source
- Company
Endesa SA
Spain
Trade risk
1 source
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