Free public search of the sanctions and PEP corpus. No account needed.
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Source records 51 to 58 of 58, in corpus order.
- Type not stated
Rufina Sanchez Lopez
Spain
Export controlled
Also regulator warning
2 sources
- Type not stated
DESARROLLOS IND. IBERAIR, SL
Spain
Export controlled
1 source
- Type not stated
PETROM INTERNACIONAL TRADE, S.L.
Germany
Export controlled
1 source
- Type not stated
RUF S. LOPEZ S.A.
Spain
Export controlled
1 source
- Type not stated
ANA VAZQUEZ
Spain
Export controlled
1 source
- Type not stated
Aerofalcon S.L.
Spain
Export controlled
1 source
- Type not stated
FRANCISCO JAVIER FERREIRO-PARGA
Spain
Export controlled
1 source
- Type not stated
HERMAN VAN. CROONENBURG
Spain
Export controlled
1 source