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Nidal Ahmed WAKED HATUM
| Name: | Nidal Ahmed WAKED HATUM | | Alias: | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Birth Date: | 1971-07-16; 1971-07-26; 1971-08-02 | | Country | co; es; pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND | | Country | es; no | | Address | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; STRANDVEIEN 37, 1366 LYSAKER | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MARÍA DOLORES FLORES GARCÍA
| Name: | MARÍA DOLORES FLORES GARCÍA | | Birth Date: | 1964-08-16 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Address | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
John Francis Morrissey
| Name: | John Francis Morrissey | | Alias: | John Francis MORRISSEY; Johnny Morrissey; MORRISSEY, John Francis | | Birth Date: | 1959-12-20 | | Country | es; ie | | Address | Dinamarca 46 B, Malaga; MALAGA; Marbella | | Sanctions | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PESCABRAVA, S.A.
| Name: | PESCABRAVA, S.A. | | Country | es | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Paulo ELCORO AYASTUY
| Name: | Paulo ELCORO AYASTUY | | Alias: | ELCORO AYASTUY, Paulo | | Birth Date: | 1973-10-22 | | Country | es; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
PETROM INTERNACIONAL TRADE, S.L.
| Name: | PETROM INTERNACIONAL TRADE, S.L. | | Country | de; es | | Address | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH; PL. DE VERIN 2, 28029 MADRID | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-02-07 - 2025-06-06 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Panazeate SL
| Name: | Panazeate SL | | Alias: | PANAZEATE SL | | Country | es | | Address | CALLE NOU D'OCTUBRE, 18-BJ, 46014 VALENCIA; Calle Nou d'Octubre, 18 Bajo, 46014 Valencia; Calle Nou d'Octubre, 18-BJ, 46014 Valencia | | Sanctions | Reciprocal - 2018-09-25; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Invention Bridge SL
| Name: | Invention Bridge SL | | Alias: | Invenshn bridzh SL; Інвеншн брідж СЛ | | Country | es | | Address | C/Provenza 281-2-9, 08006, Barcelona; CALLE PROVENCA 281 PLANTA 2 DESPACHO 9, 08037 BARCELONA; Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain; Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona; Cl Provenca 281 Planta 2 Despacho 9, BARCELONA, BARCELONA, Spain; Королівство Іспанія, м. Барселона (Carrerde Provenca, 281, Planta 2, Puerta 9, 08037 Barcelona, Barcelona, Spain) | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-31 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Гаварі Груп Барселона СЛ
| Name: | Гаварі Груп Барселона СЛ | | Alias: | Gavary Group Barcelona SL; Havari Hrup Barselona SL | | Country | es | | Address | Королівство Іспанія, Автономна область Каталонія, м. Віласар-де-Дальт | | Sanctions | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ANTONIO MARTÍNEZ RODRÍGUEZ
| Name: | ANTONIO MARTÍNEZ RODRÍGUEZ | | Birth Date: | 1980-09-29 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
ALFONSO GIL INVERNÓN
| Name: | ALFONSO GIL INVERNÓN | | Birth Date: | 1967-10-31 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Roser Vicente Ruiz
| Name: | Roser Vicente Ruiz | | Alias: | Vicente, Roser Ruiz | | Country | es; pa | | Address | Comte d Urqell, 204, 5°B 08036 Barcelona España; Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | | Sanctions | CROSS-DEBARMENT: IDB - 2022-11-14 - 2032-11-13; Cross Debarment: IDB - 2022-12-20 - 2032-11-13; Cross-Debarment: IDB - Debarred - 2023-01-13 - 2032-11-13; Debarment - Corruption, Fraud - 2022-11-14 - 2032-11-13; Fraudulent Practice, Corrupt Practice - 2022-11-14 - 2032-11-13 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
ELENA VILA GÓMEZ
| Name: | ELENA VILA GÓMEZ | | Birth Date: | 1983-08-29 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-06T09:33:02 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Address | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hans Peter Bomatter
| Name: | Hans Peter Bomatter | | Alias: | BOMATTER, Hans Peter; Bomatter Hans Peter La Zubia; Bomatter Khans Peter La Zubia; Hans-Peter Bomatter; Боматтер Ханс Петер Ла Зубіа | | Birth Date: | 1965-05-19 | | Country | ch; es | | Address | LA ZUBIA; La Zubia | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Thieves-in-Law
| Name: | Thieves-in-Law | | Alias: | Kanonieri Kurdebi; Kanonieri Qurdebi; Kanonieri Qurdi; Ramkiani Qurdebi; Ramkiani Qurdi; Sinie; Thief-in-Law; Thieves Professing the Code; Thieves-In-Law; Thieves-within-the-Law; Vor v Zakonye; Vor-Zakonnik; Vor-v-Zakone; Vory v Zakoni; Vory v Zakonye; Vory-v-Zakone; Zakonnik; ВОР В ЗАКОНЕ; ВОРЫ В ЗАКОНЕ; ЗАКОННИК | | Country | es; gr; ru; ua; us | | Address | United States | | Sanctions | Reciprocal - 2017-12-22; TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
MARIO SOLER SANTOS
| Name: | MARIO SOLER SANTOS | | Birth Date: | 1995-09-23 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
RUFINA SANCHEZ LOPEZ
| Name: | RUFINA SANCHEZ LOPEZ | | Country | es | | Address | C/FERROCARRIL 41, 1 DCHA, 28045 MADRID | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-05-24 - 2017-05-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
LORENA GUERRA SÁNCHEZ
| Name: | LORENA GUERRA SÁNCHEZ | | Birth Date: | 1988-06-01 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
MARÍA TERESA PÉREZ ESTEBAN
| Name: | MARÍA TERESA PÉREZ ESTEBAN | | Birth Date: | 1972-05-14 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
JURDAN MARTITEGUI
| Name: | JURDAN MARTITEGUI | | Alias: | ARLAS; Jurdan MARTITEGUI; Jurdan Martitegui LIZASO; Jurdan Martitegui Lizaso; LIZASO, Jurdan Martitegui; MARTITEGUI LIZASO, Jurdan; MARTITEGUI, Jurdan | | Birth Date: | 1980-05-10 | | Country | es | | Sanctions | 2008-06-17; Reciprocal; SDGT - Unknown; „E.T.A.“ Aktivist | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:52:01 |
Ainhoa MUGICA GONI
| Name: | Ainhoa MUGICA GONI | | Alias: | MUGICA GONI, Ainhoa; MÚGICA GOÑI, Ainhoa | | Birth Date: | 1970-06-27 | | Country | es; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Majory LLP
| Name: | Majory LLP | | Alias: | Meidzhori LLP; Мейджорі ЛЛП | | Country | es; gb | | Address | 25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BR; 25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom; 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA; Avinguda De Rhode 255, 17480 Roses (Girona); Avinguda De Rhode 255, Roses (Girona), ES CT, 17480; C/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdom; C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA; C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom; C/O Law And Tax International Solutions, 25 City Road, London, United Kingdom, EC1Y 1AA; Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom; Suite 3.15 One Fetter Lane, London EC1Y 1AA; United Kingdom; Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law&Tax International Solutions, 25 City Road, London, England, EC1Y1AA) | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-31; "The Russia (Sanctions) (EU Exit) Regulations 2019 - MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-03-31"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 442045771539 | | Email | info@majory.co.uk | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Jon Inaki Perez Aramburu
| Name: | Jon Inaki Perez Aramburu | | Alias: | Jon Inaki PEREZ ARAMBURU; Jon Iñaki Pérez Aramburu; PEREZ ARAMBURU, Jon Inaki; PEREZ ARAMBURU, Jon Iñaki; Йон Иняки Перес Арамбуру | | Birth Date: | 1964-09-18 | | Country | es; us | | Sanctions | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
CASA DE CUBA
| Name: | CASA DE CUBA | | Country | es; mx | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARÍA CRISTINA RUBIO BLASCO
| Name: | MARÍA CRISTINA RUBIO BLASCO | | Birth Date: | 1972-12-22 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Asier Quintana Zorrozua
| Name: | Asier Quintana Zorrozua | | Alias: | Asier QUINTANA ZORROZUA; Asier Quintana Zorrozu; QUINTANA ZORROZUA, Asier; Асиер Кинтана Зорозуа | | Birth Date: | 1968-02-27 | | Country | es; us | | Sanctions | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K. Madrid“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Banco Santander
| Name: | Banco Santander | | Alias: | Banco Santander, S.A. | | Country | es | | Address | Spain | | Sanctions | 1998-05-18 - 2000-03-10; Settled | | Source : | US CFTC Enforcement Actions; US Federal Reserve Enforcement Actions | | Date | 2025-09-09T05:35:26 |
GORKA ELEJABARRIETA DÍAZ
| Name: | GORKA ELEJABARRIETA DÍAZ | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
JULIÁN NIEVA DELGADO
| Name: | JULIÁN NIEVA DELGADO | | Birth Date: | 1960-07-10 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
Ivan APAOLAZA SANCHO
| Name: | Ivan APAOLAZA SANCHO | | Alias: | APAOLAZA SANCHO, Ivan; Iván Apaolaza Sancho; Ivаn Apaolaza Sancho; Иван Апаолаза Санчо | | Birth Date: | 1971-11-10 | | Country | es; us | | Sanctions | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K. Madrid“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
JOSÉ MANUEL HERNANDO GARCÍA
| Name: | JOSÉ MANUEL HERNANDO GARCÍA | | Birth Date: | 1970-08-25 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-13T09:33:01 |
PASIÓN GADOR ROMERO GARCÍA
| Name: | PASIÓN GADOR ROMERO GARCÍA | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
LUCÍA YEVES LEAL
| Name: | LUCÍA YEVES LEAL | | Birth Date: | 1976-06-09 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
Fermin Vila Michelena
| Name: | Fermin Vila Michelena | | Alias: | Fermin VILA MICHELENA; Fermín Vila Michelena; VILA MICHELENA, Fermin; VILA MICHELENA, Fermín; Фермин Вила Мичелена | | Birth Date: | 1970-03-12 | | Country | es; us | | Sanctions | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K.a.s.“/„Ekin“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
ALZATE PARRA ANDRES FELIPE
| Name: | ALZATE PARRA ANDRES FELIPE | | Alias: | ANDRES FELIPE ALZATE PARRA | | Birth Date: | 1972-06-20 | | Country | co; es | | Sanctions | "participation in a criminal organisation, forgery of administrative documents and trafficking
therein" | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE
| Name: | JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE | | Birth Date: | 1973-09-21 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
RAMÓN MORALES QUESADA
| Name: | RAMÓN MORALES QUESADA | | Birth Date: | 1973-05-09 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
PIEDAD SÁNCHEZ GARCÍA
| Name: | PIEDAD SÁNCHEZ GARCÍA | | Birth Date: | 1972-05-08 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Pro-Immobles S.L.
| Name: | Pro-Immobles S.L. | | Alias: | Pro-Immobles S L | | Country | es; pa | | Address | Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama; Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-25 - 2032-03-24; Cross Debarment: IDB - 2022-04-19 - 2032-03-24; Cross-Debarment: IDB - Debarred - 2022-04-18 - 2032-03-24; Debarment - Corruption, Fraud - 2022-03-25 - 2032-03-24; Fraudulent Practice, Corrupt Practice - 2022-03-25 - 2032-03-24 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
MARÍA CARMEN ISABEL POBO SÁNCHEZ
| Name: | MARÍA CARMEN ISABEL POBO SÁNCHEZ | | Birth Date: | 1960-07-08 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-20T09:33:01 |
MARÍA DOLORES ESTEVE JUAN
| Name: | MARÍA DOLORES ESTEVE JUAN | | Birth Date: | 1968-02-26 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Grupo Oligarry S.A.
| Name: | Grupo Oligarry S.A. | | Alias: | Grupo Oligarry Panamá S.A; Grupo Oligarry Panamá S.A.; Grupo Oligarry, S.A. | | Country | es; pa | | Address | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain | | Sanctions | CROSS-DEBARMENT: IDB - 2020-12-23 - 2029-12-22; Corrupt Practice, Fraudulent Practice - 2020-12-23 - 2029-12-22; Cross Debarment: IDB - 2021-01-28 - 2029-12-22; Debarment - Corruption, Fraud - 2020-12-23 - 2029-12-22 | | Source : | African Development Bank Debarred Entities; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
SHAHBAZ ZADRAN
| Name: | SHAHBAZ ZADRAN | | Alias: | CELLAT HAN; Cellat HAN; HAJI SHABAZ ZADRAN; HAJI SHABBAZ; HAJI SHAHBAZ; HAJI SHAHBAZ KHAN KOCHI; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ ZADRAN; Haji Shabaz ZADRAN; Haji Shahbaz Khan KOCHI; Haji Shahbaz ZADRAN; KHAN, Shahbaz; SAHBAZ HAN; SHABBAZ ZADRAN; SHAHBAZ KHAN GALAT KHAN; SHAHBAZ KHAN JALAT KHAN; SHAHBAZ KHAN ZADRAN; SHAHBAZ KOOCHI; Sahbaz HAN; Shabbaz ZADRAN; Shahbaz KHAN; Shahbaz KHAN GALAT KHAN; Shahbaz KHAN JALAT KHAN; Shahbaz KHAN ZADRAN; Shahbaz KOOCHI; Shahbaz ZADRAN | | Birth Date: | 1948-01-01 | | Country | ae; de; es; pk; us | | Address | Dubai; Hanover; Peshawar; WEISBADEN; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
| Name: | MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U. | | Alias: | March Asset Management SGIIC SAU | | Country | es | | Address | Calle de Castello, 74, MADRID, MADRID, 28006, Spain; Calle de Castello, n 74, MADRID, MADRID, 28006, Spain | | Sanctions | UCITS - LA CNMV ha impuesto a MARCH ASSET MANAGEMENT, SGIIC, S.A.U., multa por importe de 1.000.000 euros por la comisión de una infracción grave tipificada en el artículo 81.o) de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva (LIIC), por el incumplimiento de la obligación establecida en el artículo 67.3 en relación con los artículos 66 y 46.2 todos ellos de la LIIC y su desarrollo reglamentario, por no actuar la gestora en interés de las Instituciones de Inversión Colectivas gestionadas, pues al imponer su depositario (que forma parte de su Grupo) tarifas de liquidación superiores a la media del mercado y no someter dichas condiciones económicas a autorización o controles periódicos, habría realizado operaciones sin cumplir con las exigencias del régimen de conflictos de interés consistentes en operaciones vinculadas, generando un perjuicio económico para aquellas y sus partícipes o accionistas. - 2025-03-27 - 2030-03-27 | | Phone | 34914263700 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-08-03T02:36:43 |
PRENSA LATINA
| Name: | PRENSA LATINA | | Alias: | Prensa Latina | | Country | cu; es | | Address | Cuba-Na, HAVANA, Cuba | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Alona MUNOA ORDOZGOITI
| Name: | Alona MUNOA ORDOZGOITI | | Alias: | MUNOA ORDOZGOITI, Alona; MUÑOA ORDOZGOITI, Aloña | | Birth Date: | 1976-07-06 | | Country | es; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
NÚRIA ROVIRA COSTAS
| Name: | NÚRIA ROVIRA COSTAS | | Birth Date: | 1975-02-12 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
VERNAL
| Name: | VERNAL | | Alias: | Algeciras Spirit; Kriti Spirit; Liberty; Nuria Tapias; Riti S; Vernal | | Country | cm; es; lr; sl | | Sanctions | ; 2025-07-20; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9207027 (VERNAL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VERNAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MELANIA MUR SANGRÁ
| Name: | MELANIA MUR SANGRÁ | | Birth Date: | 1969-12-04 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ
| Name: | MIGUEL ÁNGEL ADRIÁN GUTIÉRREZ | | Birth Date: | 1956-12-19 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
JOSEBA INAKI RETA DE FRUTOS
| Name: | JOSEBA INAKI RETA DE FRUTOS | | Alias: | DE FRUTOS, Jose Ignacio Reta; DE FRUTOS, Joseba Inaki Reta; FRUIT, Joseba Inaki Reta; JOSEBA INAKI RETA FRUIT; Jose Ignacio Reta DE FRUTOS; Joseba Inaki Reta DE FRUTOS; Joseba Inaki Reta FRUIT; José Ignacio Reta de Frutos; RETA DE FRUTOS, José Ignacio | | Birth Date: | 1959-07-03 | | Country | es | | Sanctions | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“" | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:52:01 |
ROCÍO BRIONES MORALES
| Name: | ROCÍO BRIONES MORALES | | Birth Date: | 1976-11-24 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Juan Jesus Narvaez Goni
| Name: | Juan Jesus Narvaez Goni | | Alias: | Juan Jesus NARVAEZ GONI; Juan Jesús Narváez Goñi; NARVAEZ GONI, Juan Jesus; NARVAEZ GOÑI, Juan Jesús; Хуан Хесус Нарваез Гони | | Birth Date: | 1961-02-23 | | Country | es; us | | Sanctions | 2008-06-17; Reciprocal; SDGT - Unknown; „E.T.A.“ Aktivist | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
PEDRO PUNTI SANE
| Name: | PEDRO PUNTI SANE | | Alias: | PUNTI, Pere; Pedro Punti SANE; Pere PUNTI; SANE, Pedro Punti | | Birth Date: | 1944-08-27 | | Country | es | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation) - CISADA; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARÍA DEL LIRIO MARTÍN GARCÍA
| Name: | MARÍA DEL LIRIO MARTÍN GARCÍA | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
Agustín Olivares Garrigós
| Name: | Agustín Olivares Garrigós | | Country | es; pa | | Address | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain; Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain | | Sanctions | CROSS-DEBARMENT: IDB - 2020-12-23 - 2029-12-22; Corrupt Practice, Fraudulent Practice - 2020-12-23 - 2029-12-22; Cross Debarment: IDB - 2021-01-28 - 2029-12-22; Debarment - Corruption, Fraud - 2020-12-23 - 2029-12-22 | | Source : | African Development Bank Debarred Entities; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Itziar Alberdi Uranga
| Name: | Itziar Alberdi Uranga | | Alias: | ALBERDI URANGA, Itziar; Itziar ALBERDI URANGA; Итзиар Алберди Уранга | | Birth Date: | 1963-10-07 | | Country | es; us | | Sanctions | 2008-06-17; Reciprocal; SDGT - Unknown; „E.T.A.“ Aktivistin | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Adrian Jose Velasquez Figueroa
| Name: | Adrian Jose Velasquez Figueroa | | Alias: | ADRIAN VELASQUEZ; Adrian Velasquez; Mr. Adrian Jose VELASQUEZ FIGUEROA; VELASQUEZ FIGUEROA, Adrian Jose | | Birth Date: | 1979-11-02 | | Country | do; es; ve | | Address | CAP CANA; Cap Cana | | Sanctions | Reciprocal - 2019-01-08; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | ICIJ Offshore Leaks Database; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LUIS JAVIER SANTAMARÍA RUIZ
| Name: | LUIS JAVIER SANTAMARÍA RUIZ | | Birth Date: | 1969-04-24 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
MARTA AROCHA CORREA
| Name: | MARTA AROCHA CORREA | | Birth Date: | 1972-11-03 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-03-27T09:33:01 |
Juan Antonio OLARRA GURIDI
| Name: | Juan Antonio OLARRA GURIDI | | Alias: | OLARRA GURIDI, Juan Antonio | | Birth Date: | 1967-09-11 | | Country | es; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Austrian National Bank Regulations on Terrorism Financing Restrictions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
TPF GETINSA EUROESTUDIOS, S.L.
| Name: | TPF GETINSA EUROESTUDIOS, S.L. | | Alias: | TPF Getinsa Euroestudios S.L.; Tpf Getinsa Euroestudios S.L | | Country | es; vn | | Address | C/ RAMON DE AGUINAGA 8, 28028 Madrid; RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN; RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; Ramón de Aguinaga, 8 Madrid, 28028 Spain | | Sanctions | CROSS DEBARMENT : WBG - 2021-11-29 - 2027-11-28; Cross-Debarment: WB - Debarred - 2022-02-04 - 2027-11-28; Fraud, Obstruction - 2021-12-15 - 2027-11-28; Fraudulent Practice, Obstructive Practice - 2021-11-29 - 2027-11-28; Fraudulent and Obstructive Practices - 2021-11-29 - 2027-11-28 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Javier ABAUNZA MARTINEZ
| Name: | Javier ABAUNZA MARTINEZ | | Alias: | ABAUNZA MARTINEZ, Javier | | Birth Date: | 1965-01-01 | | Country | es; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
JAVIER JIMÉNEZ SANTAMARÍA
| Name: | JAVIER JIMÉNEZ SANTAMARÍA | | Birth Date: | 1988-05-30 | | Country | es | | Source : | PEP position annotations; Spain Members of Parliament | | Date | 2026-02-13T09:33:02 |
Bernard Patrick Clancy
| Name: | Bernard Patrick Clancy | | Alias: | Bernard Patrick CLANCY; CLANCY, Bernard Patrick | | Birth Date: | 1977-09-04 | | Country | ae; es; ie | | Address | 43 Senorio De Cortes, Estepona; Dubai; ESTEPONA | | Sanctions | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
COMERCIAL IBEROAMERICANA, S.A.
| Name: | COMERCIAL IBEROAMERICANA, S.A. | | Alias: | COIBA | | Country | es; us | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
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