Reportes de Crédito en España
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![España Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con España
🇮🇨 Islas Canarias (IC) (Canary Islands)
🇪🇦 Ceuta y Melilla (EA, Territorios españoles en Africa)
Nidal Ahmed WAKED HATUM
| Nombre : | Nidal Ahmed WAKED HATUM | | Alias : | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Fecha de nacimiento : | 1971-07-16; 1971-07-26; 1971-08-02 | | País : | co; es; pa | | Sanciones : | SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND | | País : | es; no | | Dirección : | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; STRANDVEIEN 37, 1366 LYSAKER | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MARÍA DOLORES FLORES GARCÍA
| Nombre : | MARÍA DOLORES FLORES GARCÍA | | Fecha de nacimiento : | 1964-08-16 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-27T09:33:01 |
CUBAN FREIGHT ENTERPRISE
| Nombre : | CUBAN FREIGHT ENTERPRISE | | Alias : | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | País : | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Dirección : | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
John Francis Morrissey
| Nombre : | John Francis Morrissey | | Alias : | John Francis MORRISSEY; Johnny Morrissey; MORRISSEY, John Francis | | Fecha de nacimiento : | 1959-12-20 | | País : | es; ie | | Dirección : | Dinamarca 46 B, Malaga; MALAGA; Marbella | | Sanciones : | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
PESCABRAVA, S.A.
| Nombre : | PESCABRAVA, S.A. | | País : | es | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Paulo ELCORO AYASTUY
| Nombre : | Paulo ELCORO AYASTUY | | Alias : | ELCORO AYASTUY, Paulo | | Fecha de nacimiento : | 1973-10-22 | | País : | es; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | 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) | | Fecha : | 2026-01-06T21:31:38 |
PETROM INTERNACIONAL TRADE, S.L.
| Nombre : | PETROM INTERNACIONAL TRADE, S.L. | | País : | de; es | | Dirección : | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH; PL. DE VERIN 2, 28029 MADRID | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-02-07 - 2025-06-06 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Panazeate SL
| Nombre : | Panazeate SL | | Alias : | PANAZEATE SL | | País : | es | | Dirección : | CALLE NOU D'OCTUBRE, 18-BJ, 46014 VALENCIA; Calle Nou d'Octubre, 18 Bajo, 46014 Valencia; Calle Nou d'Octubre, 18-BJ, 46014 Valencia | | Sanciones : | Reciprocal - 2018-09-25; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Invention Bridge SL
| Nombre : | Invention Bridge SL | | Alias : | Invenshn bridzh SL; Інвеншн брідж СЛ | | País : | es | | Dirección : | 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) | | Sanciones : | 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 | | Fuente : | 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 | | Fecha : | 2026-01-26T16:10:01 |
Гаварі Груп Барселона СЛ
| Nombre : | Гаварі Груп Барселона СЛ | | Alias : | Gavary Group Barcelona SL; Havari Hrup Barselona SL | | País : | es | | Dirección : | Королівство Іспанія, Автономна область Каталонія, м. Віласар-де-Дальт | | Sanciones : | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
ANTONIO MARTÍNEZ RODRÍGUEZ
| Nombre : | ANTONIO MARTÍNEZ RODRÍGUEZ | | Fecha de nacimiento : | 1980-09-29 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-02-13T09:33:02 |
ALFONSO GIL INVERNÓN
| Nombre : | ALFONSO GIL INVERNÓN | | Fecha de nacimiento : | 1967-10-31 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-27T09:33:01 |
Roser Vicente Ruiz
| Nombre : | Roser Vicente Ruiz | | Alias : | Vicente, Roser Ruiz | | País : | es; pa | | Dirección : | Comte d Urqell, 204, 5°B 08036 Barcelona España; Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-12T06:30:03 |
ELENA VILA GÓMEZ
| Nombre : | ELENA VILA GÓMEZ | | Fecha de nacimiento : | 1983-08-29 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-06T09:33:02 |
CUBANA AIRLINES
| Nombre : | CUBANA AIRLINES | | Alias : | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | País : | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Dirección : | 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 | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hans Peter Bomatter
| Nombre : | 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 | | Fecha de nacimiento : | 1965-05-19 | | País : | ch; es | | Dirección : | LA ZUBIA; La Zubia | | Sanciones : | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Fuente : | 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 | | Fecha : | 2026-02-23T16:05:20 |
Thieves-in-Law
| Nombre : | 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 | | País : | es; gr; ru; ua; us | | Dirección : | United States | | Sanciones : | Reciprocal - 2017-12-22; TCO - Executive Order 13581 (TCO) | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
MARIO SOLER SANTOS
| Nombre : | MARIO SOLER SANTOS | | Fecha de nacimiento : | 1995-09-23 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-27T09:33:01 |
RUFINA SANCHEZ LOPEZ
| Nombre : | RUFINA SANCHEZ LOPEZ | | País : | es | | Dirección : | C/FERROCARRIL 41, 1 DCHA, 28045 MADRID | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-05-24 - 2017-05-24 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
LORENA GUERRA SÁNCHEZ
| Nombre : | LORENA GUERRA SÁNCHEZ | | Fecha de nacimiento : | 1988-06-01 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-27T09:33:01 |
MARÍA TERESA PÉREZ ESTEBAN
| Nombre : | MARÍA TERESA PÉREZ ESTEBAN | | Fecha de nacimiento : | 1972-05-14 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-20T09:33:01 |
JURDAN MARTITEGUI
| Nombre : | JURDAN MARTITEGUI | | Alias : | ARLAS; Jurdan MARTITEGUI; Jurdan Martitegui LIZASO; Jurdan Martitegui Lizaso; LIZASO, Jurdan Martitegui; MARTITEGUI LIZASO, Jurdan; MARTITEGUI, Jurdan | | Fecha de nacimiento : | 1980-05-10 | | País : | es | | Sanciones : | 2008-06-17; Reciprocal; SDGT - Unknown; „E.T.A.“ Aktivist | | Fuente : | 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) | | Fecha : | 2026-01-06T16:52:01 |
Ainhoa MUGICA GONI
| Nombre : | Ainhoa MUGICA GONI | | Alias : | MUGICA GONI, Ainhoa; MÚGICA GOÑI, Ainhoa | | Fecha de nacimiento : | 1970-06-27 | | País : | es; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | 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) | | Fecha : | 2026-01-06T21:31:38 |
Majory LLP
| Nombre : | Majory LLP | | Alias : | Meidzhori LLP; Мейджорі ЛЛП | | País : | es; gb | | Dirección : | 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) | | Sanciones : | 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 | | Teléfono : | 442045771539 | | Email : | info@majory.co.uk | | Fuente : | 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 | | Fecha : | 2026-01-26T16:10:01 |
Jon Inaki Perez Aramburu
| Nombre : | 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 | | Fecha de nacimiento : | 1964-09-18 | | País : | es; us | | Sanciones : | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“" | | Fuente : | 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) | | Fecha : | 2026-01-06T21:31:38 |
CASA DE CUBA
| Nombre : | CASA DE CUBA | | País : | es; mx | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
MARÍA CRISTINA RUBIO BLASCO
| Nombre : | MARÍA CRISTINA RUBIO BLASCO | | Fecha de nacimiento : | 1972-12-22 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-27T09:33:01 |
Asier Quintana Zorrozua
| Nombre : | Asier Quintana Zorrozua | | Alias : | Asier QUINTANA ZORROZUA; Asier Quintana Zorrozu; QUINTANA ZORROZUA, Asier; Асиер Кинтана Зорозуа | | Fecha de nacimiento : | 1968-02-27 | | País : | es; us | | Sanciones : | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K. Madrid“" | | Fuente : | 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) | | Fecha : | 2026-01-06T21:31:38 |
Banco Santander
| Nombre : | Banco Santander | | Alias : | Banco Santander, S.A. | | País : | es | | Dirección : | Spain | | Sanciones : | 1998-05-18 - 2000-03-10; Settled | | Fuente : | US CFTC Enforcement Actions; US Federal Reserve Enforcement Actions | | Fecha : | 2025-09-09T05:35:26 |
GORKA ELEJABARRIETA DÍAZ
| Nombre : | GORKA ELEJABARRIETA DÍAZ | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-27T09:33:01 |
JULIÁN NIEVA DELGADO
| Nombre : | JULIÁN NIEVA DELGADO | | Fecha de nacimiento : | 1960-07-10 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-20T09:33:01 |
Ivan APAOLAZA SANCHO
| Nombre : | Ivan APAOLAZA SANCHO | | Alias : | APAOLAZA SANCHO, Ivan; Iván Apaolaza Sancho; Ivаn Apaolaza Sancho; Иван Апаолаза Санчо | | Fecha de nacimiento : | 1971-11-10 | | País : | es; us | | Sanciones : | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K. Madrid“" | | Fuente : | 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) | | Fecha : | 2026-01-06T21:31:38 |
JOSÉ MANUEL HERNANDO GARCÍA
| Nombre : | JOSÉ MANUEL HERNANDO GARCÍA | | Fecha de nacimiento : | 1970-08-25 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-13T09:33:01 |
PASIÓN GADOR ROMERO GARCÍA
| Nombre : | PASIÓN GADOR ROMERO GARCÍA | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-27T09:33:01 |
LUCÍA YEVES LEAL
| Nombre : | LUCÍA YEVES LEAL | | Fecha de nacimiento : | 1976-06-09 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-20T09:33:01 |
Fermin Vila Michelena
| Nombre : | Fermin Vila Michelena | | Alias : | Fermin VILA MICHELENA; Fermín Vila Michelena; VILA MICHELENA, Fermin; VILA MICHELENA, Fermín; Фермин Вила Мичелена | | Fecha de nacimiento : | 1970-03-12 | | País : | es; us | | Sanciones : | 2008-06-17; Reciprocal; SDGT - Unknown; "„E.T.A.“ Aktivist; Mitglied von „K.a.s.“/„Ekin“" | | Fuente : | 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) | | Fecha : | 2026-01-06T21:31:38 |
ALZATE PARRA ANDRES FELIPE
| Nombre : | ALZATE PARRA ANDRES FELIPE | | Alias : | ANDRES FELIPE ALZATE PARRA | | Fecha de nacimiento : | 1972-06-20 | | País : | co; es | | Sanciones : | "participation in a criminal organisation, forgery of administrative documents and trafficking
therein" | | Fuente : | INTERPOL Red Notices; Poland Wanted Persons | | Fecha : | 2026-03-02T13:09:22 |
JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE
| Nombre : | JOSÉ RAMÓN DÍEZ DE REVENGA ALBACETE | | Fecha de nacimiento : | 1973-09-21 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-27T09:33:01 |
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