Recorded country association

Registry Records Associated with Spain

Embargo's retained registry snapshot contains 37 recordswhose normalized country field is associated with Spain. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (37)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

ABUKISHEK, Saif Hashim Kamel

Spain

Stored registry recordReview evidence →

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

Spain

Stored registry recordReview evidence →

Aerofalcon S.L.

Spain

Stored registry recordReview evidence →

Al Zawaya Group for Development and Investment Sociedad limitada

Stored name and identity require source review

Swiss status unavailableReview evidence →

ANIDO CUESTA, Manuel

Spain

Stored registry recordReview evidence →

ASKATASUNA

Spain

Stored registry recordReview evidence →

AUEDA, Jaldia Abubakra

Spain

Stored registry recordReview evidence →

BLUE-STAR SECCION HOSTELERIA S.L.

Spain

Stored registry recordReview evidence →

BOMATTER, Hans Peter

Spain

Stored registry recordReview evidence →

CARVAJAL BARRIOS, Hugo Armando

Spain

Stored registry recordReview evidence →

CASA DE CUBA

Spain

Stored registry recordReview evidence →

CELESTINO HERRERA, York Louis

Spain

Stored registry recordReview evidence →

CIMEX IBERICA

Spain

Stored registry recordReview evidence →

CLANCY, Bernard Patrick

Spain

Stored registry recordReview evidence →

COMERCIAL DE RODAJES Y MAQUINARIA, S.A.

Spain

Stored registry recordReview evidence →

COMERCIAL IBEROAMERICANA, S.A.

Spain

Stored registry recordReview evidence →

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Spain

Stored registry recordReview evidence →

CUBAEXPORT

Spain

Stored registry recordReview evidence →

CUBAFRUTAS

Spain

Stored registry recordReview evidence →

CUBATABACO

Spain

Stored registry recordReview evidence →

EDICIONES CUBANAS

Spain

Stored registry recordReview evidence →

EFIMOV, Anton Anatolyevich

Spain

Stored registry recordReview evidence →

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

Spain

Stored registry recordReview evidence →

GUTIERREZ GARAVITO, Armando

Spain

Stored registry recordReview evidence →

INSTITUTO NACIONAL DE TURISMO DE CUBA

Spain

Stored registry recordReview evidence →

Invention Bridge SL

Spain

Stored registry recordReview evidence →

KARPE, Jurga

Spain

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    Mateo Andres Duque Botero

    Colombia;Spain

    Stored registry recordReview evidence →

    MORRISSEY, John Francis

    Spain

    Stored registry recordReview evidence →

    PANAZEATE SL

    Spain

    Stored registry recordReview evidence →

    PESCABRAVA, S.A.

    Spain

    Stored registry recordReview evidence →

    PRENSA LATINA

    Spain

    Stored registry recordReview evidence →

    SAF TECH S.L.

    Spain

    Stored registry recordReview evidence →

    VARON CADENA, Ingrid Edith

    Spain

    Stored registry recordReview evidence →

    VARON CADENA, Maribel

    Spain

    Stored registry recordReview evidence →

    VIAJES GUAMA, S.A.

    Spain

    Stored registry recordReview evidence →

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.