{"kind":"evidence_file","company":{"id":"d495afd5-5986-4aa1-8af0-9325f37d0e7e","name":"GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.","mergedInto":null},"asOf":"2026-10-25T04:34:19.524Z","asOfBasis":"instant","generatedAt":"2026-10-27T12:01:48.000Z","claims":[{"predicate":"name","value":"globalfinanzas investment group av","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12948","observedAt":"2026-09-12T19:06:09.205Z","confirmedAt":"2026-10-23T12:00:08.833Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"globalfinanzas investment group av","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12949","observedAt":"2026-09-25T17:45:06.421Z","confirmedAt":"2026-10-23T12:00:08.883Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"globalfinanzas investment group av","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12950","observedAt":"2026-09-25T17:45:06.494Z","confirmedAt":"2026-10-23T12:00:08.975Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"ES","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12948","observedAt":"2026-09-12T19:06:09.211Z","confirmedAt":"2026-10-23T12:00:08.836Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"ES","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12949","observedAt":"2026-09-25T17:45:06.424Z","confirmedAt":"2026-10-23T12:00:08.886Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"ES","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn12950","observedAt":"2026-09-25T17:45:06.497Z","confirmedAt":"2026-10-23T12:00:08.979Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"12948","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:06:09.229Z","designatedAt":"2024-06-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"CNMV ha impuesto una sanción de restitución de los beneficios obtenidos con la comisión de la infracción por un importe de 44.196 euros a Globalfinanzas Investment Group, A.V., SA por la comisión de una infracción muy grave tipificada en el artículo 284.5 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento del régimen de incentivos regulado en los artículos 220 quater y 220 quinquies del mismo texto legal, al haber cobrado y retenido incentivos derivados de la operativa de clientes gestionados, procedentes de dos intermediarios financieros y, adicionalmente, no haber informado a dichos clientes gestionados de los citados incentivos, ni tampoco haber informado a los clientes de intermediación de los incentivos percibidos por un tercer intermediario financiero por la comercialización a estos últimos de una IIC.\n\n[original (Spanish)]\n\nThe CNMV has imposed a sanction to refund of the profits obtained from the commission of the infringement in the amount of 44,196 euros on Globalfinanzas Investment Group, A.V., S.A. for committing a very serious infringement defined in Article 284(5) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for non-compliance with the incentive regime regulated in Articles 220 quarter and 220 quinquies of the same legal text, for collecting and withholding incentives derived from the operations of managed clients, from two financial intermediaries and, additionally, not having informed said managed clients of the aforementioned incentives, nor having informed the intermediation customers of the incentives received by a third financial intermediary by the marketing to the latter of a CIS. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12948","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"12949","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:09.330Z","recordedAt":"2026-09-12T19:06:09.330Z","designatedAt":"2024-06-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"CNMV ha impuesto multa por importe de 20.000 euros a Globalfinanzas Investment Group, A.V., SA por la comisión de una infracción muy grave tipificada en el artículo 284.5 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento del régimen de incentivos regulado en los artículos 220 quater y 220 quinquies del mismo texto legal, al haber cobrado y retenido incentivos derivados de la operativa de clientes gestionados, procedentes de dos intermediarios financieros y, adicionalmente, no haber informado a dichos clientes gestionados de los citados incentivos, ni tampoco haber informado a los clientes de intermediación de los incentivos percibidos por un tercer intermediario financiero por la comercialización a estos últimos de una IIC.\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 20,000 (twenty thousand) euros on Globalfinanzas Investment Group, A.V., S.A. for committing a very serious infringement defined in Article 284(5) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for non-compliance with the incentive regime regulated in Articles 220 quarter and 220 quinquies of the same legal text, for collecting and withholding incentives derived from the operations of managed clients, from two financial intermediaries and, additionally, not having informed said managed clients of the aforementioned incentives, nor having informed the intermediation customers of the incentives received by a third financial intermediary by the marketing to the latter of a CIS. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12949","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"12950","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:06:14.587Z","recordedAt":"2026-09-12T19:06:14.587Z","designatedAt":"2024-06-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"CNMV ha impuesto sanción de multa de 40.000 euros a Globalfinanzas Investment Group, A.V., S.A. por la comisión de una infracción muy grave tipificada en el artículo 283.3 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento de los requisitos de organización interna previstos en el artículo 193 del mismo texto legal, fundamentalmente en relación con las funciones de auditoría, control de riesgos y cumplimiento, y con el registro interno de órdenes.\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 40,000 (forty thousand) euros on Globalfinanzas Investment Group, A.V., S.A. for committing a very serious infringement defined in Article 283(3) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for the non-compliance with the internal organisation requirements provided in Article 193 of the same legal text, mainly in relation to the auditing, risk control and compliance functions, and with the internal register of orders. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12950","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"12948","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.062Z","recordedAt":"2026-09-12T19:14:25.062Z","designatedAt":"2024-06-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"CNMV ha impuesto una sanción de restitución de los beneficios obtenidos con la comisión de la infracción por un importe de 44.196 euros a Globalfinanzas Investment Group, A.V., SA por la comisión de una infracción muy grave tipificada en el artículo 284.5 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento del régimen de incentivos regulado en los artículos 220 quater y 220 quinquies del mismo texto legal, al haber cobrado y retenido incentivos derivados de la operativa de clientes gestionados, procedentes de dos intermediarios financieros y, adicionalmente, no haber informado a dichos clientes gestionados de los citados incentivos, ni tampoco haber informado a los clientes de intermediación de los incentivos percibidos por un tercer intermediario financiero por la comercialización a estos últimos de una IIC.\n\n[original (Spanish)]\n\nThe CNMV has imposed a sanction to refund of the profits obtained from the commission of the infringement in the amount of 44,196 euros on Globalfinanzas Investment Group, A.V., S.A. for committing a very serious infringement defined in Article 284(5) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for non-compliance with the incentive regime regulated in Articles 220 quarter and 220 quinquies of the same legal text, for collecting and withholding incentives derived from the operations of managed clients, from two financial intermediaries and, additionally, not having informed said managed clients of the aforementioned incentives, nor having informed the intermediation customers of the incentives received by a third financial intermediary by the marketing to the latter of a CIS. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12948","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"12949","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.110Z","recordedAt":"2026-09-12T19:14:25.110Z","designatedAt":"2024-06-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"CNMV ha impuesto multa por importe de 20.000 euros a Globalfinanzas Investment Group, A.V., SA por la comisión de una infracción muy grave tipificada en el artículo 284.5 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento del régimen de incentivos regulado en los artículos 220 quater y 220 quinquies del mismo texto legal, al haber cobrado y retenido incentivos derivados de la operativa de clientes gestionados, procedentes de dos intermediarios financieros y, adicionalmente, no haber informado a dichos clientes gestionados de los citados incentivos, ni tampoco haber informado a los clientes de intermediación de los incentivos percibidos por un tercer intermediario financiero por la comercialización a estos últimos de una IIC.\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 20,000 (twenty thousand) euros on Globalfinanzas Investment Group, A.V., S.A. for committing a very serious infringement defined in Article 284(5) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for non-compliance with the incentive regime regulated in Articles 220 quarter and 220 quinquies of the same legal text, for collecting and withholding incentives derived from the operations of managed clients, from two financial intermediaries and, additionally, not having informed said managed clients of the aforementioned incentives, nor having informed the intermediation customers of the incentives received by a third financial intermediary by the marketing to the latter of a CIS. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12949","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"12950","regime":"Comisión Nacional del Mercado de Valores (CNMV)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.206Z","recordedAt":"2026-09-12T19:14:25.206Z","designatedAt":"2024-06-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"CNMV ha impuesto sanción de multa de 40.000 euros a Globalfinanzas Investment Group, A.V., S.A. por la comisión de una infracción muy grave tipificada en el artículo 283.3 de la Ley del Mercado de Valores, texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre, por el incumplimiento de los requisitos de organización interna previstos en el artículo 193 del mismo texto legal, fundamentalmente en relación con las funciones de auditoría, control de riesgos y cumplimiento, y con el registro interno de órdenes.\n\n[original (Spanish)]\n\nThe CNMV has imposed a fine of 40,000 (forty thousand) euros on Globalfinanzas Investment Group, A.V., S.A. for committing a very serious infringement defined in Article 283(3) of the Recast Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015, of 23 October, for the non-compliance with the internal organisation requirements provided in Article 193 of the same legal text, mainly in relation to the auditing, risk control and compliance functions, and with the internal register of orders. THIS DECISION HAS BEEN DECLARED FINAL.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn12950","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"34e3dbbb-25b5-45ae-a8e7-b660c45ef265","takenAt":"2026-09-25T18:00:05.791Z","methodology":"v5","level":"low","overall":45,"digest":"aad17304f71116cc82cd0557485c2f2d8c06931d","coverage":{"dimensions":[{"counts":{"found":1,"not_found":32},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-18T18:00:20.529Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-18T13:10:00.853Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-18T15:30:10.968Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-18T13:15:09.743Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:17.365Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:15.192Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:47.882Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"ES","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}