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| Related entities | ||
|---|---|---|
| Entity | Date | |
| David Nicolas Rubio Gonzalez Sanctioned entity | ||
| Techno Energy, S.A. Sanctioned entity | ||
| Luis Alberto Saab Moran Sanctioned entity | ||
| Avanti Global Group S.A.S. Sanctioned entity | ||
| Manara S.A.S. Sanctioned entity | ||
| Inversiones Rodime S.A. Sanctioned entity | ||
| Corporacion ACS Trading S.A.S. Sanctioned entity | ||
| SAABF Y COMPANIA S.C.A. Sanctioned entity | ||
| Global De Textiles Andino S.A.S. Sanctioned entity | ||
| Global Energy Company S.A.S. Sanctioned entity | ||
| SAAFARTEX INT. S.A. Sanctioned entity | ||
| Amir Luis Saab Moran Sanctioned entity | ||
| Fundacion Venedig Sanctioned entity | ||
| Gruppo Domano S.R.L. Sanctioned entity | ||
| Antiqua Del Caribe S.A.S. Sanctioned entity | ||
| Dimaco Technology, S.A. Sanctioned entity | ||
| SAAB CERTAIN Y COMPANIA S. EN C. Sanctioned entity | ||
| AGRO XPO S.A.S. Sanctioned entity | ||
| Alamo Trading S.A. Sanctioned entity | ||