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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Yosser Daniel Gavidia Flores Sanctioned entity | ||
| Isham Ali Saab Certain Sanctioned entity | ||
| Silver Bay Partners FZE Sanctioned entity | ||
| Global Structure, S.A. Sanctioned entity | ||
| EMMR Y CIA. S.A.S. Sanctioned entity | ||
| Asasi Food FZE Sanctioned entity | ||
| Walter Jacob Gavidia Flores Sanctioned entity | ||
| Shadi Nain Saab Certain Sanctioned entity | ||
| Clio Management Corp. Sanctioned entity | ||
| Jose Gregorio Vielma Mora Politician · Sanctioned entity | ||
| C I Fondo Global De Alimentos Ltda Sanctioned entity | ||
| Group Grand Limited Sanctioned entity | ||
| Sun Properties LLC Sanctioned entity | ||
| Emmanuel Enrique Rubio Gonzalez Sanctioned entity | ||
| Group Grand Limited, S.A. de C.V. Sanctioned entity | ||
| Seafire Foundation Sanctioned entity | ||
| Multitex International Trading, S.A. Sanctioned entity | ||
| Alvaro Enrique Pulido Vargas Disqualified · Politician · Sanctioned entity | ||
| Alex Nain Saab Moran Politician · Sanctioned entity | ||
| MULBERRY PROJE YATIRIM A.S. Sanctioned entity | ||
| Yoswal Alexander Gavidia Flores Sanctioned entity | ||