Person · Politician · Spain · Morocco · Portugal

Person · Politician · Brunei

Person · Close Associate · Sanction-linked entity · Soviet Union · Uzbekistan

Person · Close Associate · Peru

Person · Politician · Spain · Iceland · Norway

Person · Close Associate · Spain

Person · Close Associate

Person · Close Associate · Chile

Person · Politician · Cambodia

Person · Politician · Barbados · Colombia · Spain · Grenada · Guyana · St. Lucia · Trinidad & Tobago · St. Vincent & Grenadines

Person · Close Associate · Peru

Person · Close Associate · Sweden

Person · Politician · Poland · Sweden · United States

Person · Close Associate · United Kingdom

Person · Politician · India

Person · Politician · Sanction-linked entity · Russia · Soviet Union

Person · Close Associate · Poland

Person · Close Associate · Spain

Person · Politician · Spain · Croatia · Mauritania

Person · Politician · Costa Rica · United Kingdom · Haiti · Nicaragua

Person · Politician · United Kingdom · Guatemala · Honduras · Zambia

Person · Politician · Costa Rica

Person · Politician · Belgium

Person · Close Associate · Sweden

Person · Politician · Türkiye