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DUC DO NGUYEN
Person · Crime · Wanted · Vietnam
HONG HAI DOAN
Person · Crime · Wanted · Vietnam
Long Son
Company · Vietnam
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, AMSTERDAM BRANCH
Organization · Netherlands
Vn1 Industrial Group Jsc
Company · Debarred entity · Vietnam
Hoang Mai Construction Import And Export Joint Stock Company
Company · Debarred entity · Vietnam
THI HIEN DINH
Person · Crime · Wanted · Vietnam
XAVIER PERICH BARNOLA
Person · Politician · Spain
GEMMA JUANHUIX BRUGUE
Person · Politician · Spain
Ministry of Construction (Vietnam)
Organization · Vietnam
Lucy LEONG
Person · Politician · Singapore
Theresa Samy
Person · Politician · Singapore
Jasmine HO
Person · Politician · Singapore
Tyrone GOH
Person · Politician · Singapore
Thanh An 77
Company · Vietnam
Fujisan Viet Nam
Company · Vietnam
PIMPONG, SWANZYBELLA
Legal entity · Debarred entity · United States
Henk Marquart Scholtz
Person · Politician · Netherlands
Sandy HO
Person · Politician · Singapore
Shane LEE
Person · Politician · Singapore
Xuan Thanh Cement
Company · Vietnam
THI PHUONG HOA NGUYEN
Person · Crime · Wanted · Vietnam
Thachkhe Iron Ore
Company · Vietnam
Clara WEE
Person · Politician · Singapore
A. Bakri HM
Person · Politician · Indonesia

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