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DUC DO NGUYEN
Person · Crime · Wanted · Vietnam
HONG HAI DOAN
Person · Crime · Wanted · 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
Long Son
Company · 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
Thanh An 77
Company · Vietnam
Fujisan Viet Nam
Company · Vietnam
Lucy LEONG
Person · Politician · Singapore
Theresa Samy
Person · Politician · Singapore
Tyrone GOH
Person · Politician · Singapore
Katherine LEONG
Person · Politician · Singapore
RONIN CONSULTANCY
Company · Sanctioned entity · Netherlands
Xuan Thanh Cement
Company · Vietnam
Shane LEE
Person · Politician · Singapore
THI PHUONG HOA NGUYEN
Person · Crime · Wanted · Vietnam
A. Bakri HM
Person · Politician · Indonesia
Henk Marquart Scholtz
Person · Politician · Netherlands
Thachkhe Iron Ore
Company · Vietnam
Clara WEE
Person · Politician · Singapore
Osladis Mora Mendoza
Person · Politician · Cuba

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