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Vo Hong Phuc
Person · Politician · Vietnam
WATER, ELECTRIC AND MECHANICAL INSTALLATION AND CONSTRUCTION JSC (VIWASEEN.4
Legal entity · Debarred entity · Vietnam
Sai Son Cement JSC
Company · Vietnam
Shimon Axel Wahnish
Person · Politician · Argentina · Israel
PHAM THI HUE
Person · Crime · Wanted · Poland · Vietnam
VIWASEEN MANPOWER SUPPLY, COMMERCIAL AND TOURISM JSC VIWASEEN (VIWASEEN.TMC
Legal entity · Debarred entity · Vietnam
MARÍA DOLORES FLORES GARCÍA
Person · Politician · Spain
Aksu area integrity agricultural materials Co., Ltd.
Organization · China
Regla Yanirka Morales Amorós
Person · Politician · Cuba
Maricela Figueredo Rosales
Person · Politician · Cuba
Julio César La Cruz Peraza
Person · Politician · Cuba
Yanileydi Peña Olivero
Person · Politician · Cuba
Dianelys González Escalante
Person · Politician · Cuba
Carlos Miguel Pérez Reyes
Person · Politician · Cuba
Leonel del Valle Monteagudo
Person · Politician · Cuba
Roberto Alejandro García Reyes
Person · Politician · Cuba
Haoxiangni Health Food Co. Ltd
Organization · Trade risk · China
Herzi Halevi
Person · Politician · Israel
Hasan Nasrallah
Person · Export controlled · Politician · Sanctioned entity · Lebanon
DAO QUANG THUAN
Person · Crime · Wanted · Poland · Vietnam
Nguyen Chi DUNG
Person · Politician · Vietnam
EVNGENCO 1
Company · Vietnam
Viet Nam Steel
Company · Vietnam
LE DOAN HUNG
Person · Crime · Wanted · Poland · Vietnam
ANTONIO MARTÍNEZ RODRÍGUEZ
Person · Politician · Spain

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