Search

Yovannys Manzanet Flores
Person · Politician · Cuba
Enrique Alemán Gutiérrez
Person · Politician · Cuba
Tania Castro Proenza
Person · Politician · Cuba
Isandra Vento Rivero
Person · Politician · Cuba
Julio Amaury Rodríguez Depestre
Person · Politician · Cuba
WATER, ELECTRIC AND MECHANICAL INSTALLATION AND CONSTRUCTION JSC (VIWASEEN.4
Legal entity · Debarred entity · Vietnam
Sai Son Cement JSC
Company · Vietnam
Vo Hong Phuc
Person · Politician · Vietnam
Modesto Ricardo Gómez Crespo
Person · Politician · Cuba
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
Shimon Axel Wahnish
Person · Politician · Argentina
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
DAO QUANG THUAN
Person · Crime · Wanted · Poland · Vietnam
Herzi Halevi
Person · Politician · Israel

Previous
301 - 325 of 772
Next

Search OpenSanctions

Search OpenSanctions