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Carla Antonelli
Person · Politician · Spain
Mizrahi Tefahot Bank Ltd
Company · Debarred entity · Israel
Ricardo Concepción Rodríguez
Person · Politician · Cuba
HOANG THI THANH MAI
Person · Crime · Wanted · Poland · Vietnam
Aksu Region Farm Brothers Agricultural Materials Co., Ltd.
Organization · China
Niladys Estrada Socarrás
Person · Politician · Cuba
Karla de la Caridad Santana Rodríguez
Person · Politician · Cuba
Annie Garcés Santana
Person · Politician · Cuba
HOANG XUAN HAI
Person · Crime · Wanted · Poland · Vietnam
NGUYEN TUAN ANH
Person · Crime · Wanted · Poland · Vietnam
Nguyễn Tân Cương
Person · Politician · Vietnam
Elisabetta Belloni
Person · Politician · Italy
Dayana María Beyra Fernández
Person · Politician · Cuba
Eddy Manuel Sierra Arias
Person · Politician · Cuba
Yania Cedeño Oliva
Person · Politician · Cuba
Lester Baró Escalona
Person · Politician · Cuba
Miriam Nicado García
Person · Politician · Cuba
Anabel Díaz Hurtado
Person · Politician · Cuba
Naim Qassem
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Vietnam Industrial Construction
Company · Vietnam
Vietnam Oil and Gas Group
Company · Vietnam
Vietnam Cement Industry
Company · Vietnam
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
VIETNAM- ASIA COMMERCIAL JOINT- STOCK BANK
Company · Vietnam
Eitan Cabel
Person · Politician · Israel

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