Search

Yoan Gabriel Rosabal Fonseca
Person · Politician · Cuba
Yurisa Lahera Mansfarroll
Person · Politician · Cuba
Eduardo Sosa Laurencio
Person · Politician · Cuba
Vietnam National Coal and Mineral Industries Holding Corp Ltd
Company · Vietnam
Raúl Castro
Person · Politician · Sanctioned entity · Cuba
José Miguel Gómez Del Vallín
Person · Politician · Cuba
Marilyn Salgado Soto
Person · Politician · Cuba
Minoska Cadalso Navarro
Person · Politician · Cuba
backerinvestmentag.com
Legal entity · Financial crime · Switzerland
manelygest.com
Legal entity · Financial crime · Switzerland
Xinjiang Taomanjiang Trading Co., Ltd.
Organization · China
Hirotaka Akamatsu
Person · Politician · Japan
Danais Mercedes Pérez Domínguez
Person · Politician · Cuba
Yenis Viset Alvarez
Person · Politician · Cuba
Yanet Isabel Solorzano Hamilton
Person · Politician · Cuba
GlobalCIM
Legal entity · Financial crime · Switzerland
SuisseAlgo
Legal entity · Financial crime · Switzerland
walensag.com
Legal entity · Financial crime · Switzerland
www.apluscapital.ag
Legal entity · Financial crime · Switzerland
www.atrimisag.com
Legal entity · Financial crime · Switzerland
www.investimmoag.com
Legal entity · Financial crime · Switzerland
www.regoninvestment.com
Legal entity · Financial crime · Switzerland
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
INMACULADA HERNÁNDEZ RODRÍGUEZ
Person · Politician · Spain
José Ángel Portal Miranda
Person · Politician · Cuba

Previous
401 - 425 of 753
Next

Search OpenSanctions

Search OpenSanctions