Person · PEP · Counter-sanctioned entity · Spain · European Union

Person · PEP · Brazil

Person · PEP · Spain

Person · Terrorism · Export controlled · PEP · Sanctioned entity · Spain

Person · Close Associate · Brazil

Person · PEP · Spain

Person · PEP · Mexico

Person · PEP · United States

Person · Export controlled · Sanctioned entity · Portugal

Person · PEP · Brazil

Person · Close Associate · Portugal

Person · PEP · France · Mexico

Person · PEP · Sanctioned entity · United States · Venezuela

Person · PEP · European Union · Portugal

Person · Crime · Wanted · Brazil · Spain

Person · Disqualified · Export controlled · Sanctioned entity · Guinea-Bissau

Person · Disqualified · Sanctioned entity · Venezuela

Person · PEP · Spain

Person · PEP · Chile

Person · PEP · Spain

Person · PEP · El Salvador

Person · PEP · Mexico

Person · PEP · Colombia

Person · Sanctioned entity · Colombia · United States

Person · PEP · Colombia