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Search guide · Data current as of 2024-11-21

Hubert John MAGINLEY
Person · Politician · Antigua & Barbuda
Lorencezo Chanlah CODRINGTON
Person · Politician · Antigua & Barbuda
Arthur NIBBS
Person · Politician · Antigua & Barbuda
Eustace LAKE
Person · Politician · Antigua & Barbuda
Joanne MASSIAH
Person · Politician · Antigua & Barbuda
Chester HUGHES
Person · Politician · Antigua & Barbuda
Asot Anthony MICHAEL
Person · Politician · Antigua & Barbuda
Winston Vincent WILLIAMS
Person · Politician · Antigua & Barbuda
Hilson BAPTISTE
Person · Politician · Antigua & Barbuda
calypso gas
Vessel · Sanctioned entity · Antigua & Barbuda
meraki
Vessel · Sanctioned entity · Antigua & Barbuda
Daryll MATTHEW
Person · Politician · Antigua & Barbuda
Maria BROWNE
Person · Politician · Antigua & Barbuda
Walton WEBSON
Person · Politician · Antigua & Barbuda
TRIUM BANK AND TRUST LTD.
Organization · Bank · Antigua & Barbuda
TOLOMEO BANK LIMITED
Organization · Bank · Antigua & Barbuda
V.T.I. BANK LTD
Organization · Bank · Antigua & Barbuda
ANTIGUA COMMERCIAL BANK
Organization · Bank · Antigua & Barbuda
ANTIGUA COMMERCIAL BANK LTD
Organization · Bank · Antigua & Barbuda
NEXO BANK INC
Organization · Bank · Antigua & Barbuda
NIBANK LTD
Organization · Bank · Antigua & Barbuda
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · Antigua & Barbuda
GLOBAL BANK OF COMMERCE, LTD.
Organization · Bank · Antigua & Barbuda
BOI BANK CORPORATION
Organization · Bank · Antigua & Barbuda
BRS BANQUE S.A.
Organization · Bank · Antigua & Barbuda

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Topics

89Politician 14Bank 9Diplomat 3Sanctioned entity 2Judge 1Close Associate

Data sources

73Wikidata 64Wikidata Persons in Relevant Categories 52Wikidata Politically Exposed Persons 30Every Politician 14Business Identifier Code (BIC) Reference Data 12US CIA World Leaders 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Georgia Public Official Asset Declarations 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US SAM Procurement Exclusions

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