Search

Search OpenSanctions

Filtered: Aruba

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

Jeanette SEMELEER
Person · Politician · Aruba
Rocco TJON
Person · Politician · Aruba
Xiomara MADURO
Person · Politician · Aruba
ARUBAN INVESTMENT BANK NV
Organization · Bank · Aruba
ARUBA BANK N.V.
Organization · Bank · Aruba
BANCO DI CARIBE (ARUBA) N.V
Organization · Bank · Aruba
RBC ROYAL BANK (ARUBA) N.V.
Organization · Bank · Aruba
INTERBANK ARUBA NV
Organization · Bank · Aruba
IMTRADEX INTERNATIONAL N.V.
Organization · Bank · Aruba
CENTRALE BANK VAN ARUBA
Organization · Bank · Aruba
CARIBBEAN MERCANTILE BANK N.V.
Organization · Bank · Aruba
WEB Aruba NV
Company · Aruba
Utilities Aruba
Company · Aruba
Hermagoras GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · Venezuela
Jane Semeleer
Person · Politician · Aruba · Netherlands
Ady Thijsen
Person · Politician · Aruba · Netherlands
Mike Eman
Person · Politician · Aruba · Netherlands
Edwin Abath
Person · Politician · Aruba · Netherlands
Henny Eman
Person · Politician · Aruba · Netherlands
Evelyn Wever-Croes
Person · Politician · Aruba · Netherlands
Alfonso Boekhoudt
Person · Politician · Aruba · Netherlands
Juan David Yrausquin
Person · Politician · Aruba · Netherlands
Paul Croes
Person · Politician · Aruba · Netherlands
Guillfred Besaril
Person · Politician · Aruba · Netherlands
Frido Croes
Person · Politician · Aruba · Netherlands

Previous
26 - 50 of 52
Next

Topics

Data sources

21Every Politician 16Wikidata Politically Exposed Persons 16Wikidata 15Wikidata Persons in Relevant Categories 11US CIA World Leaders 8Business Identifier Code (BIC) Reference Data 3US CIA World Factbook Heads of State and Government 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

52Aruba 16Netherlands 1Colombia 1Curaçao 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Aruba

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

Jeanette SEMELEER
Person · Politician · Aruba
Rocco TJON
Person · Politician · Aruba
Xiomara MADURO
Person · Politician · Aruba
ARUBAN INVESTMENT BANK NV
Organization · Bank · Aruba
ARUBA BANK N.V.
Organization · Bank · Aruba
BANCO DI CARIBE (ARUBA) N.V
Organization · Bank · Aruba
RBC ROYAL BANK (ARUBA) N.V.
Organization · Bank · Aruba
INTERBANK ARUBA NV
Organization · Bank · Aruba
IMTRADEX INTERNATIONAL N.V.
Organization · Bank · Aruba
CENTRALE BANK VAN ARUBA
Organization · Bank · Aruba
CARIBBEAN MERCANTILE BANK N.V.
Organization · Bank · Aruba
WEB Aruba NV
Company · Aruba
Utilities Aruba
Company · Aruba
Hermagoras GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · Venezuela
Jane Semeleer
Person · Politician · Aruba · Netherlands
Ady Thijsen
Person · Politician · Aruba · Netherlands
Mike Eman
Person · Politician · Aruba · Netherlands
Edwin Abath
Person · Politician · Aruba · Netherlands
Henny Eman
Person · Politician · Aruba · Netherlands
Evelyn Wever-Croes
Person · Politician · Aruba · Netherlands
Alfonso Boekhoudt
Person · Politician · Aruba · Netherlands
Juan David Yrausquin
Person · Politician · Aruba · Netherlands
Paul Croes
Person · Politician · Aruba · Netherlands
Guillfred Besaril
Person · Politician · Aruba · Netherlands
Frido Croes
Person · Politician · Aruba · Netherlands

Previous
26 - 50 of 52
Next

Topics

40Politician 8Bank 1Sanctioned entity

Data sources

Countries

52Aruba 16Netherlands 1Colombia 1Curaçao 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting