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Filtered: Benin

Search guide · Data current as of 2024-12-03

DEPOSITAIRE CENTRAL-BANQUE DE REGLE MENT (DCBR BENIN)
Organization · Bank · Benin
SOCIETE NIGERIENNE DE BANK (SONIBANK), SUCCURSALE DU BENIN
Organization · Bank · Benin
Joseph Djogbenou
Person · Politician · Benin
Lionel Zinsou
Person · Politician · Benin · France
Aline Kuster-Menager
Person · Politician · Benin · France · Kenya · Somalia
Patrice Talon
Person · Politician · Benin
Robert Dossou
Person · Diplomat · Politician · Benin
BANQUE INTERNATIONALE POUR L'INDUSTRIE ET LE COMMERCE BENIN
Organization · Bank · Benin
CORIS BANK INTERNATIONAL BENIN
Organization · Bank · Benin
Groupe DEC S.A. / DEC Group Inc.
Company · Debarred entity · Benin · Niger
Shegun Adjadi BAKARI
Person · Politician · Benin
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Vicentia Boco
Person · Politician · Benin
Thérèse Waounwa
Person · Benin
Christian Daziano
Person · Diplomat · Politician · Benin · France
Chantal Yayi
Person · Politician · Benin
Véronique Tognifodé Mewanou
Person · Politician · Benin
Gaston Dossouhoui
Person · Politician · Benin
Hervé Yves Hehomey
Person · Politician · Benin
Sévérin Quenum
Person · Politician · Benin
Karimou Salimane
Person · Politician · Benin
Koubourath Osséni
Person · Politician · Benin
Naomie Azaria
Person · Politician · Benin
Honorine Attikpa
Person · Politician · Benin

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Topics

301Politician 31Diplomat 16Bank 12Sanctioned entity 3Close Associate 1Debarred entity 1Military 1Judge

Data sources

235Wikidata 218Wikidata Persons in Relevant Categories 187Wikidata Politically Exposed Persons 83Every Politician 25US CIA World Leaders 16Business Identifier Code (BIC) Reference Data 11US SAM Procurement Exclusions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2DPRK Reports 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Nigeria Joining the Dots PEPs and PEP Relatives 1US CIA World Factbook Heads of State and Government 1WorldBank Debarred Providers

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