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Filtered: Belize

Search guide · Data current as of 2025-04-25

ASHTEAD INVESTMENTS LTD
Legal entity · Belize
Bashton Company Limited
Legal entity · Belize
ALTON ALWIN CONORQUIE
Person · Crime · Wanted · Belize
CAYE INTERNATIONAL BANK LTD.
Organization · Belize
COMPANIA FINANCIERA DE APOYO AL DESARROLLO DEL COMERCIO Y LA INDUSTRIA, S.A.
Organization · Belize
XFERION LATIN AMERICA S.A.
Organization · Belize
FFIN BROKERAGE SERVICES INC
Organization · Belize
HANDELS BANK AND TRUST CO. LTD.
Organization · Belize
BELIZE BANK LIMITED
Organization · Belize
BELIZE BANK INTERNATIONAL LIMITED
Organization · Belize
ATLANTIC BANK LIMITED
Organization · Belize
NATIONAL BANK OF BELIZE LIMITED
Organization · Belize
HERITAGE BANK LIMITED
Organization · Belize
HERITAGE INTERNATIONAL BANK AND TRUST LIMITED
Organization · Belize
Ms. Chantal Simplice Edouard
Person · Debarred entity · Belize · United States of America
ARCTICA 1
Vessel · Person of interest · Sanction-linked entity · Belize · Netherlands · Russia
FEDOR
Vessel · Person of interest · Belize · Italy · Russia
VERA
Vessel · Person of interest · Belize · Georgia · Panama · Russia
Elodio Aragon Jr.
Person · Politician · Belize
Kareem Musa
Person · Politician · Belize
Cordel Hyde
Person · Politician · Belize
Orlando Habet
Person · Politician · Belize
Jose Coye
Person · Politician · Belize
Joseph Mahmud
Person · Politician · Belize
Juan Coy
Person · Politician · Belize

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Topics

229Politician 34Sanctioned entity 23Person of interest 15Crime 15Diplomat 15Wanted 14Bank 8Sanction-linked entity 7Close Associate 5Judge 2Offshore 2Debarred entity 2Military

Data sources

235Wikidata 208Wikidata Persons in Relevant Categories 161Wikidata Politically Exposed Persons 41Every Politician 23Ukraine War and Sanctions 22US CIA World Leaders 22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 15INTERPOL Red Notices 14Business Identifier Code (BIC) Reference Data 14DPRK Reports 9Graph-based entity tagging 9ICIJ Offshore Leaks Database 4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3OpenCorporates 3PermID Open Data 3US CIA World Factbook Heads of State and Government 2EU Sanctions Map 2UK FCDO Sanctions List 2UN Security Council 1718 Designated Vessels List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

Countries

344Belize 20Russia 6Antigua and Barbuda 5Panama 5United States of America 4Isle of Man 3Germany 3United Kingdom 3Saint Kitts and Nevis 3Saint Lucia 3Netherlands 3Saint Vincent and the Grenadines 2Australia 2Bahamas 2Canada 2Colombia 2Grenada 2Greece 2Guatemala 2Guyana 2Honduras 2Jamaica 2Cambodia 2North Korea 2Liberia 2Mexico 2Papua New Guinea 2Solomon Islands 2Sierra Leone 2El Salvador 2Togo 2Thailand 2Tuvalu 2Tanzania 1United Arab Emirates 1Anguilla 1Barbados 1Bermuda 1Bolivia 1Cocos (Keeling) Islands 1Cook Islands 1China 1Costa Rica 1Christmas Island 1Djibouti 1Falkland Islands 1Gabon 1Georgia 1Guernsey 1Gibraltar 1Equatorial Guinea 1Hong Kong SAR 1British Indian Ocean Territory 1Italy 1Jersey 1Cayman Islands 1Lebanon 1Lithuania 1Latvia 1Moldova 1Marshall Islands 1Montserrat 1Malta 1Norfolk Island 1Nicaragua 1Niue 1New Zealand 1Pitcairn 1Singapore 1Saint Helena, Ascension and Tristan da Cunha 1Turks and Caicos Islands 1Tokelau 1Uruguay 1British Virgin Islands 1Vanuatu

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