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Filtered: Belize

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

Lynn Raymond YOUNG
Person · Politician · Belize
TITAN INVESTMENTS GLOBAL LTD
Organization · Sanction-linked entity · Belize
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ ТУСНЕЛДА КОРПОРЕЙШН ЛИМИТЕД
Organization · Belize
JOHN ZABANEH
Person · Sanctioned entity · Belize
DION ZABANEH
Person · Sanctioned entity · Belize
MAYAN KING LIMITED
Legal entity · Sanctioned entity · Belize
MID-SOUTH INVESTMENTS LIMITED
Legal entity · Sanctioned entity · Belize
CROWN PARADISE ENTERPRISES LTD.
Legal entity · Sanctioned entity · Belize
BELIZE CHEMICALS LIMITED
Legal entity · Sanctioned entity · Belize
D'S SUPERMARKET COMPANY LTD.
Legal entity · Sanctioned entity · Belize
CENTRAL BANK OF BELIZE
Organization · Bank · Belize
BELIZE BANK LIMITED
Organization · Bank · Belize
BELIZE BANK INTERNATIONAL LIMITED
Organization · Bank · Belize
NATIONAL BANK OF BELIZE LIMITED
Organization · Bank · Belize
HERITAGE BANK LIMITED
Organization · Bank · Belize
HERITAGE INTERNATIONAL BANK AND TRUST LIMITED
Organization · Bank · Belize
XFERION LATIN AMERICA S.A.
Organization · Bank · Belize
FFIN BROKERAGE SERVICES INC
Organization · Bank · Belize
HANDELS BANK AND TRUST CO. LTD.
Organization · Bank · Belize
FX PULSE LTD
Organization · Bank · Belize
ATLANTIC BANK LIMITED
Organization · Bank · Belize
CAYE INTERNATIONAL BANK LTD.
Organization · Bank · Belize
COMPANIA FINANCIERA DE APOYO AL DESARROLLO DEL COMERCIO Y LA INDUSTRIA, S.A.
Organization · Bank · Belize
CHOICE BANK LTD
Organization · Bank · Belize
Frank Mena
Person · Politician · Belize

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Topics

238Politician 27Diplomat 27Sanctioned entity 14Bank 13Crime 13Wanted 8Close Associate 6Judge 4Sanction-linked entity 2Offshore 2Military 1Debarred entity

Data sources

242Wikidata 220Wikidata Persons in Relevant Categories 173Wikidata Politically Exposed Persons 41Every Politician 22US CIA World Leaders 16US SAM Procurement Exclusions 14Business Identifier Code (BIC) Reference Data 14US Trade Consolidated Screening List (CSL)13INTERPOL Red Notices 13DPRK Reports 12ICIJ Offshore Leaks Database 12US OFAC Specially Designated Nationals (SDN) List 5Graph-based entity tagging 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Ukraine NSDC State Register of Sanctions 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3OpenCorporates 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2PermID Open Data 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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