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Filtered: Belize

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

Joseph Mahmud
Person · Politician · Belize
Laura Tucker-Longsworth
Person · Politician · Belize
Gaspar Vega
Person · Politician · Belize
Dolores Balderamos-García
Person · Politician · Belize
Edmond Castro
Person · Politician · Belize
Elvin Penner
Person · Politician · Belize
Erwin Contreras
Person · Politician · Belize
Rene Montero
Person · Politician · Belize
Rodwell Ferguson
Person · Politician · Belize
Michael Finnegan
Person · Politician · Belize
Estevan Perera
Person · Politician · Belize
Michelle Arana
Person · Judge · Politician · Belize
Pablo Marin
Person · Politician · Belize
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
DANIEL MORENO
Person · Sanctioned entity · Belize
Asia Bridge 1
Vessel · Sanctioned entity · Belize
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Niustil Kholdynh LTD.
Organization · Sanctioned entity · Belize
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Gustavo Manuel Vasquez
Person · Politician · Belize
Kareem Michael
Person · Politician · Belize
Ecotherm-Cryo Limited
Legal entity · Sanctioned entity · Belize · Latvia
JOHN ALBERT HENRY JR.
Person · Crime · Wanted · Belize

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Data sources

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