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Filtered: Belize

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

Light
Vessel · Belize · North Korea · Sierra Leone
Ga Hong
Vessel · Belize · Togo
Leo
Vessel · Belize · Equatorial Guinea
Smooth Sea 22
Vessel · Belize · Thailand
SEA CHAIKA CORPORATION
Organization · Sanction-linked entity · Belize
Bashton Company Limited
Legal entity · Belize
Amanior International LTD
Company · Offshore · Sanction-linked entity · Belize · Lebanon
TOTTON MANAGEMENT LIMITED
Legal entity · Belize
WESTDOM HOLDINGS LIMITED
Legal entity · Belize
MW HOLDINGS LIMITED
Legal entity · Belize
NOVAVILLE LTD
Legal entity · Belize
SINO BUSINESS LIMITED
Legal entity · Belize
ASHTEAD INVESTMENTS LTD
Legal entity · Belize
Anthony Martinez
Person · Politician · Belize
elsa
Vessel · Sanctioned entity · Belize
baxter
Vessel · Sanctioned entity · Belize
ANHONA
Vessel · Sanctioned entity · Belize
Experian Holdings, Inc.
Legal entity · Sanctioned entity · Belize
Darlene Karen Saldivar
Person · Sanctioned entity · Belize
Jevoughn Saldivar
Person · Sanctioned entity · Belize
Johnelle Saldivar
Person · Sanctioned entity · Belize
Abelardo MAI
Person · Politician · Belize
Anthony SYLVESTRE
Person · Politician · Belize
Carlos Cecil FULLER
Person · Politician · Belize
Kareem MUSA
Person · Politician · Belize

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Data sources

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