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Filtered: Cape Verde

Search guide · Data current as of 2024-11-23

BANCO BIC CABO VERDE, S.A.
Organization · Bank · Cape Verde
BANCO COMERCIAL DO ATLANTICO
Organization · Bank · Cape Verde
BANCO DE CABO VERDE
Organization · Bank · Cape Verde
BANCO PRIVADO INTERNACIONAL (IFI), S.A.
Organization · Bank · Cape Verde
INTERNATIONAL INVESTMENT BANK, SA
Organization · Bank · Cape Verde
BFI BANK, S.A
Organization · Bank · Cape Verde
BANCO INSULAR (I.F.I) S.A.R.L.
Organization · Bank · Cape Verde
BCN BANCO CABOVERDIANO DE NEGOCIOS SA
Organization · Bank · Cape Verde
BANCO INTERATLANTICO, S.A.
Organization · Bank · Cape Verde
ECOBANK CABO VERDE SA
Organization · Bank · Cape Verde
Olavo Correia
Person · Politician · Cape Verde
Víctor Borges
Person · Politician · Cape Verde
Manuel Veiga
Person · Politician · Cape Verde
Basílio Ramos
Person · Politician · Cape Verde
Fatima Veiga
Person · Diplomat · Politician · Cape Verde
Luis de Matos Monteiro da Fonseca
Person · Diplomat · Politician · Cape Verde
António do Espírito Santo Fonseca
Person · Politician · Cape Verde
Adrienne S. O'Neal
Person · Diplomat · Politician · Cape Verde · United States
BARROS, Francisco de Fatima Frederico
Person · Sanctioned entity · Cape Verde · Guinea-Bissau
Carlos Veiga
Person · Judge · Politician · Cape Verde
Nicolae Nastase
Person · Diplomat · Politician · Cape Verde · Romania
Janine Lelis
Person · Politician · Cape Verde
Abraao VICENTE
Person · Politician · Cape Verde
Victoria Billing
Person · Diplomat · Politician · Cape Verde · United Kingdom · Guinea-Bissau · Senegal
María Dolores Ríos Peset
Person · Diplomat · Politician · Cape Verde · Spain · Gambia · Senegal

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Filtered: Cape Verde

Search guide · Data current as of 2024-11-23

BANCO BIC CABO VERDE, S.A.
Organization · Bank · Cape Verde
BANCO COMERCIAL DO ATLANTICO
Organization · Bank · Cape Verde
BANCO DE CABO VERDE
Organization · Bank · Cape Verde
BANCO PRIVADO INTERNACIONAL (IFI), S.A.
Organization · Bank · Cape Verde
INTERNATIONAL INVESTMENT BANK, SA
Organization · Bank · Cape Verde
BFI BANK, S.A
Organization · Bank · Cape Verde
BANCO INSULAR (I.F.I) S.A.R.L.
Organization · Bank · Cape Verde
BCN BANCO CABOVERDIANO DE NEGOCIOS SA
Organization · Bank · Cape Verde
BANCO INTERATLANTICO, S.A.
Organization · Bank · Cape Verde
ECOBANK CABO VERDE SA
Organization · Bank · Cape Verde
Olavo Correia
Person · Politician · Cape Verde
Víctor Borges
Person · Politician · Cape Verde
Manuel Veiga
Person · Politician · Cape Verde
Basílio Ramos
Person · Politician · Cape Verde
Fatima Veiga
Person · Diplomat · Politician · Cape Verde
Luis de Matos Monteiro da Fonseca
Person · Diplomat · Politician · Cape Verde
António do Espírito Santo Fonseca
Person · Politician · Cape Verde
Adrienne S. O'Neal
Person · Diplomat · Politician · Cape Verde · United States
BARROS, Francisco de Fatima Frederico
Person · Sanctioned entity · Cape Verde · Guinea-Bissau
Carlos Veiga
Person · Judge · Politician · Cape Verde
Nicolae Nastase
Person · Diplomat · Politician · Cape Verde · Romania
Janine Lelis
Person · Politician · Cape Verde
Abraao VICENTE
Person · Politician · Cape Verde
Victoria Billing
Person · Diplomat · Politician · Cape Verde · United Kingdom · Guinea-Bissau · Senegal
María Dolores Ríos Peset
Person · Diplomat · Politician · Cape Verde · Spain · Gambia · Senegal

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Topics

199Politician 20Diplomat 12Bank 2Judge 2Sanctioned entity

Data sources

130Every Politician 80Wikidata 75Wikidata Persons in Relevant Categories 55Wikidata Politically Exposed Persons 19US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

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