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Search guide · Data current as of 2024-12-21

Deligne Ascensión Burgos
Person · Politician · Dominican Republic
Francisco Camacho
Person · Politician · Dominican Republic
Jesús Vásquez Martínez
Person · Politician · Dominican Republic
Jochi Vicente
Person · Politician · Dominican Republic
Limber Cruz
Person · Politician · Dominican Republic
Luis Miguel de Camps
Person · Politician · Dominican Republic
Mayra Jiménez
Person · Politician · Dominican Republic
Miguel Ceara Hatton
Person · Politician · Dominican Republic
Pavel Isa Contreras
Person · Politician · Dominican Republic
Rafael Féliz García
Person · Politician · Dominican Republic
Ángel Enrique Hernández
Person · Politician · Dominican Republic
Raul Mondesi
Person · Politician · Dominican Republic
Orlando Jorge Mera
Person · Politician · Dominican Republic
Roberto Fulcar
Person · Politician · Dominican Republic
فيصل بن مسلط المنديل
Person · Politician · Cuba · Dominican Republic · Saudi Arabia · Chad
Hector Valdez Albizu
Person · Politician · Dominican Republic
Alejandro Abellán García de Diego
Person · Politician · Dominican Republic · Spain
Adriano Sánchez Roa
Person · Politician · Dominican Republic
Leonel Fernandez
Person · Politician · Dominican Republic
Ivonne Haza
Person · Close Associate · Dominican Republic
José Francisco Peña Guaba
Person · Politician · Dominican Republic
Hugo Tolentino Dipp
Person · Politician · Dominican Republic
Luis Abinader
Person · Politician · Dominican Republic
Max Puig
Person · Politician · Dominican Republic
Rafael Calventi Gavino
Person · Close Associate · Sanction-linked entity · Dominican Republic

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Topics

141Politician 31Diplomat 6Close Associate 4Sanctioned entity 3Person of interest 3Judge 1Military 1Oligarch 1Sanction-linked entity

Data sources

160Wikidata 136Wikidata Persons in Relevant Categories 89Wikidata Politically Exposed Persons 18US CIA World Leaders 12Every Politician 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Specially Designated Nationals (SDN) List 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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