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

Julio Cesar Valentin
Person · Politician · Dominican Republic
Hipólito Mejía
Person · Politician · Dominican Republic
Carolina Mejia de Garrigo
Person · Politician · Dominican Republic
Cándida Montilla de Medina
Person · Close Associate · Dominican Republic
Ilana Neumann
Person · Politician · Dominican Republic
Zoila Martinez
Person · Politician · Dominican Republic
Ines Bryan
Person · Politician · Dominican Republic
Jean Alain Rodriguez
Person · Politician · Sanctioned entity · Dominican Republic
Hamlet Amado Sánchez Melo
Person · Politician · Dominican Republic
Rafaela Alburquerque
Person · Politician · Dominican Republic
Christopher J. Campbell
Person · Politician · Dominican Republic · United Kingdom · Nicaragua
Danilo Medina
Person · Politician · Dominican Republic
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Federico Alberto Cuello Camilo
Person · Dominican Republic
Carlos Alvarez-Aranyos
Person · Dominican Republic
José Gomez
Person · Politician · Dominican Republic · France · Haiti
Diego Bermejo Romero de Terreros
Person · Politician · Antigua & Barbuda · Bahamas · Dominican Republic · Spain · Jamaica · St. Kitts & Nevis · Paraguay
Eduardo Estrella
Person · Politician · Dominican Republic
Gonzalo Castillo Terrero
Person · Politician · Dominican Republic
Hatuey De Camps
Person · Politician · Dominican Republic
Victor Bisono
Person · Politician · Dominican Republic
Glovis Reyes Aglon
Person · Politician · Dominican Republic
Francisco Dominguez Brito
Person · Politician · Dominican Republic
Frank Moya Pons
Person · Dominican Republic
Franklin Garcia Fermin
Person · Politician · 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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