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Search guide · Data current as of 2024-11-01

Fernando Perez Memen
Person · Diplomat · Politician · Dominican Republic · Mexico
Steven Fisher
Person · Diplomat · Politician · Dominican Republic · United Kingdom · Haiti
Jaime David Fernandez Mirabal
Person · Politician · Dominican Republic
Miguel Vargas
Person · Politician · Dominican Republic
Pedro Tineo
Person · Politician · Dominican Republic
Claudia S. de Windt
Person · Politician · Dominican Republic
Lisandro Macarrulla
Person · Politician · Dominican Republic
Victor A. Carreno
Person · Politician · Dominican Republic
Miriam Germán
Person · Judge · Politician · Dominican Republic
Carlos Bonilla Sanchez
Person · Politician · Dominican Republic
Roberto Álvarez Gil
Person · Politician · Dominican Republic
Liliane Clase
Person · Dominican Republic
Felipe González
Person · Politician · Colombia · Dominican Republic · Spain
Rosa Gómez
Person · Politician · Dominican Republic
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Jhonan Alexander URENA MARTINEZ
Person · Sanctioned entity · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · Sanctioned entity · Dominican Republic
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic
BARBARO RECORDS SRL
Organization · Sanctioned entity · Dominican Republic
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic
Constructora Rofi S A
Organization · Sanctioned entity · Dominican Republic
Kelvin Enrique FERNANDEZ FLAQUER
Person · Sanctioned entity · Dominican Republic
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Organization · Sanctioned entity · Dominican Republic
Inmobiliaria Rofi S A
Organization · Sanctioned entity · Dominican Republic

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Topics

325Politician 135Bank 38Sanctioned entity 31Diplomat 10Crime 10Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 155Wikidata 138Business Identifier Code (BIC) Reference Data 132Wikidata Persons in Relevant Categories 89Wikidata Politically Exposed Persons 28US CIA World Leaders 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 17Global Energy Ownership Tracker 10INTERPOL Red Notices 10US Anti-Kleptocracy and Human Rights Visa Restrictions 2Canadian Consolidated Autonomous Sanctions List 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1ICIJ Offshore Leaks Database 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 1OpenCorporates 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US CBP Withhold Release Orders and Findings 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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