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

Luis Abinader
Person · Politician · Dominican Republic
Max Puig
Person · Politician · Dominican Republic
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
José Bono
Person · Politician · Dominican Republic · Spain
María de la Almudena Mazarrasa Alvear
Person · Diplomat · Politician · Dominican Republic · Spain
Alejandro Abellán García de Diego
Person · Diplomat · Politician · Dominican Republic · Spain
Jaime Lacadena Higuera
Person · Diplomat · Politician · Dominican Republic · Spain · Nicaragua
Hector Valdez Albizu
Person · Politician · Dominican Republic
Fernando Amiama Tió
Person · Politician · Dominican Republic
Pedro Padilla Tonos
Person · Politician · Dominican Republic
Clara Martínez Thedy
Person · Diplomat · Politician · Bahrain · Dominican Republic
Máximo Romero Aquino
Person · Politician · Dominican Republic
Sonia GUZMAN
Person · Politician · Dominican Republic
Ricardo De los Santos Polanco
Person · Politician · Dominican Republic
Sabina Matos
Person · Person of interest · Politician · Dominican Republic · United States
فيصل بن مسلط المنديل
Person · Diplomat · Politician · Cuba · Dominican Republic · Saudi Arabia · Chad
Antonio Taveras Guzmán
Person · Politician · Dominican Republic
Éléonore Caroit
Person · Politician · Dominican Republic · France
Joel Adrian Santos Echavarria
Person · Politician · Dominican Republic
Antonio Almonte
Person · Politician · Dominican Republic
Raul Mondesi
Person · Person of interest · Politician · Dominican Republic
José Francisco Peña Guaba
Person · Politician · Dominican Republic
Cristina Lizardo
Person · Politician · Dominican Republic
Yvonne Chahin Sasso
Person · Politician · Dominican Republic
Antonio Cruz Torres
Person · Politician · Dominican Republic

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226 - 250 of 328
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Topics

328Politician 27Diplomat 3Sanctioned entity 2Person of interest 2Judge 1Military 1Close Associate

Data sources

190Every Politician 140Wikidata 123Wikidata Persons in Relevant Categories 89Wikidata Politically Exposed Persons 28US CIA World Leaders 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1French National Assembly 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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

Use the API License in bulk

Search OpenSanctions

Filtered: Dominican Republic Politician

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

Luis Abinader
Person · Politician · Dominican Republic
Max Puig
Person · Politician · Dominican Republic
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
José Bono
Person · Politician · Dominican Republic · Spain
María de la Almudena Mazarrasa Alvear
Person · Diplomat · Politician · Dominican Republic · Spain
Alejandro Abellán García de Diego
Person · Diplomat · Politician · Dominican Republic · Spain
Jaime Lacadena Higuera
Person · Diplomat · Politician · Dominican Republic · Spain · Nicaragua
Hector Valdez Albizu
Person · Politician · Dominican Republic
Fernando Amiama Tió
Person · Politician · Dominican Republic
Pedro Padilla Tonos
Person · Politician · Dominican Republic
Clara Martínez Thedy
Person · Diplomat · Politician · Bahrain · Dominican Republic
Máximo Romero Aquino
Person · Politician · Dominican Republic
Sonia GUZMAN
Person · Politician · Dominican Republic
Ricardo De los Santos Polanco
Person · Politician · Dominican Republic
Sabina Matos
Person · Person of interest · Politician · Dominican Republic · United States
فيصل بن مسلط المنديل
Person · Diplomat · Politician · Cuba · Dominican Republic · Saudi Arabia · Chad
Antonio Taveras Guzmán
Person · Politician · Dominican Republic
Éléonore Caroit
Person · Politician · Dominican Republic · France
Joel Adrian Santos Echavarria
Person · Politician · Dominican Republic
Antonio Almonte
Person · Politician · Dominican Republic
Raul Mondesi
Person · Person of interest · Politician · Dominican Republic
José Francisco Peña Guaba
Person · Politician · Dominican Republic
Cristina Lizardo
Person · Politician · Dominican Republic
Yvonne Chahin Sasso
Person · Politician · Dominican Republic
Antonio Cruz Torres
Person · Politician · Dominican Republic

Previous
226 - 250 of 328
Next

Topics

328Politician 27Diplomat 3Sanctioned entity 2Person of interest 2Judge 1Military 1Close Associate

Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting