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Search guide · Data current as of 2024-11-21

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Dominican Republic
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic
SUPLINKA SRL
Organization · Sanctioned entity · Dominican Republic
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Organization · Sanctioned entity · Dominican Republic
Boarnerges SANCHEZ NOLASCO
Person · Sanctioned entity · Dominican Republic
Manuel de Jesus Jimenez Ortega
Person · Politician · Dominican Republic
FLOW GALLERY LOUNGE SRL
Organization · Sanctioned entity · Dominican Republic
INKUORTYN FIVE SRL
Organization · Sanctioned entity · Dominican Republic
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
CONSTRUCTORA HADOM SA
Organization · Sanctioned entity · Dominican Republic
Carlos Luciano Díaz Morfa
Person · Politician · Dominican Republic
Porfirio Andrés Bautista García
Person · Politician · Dominican Republic
Plutarco Arias
Person · Politician · Dominican Republic
Rubén Darío Maldonado Díaz
Person · Politician · Dominican Republic
Daniel Enrique Rivera
Person · Politician · Dominican Republic
Darío Castillo Lugo
Person · Politician · Dominican Republic
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

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Topics

328Politician 131Bank 38Sanctioned entity 31Diplomat 9Crime 9Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 158Wikidata 135Wikidata Persons in Relevant Categories 134Business Identifier Code (BIC) Reference Data 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 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9INTERPOL Red Notices 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 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 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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