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

Flavio Dario Espinal
Person · Diplomat · Politician · Dominican Republic
Roberto Salcedo, Sr.
Person · Politician · Dominican Republic
Manuel Orlando Espinosa Medina
Person · Politician · Dominican Republic
Rafaela Alburquerque
Person · Politician · Dominican Republic
Lucía Medina
Person · Politician · Dominican Republic
Guadalupe Valdez
Person · Politician · Dominican Republic · Mexico
Yadira Henriquez
Person · Politician · Dominican Republic
Fernando Perez Memen
Person · Diplomat · Politician · Dominican Republic · Mexico
Clarissa de la Rocha de Torres
Person · Politician · Dominican Republic
Jean Alain Rodriguez
Person · Politician · Sanctioned entity · Dominican Republic
Ilana Neumann
Person · Politician · Dominican Republic
Sergia Elena Mejía de Séliman
Person · Politician · Dominican Republic
Zoila Martinez
Person · Politician · Dominican Republic
Carolina Mejia de Garrigo
Person · Politician · Dominican Republic
Bernardo Vega
Person · Politician · Dominican Republic
Leonel Fernandez
Person · Politician · Dominican Republic
Glovis Reyes Aglon
Person · Politician · Dominican Republic
Rafael Alburquerque
Person · Politician · Dominican Republic
Geovanny Vicente-Romero
Person · Politician · Dominican Republic · United States
Diego Bermejo Romero de Terreros
Person · Diplomat · 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
Jaume Segura
Person · Diplomat · Politician · Dominican Republic · Spain
José del Castillo Saviñón
Person · Politician · Dominican Republic

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276 - 300 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.

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Search OpenSanctions

Filtered: Dominican Republic Politician

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

Flavio Dario Espinal
Person · Diplomat · Politician · Dominican Republic
Roberto Salcedo, Sr.
Person · Politician · Dominican Republic
Manuel Orlando Espinosa Medina
Person · Politician · Dominican Republic
Rafaela Alburquerque
Person · Politician · Dominican Republic
Lucía Medina
Person · Politician · Dominican Republic
Guadalupe Valdez
Person · Politician · Dominican Republic · Mexico
Yadira Henriquez
Person · Politician · Dominican Republic
Fernando Perez Memen
Person · Diplomat · Politician · Dominican Republic · Mexico
Clarissa de la Rocha de Torres
Person · Politician · Dominican Republic
Jean Alain Rodriguez
Person · Politician · Sanctioned entity · Dominican Republic
Ilana Neumann
Person · Politician · Dominican Republic
Sergia Elena Mejía de Séliman
Person · Politician · Dominican Republic
Zoila Martinez
Person · Politician · Dominican Republic
Carolina Mejia de Garrigo
Person · Politician · Dominican Republic
Bernardo Vega
Person · Politician · Dominican Republic
Leonel Fernandez
Person · Politician · Dominican Republic
Glovis Reyes Aglon
Person · Politician · Dominican Republic
Rafael Alburquerque
Person · Politician · Dominican Republic
Geovanny Vicente-Romero
Person · Politician · Dominican Republic · United States
Diego Bermejo Romero de Terreros
Person · Diplomat · 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
Jaume Segura
Person · Diplomat · Politician · Dominican Republic · Spain
José del Castillo Saviñón
Person · Politician · Dominican Republic

Previous
276 - 300 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
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