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

Coastal Petroleum Dominicana SA
Company · Dominican Republic
Energía 2000 SRL
Company · Dominican Republic
Estrella-Linda Group
Company · Dominican Republic
Manzanillo Energy SAS
Company · Dominican Republic
Energas Co
Company · Dominican Republic
Falconbridge Dominica SA
Company · Dominican Republic
Karpowership Dominican Republic SAS
Company · Dominican Republic
Corporación Dominicana de Empresas Eléctricas Estatales
Company · Dominican Republic
EDE Punta Catalina
Company · Dominican Republic
Empresa Generadora de Electricidad Haina SA
Company · Dominican Republic
MERCADO ELECTRONICO DOMINICANO (PANAMA)
Organization · Bank · Dominican Republic
MIO MOVIL, S.A.
Organization · Bank · Dominican Republic
MPB MULTIVALORES, S.A.
Organization · Bank · Dominican Republic
NORCA S.A. AGENTE DE CAMBIO
Organization · Bank · Dominican Republic
SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLE
Organization · Bank · Dominican Republic
BANCO OPTIMA DE AHORRO Y CREDITO, S.A.
Organization · Bank · Dominican Republic
VERTEX VALORES PUESTO DE BOLSA, S.A.
Organization · Bank · Dominican Republic
PLUS CAPITAL MARKET DOMINICANA - PCM DOMINICANA S.A.
Organization · Bank · Dominican Republic
BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA
Organization · Bank · Dominican Republic
BANCO MULTIPLE ACTIVO DOMINICANA, S.A.
Organization · Bank · Dominican Republic
PRIMMA VALORES, S.A. PUESTO DE BOLSA
Organization · Bank · Dominican Republic
PRIMMA VALORES, S.A. PUESTO DE BOLSA
Organization · Bank · Dominican Republic
QIK BANCO DIGITAL DOMINICANO, S.A., BANCO MULTIPLE
Organization · Bank · Dominican Republic
QUEZADA AGENTE DE CAMBIO, S. A.
Organization · Bank · Dominican Republic
RED NUEVOS SERVICIOS FINANCIEROS S.A. (RED-NSF)
Organization · 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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