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

AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A.
Organization · Bank · Dominican Republic
ASOCIACION DOMINICANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION DUARTE DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ADMINISTRADORA DE FONDOS DE PENSIONES SIEMBRA, S.A
Organization · Bank · Dominican Republic
ADMINISTRADORA DE FONDOS DE PENSIONES RESERVAS, (AFP RESERVAS) S. A.
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO C P Y R COMERCIAL, S.A.
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO LA MOREDI, S.A
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO S.C.T.,S.A.
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO PLACIDO IV, S.A
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO ALEYBRA, S.A.
Organization · Bank · Dominican Republic
VT AGENTE DE CAMBIO, S.A
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO LEONEL, S.A
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO LOS PRIMOS
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO TAVERAS,S.A
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO CONCEPCION
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO MARVE, S.A.
Organization · Bank · Dominican Republic
ASOCIACION HIGUAMO DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO ATLAS, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO COFACI, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO COFACI, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO ADOPEM, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO ADOPEM, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO FEDERAL, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.
Organization · Bank · Dominican Republic

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Topics

325Politician 135Bank 38Sanctioned entity 31Diplomat 9Crime 9Wanted 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 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 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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