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

Max Puig
Person · Politician · Dominican Republic
Rafael Calventi Gavino
Person · Diplomat · Close Associate · Sanction-linked entity · Dominican Republic
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) EDIFICIO CORPORATIVO
Organization · Bank · Dominican Republic
ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP)
Organization · Bank · Dominican Republic
ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
BANCO MULTIPLE CARIBE INTERNACIONAL S.A.
Organization · Bank · Dominican Republic
ASOCIACION BONAO DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
PARALLAX VALORES PUESTO DE BOLSA S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO ADOPEM, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO GRUFICORP S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.
Organization · Bank · Dominican Republic
ASOCIACION DUARTE DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE
Organization · Bank · Dominican Republic
BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.
Organization · Bank · Dominican Republic
ASOCIACION CIBAO DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION MAGUANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION MOCANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION PERAVIA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO
Organization · Bank · Dominican Republic
ASOCIACION ROMANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic
José Bono
Person · Politician · Dominican Republic · Spain
María de la Almudena Mazarrasa Alvear
Person · Diplomat · Politician · Dominican Republic · Spain

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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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