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

Alejandro Abellán García de Diego
Person · Diplomat · Politician · Dominican Republic · Spain
Jaime Lacadena Higuera
Person · Diplomat · Politician · Dominican Republic · Spain · Nicaragua
Hector Valdez Albizu
Person · Politician · Dominican Republic
Andrés A. Freites Barrera
Person · Diplomat · Dominican Republic
Fernando Amiama Tió
Person · Politician · Dominican Republic
Pedro Padilla Tonos
Person · Politician · Dominican Republic
Ramón Brea Messina
Person · Dominican Republic
Clara Martínez Thedy
Person · Diplomat · Politician · Bahrain · Dominican Republic
Máximo Romero Aquino
Person · Politician · Dominican Republic
Sonia GUZMAN
Person · Politician · Dominican Republic
Ricardo De los Santos Polanco
Person · Politician · Dominican Republic
Sabina Matos
Person · Person of interest · Politician · Dominican Republic · United States
فيصل بن مسلط المنديل
Person · Diplomat · Politician · Cuba · Dominican Republic · Saudi Arabia · Chad
Antonio Taveras Guzmán
Person · Politician · Dominican Republic
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Éléonore Caroit
Person · Politician · Dominican Republic · France
Joel Adrian Santos Echavarria
Person · Politician · Dominican Republic
Antonio Almonte
Person · Politician · Dominican Republic
Raul Mondesi
Person · Person of interest · Politician · Dominican Republic
José Francisco Peña Guaba
Person · Politician · Dominican Republic
Cristina Lizardo
Person · Politician · Dominican Republic
Yvonne Chahin Sasso
Person · Politician · Dominican Republic
Antonio Cruz Torres
Person · Politician · Dominican Republic
Prim Pujals
Person · Judge · 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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