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Search guide · Data current as of 2024-11-24

Cándida Montilla de Medina
Person · Close Associate · Dominican Republic
Rafael Solano
Person · Diplomat · Dominican Republic
Victor Osvaldo Gómez Casanova
Person · Politician · Dominican Republic
Sergio Vargas
Person · Politician · Dominican Republic
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
Ivonne Haza
Person · Close Associate · 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

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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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