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Search guide · Data current as of 2024-11-14

BANCO CONTINENTAL DE DESARROLLO,S.A
Organization · Bank · Dominican Republic
BANCO MULTIPLE BHD LEON SA
Organization · Bank · Dominican Republic
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
Organization · Bank · Dominican Republic
BITACORA VALORES PUESTO DE BOLSA
Organization · Bank · Dominican Republic
BANCO DOMINICANO DEL PROGRESO, S.A. BANCO MULTIP
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO EL EFECTIVO
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO LEASING CONFISA, S.A.
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO LEASING CONFISA, S.A.
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS, S.A.
Organization · Bank · Dominican Republic
CCI PUESTO DE BOLSA, S.A
Organization · Bank · Dominican Republic
CITIBANK N.A. SUCURSAL REPUBLICA DOMINICANA
Organization · Bank · Dominican Republic
CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO FINANZAR, S.A.
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO OFICORP, S.A.
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO PREINDESA
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO REIDCO SA
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO FINATAL, S.A
Organization · Dominican Republic
CORPORACION DE CREDITO MONUMENTAL, S.A.
Organization · Bank · Dominican Republic
CORPORACION DE CREDITO ORIENTAL
Organization · Bank · Dominican Republic
NICKET S.A.
Organization · Bank · Dominican Republic
CEVALDOM, S.A.
Organization · Bank · Dominican Republic
San Pedro Bio Energy SRL
Company · Dominican Republic
Consorcio Energético Punta Cana-Macao SA
Company · Dominican Republic
Empresa Generadora de Electricidad Itabo SA
Company · Dominican Republic
Grupo Linda
Company · Dominican Republic

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Topics

326Politician 131Bank 38Sanctioned entity 31Diplomat 9Crime 9Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 156Wikidata 134Business Identifier Code (BIC) Reference Data 133Wikidata 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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