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Search guide · Data current as of 2024-11-21

Rafael Féliz García
Person · Politician · Dominican Republic
Ángel Enrique Hernández
Person · Politician · Dominican Republic
Roberto Fulcar
Person · Politician · Dominican Republic
ZEESAN AHMED ZEESAN
Person · Crime · Wanted · Bangladesh · Dominican Republic
AMBIORI CASTRO
Person · Crime · Wanted · Dominican Republic
RAIMUNDO REYNOSO
Person · Crime · Wanted · Dominican Republic
FELIX M. ARIAS-CRUZ
Person · Crime · Wanted · Dominican Republic
DENNY MORENO MATEO
Person · Crime · Wanted · Dominican Republic
Aurelio Agustín Mercedes Moscat
Person · Politician · Dominican Republic
Eugenio María Méndez Ramírez
Person · Politician · Dominican Republic
Catalina Paredes Pinales
Person · Politician · Dominican Republic
Karen Lisbeth Ricardo Corniel
Person · Politician · Dominican Republic
Bárbara Yvelice Abréu Grullón
Person · Politician · Dominican Republic
Luis Rafael Sánchez Rosario
Person · Politician · Dominican Republic
Elías Rafael Serulle Tavárez
Person · Politician · Dominican Republic
Ramón Dilepcio Núñez Pérez
Person · Politician · Dominican Republic
JAVIER MORALES
Person · Crime · Wanted · Dominican Republic
PEDRO ALEJANDRO CASTILLO PANIAGUA
Person · Crime · Wanted · Dominican Republic
MICHAEL MARIÑEZ ROSARIO
Person · Crime · Wanted · Dominican Republic
ELIZABETH CLEYDY PERALTA MARTE
Person · Crime · Wanted · Dominican Republic
Magda Alina Altagracia Rodríguez Azcona
Person · Politician · Dominican Republic
Carlos Gabriel García Candelario
Person · Politician · Dominican Republic
Milcíades Marino Franjul Pimentel
Person · Politician · Dominican Republic
Jorge Frías
Person · Politician · Dominican Republic
Teodoro Ursino Reyes
Person · 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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