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Search guide · Data current as of 2024-11-01

Abel Martinez
Person · Politician · Dominican Republic
Ian Worthington
Person · Diplomat · Politician · Dominican Republic
Andrew Ashcroft
Person · Diplomat · Politician · Dominican Republic · Haiti
Alfredo Pacheco
Person · Politician · Dominican Republic
Antonio Pérez-Hernández y Torra
Person · Diplomat · Politician · Dominican Republic · Spain · Iran · Nicaragua · Venezuela
Janet Camilo
Person · Dominican Republic
Eric Fournier
Person · Diplomat · Politician · Dominican Republic · France · Georgia · Hungary
Geovanny Vicente-Romero
Person · Politician · Dominican Republic · United States
Didier Lopinot
Person · Diplomat · Politician · Dominican Republic · France · Slovakia
Juan Temistocles Montas
Person · Dominican Republic
Juan Marichal
Person · Dominican Republic
Marino Vicente Rosado
Person · Judge · Close Associate · Dominican Republic
Bernardo Vega
Person · Politician · Dominican Republic
Hipólito Mejía
Person · Politician · Dominican Republic
Frank Moya Pons
Person · Dominican Republic
Franklin Garcia Fermin
Person · Politician · Dominican Republic
Carlos Alvarez-Aranyos
Person · Dominican Republic
José Gomez
Person · Diplomat · Politician · Dominican Republic · France · Haiti
Federico Alberto Cuello Camilo
Person · Diplomat · Dominican Republic
Francisco Dominguez Brito
Person · Politician · Dominican Republic
Rhina Espaillat
Person · Dominican Republic · United States
Manuel Rocha
Person · Diplomat · Politician · Colombia · Dominican Republic · United States
Mario Montoya Uribe
Person · Military · Politician · Colombia · Dominican Republic
Roberto Salcedo, Sr.
Person · Politician · Dominican Republic
José Francisco Peña Guaba
Person · Politician · Dominican Republic

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Topics

325Politician 135Bank 38Sanctioned entity 31Diplomat 10Crime 10Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 155Wikidata 138Business Identifier Code (BIC) Reference Data 132Wikidata 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 10INTERPOL Red Notices 10US Anti-Kleptocracy and Human Rights Visa Restrictions 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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