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

Soluciones en Gas Natural SA
Company · Dominican Republic
Estrella
Company · Dominican Republic
Pelegrin Castillo
Person · Politician · Dominican Republic
Hugo Tolentino Dipp
Person · Diplomat · Politician · Dominican Republic
Didier Lopinot
Person · Diplomat · Politician · Dominican Republic · France · Slovakia
Abel Martinez
Person · Politician · Dominican Republic
Danilo Medina
Person · Politician · Dominican Republic
Milagros German
Person · Politician · Dominican Republic
Hipólito Mejía
Person · Politician · Dominican Republic
Carolina Mejia de Garrigo
Person · Politician · Dominican Republic
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Faride Raful
Person · Politician · Dominican Republic
Hatuey De Camps
Person · Politician · Dominican Republic
Leonel Fernandez
Person · Politician · Dominican Republic
Bernardo Vega
Person · Politician · Dominican Republic
Luis Abinader
Person · Politician · Dominican Republic
Raquel Peña
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
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic
BANCO MULTIPLE CARIBE INTERNACIONAL S.A.
Organization · Bank · Dominican Republic
ASOCIACION BONAO DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
PARALLAX VALORES PUESTO DE BOLSA S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO ADOPEM, S.A.
Organization · Bank · Dominican Republic
BANCO DE AHORRO Y CREDITO GRUFICORP S.A.
Organization · Bank · 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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