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Search guide · Data current as of 2024-12-18

CET Aviation Enterprise (FZE)
Legal entity · United Arab Emirates · Equatorial Guinea
Agustin Nze Nfumu
Person · Politician · Equatorial Guinea
Jeronimo Osa Osa Ecoro
Person · Politician · Equatorial Guinea
Silvestre Siale Bileka
Person · Politician · Equatorial Guinea
Francois Barateau
Person · Politician · Congo - Brazzaville · France · Equatorial Guinea
Ángel Masié Ntutumu
Person · Politician · Spain · Equatorial Guinea
Guy Serieys
Person · Politician · France · Equatorial Guinea
Marcelino Owono Edu
Person · Politician · Equatorial Guinea
ECOBANK GUINEE EQUATORIALE
Organization · Equatorial Guinea
BANQUE DES ETATS DE L'AFRIQUE CENTRALE
Organization · Equatorial Guinea
BGFIBANK GUINEE EQUATORIALE
Organization · Equatorial Guinea
COMMERCIAL BANK GUINEA ECUATORIAL
Organization · Equatorial Guinea
CCEI BANK GE
Organization · Equatorial Guinea
Santiago Nchama
Person · Politician · Equatorial Guinea
Michael Klepsch
Person · Politician · Germany · Equatorial Guinea
Ralph Timmermann
Person · Politician · Equatorial Guinea · Liberia · Malawi
SOCIETE GENERALE DE BANQUES EN GUINEE EQUATORIALE
Organization · Equatorial Guinea
Construtora OAS GE S.A.
Legal entity · Debarred entity · Equatorial Guinea
China Gezhouba Group Co., Ltd. by Shares Equatorial Guinea Co., Ltd.
Company · Debarred entity · Equatorial Guinea
BANCO NACIONAL DE GUINEA ECUATORIAL (BANGE)
Company · Equatorial Guinea
Olivier Brochenin
Person · Politician · Botswana · Equatorial Guinea
Ruslan Obiang
Person · Politician · Equatorial Guinea
Teodoro Biyogo Nsue Okomo
Person · Politician · Equatorial Guinea
Victoriano Bibang Nsue Okomo
Person · Politician · Equatorial Guinea
Práxedes Rabat Makambo
Person · Politician · Equatorial Guinea

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Topics

379Politician 26Diplomat 7Bank 7Close Associate 3Debarred entity 3Sanctioned entity 3Sanction-linked entity 2Judge 1Financial services 1Military 1Person of interest

Data sources

374Wikidata 355Wikidata Persons in Relevant Categories 318Wikidata Politically Exposed Persons 34US CIA World Leaders 17DPRK Reports 7Business Identifier Code (BIC) Reference Data 3Graph-based entity tagging 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EBRD Ineligible Entities 2Inter-American Development Bank Sanctions 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Swiss SECO Sanctions/Embargoes 1Every Politician 1US FATCA Foreign Financial Institution (FFI) List 1Ukraine War and Sanctions 1WorldBank Debarred Providers

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