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

Gaudencio Mohaba Mesu
Person · Politician · Equatorial Guinea
Mari-Cruz Evuna Andeme
Person · Close Associate · Equatorial Guinea
Cristina Makoli
Person · Politician · Equatorial Guinea
Teresa Efua
Person · Politician · Equatorial Guinea
Miguel Oyono
Person · Politician · Equatorial Guinea
Guillermo Antonio López Mac-Lellan
Person · Politician · Spain · Ethiopia · Equatorial Guinea
Francisco Javier Conde y Martínez de Irujo
Person · Politician · Spain · Equatorial Guinea
Manuel Osa Nsue Nsua
Person · Politician · Equatorial Guinea
Crisantos Obama ONDO
Person · Politician · Equatorial Guinea
Santiago Nguema Eneme Obama
Person · Close Associate · Equatorial Guinea
María Mbasogo Ngui
Person · Close Associate · Equatorial Guinea
Shaw
Person · Close Associate · Equatorial Guinea
Elema
Person · Close Associate · Equatorial Guinea
Archivaldo Montero Biribé
Person · Politician · Equatorial Guinea
Diosdado Vicente Nsue Milang
Person · Politician · Equatorial Guinea
Jesusa Obono
Person · Politician · Equatorial Guinea
Trinidad Mbulito
Person · Politician · Equatorial Guinea
Victoriana Nchama
Person · Politician · Equatorial Guinea
Marcelino Oyono Ntutumu
Person · Politician · Equatorial Guinea
Domingo Antonio Nve Mba
Person · Politician · Equatorial Guinea
Buenaventura Monsuy Esono
Person · Politician · Equatorial Guinea
Atanasio Ela Ntugu Nsa
Person · Politician · Equatorial Guinea
Miguel Edjang Angue
Person · Politician · Equatorial Guinea
Alejandro Envoro Ovono
Person · Politician · Equatorial Guinea
Demetrio Elo Ndong Nsefumu
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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