Search

Search OpenSanctions

Search guide · Data current as of 2024-11-13

SOCIETE GENERALE DE BANQUES EN GUINEE EQUATORIALE
Organization · Bank · Equatorial Guinea
BGFIBANK GUINEE EQUATORIALE
Organization · Bank · Equatorial Guinea
COMMERCIAL BANK GUINEA ECUATORIAL
Organization · Bank · Equatorial Guinea
CCEI BANK GE
Organization · Bank · Equatorial Guinea
ECOBANK GUINEE EQUATORIALE
Organization · Bank · Equatorial Guinea
Yahya Jammeh
Person · Military · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Guillermina Mekuy
Person · Politician · Equatorial Guinea
Victoriana Nchama
Person · Politician · Equatorial Guinea
Santiago Nchama
Person · Diplomat · Politician · Equatorial Guinea
Concha Buika
Person · Close Associate · Spain · Equatorial Guinea
Michael Klepsch
Person · Diplomat · Politician · Germany · Equatorial Guinea
Margarita Ayeto
Person · Politician · Equatorial Guinea
Raimunda Ayeto
Person · Politician · Equatorial Guinea
Ignacio Milam Tang
Person · Politician · Spain · Equatorial Guinea
Ricardo Mangue Obama Nfubea
Person · Politician · Equatorial Guinea
Marcelino Owono Edu
Person · Politician · Equatorial Guinea
Baltasar Engonga
Person · Politician · Equatorial Guinea
Baltasar Ebang
Person · Politician · Equatorial Guinea
Ángel Masié Ntutumu
Person · Politician · Spain · Equatorial Guinea

Topics

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.