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Search guide · Data current as of 2025-04-16

Deodat Indar
Person · Politician · Guyana
Lennox Shuman
Person · Politician · Guyana
CITIZENS BANK GUYANA INC
Organization · Guyana
EXCEL CAPITAL INC.
Organization · Guyana
BANK OF BARODA (GUYANA) INC.
Organization · Guyana
DEMERARA TOBACCO COMPANY LIMITED
Organization · Guyana
THE BANK OF NOVA SCOTIA
Organization · Guyana
REPUBLIC BANK (GUYANA) LIMITED
Organization · Guyana
NEON DANEYON JEMMOTT
Person · Crime · Wanted · Guyana
JULIE ELIZABETH RAVEL
Person · Crime · Wanted · Germany · Guyana
HARRY NARINE RAJKUMAR
Person · Crime · Wanted · Canada · Guyana
RAYMOND OKAAN ALDER
Person · Crime · Wanted · Guyana
PETER MARARE
Person · Crime · Wanted · Guyana
Carlos Berberán Diez
Legal entity · Debarred entity · Spain · Guyana
Guyana Power and Light
Company · Guyana
Government of Guyana
Organization · Guyana
ExxonMobil Guyana
Company · Guyana
NAQEEBA ZAHID
Person · Crime · Wanted · Guyana
THAKURDIAL SAMAROO
Person · Crime · Wanted · Guyana
Louise Blenman
Person · Politician · Belize · Guyana · Saint Lucia
Manzoor Nadir
Person · Politician · Guyana
Moses Nagamootoo
Person · Politician · Guyana
Bishop Juan EDGHILL
Person · Politician · Guyana
Robert PERSAUD
Person · Politician · Guyana
Vincent Adams
Person · Politician · Guyana

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Topics

110Politician 9Bank 8Debarred entity 7Crime 7Sanctioned entity 7Wanted 3Judge 2Military 2Diplomat 1Financial services 1State-owned enterprise 1Close Associate

Data sources

111Wikidata 106Wikidata Persons in Relevant Categories 66Every Politician 43Wikidata Politically Exposed Persons 27US CIA World Leaders 9Inter-American Development Bank Sanctions 9Business Identifier Code (BIC) Reference Data 7African Development Bank Debarred Entities 7INTERPOL Red Notices 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6WorldBank Debarred Providers 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Global Energy Ownership Tracker 1US FATCA Foreign Financial Institution (FFI) List 1US CIA World Factbook Heads of State and Government

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