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Filtered: Guyana

Search guide · Data current as of 2024-11-23

Abel Khemraj Rai
Person · Debarred entity · Guyana
Ashni Singh
Person · Politician · Guyana
Robeson Benn
Person · Politician · Guyana
Joseph Hamilton
Person · Politician · Guyana
Priya MANICKCHAND
Person · Politician · Guyana
NEON DANEYON JEMMOTT
Person · Crime · Wanted · Guyana
Sidrai Radiators Works
Legal entity · Debarred entity · Guyana
Rai, Siddaharta
Legal entity · Debarred entity · Guyana
JULIE ELIZABETH RAVEL
Person · Crime · Wanted · Germany · Guyana
HARRY NARINE RAJKUMAR
Person · Crime · Wanted · Canada · Guyana
NAQEEBA ZAHID
Person · Crime · Wanted · Guyana
THAKURDIAL SAMAROO
Person · Crime · Wanted · Guyana
RAYMOND OKAAN ALDER
Person · Crime · Wanted · Guyana
PETER MARARE
Person · Crime · Wanted · Guyana
Carlos Berberán Diez
Person · Debarred entity · Spain · Guyana
Vevakanand Dalip
Legal entity · Debarred entity · Guyana
Sabrina Mary Williams
Legal entity · Debarred entity · Guyana
Vevakanand Dalip Enterprise
Legal entity · Debarred entity · Guyana
lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42)
Legal entity · Debarred entity · Guyana
Abel Khermraj Rai
Legal entity · Debarred entity · Guyana
OLYMPICS
Vessel · Sanctioned entity · Guyana
MOONBAY
Vessel · Sanctioned entity · Guyana
Team Mohamed's Racing Team
Organization · Sanctioned entity · Guyana
Hadi's World Incorporated
Organization · Sanctioned entity · Guyana
MOHAMED, Nazar
Person · Sanctioned entity · Guyana

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Data sources

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