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Search guide · Data current as of 2024-11-25

Volamiranty Donna MARA
Person · Politician · Madagascar
GEORGE JEAN CHRYSOTOME RAZAFINDRASOMA
Person · Debarred entity · Madagascar
MARCHE INTERBANCAIRE DES DEVISES M. I.D.
Organization · Bank · Madagascar
BNI MADAGASCAR
Organization · Bank · Madagascar
ACCESBANQUE MADAGASCAR
Organization · Bank · Madagascar
AFG BANK MADAGASCAR
Organization · Bank · Madagascar
BANK OF AFRICA MADAGASCAR
Organization · Bank · Madagascar
BM MADAGASCAR S.A
Organization · Bank · Madagascar
Ambatovy Nickel Project JV
Company · Madagascar
PAOSITRA MALAGASY
Organization · Bank · Madagascar
BANQUE CENTRALE DE MADAGASCAR
Organization · Bank · Madagascar
THE MAURITIUS COMMERCIAL BANK (MADAGASCAR) S.A.
Organization · Bank · Madagascar
BGFIBANK MADAGASCAR
Organization · Bank · Madagascar
BAOBAB BANQUE MADAGASCAR SA
Organization · Bank · Madagascar
BANQUE SBM MADAGASCAR
Organization · Bank · Madagascar
Amielle P. Niriniavisoa Marceda
Person · Politician · Madagascar
Justin Tokely
Person · Politician · Madagascar
Roland Ratsiraka
Person · Politician · Madagascar
Bakolalao Ramanandraibe Ranaivoharivony
Person · Politician · Madagascar
Ahmad Ahmad
Person · Person of interest · Politician · Madagascar
Jean-Christophe Belliard
Person · Diplomat · Politician · Côte d’Ivoire · France · Madagascar
Monique Andreas Esoavelomandroso
Person · Politician · Madagascar
Pety Rakotoniaina
Person · Politician · Madagascar
Pierrot Rajaonarivelo
Person · Diplomat · Politician · Madagascar
Jean-Marc Chataigner
Person · Diplomat · Politician · France · Madagascar

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Topics

471Politician 31Diplomat 14Bank 12Debarred entity 6Military 4Close Associate 2Judge 1Person of interest 1Sanctioned entity

Data sources

315Wikidata 294Wikidata Persons in Relevant Categories 159Wikidata Politically Exposed Persons 158Every Politician 33US CIA World Leaders 14Business Identifier Code (BIC) Reference Data 5African Development Bank Debarred Entities 5EBRD Ineligible Entities 5WorldBank Debarred Providers 4Inter-American Development Bank Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2DPRK Reports 2US CIA World Factbook Heads of State and Government 2US SAM Procurement Exclusions 1French National Assembly 1Global Energy Ownership Tracker 1US Trade Consolidated Screening List (CSL)

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