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Search guide · Data current as of 2024-11-02

Stephanie DELMOTTE
Person · Politician · Madagascar
Tahina RAZANAMAHEFA
Person · Politician · Madagascar
Viviane DEWA
Person · Politician · Madagascar
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
Jean-Pierre Razafy-Andriamihaingo
Person · Diplomat · Politician · France · 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
BFV-SOCIETE GENERALE
Organization · Bank · Madagascar
BGFIBANK MADAGASCAR
Organization · Bank · Madagascar
BAOBAB BANQUE MADAGASCAR SA
Organization · Bank · Madagascar
BANQUE MALGACHE DE L'OCEAN INDIEN
Organization · Bank · Madagascar
BANQUE SBM MADAGASCAR
Organization · Bank · Madagascar
Alain Le Roy
Person · Diplomat · Politician · France · Italy · Madagascar · Global
Arnaud Guillois
Person · Diplomat · Politician · Djibouti · France · Madagascar
Amielle P. Niriniavisoa Marceda
Person · Politician · Madagascar
Yvonne Bezara
Person · Politician · Madagascar

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Topics

470Politician 31Diplomat 14Bank 12Debarred entity 6Military 4Close Associate 2Judge 1Person of interest 1Sanctioned entity

Data sources

314Wikidata 293Wikidata Persons in Relevant Categories 158Every Politician 158Wikidata Politically Exposed Persons 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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