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Search guide · Data current as of 2025-04-19

Baia Consulting Limited
Organization · Sanctioned entity · Macao SAR
AUTORIDADE MONETARIA DE MACAU
Organization · Macao SAR
Macao Central Securities Depository and Clearing Limited
Company · Macao SAR
NOVO BLOCKCHAIN CONSULTORIA LDA
Company · Sanctioned entity · China · Macao SAR
BANCO COMERCIAL DE MACAU S.A.
Company · Macao SAR
Francisco Mascarenhas
Person · Politician · Macao SAR
Gilbert Leung
Person · Politician · Macao SAR
XI Jinping
Person · Politician · China · Hong Kong SAR · Macao SAR
Ho Ion Sang
Person · Politician · China · Macao SAR
Michael Gau
Person · Politician · Macao SAR
Francisco Xavier de Mendonça Corte-Real
Person · Politician · Macao SAR
Macao Development Bank Limited
Company · Macao SAR
BANCO NACIONAL ULTRAMARINO, S.A.
Company · Macao SAR
TAI FUNG BANK LIMITED
Organization · Macao SAR
Bank of China Ltd. (Macau Branch)
Company · Macao SAR
CHINA CONSTRUCTION BANK CORPORATION MACAU BRANCH
Organization · Macao SAR
CAIXA ECONOMICA POSTAL
Organization · Macao SAR
ANT BANK (MACAO) LIMITED
Organization · Macao SAR
CITIBANK NA, MACAU
Organization · Macao SAR
BANK OF COMMUNICATIONS CO., LTD. MACAU BRANCH
Organization · Macao SAR
BANCO DELTA ASIA S.A.
Organization · Macao SAR
DBS BANK (HONG KONG) LIMITED, MACAU BRANCH
Organization · Macao SAR
CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH
Organization · Macao SAR
FIRST COMMERCIAL BANK, MACAU BRANCH
Organization · Macao SAR
CHINA GUANGFA BANK CO., LTD MACAU BRANCH (FORMERLY KNOWN AS
Organization · Macao SAR

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Topics

56Politician 36Bank 4Financial services 4Sanctioned entity 2Offshore 2State-owned enterprise 2Person of interest 1Disqualified 1Judge

Countries

104Macao SAR 19China 3Hong Kong SAR 3Portugal 3Taiwan 2Bermuda 1Laos

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