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Search guide · Data current as of 2024-12-03

Teodato Hunguana
Person · Politician · Mozambique
Carlos dos Santos
Person · Diplomat · Politician · Canada · Germany · United Kingdom · Ireland · Mozambique · United States · Vatican City
Tobias Joaquim Dai
Person · Politician · Mozambique
Munhawa Sousa Salvador
Person · Politician · Mozambique
Celmira Da Silva
Person · Politician · Mozambique
Abdul Razak
Person · Politician · Mozambique
Eliseu Joaquim Machava
Person · Diplomat · Politician · Cuba · Mozambique
Raimundo Pachinuapa
Person · Politician · Mozambique
Stella Pinto Novo Zeca
Person · Diplomat · Politician · Mozambique · Portugal
Daniel Chapo
Person · Politician · Mozambique
Francisco Itae Meque
Person · Politician · Mozambique
Maria Elias Jonas
Person · Politician · Mozambique
Alfredo Namitete
Person · Politician · Mozambique
Victor Manuel Borges
Person · Politician · Mozambique
Maria da Luz Guebuza
Person · Politician · Close Associate · Mozambique
Mércia Viriato Licá
Person · Politician · Mozambique
Armando Artur
Person · Politician · Mozambique
China Henan International Cooperation Group Co., Limited
Legal entity · Debarred entity · Mozambique
ACCESS BANK MOZAMBIQUE, SA
Organization · Bank · Mozambique
BRITISH AMERICAN TOBACCO MOZAMBIQUE LIMITADA
Organization · Bank · Mozambique
SOCIEDADE AGRICOLA DE TOBACOS LIMITADA
Organization · Bank · Mozambique
BANCO INTERNACIONAL DE MOCAMBIQUE, S.A.
Organization · Bank · Mozambique
Peter H. Vrooman
Person · Diplomat · Politician · Mozambique · Rwanda
Veronica Macamo
Person · Politician · Mozambique
Manuel Aranda da Silva
Person · Diplomat · Mozambique

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Topics

1,230Politician 134Diplomat 23Bank 16Military 8Sanctioned entity 5Close Associate 4State-owned enterprise 4Judge 3Debarred entity

Data sources

1,173Wikidata 1,147Wikidata Persons in Relevant Categories 613Wikidata Politically Exposed Persons 250Every Politician 26US CIA World Leaders 23Business Identifier Code (BIC) Reference Data 13DPRK Reports 12Global Energy Ownership Tracker 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)4EITI State-Owned Enterprises Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EBRD Ineligible Entities 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US CIA World Factbook Heads of State and Government 2WorldBank Debarred Providers 1Swiss SECO Sanctions/Embargoes 1EU Consolidated Travel Bans 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List

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