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Filtered: Puerto Rico

Search guide · Data current as of 2024-11-21

Jacqueline Rodríguez Hernández
Person · Politician · Puerto Rico
Héctor Torres Calderón
Person · Politician · Puerto Rico
Víctor M. Torres
Person · Politician · Puerto Rico
Manuel Natal Albelo
Person · Politician · Puerto Rico
Yashira Lebrón Rodríguez
Person · Politician · Puerto Rico · United States
José Anibal Díaz Collazo
Person · Politician · Puerto Rico
Myrna Luz Vigo Sierra
Person · Debarred entity · Puerto Rico · United States
Jose Antonio Olivari Milan
Person · Debarred entity · Puerto Rico · United States
Samuel Pagán Cuadrado
Person · Politician · Puerto Rico
José J. Pérez Cordero
Person · Politician · Puerto Rico
Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
José A. Díaz Collazo
Person · Politician · Puerto Rico
José A. Banchs Alemán
Person · Politician · Puerto Rico
Néstor A. Alonso Vega
Person · Politician · Puerto Rico
Jesús Manuel Ortiz González
Person · Politician · Puerto Rico
Guillermo Miranda Rivera
Person · Politician · Puerto Rico
Ramón L. Rodríguez Ruiz
Person · Politician · Puerto Rico
Félix G. Lassalle Toro
Person · Politician · Puerto Rico
Juan O. Morales Rodríguez
Person · Politician · Puerto Rico
Luis E. Torres Monsegur
Person · Politician · Puerto Rico
Joel I. Franqui Atiles
Person · Politician · Puerto Rico
Eddie Charbonier Chinea
Person · Politician · Puerto Rico
Michael A. Quiñones Irizarry
Person · Politician · Puerto Rico
Denis Márquez Lebrón
Person · Politician · Puerto Rico
Maricarmen Mas Rodríguez
Person · Politician · Puerto Rico

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Search OpenSanctions

Filtered: Puerto Rico

Search guide · Data current as of 2024-11-21

Jacqueline Rodríguez Hernández
Person · Politician · Puerto Rico
Héctor Torres Calderón
Person · Politician · Puerto Rico
Víctor M. Torres
Person · Politician · Puerto Rico
Manuel Natal Albelo
Person · Politician · Puerto Rico
Yashira Lebrón Rodríguez
Person · Politician · Puerto Rico · United States
José Anibal Díaz Collazo
Person · Politician · Puerto Rico
Myrna Luz Vigo Sierra
Person · Debarred entity · Puerto Rico · United States
Jose Antonio Olivari Milan
Person · Debarred entity · Puerto Rico · United States
Samuel Pagán Cuadrado
Person · Politician · Puerto Rico
José J. Pérez Cordero
Person · Politician · Puerto Rico
Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
José A. Díaz Collazo
Person · Politician · Puerto Rico
José A. Banchs Alemán
Person · Politician · Puerto Rico
Néstor A. Alonso Vega
Person · Politician · Puerto Rico
Jesús Manuel Ortiz González
Person · Politician · Puerto Rico
Guillermo Miranda Rivera
Person · Politician · Puerto Rico
Ramón L. Rodríguez Ruiz
Person · Politician · Puerto Rico
Félix G. Lassalle Toro
Person · Politician · Puerto Rico
Juan O. Morales Rodríguez
Person · Politician · Puerto Rico
Luis E. Torres Monsegur
Person · Politician · Puerto Rico
Joel I. Franqui Atiles
Person · Politician · Puerto Rico
Eddie Charbonier Chinea
Person · Politician · Puerto Rico
Michael A. Quiñones Irizarry
Person · Politician · Puerto Rico
Denis Márquez Lebrón
Person · Politician · Puerto Rico
Maricarmen Mas Rodríguez
Person · Politician · Puerto Rico

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Topics

101Politician 95Debarred entity 49Bank 8Judge 2Close Associate 1Financial crime 1Military 1Person of interest

Data sources

96Wikidata 95US SAM Procurement Exclusions 92Wikidata Persons in Relevant Categories 76Every Politician 47US Health and Human Sciences Inspector General Exclusions 44Business Identifier Code (BIC) Reference Data 20US Legislators by Plural (formerly OpenStates)15Wikidata Politically Exposed Persons 7US Federal Reserve Enforcement Actions 4US Members of the Congress 2US CIA World Factbook Heads of State and Government 2US Maryland Sanctioned Providers 1ICIJ Offshore Leaks Database

Countries

260Puerto Rico 116United States 2Spain 1Chile 1Italy 1Mexico 1Panama 1Peru

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