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Filtered: Legal entities Puerto Rico

Search guide · Data current as of

Topics
181Politician92Debarred entity44Bank9Judge4Military3Person of interest3Close Associate2State-owned enterprise1Regulator action
Data sources
177Wikidata173Wikidata Persons in Relevant Categories92US SAM Procurement Exclusions82Wikidata Politically Exposed Persons75Every Politician47US Health and Human Sciences Inspector General Exclusions42Business Identifier Code (BIC) Reference Data26US Legislators by Plural (formerly OpenStates)5Global Energy Ownership Tracker4US Federal Reserve Enforcement Actions3US Members of the Congress2US CIA World Factbook Heads of State and Government2US Maryland Sanctioned Providers1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1US FDIC Failed Banks
Countries
339Puerto Rico188United States of America2Spain1Chile1Cuba1Italy1Mexico1Panama1Peru
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