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Search guide · Data current as of 2024-12-04

Winston Dookeran
Person · Politician · Trinidad & Tobago
Basdeo Panday
Person · Politician · Trinidad & Tobago
Stephen Cadiz
Person · Politician · Trinidad & Tobago
Surujrattan Rambachan
Person · Diplomat · Politician · Trinidad & Tobago
Tracy Davidson-Celestine
Person · Politician · Trinidad & Tobago
Utrice Leid
Person · Trinidad & Tobago
Ronald Peter Nash
Person · Diplomat · Politician · United Kingdom · Trinidad & Tobago
Raffique Shah
Person · Military · Politician · Trinidad & Tobago
Ralph Maraj
Person · Politician · Trinidad & Tobago
Ramesh Lawrence Maharaj
Person · Politician · Trinidad & Tobago
Raziah Ahmed
Person · Politician · Trinidad & Tobago
Mohammed Faisal Rahman
Person · Politician · Trinidad & Tobago
Nona Aquan
Person · Trinidad & Tobago
Michelle W. Antoine
Person · Politician · Trinidad & Tobago
Dennis Moses
Person · Politician · Trinidad & Tobago
AGRICULTURAL DEVELOPMENT BANK OF TRINIDAD AND TOBAGO
Organization · Trinidad & Tobago
NCB GLOBAL FINANCE LIMITED
Organization · Bank · Trinidad & Tobago
ANSA MERCHANT BANK
Organization · Bank · Trinidad & Tobago
THE WEST INDIAN TOBACCO COMPANY LIMITED
Organization · Bank · Trinidad & Tobago
Kirk Meighoo
Person · Politician · Trinidad & Tobago
Wendell Mottley
Person · Politician · Trinidad & Tobago
Lincoln Douglas
Person · Politician · Trinidad & Tobago
Garvin Nicholas
Person · Politician · Trinidad & Tobago
John Jeremie
Person · Politician · Trinidad & Tobago
Glenda Morean-Phillip
Person · Trinidad & Tobago

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Topics

203Politician 31Diplomat 30Bank 7State-owned enterprise 5Sanctioned entity 4Judge 3Terrorism 2Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

242Wikidata 227Wikidata Persons in Relevant Categories 121Wikidata Politically Exposed Persons 73Every Politician 34US CIA World Leaders 31Business Identifier Code (BIC) Reference Data 7EITI State-Owned Enterprises Database 6Global Energy Ownership Tracker 4ICIJ Offshore Leaks Database 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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