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Search guide · Data current as of 2024-11-15

Mustapha Abdul-Hamid
Person · Politician · Trinidad & Tobago
Joy Abdul-Mohan
Person · Politician · Trinidad & Tobago
David Abdulah
Person · Trinidad & Tobago
Lovell Francis
Person · Politician · Trinidad & Tobago
EMRAAN ALI
Person · Terrorism · Trinidad & Tobago
Taylor - Sherman
Legal entity · Bermuda · Trinidad & Tobago
NATIONAL QUARRIES COMPANY LIMITED
Legal entity · State-owned enterprise · Trinidad & Tobago
LAKE ASPHALT OF TRINIDAD AND TOBAGO
Legal entity · State-owned enterprise · Trinidad & Tobago
THE NATIONAL GAS COMPANY OF TRINIDAD AND TOBAGO
Legal entity · State-owned enterprise · Trinidad & Tobago
NGC PIPELINE COMPANY LIMITED
Legal entity · State-owned enterprise · Trinidad & Tobago
TRINIDAD AND TOBAGO LNG LIMITED
Legal entity · State-owned enterprise · Trinidad & Tobago
NGC E&P INVESTMENTS (NETHERLANDS) B.V.
Legal entity · State-owned enterprise · Trinidad & Tobago
PETROLEUM COMPANY OF TRINIDAD AND TOBAGO LTD
Legal entity · State-owned enterprise · Trinidad & Tobago
Paul Richards
Person · Politician · Trinidad & Tobago
Lester Henry
Person · Politician · Trinidad & Tobago
Avinash Singh
Person · Politician · Trinidad & Tobago
Maxie Cuffie
Person · Politician · Trinidad & Tobago
David Lee
Person · Politician · Trinidad & Tobago
Edmund Dillon
Person · Politician · Trinidad & Tobago
Ganga Singh
Person · Politician · Trinidad & Tobago
Prakash Ramadhar
Person · Politician · Trinidad & Tobago
Sophia Chote
Person · Politician · Trinidad & Tobago
Walede Michael Coppin
Person · Politician · Trinidad & Tobago
Fazal Karim
Person · Politician · Trinidad & Tobago
Daniel Solomon
Person · Politician · Trinidad & Tobago

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Topics

199Politician 30Diplomat 7State-owned enterprise 4Judge 4Sanctioned entity 3Terrorism 2Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

241Wikidata 226Wikidata Persons in Relevant Categories 120Wikidata Politically Exposed Persons 73Every Politician 34US CIA World Leaders 7EITI State-Owned Enterprises Database 4ICIJ Offshore Leaks Database 4US SAM Procurement Exclusions 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 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)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 1EBRD Ineligible Entities

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