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Search guide · Data current as of 2025-04-28

Construtora Coesa S.A. - Sucursal Trinidad & Tobago
Company · Debarred entity · Brazil · Trinidad and Tobago
Jowelle De Souza
Person · Politician · Trinidad and Tobago
Lincoln Douglas
Person · Politician · Trinidad and Tobago
Patrick Manning
Person · Politician · Trinidad and Tobago
Dinesh Rambally
Person · Politician · Trinidad and Tobago
Rodney Charles
Person · Politician · Trinidad and Tobago
George Armsby Richards
Person · Trinidad and Tobago
Gillian Lucky
Person · Trinidad and Tobago
Clive Abdulah
Person · Close Associate · Trinidad and Tobago
Cindy Devika Sharma
Person · Politician · Trinidad and Tobago
Mary King
Person · Politician · Trinidad and Tobago
Mohammed Faisal Rahman
Person · Politician · Trinidad and Tobago
Nona Aquan
Person · Trinidad and Tobago
Maxie CUFFEE
Person · Politician · Trinidad and Tobago
Stephen MCCLASHIE
Person · Politician · Trinidad and Tobago
Vishnu DHANPAUL
Person · Politician · Trinidad and Tobago
Kirk Meighoo
Person · Politician · Trinidad and Tobago
Ato Boldon
Person · Politician · Trinidad and Tobago
Pennelope Beckles-Robinson
Person · Politician · Trinidad and Tobago
Kandice Tanner
Person · Politician · Trinidad and Tobago
Lauren K. Alleyne
Person · Trinidad and Tobago
Dhanayshar Mahabir
Person · Politician · Trinidad and Tobago
Victoria Swift
Person · Trinidad and Tobago
Nikoli Edwards
Person · Politician · Trinidad and Tobago
Arnold Piggott
Person · Politician · Trinidad and Tobago

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Topics

191Politician 28Bank 9State-owned enterprise 9Judge 7Diplomat 4Financial services 4Sanctioned entity 3Terrorism 2Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

232Wikidata 212Wikidata Persons in Relevant Categories 106Wikidata Politically Exposed Persons 73Every Politician 31US CIA World Leaders 29Business Identifier Code (BIC) Reference Data 13Global Energy Ownership Tracker 7EITI State-Owned Enterprises Database 4ICIJ Offshore Leaks Database 4US FATCA Foreign Financial Institution (FFI) List 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 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

Countries

331Trinidad and Tobago 3Bermuda 3Global 2Germany 2Syria 2United States of America 1Barbados 1Brazil 1United Kingdom 1India 1Malta 1Türkiye 1Tanzania 1United Nations

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