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

Russell Martineau
Person · Trinidad & Tobago
Keith Sobion
Person · Trinidad & Tobago
Christine Kangaloo
Person · Politician · Trinidad & Tobago
Harriet Cross
Person · Diplomat · Politician · United Kingdom · Trinidad & Tobago
Mary King
Person · Politician · Trinidad & Tobago
Thomas Gullickson
Person · Politician · Antigua & Barbuda · Barbados · Grenada · St. Kitts & Nevis · Trinidad & Tobago · United States · St. Vincent & Grenadines
BOURSE BROKERS LIMITED .
Organization · Bank · Trinidad & Tobago
CENTRAL BANK OF TRINIDAD AND TOBAGO
Organization · Bank · Trinidad & Tobago
CITICORP MERCHANT BANK
Organization · Bank · Trinidad & Tobago
CITIBANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
CLICO INVESTMENT BANK LIMITED
Organization · Bank · Trinidad & Tobago
FIRST CITIZENS INVESTMENT SERVICES
Organization · Bank · Trinidad & Tobago
CARIBBEAN STOCKBROKERS LIMITED
Organization · Bank · Trinidad & Tobago
DEVELOPMENT FINANCE LIMITED
Organization · Bank · Trinidad & Tobago
FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
FIRST CITIZENS TRUST AND ASSET MANAGEMENT LTD.
Organization · Bank · Trinidad & Tobago
INTERNATIONAL INDUSTRIAL MERCHANT
Organization · Bank · Trinidad & Tobago
SCOTIABANK TRINIDAD AND TOBAGO LTD.
Organization · Bank · Trinidad & Tobago
RBC ROYAL BANK(TRINIDAD AND TOBAGO) LIMITED (FORMERLY RBTT BANK LTD.)
Organization · Bank · Trinidad & Tobago
REPUBLIC SECURITIES LIMITED
Organization · Bank · Trinidad & Tobago
SCOTIATRUST AND MARCHANT BANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
TRINIDAD AND TOBAGO CENTRAL SECURITIES DEPOSITORY
Organization · Bank · Trinidad & Tobago
CITIBANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
TRINIDAD AND TOBAGO STOCK EXCHANGE
Organization · Bank · Trinidad & Tobago
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States

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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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