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

Maxie CUFFEE
Person · Politician · Trinidad & Tobago
Reginald ARMOUR SC
Person · Politician · Trinidad & Tobago
Stephen MCCLASHIE
Person · Politician · Trinidad & Tobago
EDDIE ALEONG
Person · Sanctioned entity · Trinidad & Tobago
SCOTIATRUST AND MARCHANT BANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
TRINIDAD AND TOBAGO CENTRAL SECURITIES DEPOSITORY
Organization · Bank · Trinidad & Tobago
TRINIDAD AND TOBAGO UNIT TRUST CORPORATION
Organization · Bank · Trinidad & Tobago
CITIBANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
WEST INDIES STOCKBROKERS LIMITED
Organization · Bank · Trinidad & Tobago
TRINIDAD AND TOBAGO STOCK EXCHANGE
Organization · Bank · Trinidad & Tobago
Reginald Armour
Person · Politician · Trinidad & Tobago
AGRICULTURAL DEVELOPMENT BANK OF TRINIDAD AND TOBAGO
Organization · Trinidad & Tobago
NCB GLOBAL FINANCE LIMITED
Organization · Bank · Trinidad & Tobago
ANSA BANK LIMITED
Organization · Bank · Trinidad & Tobago
ANSA MERCHANT BANK
Organization · Bank · Trinidad & Tobago
THE WEST INDIAN TOBACCO COMPANY LIMITED
Organization · Bank · Trinidad & Tobago
National Enterprises
Company · Trinidad & Tobago
National Investment Fund Holding
Company · Trinidad & Tobago
Trinidad Generation Unlimited
Company · Trinidad & Tobago
Power Generation Company of Trinidad and Tobago Ltd
Company · Trinidad & Tobago
Trinity Power Ltd
Company · Trinidad & Tobago
SCOTIABANK TRINIDAD AND TOBAGO LTD.
Organization · Bank · Trinidad & Tobago
RBC MERCHANT BANK (CARIBBEAN) LIMITED
Organization · Bank · Trinidad & Tobago
REPUBLIC BANK LIMITED
Organization · Bank · Trinidad & Tobago
RBC ROYAL BANK(TRINIDAD AND TOBAGO) LIMITED (FORMERLY RBTT BANK LTD.)
Organization · Bank · Trinidad & Tobago

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Topics

199Politician 30Bank 30Diplomat 7State-owned enterprise 4Judge 4Sanctioned entity 3Terrorism 3Debarred 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 31Business Identifier Code (BIC) Reference Data 7EITI State-Owned Enterprises Database 6Global Energy Ownership Tracker 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 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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