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

Reginald ARMOUR SC
Person · Politician · Trinidad & Tobago
Stephen MCCLASHIE
Person · Politician · Trinidad & Tobago
EDDIE ALEONG
Person · Sanctioned entity · Trinidad & Tobago
Reginald Armour
Person · Politician · Trinidad & Tobago
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
Basdeo Panday
Person · Politician · Trinidad & Tobago
Roger Monroe
Person · Politician · Trinidad & Tobago
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Paula-Mae Weekes
Person · Politician · Trinidad & Tobago
Eugenio Sbarbaro
Person · Politician · Italy · St. Kitts & Nevis · Trinidad & Tobago
Ato Boldon
Person · Politician · Trinidad & Tobago
David Lee
Person · Politician · Trinidad & Tobago
Cherrie-Ann Crichlow-Cockburn
Person · Politician · Trinidad & Tobago
María Cristina Pérez Gutiérrez
Person · Diplomat · Politician · Costa Rica · Spain · Trinidad & Tobago · St. Vincent & Grenadines
José María Fernández
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · Jamaica · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Arthur Snell
Person · Diplomat · Politician · United Kingdom · Trinidad & Tobago
Thomas Gullickson
Person · Politician · Antigua & Barbuda · Barbados · Grenada · St. Kitts & Nevis · Trinidad & Tobago · United States · St. Vincent & Grenadines
Kamla Persad-Bissessar
Person · Politician · Trinidad & Tobago
David Nakhid
Person · Trinidad & Tobago
Joaquín María de Arístegui
Person · Diplomat · Politician · Close Associate · Barbados · Colombia · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Nicola Girasoli
Person · Politician · Antigua & Barbuda · Barbados · Grenada · Italy · St. Kitts & Nevis · Trinidad & Tobago · St. Vincent & Grenadines
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States

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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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