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

REPUBLIC SECURITIES 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
FIRST CITIZENS BANK LIMITED
Organization · Bank · Trinidad & Tobago
INTERNATIONAL INDUSTRIAL MERCHANT
Organization · Bank · Trinidad & Tobago
JMMB BANK (T AND T) LIMITED
Organization · Bank · Trinidad & Tobago
BOURSE BROKERS LIMITED .
Organization · Bank · Trinidad & Tobago
CENTRAL BANK OF TRINIDAD AND TOBAGO
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
Nu-Iron Unlimited
Company · 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

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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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