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Search guide · Data current as of 2024-11-14

Danny Montano
Person · Politician · Trinidad & Tobago
Ralph Maraj
Person · Politician · Trinidad & Tobago
Ramesh Lawrence Maharaj
Person · Politician · Trinidad & Tobago
Raziah Ahmed
Person · Politician · Trinidad & Tobago
Ronald Peter Nash
Person · Diplomat · Politician · United Kingdom · Trinidad & Tobago
Raffique Shah
Person · Military · Politician · Trinidad & Tobago
Kirk Meighoo
Person · Politician · Trinidad & Tobago
Mary King
Person · Politician · Trinidad & Tobago
Mohammed Faisal Rahman
Person · Politician · Trinidad & Tobago
Lutz Görgens
Person · Diplomat · Politician · Germany · Trinidad & Tobago
Herbert Volney
Person · Judge · Politician · Trinidad & Tobago
Ainsley Armstrong
Person · Trinidad & Tobago
Gabriel Zepeda
Person · Diplomat · Politician · Chile · Egypt · Trinidad & Tobago · South Africa
Paula Gopee-Scoon
Person · Politician · Trinidad & Tobago
Marsha Mark-Baird
Person · Trinidad & Tobago
Nona Aquan
Person · Trinidad & Tobago
Wendell Mottley
Person · Politician · Trinidad & Tobago
Stephen Cadiz
Person · Politician · Trinidad & Tobago
Surujrattan Rambachan
Person · Diplomat · Politician · Trinidad & Tobago
Tracy Davidson-Celestine
Person · Politician · Trinidad & Tobago
Michelle W. Antoine
Person · Politician · Trinidad & Tobago
Dennis Moses
Person · Politician · Trinidad & Tobago
Christine Kangaloo
Person · Politician · Trinidad & Tobago
Utrice Leid
Person · Trinidad & Tobago
Winston Dookeran
Person · Politician · Trinidad & Tobago

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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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