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Filtered: Benin

Search guide · Data current as of 2024-11-21

ELLISSA SHIPPING
Organization · Sanctioned entity · Benin
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
CORIS BANK INTERNATIONAL BENIN
Organization · Bank · Benin
AGROPHEN
Organization · Sanctioned entity · Benin
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
GROUPE DEC S.A./ DEC GROUP INC.
Company · Debarred entity · Benin · Niger
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
BANQUE SAHELO- SAHARIENNE POUR L' INVESTISSEMENT ET LE COMMERCE BENIN
Organization · Bank · Benin
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
Mathurin Nago
Person · Politician · Benin
Hervé Besancenot
Person · Politician · Benin · France
Labiou Amadou Djibril
Person · Politician · Benin
Bio Gounou Idrissou Sina Ouningui
Person · Politician · Benin
Goro Baké Chabi
Person · Politician · Benin
Kounèmè Dometien N’Ouémou
Person · Politician · Benin
Boundja Jacques Yempabou
Person · Politician · Benin
Maixent Didier Paulin Djeigo
Person · Politician · Benin
Cossi Barthélémy Melon Vidjinnagni
Person · Politician · Benin
Sossou Bernard Amoussou
Person · Politician · Benin
Afiavi Solange Mehou
Person · Politician · Benin
Brice Dénis Sena Fagbemi
Person · Politician · Benin
Viwagnon Jean Mejor Zannou
Person · Politician · Benin
Tohouegnon Nestor Noutaï
Person · Politician · Benin
Yacoubou Orou Sé Guéné
Person · Politician · Benin

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Topics

299Politician 31Diplomat 16Bank 12Sanctioned entity 3Close Associate 2Debarred entity 1Military 1Person of interest 1Judge

Data sources

235Wikidata 218Wikidata Persons in Relevant Categories 187Wikidata Politically Exposed Persons 83Every Politician 25US CIA World Leaders 16Business Identifier Code (BIC) Reference Data 11US SAM Procurement Exclusions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2DPRK Reports 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Nigeria Joining the Dots PEPs and PEP Relatives 1US CIA World Factbook Heads of State and Government 1WorldBank Debarred Providers

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