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Filtered: Belize

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

GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
CENTRAL BANK OF BELIZE
Organization · Bank · Belize
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
Asia Bridge 1
Vessel · Sanctioned entity · Belize
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Niustil Kholdynh LTD.
Organization · Sanctioned entity · Belize
Manuel Heredia
Person · Politician · Belize
Michel Chebat
Person · Politician · Belize
Michelle Arana
Person · Judge · Politician · Belize
Anthony Martinez
Person · Politician · Belize
Gaspar Vega
Person · Politician · Belize
Erwin Contreras
Person · Politician · Belize
Dolores Balderamos-García
Person · Politician · Belize
Edmond Castro
Person · Politician · Belize
Elvin Penner
Person · Politician · Belize
Hugo Patt
Person · Politician · Belize
Santiago Castillo
Person · Politician · Belize
Herman Longsworth
Person · Diplomat · Politician · Belize · United States
Julius Espat
Person · Politician · Belize
Florencio Marin Jr.
Person · Politician · Belize
Ramiro Ramirez
Person · Politician · Belize
Oscar Requena
Person · Politician · Belize
Marco Tulio Mendez
Person · Politician · Belize
Jose Abelardo Mai
Person · Politician · Belize
Mark King
Person · Politician · Belize

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.