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Search guide · Data current as of 2024-11-22

Roberto Salcedo, Sr.
Person · Politician · Dominican Republic
Carlos Alvarez-Aranyos
Person · Dominican Republic
Carlos Bonilla Sanchez
Person · Politician · Dominican Republic
Lisandro Macarrulla
Person · Politician · Dominican Republic
ASOCIACION MOCANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION NOROESTANA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION NORTENA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
ASOCIACION LA PREVISORA DE AHORROS Y PRESTAMOS
Organization · Bank · Dominican Republic
AGENTE DE REMESAS Y CAMBIO VIMENCA, S.A
Organization · Bank · Dominican Republic
BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.
Organization · Bank · Dominican Republic
BONANZA BANCO DE AHORRO Y CREDITO
Organization · Bank · Dominican Republic
BANCO AGRICOLA DE LA REPUBLICA DOMINICANA
Organization · Bank · Dominican Republic
BANCO AGRICOLA DE LA REPUBLICA DOMINICANA
Organization · Bank · Dominican Republic
BANESCO BANCO MULTIPLE, S. A.
Organization · Bank · Dominican Republic
BANCO MULTIPLE BDI, S.A.
Organization · Bank · Dominican Republic
BANCO MULTIPLE BHD S.A.
Organization · Bank · Dominican Republic
CENTRAL BANK OF THE DOMINICAN REPUBLIC
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO VIMENCA
Organization · Bank · Dominican Republic
BANCO MULTIPLE JMMB BANK, SA.
Organization · Bank · Dominican Republic
BHD LEON PUESTO DE BOLSA, S. A.
Organization · Bank · Dominican Republic
BANCO MULTIPLE LOPEZ DE HARO, S.A.
Organization · Bank · Dominican Republic
BANCO NACIONAL DE LAS EXPORTACIONES (BANDEX)
Organization · Bank · Dominican Republic
BANCO CONTINENTAL DE DESARROLLO,S.A
Organization · Bank · Dominican Republic
BANCO MULTIPLE BHD LEON SA
Organization · Bank · Dominican Republic
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
Organization · Bank · Dominican Republic

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Topics

328Politician 131Bank 38Sanctioned entity 31Diplomat 9Crime 9Wanted 6Close Associate 3Person of interest 3Judge 1Debarred entity 1Military 1Oligarch 1Sanction-linked entity

Data sources

190Every Politician 158Wikidata 135Wikidata Persons in Relevant Categories 134Business Identifier Code (BIC) Reference Data 89Wikidata Politically Exposed Persons 28US CIA World Leaders 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 17Global Energy Ownership Tracker 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9INTERPOL Red Notices 2Canadian Consolidated Autonomous Sanctions List 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1OpenCorporates 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US CBP Withhold Release Orders and Findings 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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