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Search guide · Data current as of 2024-11-23

Soluciones en Gas Natural SA
Company · Dominican Republic
Estrella
Company · Dominican Republic
Armando Paino HENRIQUEZ
Person · Politician · Dominican Republic
Carlos Antonio Fernandez ONOFRE
Person · Politician · Dominican Republic
Carlos José VALDEZ Matos
Person · Politician · Dominican Republic
Carmen HEREDIA
Person · Politician · Dominican Republic
Jochy VICENTE
Person · Politician · Dominican Republic
Joel SANTOS Echavarria
Person · Politician · Dominican Republic
Jose BLANCO Conde
Person · Politician · Dominican Republic
Kelvin CRUZ
Person · Politician · Dominican Republic
Sigmund FREUND Mena
Person · Politician · Dominican Republic
Victor Ito BISONO
Person · Politician · Dominican Republic
Cho Soo Choon Hee
Person · Dominican Republic
Universidad Autónoma de Santo Domingo
Organization · Dominican Republic
José Gabriel Jáquez Vásquez
Person · Politician · Dominican Republic
José Luís Cosme Mercedes
Person · Politician · Dominican Republic
Marcos Genaro Cross Sánchez
Person · Politician · Dominican Republic
Wilson Manuel Marte Estévez
Person · Politician · Dominican Republic
Olmedo Caba Romano
Person · Politician · Dominican Republic
Juan José Rosario Rosario
Person · Politician · Dominican Republic
Santo Ynilcio Ramírez Bethancourt
Person · Politician · Dominican Republic
Carlos Marién Guzmán Elías
Person · Politician · Dominican Republic
Esther Mirelys Minyeti
Person · Politician · Dominican Republic
Magda Alina Altagracia Rodríguez Azcona
Person · Politician · Dominican Republic
Carlos Gabriel García Candelario
Person · Politician · 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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