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Search guide · Data current as of 2024-11-24

BANCO DE AHORRO Y CREDITO EMPIRE
Organization · Bank · Dominican Republic
BANCO MULTIPLE DE LAS AMERICAS, S.A
Organization · Bank · Dominican Republic
AGENTE DE CAMBIO LA NACIONAL C.POR.A
Organization · Bank · Dominican Republic
Eric Fournier
Person · Diplomat · Politician · Dominican Republic · France · Georgia · Hungary
Christopher J. Campbell
Person · Diplomat · Politician · Close Associate · Dominican Republic · United Kingdom · Nicaragua
Jaime David Fernandez Mirabal
Person · Politician · Dominican Republic
Miguel Vargas
Person · Politician · Dominican Republic
Hiroyuki Makiuchi
Person · Diplomat · Politician · Dominican Republic · Japan
Steven Fisher
Person · Diplomat · Politician · Dominican Republic · United Kingdom · Haiti
Francisco Dominguez Brito
Person · Politician · Dominican Republic
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alfredo Pacheco
Person · Politician · Dominican Republic
Antonio Pérez-Hernández y Torra
Person · Diplomat · Politician · Dominican Republic · Spain · Iran · Nicaragua · Venezuela
Danilo Medina
Person · Politician · Dominican Republic
Diego Bermejo Romero de Terreros
Person · Diplomat · Politician · Antigua & Barbuda · Bahamas · Dominican Republic · Spain · Jamaica · St. Kitts & Nevis · Paraguay
Eduardo Estrella
Person · Politician · Dominican Republic
Gonzalo Castillo Terrero
Person · Politician · Dominican Republic
Hipólito Mejía
Person · Politician · Dominican Republic
Reinaldo Pared Perez
Person · Politician · Dominican Republic
Rosa Gómez
Person · Politician · Dominican Republic
Victor Gomez Berges
Person · Diplomat · Politician · Dominican Republic
Manuel Rocha
Person · Diplomat · Politician · Colombia · Dominican Republic · United States
Mario Montoya Uribe
Person · Military · Politician · Colombia · Dominican Republic
Hatuey De Camps
Person · Politician · Dominican Republic
Jaume Segura
Person · Diplomat · Politician · Dominican Republic · Spain

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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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