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

Jorge Giordani
Person · Dominican Republic
José Del Castillo Pichardo
Person · Close Associate · Dominican Republic
José del Castillo Saviñón
Person · Politician · Dominican Republic
José Tomás Pérez
Person · Politician · Dominican Republic · United States
Julio Cesar Valentin
Person · Politician · Dominican Republic
Liliane Clase
Person · Dominican Republic
Raquel Peña
Person · Politician · Dominican Republic
María Jesús Figa
Person · Diplomat · Politician · Dominican Republic · Spain · Finland · Vatican City · Vietnam
Milagros German
Person · Politician · Dominican Republic
Milagros Ortiz Bosch
Person · Politician · Dominican Republic
Pelegrin Castillo
Person · Politician · Dominican Republic
Claudia S. de Windt
Person · Politician · Dominican Republic
Victor A. Carreno
Person · Politician · Dominican Republic
Roberto Álvarez Gil
Person · Politician · Dominican Republic
Rhina Espaillat
Person · Dominican Republic · United States
Janet Camilo
Person · Dominican Republic
Mockbul Ali
Person · Diplomat · Politician · Dominican Republic · United Kingdom · Haiti
Sabina Matos
Person · Person of interest · Politician · Dominican Republic · United States

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Data sources

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