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Filtered: Guyana

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

Deodat Indar
Person · Politician · Guyana
Warren Kwame McCoy
Person · Politician · Guyana
Fernando Nogales Alvarez
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Maureen Allison Philadelphia
Person · Politician · Guyana
Imad Nabil Jadaa
Person · Diplomat · Politician · Chile · Guyana · Palestinian Territories
Lennox Shuman
Person · Politician · Guyana
Amanza O.R. Walton-Desir
Person · Politician · Guyana
Ashton Chase
Person · Politician · Guyana
Anand Persaud
Person · Politician · Guyana
Sonia Parag
Person · Politician · Guyana
Vickram Bharrat
Person · Politician · Guyana
Oneidge Walrond
Person · Politician · Guyana
Susan Rodrigues
Person · Politician · Guyana
Mignon Bowen-Phillips
Person · Close Associate · Guyana
Brindley Benn
Person · Politician · Guyana
MAE TOUSSAINT JR. THOMAS
Person · Sanctioned entity · Guyana
AZRUDDIN MOHAMED
Person · Sanctioned entity · Guyana
MOHAMED ENTERPRISES
Legal entity · Sanctioned entity · Guyana
MOHAMEDS ENTERPRISE
Legal entity · Sanctioned entity · Guyana
Azruddin Intiaz Mohamed
Person · Sanctioned entity · Guyana
Bharrat Jagdeo
Person · Politician · Guyana · India
Ralph Ramkarran
Person · Politician · Guyana
Emilio Cárdenas
Person · Diplomat · Politician · Argentina · Dominica · Guyana
MAGUS
Vessel · Sanctioned entity · Guyana
CHLOE
Vessel · Sanctioned entity · Guyana

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Data sources

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