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

CREDIT UNION FUND MANAGEMENT COMPANY LTD
Organization · Bank · Jamaica
FIRSTCARIBBEAN INTERNATIONAL TRUST AND MERCHANT BANK (JAMAICA) LIMITED
Organization · Bank · Jamaica
FIRSTCARIBBEAN INTERNATIONAL BANK (JAMAICA) LIMITED
Organization · Bank · Jamaica
PROVEN WEALTH LIMITED
Organization · Bank · Jamaica
FIRST HERITAGE CO-OPERATIVE CREDIT UNION LIMITED
Organization · Bank · Jamaica
FIRST GLOBAL BANK LIMITED
Organization · Bank · Jamaica
JN FUND MANAGERS LIMITED
Organization · Bank · Jamaica
GK CAPITAL MANAGEMENT LIMITED
Organization · Bank · Jamaica
Leslie Campbell
Person · Politician · Jamaica
Mikael Phillips
Person · Politician · Jamaica
Victor Wright
Person · Politician · Jamaica
Julian Robinson
Person · Politician · Jamaica
K. Wykeham McNeil
Person · Politician · Jamaica
Derrick Kellier
Person · Politician · Jamaica
Colin Fagan
Person · Politician · Jamaica
Hugh Buchanan
Person · Politician · Jamaica
Evon Redmond
Person · Politician · Jamaica
Michael Stewart
Person · Politician · Jamaica
William J.C. Hutchinson
Person · Politician · Jamaica
Kamina Elizabeth JOHNSON SMITH
Person · Politician · Jamaica
CHARLES III
Person · Politician · Jamaica
M-TWENTYFOUR INVESTMENTS LIMITED
Organization · Bank · Jamaica
Cynthia Angella Cameron Coke
Person · Sanctioned entity · Jamaica
Devon Orlando Bernard
Person · Sanctioned entity · Jamaica
Lea Shell Lawson Lyons
Person · Sanctioned entity · Jamaica

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