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

Cecil Lay
Person · Politician · St. Lucia
Philippe Ardanaz
Person · Diplomat · Politician · Antigua & Barbuda · France · St. Lucia
Ezechiel Joseph
Person · Politician · St. Lucia
Philip Pierre
Person · Politician · St. Lucia
Robert Kennedy Lewis
Person · Politician · St. Lucia
Stephenson King
Person · Politician · St. Lucia
Moses Jean Baptiste
Person · Politician · St. Lucia
BANKINNO INC
Organization · Bank · St. Lucia
BANK OF SAINT LUCIA LIMITED
Organization · Bank · St. Lucia
PROVEN BANK (SAINT LUCIA) LIMITED
Organization · Bank · St. Lucia
EUROEXIM BANK (ST. LUCIA) LTD
Organization · Bank · St. Lucia
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · St. Lucia
Regional Communications Limited
Legal entity · Debarred entity · St. Lucia
Cellucian Limited
Legal entity · Debarred entity · St. Lucia
Lenard Montoute
Person · Politician · St. Lucia
Ernest Hilaire
Person · Politician · St. Lucia
George C. Benson
Person · Debarred entity · St. Lucia · United States
Regional Communications Ltd.
Company · Debarred entity · St. Lucia
TYSON JOSEPH
Person · Crime · Wanted · St. Lucia
STATETRUST BANK AND TRUST LTD.
Organization · Bank · St. Lucia
GOVERNMENT OF SAINT LUCIA
Organization · Bank · St. Lucia
HERMES BANK LIMITED
Organization · Bank · St. Lucia
BERKELEY BANK AND TRUST LIMITED
Organization · Bank · St. Lucia
1ST NATIONAL BANK ST.LUCIA LIMITED
Organization · Bank · St. Lucia
PETRUS PRIVATE BANK LIMITED
Organization · Bank · St. Lucia

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Filtered: St. Lucia

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

Cecil Lay
Person · Politician · St. Lucia
Philippe Ardanaz
Person · Diplomat · Politician · Antigua & Barbuda · France · St. Lucia
Ezechiel Joseph
Person · Politician · St. Lucia
Philip Pierre
Person · Politician · St. Lucia
Robert Kennedy Lewis
Person · Politician · St. Lucia
Stephenson King
Person · Politician · St. Lucia
Moses Jean Baptiste
Person · Politician · St. Lucia
BANKINNO INC
Organization · Bank · St. Lucia
BANK OF SAINT LUCIA LIMITED
Organization · Bank · St. Lucia
PROVEN BANK (SAINT LUCIA) LIMITED
Organization · Bank · St. Lucia
EUROEXIM BANK (ST. LUCIA) LTD
Organization · Bank · St. Lucia
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · St. Lucia
Regional Communications Limited
Legal entity · Debarred entity · St. Lucia
Cellucian Limited
Legal entity · Debarred entity · St. Lucia
Lenard Montoute
Person · Politician · St. Lucia
Ernest Hilaire
Person · Politician · St. Lucia
George C. Benson
Person · Debarred entity · St. Lucia · United States
Regional Communications Ltd.
Company · Debarred entity · St. Lucia
TYSON JOSEPH
Person · Crime · Wanted · St. Lucia
STATETRUST BANK AND TRUST LTD.
Organization · Bank · St. Lucia
GOVERNMENT OF SAINT LUCIA
Organization · Bank · St. Lucia
HERMES BANK LIMITED
Organization · Bank · St. Lucia
BERKELEY BANK AND TRUST LIMITED
Organization · Bank · St. Lucia
1ST NATIONAL BANK ST.LUCIA LIMITED
Organization · Bank · St. Lucia
PETRUS PRIVATE BANK LIMITED
Organization · Bank · St. Lucia

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Topics

80Politician 12Bank 10Diplomat 5Debarred entity 4Close Associate 2Judge 1Crime 1Wanted

Data sources

77Wikidata 73Wikidata Persons in Relevant Categories 57Wikidata Politically Exposed Persons 29Every Politician 16US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3WorldBank Debarred Providers 2EBRD Ineligible Entities 1INTERPOL Red Notices

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