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Search guide · Data current as of 2024-12-03

Sila María Calderón
Person · Politician · Spain · Puerto Rico
INTERNATIONAL UNION BANK LLC
Organization · Bank · Puerto Rico
POPULAR ASSET MANAGEMENT LLC
Organization · Bank · Puerto Rico
MEDICI BANK INTERNATIONAL LLC
Organization · Bank · Puerto Rico
FAIRWINDS INTERNATIONAL BANK, LLC
Organization · Bank · Puerto Rico
Jose Antonio Olivari Milan
Person · Debarred entity · Puerto Rico · United States
STERN INTERNATIONAL BANK LLC
Organization · Puerto Rico
DISPOSABLE SAFETY WEAR, INC.
Company · Debarred entity · Puerto Rico
CB INTERNATIONAL BANK LLC
Organization · Bank · Puerto Rico
Raul Marquez Hernandez
Person · Politician · Puerto Rico · United States
BANCO POPULAR DE PUERTO RICO
Organization · Bank · Puerto Rico
APPLIED FINANCE CAPITAL MANAGEMENT LLC
Organization · Bank · Puerto Rico
Cheryl Miller
Person · Puerto Rico · United States
Omar J. Marrero
Person · Politician · Puerto Rico · United States
Maria Marcano de Leon
Person · Politician · Puerto Rico · United States
Jorge Santini
Person · Politician · Puerto Rico
Jesús Santa Rodríguez
Person · Politician · Puerto Rico · United States
José Luis Báez
Person · Politician · Puerto Rico · United States
ARIVAL BANK INTERNATIONAL CORP.
Organization · Puerto Rico
Pedro Pierluisi
Person · Politician · Puerto Rico · United States
Roberto Feliberti Cintron
Person · Judge · Puerto Rico
José Anibal Díaz Collazo
Person · Politician · Puerto Rico
Brenda López de Arrarás
Person · Politician · Puerto Rico · United States
Wanda Vazquez Garced
Person · Politician · Close Associate · Puerto Rico · United States
Jaime Perelló
Person · Politician · Puerto Rico · United States

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1 - 25 of 260
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Topics

101Politician 95Debarred entity 49Bank 8Judge 2Close Associate 1Financial crime 1Military 1Person of interest

Data sources

96Wikidata 95US SAM Procurement Exclusions 92Wikidata Persons in Relevant Categories 76Every Politician 47US Health and Human Sciences Inspector General Exclusions 44Business Identifier Code (BIC) Reference Data 20US Legislators by Plural (formerly OpenStates)15Wikidata Politically Exposed Persons 7US Federal Reserve Enforcement Actions 4US Members of the Congress 2US CIA World Factbook Heads of State and Government 2US Maryland Sanctioned Providers 1ICIJ Offshore Leaks Database

Countries

260Puerto Rico 116United States 2Spain 1Chile 1Italy 1Mexico 1Panama 1Peru

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

Use the API License in bulk

Search OpenSanctions

Filtered: Puerto Rico

Search guide · Data current as of 2024-12-03

Sila María Calderón
Person · Politician · Spain · Puerto Rico
INTERNATIONAL UNION BANK LLC
Organization · Bank · Puerto Rico
POPULAR ASSET MANAGEMENT LLC
Organization · Bank · Puerto Rico
MEDICI BANK INTERNATIONAL LLC
Organization · Bank · Puerto Rico
FAIRWINDS INTERNATIONAL BANK, LLC
Organization · Bank · Puerto Rico
Jose Antonio Olivari Milan
Person · Debarred entity · Puerto Rico · United States
STERN INTERNATIONAL BANK LLC
Organization · Puerto Rico
DISPOSABLE SAFETY WEAR, INC.
Company · Debarred entity · Puerto Rico
CB INTERNATIONAL BANK LLC
Organization · Bank · Puerto Rico
Raul Marquez Hernandez
Person · Politician · Puerto Rico · United States
BANCO POPULAR DE PUERTO RICO
Organization · Bank · Puerto Rico
APPLIED FINANCE CAPITAL MANAGEMENT LLC
Organization · Bank · Puerto Rico
Cheryl Miller
Person · Puerto Rico · United States
Omar J. Marrero
Person · Politician · Puerto Rico · United States
Maria Marcano de Leon
Person · Politician · Puerto Rico · United States
Jorge Santini
Person · Politician · Puerto Rico
Jesús Santa Rodríguez
Person · Politician · Puerto Rico · United States
José Luis Báez
Person · Politician · Puerto Rico · United States
ARIVAL BANK INTERNATIONAL CORP.
Organization · Puerto Rico
Pedro Pierluisi
Person · Politician · Puerto Rico · United States
Roberto Feliberti Cintron
Person · Judge · Puerto Rico
José Anibal Díaz Collazo
Person · Politician · Puerto Rico
Brenda López de Arrarás
Person · Politician · Puerto Rico · United States
Wanda Vazquez Garced
Person · Politician · Close Associate · Puerto Rico · United States
Jaime Perelló
Person · Politician · Puerto Rico · United States

Previous
1 - 25 of 260
Next

Topics

101Politician 95Debarred entity 49Bank 8Judge 2Close Associate 1Financial crime 1Military 1Person of interest

Data sources

Countries

260Puerto Rico 116United States 2Spain 1Chile 1Italy 1Mexico 1Panama 1Peru

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting