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Search guide · Data current as of 2024-11-25

Surujrattan Rambachan
Person · Diplomat · Politician · Trinidad & Tobago
Dennis Moses
Person · Politician · Trinidad & Tobago
ANSA BANK LIMITED
Organization · Bank · Trinidad & Tobago
ANSA MERCHANT BANK
Organization · Bank · Trinidad & Tobago
THE WEST INDIAN TOBACCO COMPANY LIMITED
Organization · Bank · Trinidad & Tobago
BOURSE BROKERS LIMITED .
Organization · Bank · Trinidad & Tobago
CENTRAL BANK OF TRINIDAD AND TOBAGO
Organization · Bank · Trinidad & Tobago
CENTRAL BANK OF TRINIDAD AND TOBAGO
Organization · Bank · Trinidad & Tobago
CITICORP MERCHANT BANK
Organization · Bank · Trinidad & Tobago
CITIBANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
CLICO INVESTMENT BANK LIMITED
Organization · Bank · Trinidad & Tobago
FIRST CITIZENS INVESTMENT SERVICES
Organization · Bank · Trinidad & Tobago
AGRICULTURAL DEVELOPMENT BANK OF TRINIDAD AND TOBAGO
Organization · Trinidad & Tobago
NCB GLOBAL FINANCE LIMITED
Organization · Bank · Trinidad & Tobago
CARIBBEAN STOCKBROKERS LIMITED
Organization · Bank · Trinidad & Tobago
DEVELOPMENT FINANCE LIMITED
Organization · Bank · Trinidad & Tobago
FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD AND TOBAGO) LIMITED
Organization · Bank · Trinidad & Tobago
FIRST CITIZENS TRUST AND ASSET MANAGEMENT LTD.
Organization · Bank · Trinidad & Tobago
FIRST CITIZENS BANK LIMITED
Organization · Bank · Trinidad & Tobago
Construtora Coesa S.A. - Sucursal Trinidad &Tobago
Legal entity · Debarred entity · Trinidad & Tobago
Sophia Chote
Person · Politician · Trinidad & Tobago
Walede Michael Coppin
Person · Politician · Trinidad & Tobago
Fazal Karim
Person · Politician · Trinidad & Tobago
Darryl Smith
Person · Politician · Trinidad & Tobago
Hafeez Ali
Person · Politician · Trinidad & Tobago

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Topics

200Politician 31Diplomat 30Bank 7State-owned enterprise 4Judge 4Sanctioned entity 3Terrorism 3Debarred entity 2Military 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

242Wikidata 227Wikidata Persons in Relevant Categories 121Wikidata Politically Exposed Persons 73Every Politician 34US CIA World Leaders 31Business Identifier Code (BIC) Reference Data 7EITI State-Owned Enterprises Database 6Global Energy Ownership Tracker 4ICIJ Offshore Leaks Database 4US SAM Procurement Exclusions 3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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