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Search guide · Data current as of 2024-11-26

NGC E&P INVESTMENTS (NETHERLANDS) B.V.
Legal entity · State-owned enterprise · Trinidad & Tobago
PETROLEUM COMPANY OF TRINIDAD AND TOBAGO LTD
Legal entity · State-owned enterprise · Trinidad & Tobago
Nu-Iron Unlimited
Company · Trinidad & Tobago
MİLTON JOHN ALGERNON
Legal entity · Counter-sanctioned entity · Trinidad & Tobago
Colm IMBERT
Person · Politician · Trinidad & Tobago
Donna COX
Person · Politician · Trinidad & Tobago
Maxie CUFFEE
Person · Politician · Trinidad & Tobago
Reginald ARMOUR SC
Person · Politician · Trinidad & Tobago
Stephen MCCLASHIE
Person · Politician · Trinidad & Tobago
Lester Henry
Person · Politician · Trinidad & Tobago
Avinash Singh
Person · Politician · Trinidad & Tobago
Tim Gopeesingh
Person · Politician · Trinidad & Tobago
Lovell Francis
Person · Politician · Trinidad & Tobago
Paul Richards
Person · Politician · Trinidad & Tobago
Daniel Solomon
Person · Politician · Trinidad & Tobago
Nadine Stewart
Person · Politician · Trinidad & Tobago
Rodger Samuel
Person · Politician · Trinidad & Tobago
H.R. Ian Roach
Person · Politician · Trinidad & Tobago
David Small
Person · Politician · Trinidad & Tobago
Stephen Creese
Person · Politician · Trinidad & Tobago
Wayne Sturge
Person · Politician · Trinidad & Tobago
Maxie Cuffie
Person · Politician · Trinidad & Tobago
David Lee
Person · Politician · Trinidad & Tobago
Edmund Dillon
Person · Politician · Trinidad & Tobago
Ganga Singh
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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