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Filtered: Argentina Dominican Republic Ecuador

Search guide · Data current as of 2024-10-31

Oswaldo Larriva
Person · Politician · Ecuador
Jorge Escala
Person · Politician · Ecuador
Gary Esparza
Person · Politician · Ecuador
Ramiro Rivera
Person · Politician · Ecuador
Betty Tola
Person · Politician · Ecuador
Rafaela Alburquerque
Person · Politician · Dominican Republic
Nicolás Dujovne
Person · Politician · Argentina
Luis Caputo
Person · Politician · Argentina
Rene Mauge
Person · Politician · Ecuador
Samuel Bellettini
Person · Politician · Ecuador
Jean-Pierre Asvazadourian
Person · Diplomat · Politician · Argentina · Czech Republic · France · Mexico
Pierre-Henri Guignard
Person · Diplomat · Politician · Argentina · France
Wilma Salgado
Person · Politician · Ecuador
Agustín Calleri
Person · Politician · Argentina
Fernando Rodríguez Paredes
Person · Politician · Ecuador
Maximiliano Pullaro
Person · Politician · Argentina
Carlos Vallejo
Person · Politician · Ecuador
Jorge Añazco
Person · Military · Politician · Ecuador
Luis Andrade Galindo
Person · Military · Politician · Ecuador
Ricardo Noboa Bejarano
Person · Politician · Ecuador
Federico Pérez Intriago
Person · Politician · Ecuador
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Rafael Bielsa
Person · Diplomat · Politician · Argentina · Chile
Fernanda Vallejos
Person · Politician · Argentina
Ricardo Ivoskus
Person · Politician · Argentina

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Topics

2,923Politician 497Bank 269Crime 269Wanted 166Diplomat 130Close Associate 78Sanctioned entity 40Debarred entity 22Military 18Judge 9Person of interest 4Sanction-linked entity 3Trade risk 1Offshore 1State-owned enterprise 1Regulator warning 1Oligarch

Data sources

2,574Wikidata 2,274Wikidata Persons in Relevant Categories 1,574Wikidata Politically Exposed Persons 802Every Politician 502Business Identifier Code (BIC) Reference Data 268INTERPOL Red Notices 256Argentina Members of Parliament 69US CIA World Leaders 63US Trade Consolidated Screening List (CSL)60US SAM Procurement Exclusions 59US OFAC Specially Designated Nationals (SDN) List 50Global Energy Ownership Tracker 18Inter-American Development Bank Sanctions 15African Development Bank Debarred Entities 15US Anti-Kleptocracy and Human Rights Visa Restrictions 15WorldBank Debarred Providers 13Asian Development Bank Sanctions 13EBRD Ineligible Entities 7Graph-based entity tagging 7EU Financial Instruments Reference Data System (FIRDS)7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5DPRK Reports 4Canadian Consolidated Autonomous Sanctions List 4ICIJ Offshore Leaks Database 4US CIA World Factbook Heads of State and Government 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Iran UANI Business Registry 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 2OpenCorporates 2US FBI Most Wanted 1Australian Sanctions Consolidated List 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1Israel Knesset Members 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1OpenFIGI Securities Information 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US CBP Withhold Release Orders and Findings 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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