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Filtered: Belize St. Kitts & Nevis Nicaragua

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

Jaime Wheelock
Person · Politician · Nicaragua
Enrique Bolaños
Person · Politician · Nicaragua
Daisy Torres
Person · Politician · Nicaragua
Sylvia Flores
Person · Politician · Belize
Omar Figueroa
Person · Politician · Belize
Alfonso Manuel Portabales Vázquez
Person · Diplomat · Politician · Belize · Spain · Guatemala
Mónica Baltodano
Person · Politician · Nicaragua
Camilo Mejía
Person · Politician · Nicaragua
Humberto Ortega
Person · Politician · Nicaragua
Michelle Kwan
Person · Diplomat · Politician · Close Associate · Belize · United States
Nestor Mendez
Person · Diplomat · Politician · Belize · United States
Mark Brantley
Person · Politician · St. Kitts & Nevis
Marcella Liburd
Person · Politician · St. Kitts & Nevis
Antonio Lacayo Oyanguren
Person · Politician · Nicaragua
Silvio Jose Baez Ortega, O.C.D.
Person · Nicaragua
Ute König
Person · Diplomat · Politician · Germany · Malawi · Nicaragua · Trinidad & Tobago
Carlos Fernando Chamorro
Person · Close Associate · Nicaragua
Constance V. Mitcham
Person · Politician · St. Kitts & Nevis
Ian Liburd
Person · Politician · St. Kitts & Nevis
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Vilma Nunez de Escorcia
Person · Nicaragua
Yik'in Chan K'awiil
Person · Belize · Guatemala · Honduras · Mexico · El Salvador
Edmund Lawrence
Person · Politician · St. Kitts & Nevis
Godwin Hulse
Person · Politician · Belize
Hugo Patt
Person · Politician · Belize

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Topics

10,003Offshore 478Politician 156Sanctioned entity 82Crime 82Wanted 53Diplomat 40Bank 16Close Associate 15Debarred entity 9Sanction-linked entity 8Judge 4Counter-sanctioned entity 3Military 3Person of interest

Data sources

10,019ICIJ Offshore Leaks Database 416Wikidata 366Wikidata Persons in Relevant Categories 277Wikidata Politically Exposed Persons 149Every Politician 114US Trade Consolidated Screening List (CSL)111US OFAC Specially Designated Nationals (SDN) List 97US SAM Procurement Exclusions 82INTERPOL Red Notices 56US CIA World Leaders 41US Special Legislative Exclusions 40Business Identifier Code (BIC) Reference Data 37US NTEEA Section 353 Corrupt and Undemocratic Actors Report 36Canadian Consolidated Autonomous Sanctions List 32Belgian Financial Sanctions 32Swiss SECO Sanctions/Embargoes 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Monaco National Fund Freezing List 29UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 24DPRK Reports 23EU Consolidated Travel Bans 20US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 11PermID Open Data 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 8US CIA World Factbook Heads of State and Government 8WorldBank Debarred Providers 7Japan Economic Sanctions and List of Eligible People 7Ukraine NSDC State Register of Sanctions 6Asian Development Bank Sanctions 6Australian Sanctions Consolidated List 6Japan METI End User List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 4EBRD Ineligible Entities 4Global Energy Ownership Tracker 4Türkiye Asset Freezing Sanctions List (MASAK)3EU Sanctions Map 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 3Syrian Observatory of Political and Economic Networks 2United Arab Emirates Local Terrorist List 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Armenia Public Officials and Associates 1Legal Entity Identifier (LEI) Reference Data 1New Zealand Russia Sanctions 1US Health and Human Sciences Inspector General Exclusions

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