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Filtered: Belize

Search guide · Data current as of 2026-05-22

FEDOR
Vessel · Person of interest · Belize · Italy · Russia
D'S SUPERMARKET COMPANY LTD.
Company · Sanctioned entity · Belize
LAVRENTIOS
Vessel · Person of interest · Sanction-linked entity · Belize · Greece · Russia
Marcel Cardona
Person · PEP · Belize
Hugo Patt
Person · PEP · Belize
Julius Espat
Person · PEP · Belize
Frank Mena
Person · PEP · Belize
Onesimo Pech
Person · Close Associate · Belize
Assad Shoman
Person · PEP · Belize
Rene Montero
Person · PEP · Belize
Servulo Baeza
Person · PEP · Belize
Vanessa Retreage
Person · PEP · Belize
Dave Burgos
Person · PEP · Belize
Sam Vernon
Person · PEP · Belize
Jesus Ken
Person · PEP · Belize
Aldo Salazar
Person · PEP · Belize
Deborah Mencias McMillan
Person · PEP · Belize
Isabel Bennett
Person · PEP · Belize
Osmany Salas
Person · PEP · Belize
Therese Rath
Person · PEP · Belize
PETR HAMITOV
Vessel · Person of interest · Belize · Comoros · Panama · Russia
ALTON ALWIN CONORQUIE
Person · Crime · Wanted · Belize
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Florencio Marin Sr.
Person · Close Associate · Belize
Nestor Mendez
Person · PEP · Belize

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