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Search in: Graph-based entity tagging

Filtered: Legal entities Graph-based entity tagging Belize

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

Charles Bartlett Hyde
Person · Close Associate · Belize
ROSEACRE CORPORATION
Company · Offshore · Sanction-linked entity · Belize · Colombia
SEA CHAIKA CORPORATION
Organization · Sanction-linked entity · Belize
Amanior International LTD
Company · Offshore · Sanction-linked entity · Belize · Lebanon
TITAN INVESTMENTS GLOBAL LTD
Organization · Sanction-linked entity · Belize

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1 - 5 of 5
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Topics

4Sanction-linked entity 2Offshore 1Close Associate

Data sources

5Graph-based entity tagging 2ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Wikidata Persons in Relevant Categories 1Wikidata

Countries

5Belize 1Colombia 1Lebanon

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Graph-based entity tagging

Filtered: Legal entities Graph-based entity tagging Belize

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

Charles Bartlett Hyde
Person · Close Associate · Belize
ROSEACRE CORPORATION
Company · Offshore · Sanction-linked entity · Belize · Colombia
SEA CHAIKA CORPORATION
Organization · Sanction-linked entity · Belize
Amanior International LTD
Company · Offshore · Sanction-linked entity · Belize · Lebanon
TITAN INVESTMENTS GLOBAL LTD
Organization · Sanction-linked entity · Belize

Previous
1 - 5 of 5
Next

Topics

4Sanction-linked entity 2Offshore 1Close Associate

Data sources

Countries

5Belize 1Colombia 1Lebanon

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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