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Search guide · Data current as of 2025-05-01

CHOICE BANK LTD
Organization · Belize
FX PULSE LTD
Organization · Belize
Niustil Kholdynh LTD.
Organization · Sanctioned entity · Belize
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
DANIEL MORENO
Person · Debarred entity · Sanctioned entity · Belize · United States of America
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
CENTRAL BANK OF BELIZE
Organization · Belize
BITPAPA IC FZC LLC
Company · Sanctioned entity · United Arab Emirates · Belize
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States of America
Twinstar Holdings S.A.
Organization · Belize
Carolyn Trench-Sandiford
Person · Politician · Belize
Kevin Bernard
Person · Politician · Belize
Anthony Mahler
Person · Politician · Belize
Andre Perez
Person · Politician · Belize
Henry Charles Usher
Person · Politician · Belize
Gustavo Manuel Vasquez
Person · Politician · Belize
Kareem Michael
Person · Politician · Belize
Erica Jang
Person · Politician · Belize
Alex Balona
Person · Politician · Belize
Alvin Moses Benguche
Person · Politician · Belize
Antonio Herrera
Person · Politician · Belize
Shyne
Person · Politician · Belize
Valdemar Castillo
Person · Politician · Belize
Simeon López
Person · Politician · Belize
Christine Perriott
Person · Close Associate · Belize

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Topics

230Politician 21Sanctioned entity 15Crime 15Diplomat 15Wanted 14Bank 7Close Associate 5Judge 3Sanction-linked entity 2Offshore 2Debarred entity 2Military

Data sources

235Wikidata 208Wikidata Persons in Relevant Categories 161Wikidata Politically Exposed Persons 41Every Politician 22US CIA World Leaders 15INTERPOL Red Notices 14Business Identifier Code (BIC) Reference Data 14US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9ICIJ Offshore Leaks Database 8US OFAC Specially Designated Nationals (SDN) List 4Graph-based entity tagging 4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3DPRK Reports 3OpenCorporates 3PermID Open Data 3US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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