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Filtered: Costa Rica Dominican Republic Ecuador

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

Ivonne Baki
Person · Diplomat · Politician · Ecuador · Lebanon
Xavier Muñoz
Person · Politician · Ecuador
Carmen Quesada
Person · Politician · Costa Rica
Angel Duarte Valverde
Person · Politician · Ecuador
Antonio Gagliardo
Person · Politician · Ecuador
Diana Atamaint
Person · Politician · Ecuador
Jorge Salvador Lara
Person · Diplomat · Politician · Ecuador
Fabricio Alvarado Munoz
Person · Politician · Costa Rica
María Emilia Cevallos Cuesta
Person · Close Associate · Ecuador
Catalina Devandas Aguilar
Person · Diplomat · Politician · Costa Rica
Margarita Penón
Person · Politician · Costa Rica
Augusto Barrera
Person · Politician · Colombia · Ecuador
Maria Fernanda Espinosa
Person · Diplomat · Politician · Ecuador · United Nations
Nina Pacari
Person · Diplomat · Judge · Politician · Ecuador
Margarita Cedeno de Fernandez
Person · Politician · Dominican Republic
Rosana Alvarado
Person · Politician · Ecuador
Viviana Bonilla
Person · Politician · Ecuador
Jacobo Bucaram
Person · Politician · Close Associate · Ecuador
Irina Cabezas
Person · Politician · Ecuador
Peggy Cabral
Person · Politician · Dominican Republic
Cecilia Calderon
Person · Politician · Ecuador
María Augusta Calle
Person · Politician · Ecuador
Pascual del Cioppo
Person · Politician · Ecuador
Marcelo Dotti
Person · Politician · Ecuador
Roberto Dunn Barreiro
Person · Politician · Ecuador

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Topics

1,090Politician 455Bank 100Diplomat 63Close Associate 61Sanctioned entity 39Crime 39Wanted 30Debarred entity 11Judge 6Military 5Person of interest 4Sanction-linked entity 1Disqualified 1Offshore 1Oligarch

Data sources

845Wikidata 720Wikidata Persons in Relevant Categories 462Business Identifier Code (BIC) Reference Data 426Wikidata Politically Exposed Persons 393Every Politician 80US CIA World Leaders 46US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 40US SAM Procurement Exclusions 36INTERPOL Red Notices 23Global Energy Ownership Tracker 15US Anti-Kleptocracy and Human Rights Visa Restrictions 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 11EBRD Ineligible Entities 11WorldBank Debarred Providers 10Inter-American Development Bank Sanctions 6Graph-based entity tagging 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5DPRK Reports 3Canadian Consolidated Autonomous Sanctions List 3ICIJ Offshore Leaks Database 3US CIA World Factbook Heads of State and Government 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2OpenCorporates 2US FBI Most Wanted 2US Secret Service Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1PermID Open Data 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 OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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