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Search guide · Data current as of 2026-02-01

William Alexander of the Netherlands
Person · Politician · Aruba · Curaçao · Netherlands · Sint Maarten
Satina
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Curaçao · Comoros · Marshall Islands · Malaysia · Panama · Palau · Sint Maarten
OLANGA
Vessel · Debarred entity · Sanctioned entity · Curaçao · Cyprus · Russia
Gilmar Pisas
Person · Politician · Curaçao · Netherlands
NETHERLANDS CARIBBEAN BANK N.V.
Company · Debarred entity · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao · Netherlands
AUDAX
Vessel · Debarred entity · Sanctioned entity · Curaçao · Liberia · Russia · Singapore
PUGNAX
Vessel · Debarred entity · Sanctioned entity · Curaçao · Liberia · Russia · Singapore
Lucille George-Wout
Person · Politician · Curaçao · Netherlands
Gerrit Schotte
Person · Politician · Curaçao · Netherlands
Jaime Córdoba
Person · Politician · Curaçao · Netherlands
Eugene Rhuggenaath
Person · Politician · Curaçao · Netherlands
Marcolino Franco
Person · Politician · Curaçao · Netherlands
Hensley Koeiman
Person · Politician · Curaçao · Netherlands
Amerigo Thodé
Person · Politician · Curaçao · Netherlands
Elmer Wilsoe
Person · Politician · Curaçao · Netherlands
Omayra Leeflang
Person · Politician · Curaçao · Netherlands
Ivar Asjes
Person · Politician · Curaçao · Netherlands
Ben Whiteman
Person · Politician · Curaçao · Netherlands
Zita Jesus-Leito
Person · Politician · Curaçao · Netherlands
Marilyn Moses
Person · Politician · Curaçao · Netherlands
Jacinta Scoop-Constancia
Person · Politician · Curaçao · Netherlands
Michèle Russel-Capriles
Person · Politician · Curaçao · Netherlands
Glenn Sulvaran
Person · Politician · Curaçao · Netherlands
Armin Konket
Person · Politician · Curaçao
Monique Koeyers-Felida
Person · Politician · Curaçao · Netherlands

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Topics

31Politician 29Bank 6Sanctioned entity 5Debarred entity 5Financial services 4Person of interest 1Maritime detention 1Shadow fleet 1Regulator action 1Judge

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Data sources

31Wikidata 30PEP position annotations by OpenSanctions 29Business Identifier Code (BIC) Reference Data 19Wikidata Persons in Relevant Categories 18MySociety's EveryPolitician Dataset of National Legislators 15Wikidata Politically Exposed Persons 5US FATCA Foreign Financial Institution (FFI) List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)

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Countries

70Curaçao 27Netherlands 3Russia 2Ireland 2Liberia 2Singapore 2Sint Maarten 1Antigua and Barbuda 1Aruba 1Cuba

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