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Filtered: Dominican Republic

Search guide · Data current as of 2026-02-23

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
God Nisanov
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Felipe González
Person · Politician · Colombia · Dominican Republic · Spain
Luis Abinader
Person · Politician · Dominican Republic
Leonel Fernández
Person · Politician · Dominican Republic
Claudia Patricia Diaz Guillen
Person · Politician · Sanctioned entity · Dominican Republic · Spain · Venezuela
Felix Ramon Bautista Rosario
Person · Politician · Sanctioned entity · Dominican Republic · Haiti
José Bono
Person · Politician · Dominican Republic · Spain
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Margarita Cedeño
Person · Politician · Dominican Republic
Raquel Peña
Person · Politician · Dominican Republic
José Ignacio Paliza
Person · Politician · Dominican Republic
Danilo Medina
Person · Politician · Dominican Republic
Abel Martínez
Person · Politician · Dominican Republic
Victor Bisono
Person · Politician · Dominican Republic
Ramon Antonio del Rosario Puente
Person · Sanctioned entity · Dominica · Dominican Republic · United States
Roberto Álvarez Gil
Person · Politician · Dominican Republic
CENTRAL BANK OF THE DOMINICAN REPUBLIC
Company · Dominican Republic
Yader Rafael Jaquez Araujo
Person · Sanctioned entity · Dominican Republic
David Collado
Person · Politician · Dominican Republic
Minou Tavárez Mirabal
Person · Politician · Dominican Republic
Cesar Emilio Peralta
Person · Sanctioned entity · Dominica · Dominican Republic
Raul Mondesi
Person · Politician · Dominican Republic
Hugo Tolentino Dipp
Person · Politician · Dominican Republic

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