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Filtered: Dominican Republic Ecuador ICIJ Offshore Leaks Database

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

Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Amodaimi-Oil Company, Ltd.
Company · Offshore · Bermuda · Ecuador · Spain
Berg - Eduardo
Legal entity · Colombia · Ecuador

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Data sources

3ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Ecuador 2Spain 1Bermuda 1Colombia 1Dominican Republic 1Venezuela

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