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Filtered: Dominican Republic Mexico Close Associate

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

Oscar Salazar
Person · Close Associate · Mexico
Laura Zapata
Person · Close Associate · Mexico
Julieta Campos
Person · Close Associate · Cuba · Mexico
Fernando Mata Carrasco
Person · Close Associate · Mexico
Laura Harring
Person · Close Associate · Mexico
Maria Sorte
Person · Close Associate · Mexico
Armando Leon Bejarano
Person · Close Associate · Mexico
Cándida Montilla de Medina
Person · Close Associate · Dominican Republic
Raúl Padilla López
Person · Close Associate · Mexico
Veronica Volkow
Person · Close Associate · Mexico
Xavier Lozoya Legorreta
Person · Close Associate · Mexico
Jorge Ramos
Person · Close Associate · Mexico · United States
Barbara Mori
Person · Close Associate · Mexico · Uruguay
María Esquivel
Person · Close Associate · Cuba · Mexico
Christopher J. Campbell
Person · Diplomat · Politician · Close Associate · Dominican Republic · United Kingdom · Nicaragua
Eduardo Robledo Rincon
Person · Politician · Close Associate · Mexico
Sofia Castro
Person · Close Associate · Mexico
Irma Erendira Sandoval
Person · Close Associate · Mexico
Isabella Camil
Person · Close Associate · Mexico
José Luis Sierra Villarreal
Person · Close Associate · Mexico
Lizbeth Song Encalada
Person · Judge · Close Associate · Mexico
Marcelino Garcia Paniagua
Person · Close Associate · Mexico
Mariagna Prats
Person · Close Associate · Mexico
María Eugenia González
Person · Close Associate · Mexico
Antonio Calzada Urquiza
Person · Diplomat · Close Associate · Mexico

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1 - 25 of 95
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Topics

95Close Associate 8Politician 5Diplomat 2Judge 1Sanction-linked entity

Data sources

95Wikidata 10Wikidata Persons in Relevant Categories 5Wikidata Politically Exposed Persons 2Graph-based entity tagging 2Mexico Senate 1Mexico Governors 1US CIA World Leaders 1Wikidata Entities of Interest

Countries

89Mexico 6Dominican Republic 3United States 2Cuba 2United Kingdom 1Argentina 1Kenya 1Nicaragua 1Norway 1Russia 1Soviet Union 1Uruguay 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Dominican Republic Mexico Close Associate

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

Oscar Salazar
Person · Close Associate · Mexico
Laura Zapata
Person · Close Associate · Mexico
Julieta Campos
Person · Close Associate · Cuba · Mexico
Fernando Mata Carrasco
Person · Close Associate · Mexico
Laura Harring
Person · Close Associate · Mexico
Maria Sorte
Person · Close Associate · Mexico
Armando Leon Bejarano
Person · Close Associate · Mexico
Cándida Montilla de Medina
Person · Close Associate · Dominican Republic
Raúl Padilla López
Person · Close Associate · Mexico
Veronica Volkow
Person · Close Associate · Mexico
Xavier Lozoya Legorreta
Person · Close Associate · Mexico
Jorge Ramos
Person · Close Associate · Mexico · United States
Barbara Mori
Person · Close Associate · Mexico · Uruguay
María Esquivel
Person · Close Associate · Cuba · Mexico
Christopher J. Campbell
Person · Diplomat · Politician · Close Associate · Dominican Republic · United Kingdom · Nicaragua
Eduardo Robledo Rincon
Person · Politician · Close Associate · Mexico
Sofia Castro
Person · Close Associate · Mexico
Irma Erendira Sandoval
Person · Close Associate · Mexico
Isabella Camil
Person · Close Associate · Mexico
José Luis Sierra Villarreal
Person · Close Associate · Mexico
Lizbeth Song Encalada
Person · Judge · Close Associate · Mexico
Marcelino Garcia Paniagua
Person · Close Associate · Mexico
Mariagna Prats
Person · Close Associate · Mexico
María Eugenia González
Person · Close Associate · Mexico
Antonio Calzada Urquiza
Person · Diplomat · Close Associate · Mexico

Previous
1 - 25 of 95
Next

Topics

95Close Associate 8Politician 5Diplomat 2Judge 1Sanction-linked entity

Data sources

Countries

89Mexico 6Dominican Republic 3United States 2Cuba 2United Kingdom 1Argentina 1Kenya 1Nicaragua 1Norway 1Russia 1Soviet Union 1Uruguay 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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