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Filtered: Dominican Republic Venezuela Wikidata Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-09-20

Lucía Medina
Person · Politician · Dominican Republic
Stalin Qonsales
Person · Politician · Venezuela
Marialbert Barrios
Person · Politician · Venezuela
Alicia Castro
Person · Diplomat · Politician · Argentina · Venezuela
Linda Sobeh
Person · Diplomat · Politician · Grenada · Guyana · St. Kitts & Nevis · Palestinian Territories · Venezuela
Amelia Belisario
Person · Politician · Venezuela
Ricardo Sanguino
Person · Politician · Venezuela
Carlos Eduardo Martinez Mendoza
Person · Military · Diplomat · Politician · Colombia · Venezuela
Hamlet Amado Sánchez Melo
Person · Politician · Dominican Republic
Adriano Sánchez Roa
Person · Politician · Dominican Republic
Licelott Hoffiz de Barrio
Person · Diplomat · Politician · Dominican Republic
Nancy María Ascencio Estanga
Person · Politician · Venezuela
Betty Croquer
Person · Politician · Venezuela
Vivas Briceño Rosalba
Person · Politician · Venezuela
LESBIA DEL CARMEN CASTILLO
Person · Politician · Venezuela
Liris Sol Velásquez
Person · Politician · Venezuela
José Francisco Peña Guaba
Person · Politician · Dominican Republic
Mockbul Ali
Person · Diplomat · Politician · Dominican Republic · United Kingdom · Haiti
Debora Menicucci
Person · Sanction-linked entity · Venezuela
Yvonne Chahin Sasso
Person · Politician · Dominican Republic
Antonio Cruz Torres
Person · Politician · Dominican Republic
Prim Pujals
Person · Judge · Politician · Dominican Republic
Pedro Alegría
Person · Politician · Dominican Republic
Tommy Galán
Person · Politician · Dominican Republic
Charles Mariotti
Person · Politician · Dominican Republic

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Topics

528Politician 78Diplomat 71Sanctioned entity 44Military 31Close Associate 12Sanction-linked entity 8Judge 7Person of interest 2Crime 2Wanted 1Oligarch

Data sources

577Wikidata 282Wikidata Politically Exposed Persons 178Wikidata Persons in Relevant Categories 103Every Politician 65US Trade Consolidated Screening List (CSL)64US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 50Canadian Consolidated Autonomous Sanctions List 38US CIA World Leaders 25Swiss SECO Sanctions/Embargoes 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24EU Consolidated Travel Bans 24French National Asset Freezing System 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23Monaco National Fund Freezing List 22Venezuela Members of the National Assembly 13Graph-based entity tagging 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Colombian PEP Declarations 1French National Assembly 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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