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Filtered: Dominican Republic OpenCorporates US OFAC Consolidated (non-SDN) List

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

Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela

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Data sources

2US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1OpenCorporates 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

2Dominican Republic 2United States 1Argentina 1Chile 1Colombia 1Ecuador 1Haiti 1Mexico 1Peru 1Venezuela

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting