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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Dominican Republic US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-05-05

Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America

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Data sources

1Canadian Consolidated Autonomous Sanctions List 1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1Dominican Republic 1Haiti 1United States of America

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Search in: Warrants and Criminal Entities