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Filtered: Dominican Republic Wikidata Politically Exposed Persons

Search guide · Data current as of 2026-02-23

Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Felipe González
Person · Politician · Colombia · Dominican Republic · Spain
Luis Abinader
Person · Politician · Dominican Republic
Felix Ramon Bautista Rosario
Person · Politician · Sanctioned entity · Dominican Republic · Haiti
José Bono
Person · Politician · Dominican Republic · Spain
Margarita Cedeño
Person · Politician · Dominican Republic
Raquel Peña
Person · Politician · Dominican Republic
José Ignacio Paliza
Person · Politician · Dominican Republic
Abel Martínez
Person · Politician · Dominican Republic
Victor Bisono
Person · Politician · Dominican Republic
Roberto Álvarez Gil
Person · Politician · Dominican Republic
David Collado
Person · Politician · Dominican Republic
Minou Tavárez Mirabal
Person · Politician · Dominican Republic
Raul Mondesi
Person · Politician · Dominican Republic
Roberto Angel Salcedo
Person · Politician · Dominican Republic
Rafael Alburquerque
Person · Politician · Dominican Republic
Franklin García Fermín
Person · Politician · Dominican Republic
Sergio Vargas
Person · Politician · Dominican Republic
Faride Raful
Person · Politician · Dominican Republic
Reinaldo Pared Pérez
Person · Politician · Dominican Republic
Joel Adrián Santos Echavarría
Person · Politician · Dominican Republic
Guadalupe Valdez
Person · Politician · Dominican Republic · Mexico
Milagros Ortiz Bosch
Person · Politician · Dominican Republic
Jaime David Fernández Mirabal
Person · Politician · Dominican Republic
Antonio Almonte
Person · Politician · Dominican Republic

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Topics

77Politician 5Diplomat 2Debarred entity 2Judge 2Sanctioned entity 1Person of interest

Data sources

77Wikidata Politically Exposed Persons 77Wikidata 76Wikidata Persons in Relevant Categories 32PEP position annotations by OpenSanctions 13US CIA World Leaders 7MySociety's EveryPolitician Legislators 2US OFAC Press Releases 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

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Countries

77Dominican Republic 2Spain 2Haiti 2United States 1Colombia 1Mexico

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