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Search guide · Data current as of 2025-05-09

Carlos Luciano Díaz Morfa
Person · Politician · Dominican Republic
Sonia Guzmán
Person · Politician · Dominican Republic
Sabina Matos
Person · Politician · Dominican Republic · United States of America
Porfirio Andrés Bautista García
Person · Politician · Dominican Republic
Roberto Fulcar
Person · Politician · Dominican Republic
Manny De Los Santos
Person · Politician · Dominican Republic
Manuel de Jesus Jimenez Ortega
Person · Politician · Dominican Republic
José Bono
Person · Politician · Dominican Republic · Spain
Ricardo De los Santos Polanco
Person · Politician · Dominican Republic
Roberto Angel Salcedo
Person · Politician · Dominican Republic
Aquilino Gonell
Person · Politician · Dominican Republic
Raul Mondesi
Person · Politician · Dominican Republic
Alexis Victoria Yeb
Person · Politician · Dominican Republic
Clara Martínez Thedy
Person · Politician · Dominican Republic
Máximo Romero Aquino
Person · Politician · Dominican Republic
Hector Valdez Albizu
Person · Politician · Dominican Republic
Orlando Jorge Mera
Person · Politician · Dominican Republic
Joel Adrian Santos Echavarria
Person · Politician · Dominican Republic
Radhamés Camacho
Person · Politician · Dominican Republic
Rubén Darío Maldonado Díaz
Person · Politician · Dominican Republic
Antonio Almonte
Person · Politician · Dominican Republic
Daniel Enrique Rivera
Person · Politician · Dominican Republic
Darío Castillo Lugo
Person · Politician · Dominican Republic
Deligne Ascensión Burgos
Person · Politician · Dominican Republic
Francisco Camacho
Person · Politician · Dominican Republic

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Topics

131Politician 15Diplomat 5Judge 5Close Associate 4Sanctioned entity 3Person of interest 1Disqualified 1Military 1Oligarch 1Sanction-linked entity

Data sources

151Wikidata 126Wikidata Persons in Relevant Categories 79Wikidata Politically Exposed Persons 18US CIA World Leaders 12Every Politician 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Anti-Kleptocracy and Human Rights Visa Restrictions

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Countries

151Dominican Republic 7United States of America 2Colombia 2Spain 1Azerbaijan 1Cyprus 1France 1Haiti 1Mexico 1Norway

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