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Filtered: Dominican Republic

Search guide · Data current as of 2026-01-09

Raul Mondesi
Person · Politician · Dominican Republic
Hugo Tolentino Dipp
Person · Politician · Dominican Republic
Roberto Angel Salcedo
Person · Politician · Dominican Republic
Rafael Alburquerque
Person · Politician · Dominican Republic
Jhonan Alexander URENA MARTINEZ
Person · Debarred entity · Sanctioned entity · Dominican Republic
INKUORTYN FIVE SRL
Organization · Debarred entity · Sanctioned entity · Dominican Republic
Jose Calderon Rijo
Person · Debarred entity · Sanctioned entity · Dominican Republic
Cesar Emilio Peralta
Person · Debarred entity · Sanctioned entity · Dominica · Dominican Republic
James "Wally" Brewster, Jr.
Person · Politician · Dominican Republic · United States
José Rafael Abinader Wassaf
Person · Politician · Dominican Republic
Víctor Gómez Casanova
Person · Politician · Dominican Republic
Jean Alain Rodriguez Sanchez
Person · Politician · Sanctioned entity · Dominican Republic
Franklin García Fermín
Person · Politician · Dominican Republic
Antonio Pérez-Hernández y Torra
Person · Politician · Dominican Republic · Spain · Iran · Nicaragua · Venezuela
Christopher J. Campbell
Person · Politician · Dominican Republic · United Kingdom · Nicaragua
Bernardo Antonio VALDEZ GARCIA
Person · Debarred entity · Sanctioned entity · Dominican Republic
Kelvin Enrique FERNANDEZ FLAQUER
Person · Debarred entity · Sanctioned entity · Dominican Republic
Carlos Ariel Fernandez Concepcion
Person · Debarred entity · Sanctioned entity · Dominican Republic
Sergio Vargas
Person · Politician · Dominican Republic
Faride Raful
Person · Politician · Dominican Republic
Victor Emilio Masalles Pere
Person · Politician · Dominican Republic
Reinaldo Pared Pérez
Person · Politician · Dominican Republic
Constructora Rofi S A
Company · Debarred entity · Sanctioned entity · Dominican Republic
Inmobiliaria Rofi S A
Company · Debarred entity · Sanctioned entity · Dominican Republic
Seymeh Ingenieria Srl
Company · Debarred entity · Sanctioned entity · Dominican Republic

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