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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Dominican Republic

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

Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic
CONSTRUCTORA HADOM SA
Organization · Sanctioned entity · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · Sanctioned entity · Dominican Republic
SEYMEH INGENIERIA SRL
Organization · Sanctioned entity · Dominican Republic
Ramon Antonio DEL ROSARIO PUENTE
Person · Sanctioned entity · Dominican Republic
Natanael CASTRO CORDERO
Person · Sanctioned entity · Dominican Republic
CESAR KAKULE MATUMO
Person · Debarred entity · Dominican Republic
ZEESAN AHMED ZEESAN
Person · Crime · Wanted · Bangladesh · Dominican Republic
AMBIORI CASTRO
Person · Crime · Wanted · Dominican Republic
RAIMUNDO REYNOSO
Person · Crime · Wanted · Dominican Republic
FELIX M. ARIAS-CRUZ
Person · Crime · Wanted · Dominican Republic
DENNY MORENO MATEO
Person · Crime · Wanted · Dominican Republic
JAVIER MORALES
Person · Crime · Wanted · Dominican Republic
PEDRO ALEJANDRO CASTILLO PANIAGUA
Person · Crime · Wanted · Dominican Republic
MICHAEL MARIÑEZ ROSARIO
Person · Crime · Wanted · Dominican Republic
ELIZABETH CLEYDY PERALTA MARTE
Person · Crime · Wanted · Dominican Republic
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America
God Semenovich NISANOV
Person · Disqualified · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
BONIFACIO JAVIER RAYLIN JUNIOR
Person · Crime · Wanted · Dominican Republic · Poland

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Topics

28Sanctioned entity 16Crime 16Wanted 2Politician 1Disqualified 1Public listed company 1Debarred entity 1Person of interest 1Oligarch

Data sources

29US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 9INTERPOL Red Notices 7Poland Wanted Persons 3Wikidata Persons in Relevant Categories 3Wikidata 2Canadian Consolidated Autonomous Sanctions List 2Wikidata Politically Exposed Persons 1Australian Sanctions Consolidated List 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1OpenCorporates 1PermID Open Data 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

45Dominican Republic 7Poland 3Venezuela 2Spain 2United States of America 1Argentina 1Azerbaijan 1Bangladesh 1Chile 1Colombia 1Cyprus 1Ecuador 1Haiti 1Mexico 1Peru 1Russia 1Soviet Union

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Search in: Warrants and Criminal Entities