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Filtered: People Dominican Republic

Search guide · Data current as of 2026-04-05

God Nisanov
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Michel Martelly
Person · PEP · Sanctioned entity · Dominican Republic · Haiti · United States
Felipe González
Person · PEP · Colombia · Dominican Republic · Spain
Luis Abinader
Person · PEP · Dominican Republic
Leonel Fernández
Person · Close Associate · Dominican Republic
Felix Ramon Bautista Rosario
Person · PEP · Sanctioned entity · Dominican Republic · Haiti
José Bono
Person · PEP · Dominican Republic · Spain
Claudia Patricia Diaz Guillen
Person · PEP · Sanctioned entity · Dominican Republic · Spain · Venezuela
Margarita Cedeño
Person · PEP · Dominican Republic
Danilo Medina
Person · Close Associate · Dominican Republic
Raquel Peña
Person · PEP · Dominican Republic
José Ignacio Paliza
Person · PEP · Dominican Republic
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Victor Bisono
Person · PEP · Dominican Republic
Abel Martínez
Person · PEP · Dominican Republic
Ramon Antonio del Rosario Puente
Person · Sanctioned entity · Dominica · Dominican Republic · United States
Minou Tavárez Mirabal
Person · PEP · Dominican Republic
Roberto Álvarez Gil
Person · PEP · Dominican Republic
Raul Mondesi
Person · PEP · Dominican Republic
Hugo Tolentino Dipp
Person · PEP · Dominican Republic
David Collado
Person · PEP · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · Sanctioned entity · Dominican Republic
Kelvin Enrique Fernandez Flaquer
Person · Sanctioned entity · Dominica · Dominican Republic
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic · United States
José Rafael Abinader Wassaf
Person · Close Associate · Dominican Republic

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=do&schema=Person

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