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Search in: US SAM Procurement Exclusions

Filtered: People US SAM Procurement Exclusions Dominican Republic

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

Boarnerges SANCHEZ NOLASCO
Person · Sanctioned entity · Dominican Republic
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic
Jhonan Alexander URENA MARTINEZ
Person · Sanctioned entity · Dominican Republic
Carlos Ariel FERNANDEZ CONCEPCION
Person · Sanctioned entity · Dominican Republic
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic
Kelvin Enrique FERNANDEZ FLAQUER
Person · Sanctioned entity · Dominican Republic
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Cesar Emilio PERALTA
Person · Sanctioned entity · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · 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
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

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Topics

15Sanctioned entity 2Politician 1Disqualified 1Debarred entity 1Person of interest 1Oligarch

Data sources

16US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)14US OFAC Specially Designated Nationals (SDN) List 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

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Countries

16Dominican Republic 2Spain 2Venezuela 1Azerbaijan 1Cyprus 1Haiti 1Russia 1Soviet Union 1United States of America

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Search in: US SAM Procurement Exclusions