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Filtered: Grenada St. Vincent & Grenadines St. Lucia

Search guide · Data current as of 2023-12-05

REGIONAL COMMUNICATIONS LIMITED
Legal entity · Debarred entity · St. Lucia
Nickolas Steele
Person · Political · Grenada
Frederick Ballantyne
Person · Political · St. Vincent & Grenadines
CELLUCIAN LIMITED
Legal entity · Debarred entity · St. Lucia
Yolande Bain - Horseford
Person · Political · Grenada
Nina Compton
Person · Close Associate · St. Lucia
Daniel Williams
Person · Political · Grenada
Pearlette Louisy
Person · Political · St. Lucia
Dominic Fedee
Person · Political · St. Lucia
Marcus Nicholas
Person · Political · St. Lucia
Edmund Estephane
Person · Political · St. Lucia
Sarah Flood-Beaubrun
Person · Political · St. Lucia
Allen Chastanet
Person · Political · St. Lucia
Jeannine Compton-Antoine
Person · Political · St. Lucia
Harold Dalson
Person · Political · St. Lucia
Sir Louis Hilton STRAKER
Person · Political · St. Vincent & Grenadines
ORIENT SHIPPING LIMITED
Organization · Sanctioned entity · St. Vincent & Grenadines
Elvin Nimrod
Person · Political · Grenada
Fiona Compton
Person · Close Associate · St. Lucia
Girlyn Miguel
Person · Political · St. Vincent & Grenadines
Ezechiel Joseph
Person · Political · St. Lucia
Elizabeth II
Person · Political · Close Associate · Antigua & Barbuda · Australia · Barbados · Bahamas · Belize · Canada · United Kingdom · Grenada · Jamaica · St. Kitts & Nevis · St. Lucia · New Zealand · Papua New Guinea · Solomon Islands · Tuvalu · St. Vincent & Grenadines
St. Clair Prince
Person · Political · St. Vincent & Grenadines
Carlos James
Person · Political · St. Vincent & Grenadines
Montgomery DANIEL
Person · Political · St. Vincent & Grenadines

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Topics

152Political 8Diplomat 7Sanctioned entity 5Debarred entity 4Close Associate 2Judge 1Crime

Data sources

88Wikidata 77Wikidata Politically Exposed Persons 62Every Politician 47CIA World Leaders 9CIA World Factbook heads of state and government 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)4ICIJ Offshore Leaks Database 3Inter-American Development Bank Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Russian Unified State Register of Legal Entities (EGRUL)2RuPEP Public Database of PEPs in Russia and Belarus 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Grenada St. Vincent & Grenadines St. Lucia

Search guide · Data current as of 2023-12-05

REGIONAL COMMUNICATIONS LIMITED
Legal entity · Debarred entity · St. Lucia
Nickolas Steele
Person · Political · Grenada
Frederick Ballantyne
Person · Political · St. Vincent & Grenadines
CELLUCIAN LIMITED
Legal entity · Debarred entity · St. Lucia
Yolande Bain - Horseford
Person · Political · Grenada
Nina Compton
Person · Close Associate · St. Lucia
Daniel Williams
Person · Political · Grenada
Pearlette Louisy
Person · Political · St. Lucia
Dominic Fedee
Person · Political · St. Lucia
Marcus Nicholas
Person · Political · St. Lucia
Edmund Estephane
Person · Political · St. Lucia
Sarah Flood-Beaubrun
Person · Political · St. Lucia
Allen Chastanet
Person · Political · St. Lucia
Jeannine Compton-Antoine
Person · Political · St. Lucia
Harold Dalson
Person · Political · St. Lucia
Sir Louis Hilton STRAKER
Person · Political · St. Vincent & Grenadines
ORIENT SHIPPING LIMITED
Organization · Sanctioned entity · St. Vincent & Grenadines
Elvin Nimrod
Person · Political · Grenada
Fiona Compton
Person · Close Associate · St. Lucia
Girlyn Miguel
Person · Political · St. Vincent & Grenadines
Ezechiel Joseph
Person · Political · St. Lucia
Elizabeth II
Person · Political · Close Associate · Antigua & Barbuda · Australia · Barbados · Bahamas · Belize · Canada · United Kingdom · Grenada · Jamaica · St. Kitts & Nevis · St. Lucia · New Zealand · Papua New Guinea · Solomon Islands · Tuvalu · St. Vincent & Grenadines
St. Clair Prince
Person · Political · St. Vincent & Grenadines
Carlos James
Person · Political · St. Vincent & Grenadines
Montgomery DANIEL
Person · Political · St. Vincent & Grenadines

Previous
1 - 25 of 176
Next

Topics

152Political 8Diplomat 7Sanctioned entity 5Debarred entity 4Close Associate 2Judge 1Crime

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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