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Filtered: Haiti Sanction-linked entity

Search guide · Data current as of 2024-10-31

Gisou Lamothe
Person · Close Associate · Sanction-linked entity · Haiti
Sophia Martelly
Person · Politician · Sanction-linked entity · Haiti
Ginette Michaud Privert
Person · Close Associate · Sanction-linked entity · Haiti
Gerard Latortue
Person · Diplomat · Politician · Sanction-linked entity · Haiti
GVG HOLDINGS GROUP II LIMITED
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands

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1 - 7 of 7
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Topics

7Sanction-linked entity 3Offshore 2Politician 2Close Associate 1Diplomat

Data sources

7Graph-based entity tagging 4Wikidata 3ICIJ Offshore Leaks Database 1Wikidata Politically Exposed Persons

Countries

7Haiti 3British Virgin Islands

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: Haiti Sanction-linked entity

Search guide · Data current as of 2024-10-31

Gisou Lamothe
Person · Close Associate · Sanction-linked entity · Haiti
Sophia Martelly
Person · Politician · Sanction-linked entity · Haiti
Ginette Michaud Privert
Person · Close Associate · Sanction-linked entity · Haiti
Gerard Latortue
Person · Diplomat · Politician · Sanction-linked entity · Haiti
GVG HOLDINGS GROUP II LIMITED
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Offshore · Sanction-linked entity · Haiti · British Virgin Islands

Previous
1 - 7 of 7
Next

Topics

7Sanction-linked entity 3Offshore 2Politician 2Close Associate 1Diplomat

Data sources

7Graph-based entity tagging 4Wikidata 3ICIJ Offshore Leaks Database 1Wikidata Politically Exposed Persons

Countries

7Haiti 3British Virgin Islands

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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