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Search guide · Data current as of 2025-07-01

Cellucian Limited
Company · Debarred entity · Saint Lucia
BANKINNO INC
Organization · Saint Lucia
PROVEN BANK (SAINT LUCIA) LIMITED
Organization · Saint Lucia
EUROEXIM BANK (ST. LUCIA) LTD
Organization · Saint Lucia
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Saint Lucia
GOVERNMENT OF SAINT LUCIA
Organization · Saint Lucia
BERKELEY BANK AND TRUST LIMITED
Organization · Saint Lucia
1ST NATIONAL BANK ST.LUCIA LIMITED
Organization · Saint Lucia
REPUBLIC BANK (EC) LIMITED
Organization · Saint Lucia
STATETRUST BANK AND TRUST LTD.
Organization · Saint Lucia
Desmond Long
Person · Politician · Saint Lucia
TYSON JOSEPH
Person · Crime · Wanted · Saint Lucia
HERMES BANK LIMITED
Organization · Saint Lucia
PETRUS PRIVATE BANK LIMITED
Organization · Saint Lucia
BANK OF SAINT LUCIA LIMITED
Organization · Saint Lucia
Cellucian Limited
Legal entity · Debarred entity · Saint Lucia
George C. Benson
Legal entity · Debarred entity · Saint Lucia · United States of America
Regional Communications Ltd.
Company · Debarred entity · Saint Lucia
Ernest Hilaire
Person · Politician · Saint Lucia
Herod Stanislas
Person · Politician · Saint Lucia
Bradley Felix
Person · Politician · Saint Lucia
Shawn Edward
Person · Politician · Saint Lucia
Desmond Long
Person · Politician · Saint Lucia
Lorne Theophilus
Person · Politician · Saint Lucia
Mary Issac
Person · Politician · Saint Lucia

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Topics

61Politician 12Bank 7Debarred entity 6Diplomat 3Judge 3Close Associate 1Crime 1Wanted

Data sources

60Wikidata 52Wikidata Politically Exposed Persons 45Wikidata Persons in Relevant Categories 29Every Politician 16US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 6WorldBank Debarred Providers 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Asian Development Bank Sanctions 3EBRD Ineligible Entities

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Countries

83Saint Lucia 3Belize 2Antigua and Barbuda 2Australia 2Barbados 2Bahamas 2Canada 2United Kingdom 2Grenada 2Guyana

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