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Filtered: Mexico Cyprus Political Close Associate

Search guide · Data current as of 2023-10-04

PONOMARENKO Nikita Alexandrovich
Person · Close Associate · Sanctioned entity · Cyprus · Russia
Martin Rodrigo Gill
Person · Political · Argentina · Mexico
Javier Lamarque Cano
Person · Political · Mexico
Abelina López Rodríguez
Person · Political · Mexico
Veronica Garcia Kambe
Person · Close Associate · Mexico · Norway
Roula Georgiadou
Person · Political · Cyprus
Joel Molina Ramírez
Person · Political · Mexico
Adriana Espinosa De los Monteros
Person · Political · Mexico
Sharada Balachandran Orihuela
Person · Close Associate · Mexico
Radamés Salazar Solorio
Person · Political · Mexico
Miguel Prado de los Santos
Person · Political · Mexico
Antonio Juan Marcos Villarreal
Person · Political · Mexico
María Roselia Jiménez Pérez
Person · Political · Mexico
Eugenio Anguiano Roch
Person · Diplomat · Political · Mexico
Ulises Ruiz Ortiz
Person · Political · Mexico
Eusebio Antonio de Icaza González
Person · Diplomat · Political · Mexico
Panagiotis Demetriou
Person · Political · Cyprus · European Union
Marcelo
Person · Political · Mexico
Felipe Raúl Valdés Aguilar
Person · Diplomat · Political · Mexico
Héctor Cárdenas Rodríguez
Person · Diplomat · Political · Mexico
Fernando Elías Calles Sáenz
Person · Political · Mexico
Fernando Alejandro Larrazabal Bretón
Person · Political · Mexico
Héctor Ibarra Morales
Person · Political · Mexico
Miguel Ángel Márquez González
Person · Political · Spain · Mexico
Santiago Oñate Laborde
Person · Diplomat · Political · Mexico

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Topics

5,005Political 108Diplomat 94Close Associate 18Military 16Sanctioned entity 10Oligarch 9Judge 1Person of interest

Data sources

4,857Wikidata 4,746Wikidata Politically Exposed Persons 1,118Every Politician 46CIA World Leaders 24RuPEP Public Database of PEPs in Russia and Belarus 14Ukraine NABC Sanctions Tracker 13Ukraine National Security Sanctions 12Members of the European Commitee of the Regions 11UK HMT/OFSI Consolidated List of Targets 10Russian Oligarch Database 9Canadian Special Economic Measures Act Sanctions 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8EU Consolidated Travel Bans 8French Freezing of Assets 7Australian Sanctions Consolidated List 7ACF List of bribetakers and warmongers 7Forbes 2021 List of Russian Billionaires 6Members of the European Parliament 6Russian Unified State Register of Legal Entities (EGRUL)6New Zealand Russia Sanctions 3Japan Economic sanctions and list of eligible people 3Polish list of persons and entities subject to sanctions 2Legal Entity Identifier (LEI) Reference Data 2CIA World Factbook heads of state and government 2Wikidata Entities of Interest 1ICIJ Offshore Leaks Database 1Lithuanian FIU International Sanctions 1RISE Moldova People of interest 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks

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