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Search guide · Data current as of 2023-11-29

Megan WOODS
Person · Political · New Zealand
Armando Luna Canales
Person · Political · Mexico
Chris HIPKINS
Person · Political · New Zealand
David PARKER
Person · Political · New Zealand
Rachel BROOKING
Person · Political · New Zealand
Oscar Manuel Silvera Martinez
Person · Political · Cuba
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
Joel Molina Ramírez
Person · Political · Mexico
Jane Coombs
Person · Political · New Zealand
Ben Small
Person · Political · Australia · New Zealand
Tom Brooking
Person · Close Associate · New Zealand
Adriana Espinosa De los Monteros
Person · Political · Mexico
Kelvin DAVIS
Person · Political · New Zealand
Barbara EDMONDS
Person · Political · New Zealand
Walter BALUJA García
Person · Political · Cuba
Andres Laureano Gonzalez Brito
Person · Political · Sanctioned entity · Cuba
Nanaia MAHUTA
Person · Political · New Zealand
Peeni HENARE
Person · Political · New Zealand
Duncan WEBB
Person · Political · New Zealand
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Political · Cuba · Latvia · Russia · Ukraine
Ginny ANDERSEN
Person · Political · New Zealand
Willie JACKSON
Person · Political · New Zealand

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Data sources

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