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Filtered: Puerto Rico

Search guide · Data current as of 2026-05-12

Carlos Díaz
Person · PEP · Puerto Rico · United States
Carlos J. Torres Torres
Person · PEP · Puerto Rico · United States
César Hernández Alfonzo
Person · PEP · Puerto Rico · United States
Ferdinand Mercado
Person · PEP · Puerto Rico · United States
Gilberto Rodríguez
Person · PEP · Puerto Rico · United States
Héctor O'Neill
Person · PEP · Puerto Rico · United States
Isidro A. Negrón Irizarry
Person · PEP · Puerto Rico · United States
Jorge de Castro Font
Person · PEP · Puerto Rico · United States
José Luis Rivera Guerra
Person · PEP · Puerto Rico · United States
José Nadal Power
Person · PEP · Puerto Rico · United States
Junior González
Person · PEP · Puerto Rico · United States
Miguel Deynes Soto
Person · PEP · Puerto Rico · United States
Miriam Ramirez
Person · PEP · Puerto Rico · United States
Nelson Torres Yordán
Person · PEP · Puerto Rico · United States
Norma Burgos
Person · PEP · Puerto Rico · United States
Roger Iglesias
Person · PEP · Puerto Rico · United States
Victoria Muñoz Mendoza
Person · PEP · Puerto Rico · United States
Ángel Martínez Santiago
Person · PEP · Puerto Rico · United States
Jose Antonio Olivari Milan
Person · Debarred entity · Puerto Rico · United States
Myrna Luz Vigo Sierra
Person · Debarred entity · Puerto Rico · United States
GLORIANA M ROMERO
Person · Debarred entity · Puerto Rico · United States
Banco Popular de Puerto Rico
Company · Regulator action · Puerto Rico · U.S. Virgin Islands
Maritza Ramos
Person · Debarred entity · Puerto Rico · United States
Puerto Rico Electric Power Authority
Organization · Puerto Rico
Miguel Pereira Castillo
Person · PEP · Puerto Rico · United States

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Topics

126PEP 116Politician 91Debarred entity 43Bank 3Close Associate 2State-owned enterprise 2Person of interest 2Regulator action 1Military 1Judge

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Data sources

126Wikidata 117Wikidata Persons in Relevant Categories 114PEP position annotations by OpenSanctions 91US SAM Procurement Exclusions 90Wikidata Politically Exposed Persons 53US Health and Human Services Inspector General Exclusions 44MySociety's EveryPolitician Legislators 42Business Identifier Code (BIC) Reference Data 29US Legislators by Plural (formerly OpenStates)5Global Energy Ownership Tracker

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Countries

269Puerto Rico 179United States 1Chile 1Cuba 1Italy 1Peru 1U.S. Virgin Islands

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