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Search guide · Data current as of 2025-05-02

Sea Services Providers NV
Organization · Sanctioned entity · Suriname
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
Engen Management NV
Organization · Sanctioned entity · Suriname
SOUTHERN COMMERCIAL BANK NV
Company · Suriname
GALAXY MANAGEMENT NV
Organization · Sanctioned entity · Suriname
SURINAAMSE VOLKSCREDIETBANK
Company · Suriname
Wim Bakker
Person · Politician · Suriname
Mellisa Seenacherry
Person · Close Associate · Suriname
Wilsientje van Emden
Person · Politician · Suriname
Henri ORI
Person · Politician · Suriname
Wedprekash Joeloemsingh
Person · Politician · Suriname
Henk Deel
Person · Politician · Suriname
August Bado
Person · Politician · Suriname
Ginmardo Kromosoeto
Person · Politician · Suriname
Ireen Esajas
Person · Politician · Suriname
Mohamed Kasto
Person · Politician · Suriname
Harvey Naarendorp
Person · Politician · Suriname
Joan Dogojo
Person · Politician · Suriname
Robert Ameerali
Person · Politician · Suriname
Cyrano Asoiti
Person · Politician · Suriname
Ewald Grep
Person · Politician · Suriname
Delano Landvreugd
Person · Politician · Suriname
Frank Playfair
Person · Politician · Suriname
Ines PANE
Person · Politician · Suriname
Damian Brunswijk
Person · Close Associate · Suriname

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Topics

282Politician 11Crime 11Bank 11Diplomat 11Wanted 8Close Associate 6Sanctioned entity 5Military 3Financial services 1State-owned enterprise 1Person of interest 1Judge

Data sources

223Wikidata 197Wikidata Persons in Relevant Categories 112Wikidata Politically Exposed Persons 87Every Politician 22US CIA World Leaders 11INTERPOL Red Notices 11Business Identifier Code (BIC) Reference Data 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4Ukraine War and Sanctions 3US FATCA Foreign Financial Institution (FFI) List 2Global Energy Ownership Tracker 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

322Suriname 6Netherlands

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