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

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD
Organization · Timor-Leste
PT. BANK RAKYAT INDONESIA (PERSERO) TBK, R.P.
Organization · Timor-Leste
CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE
Organization · Timor-Leste
Aurora Ximenes
Person · Politician · Timor-Leste
Natalino dos S. Nascimento
Person · Politician · Timor-Leste
Olinda Morais
Person · Politician · Timor-Leste
Aniceto L. G.Lopes
Person · Politician · Timor-Leste
Manuel Salsinha
Person · Politician · Timor-Leste
Jaco de Araujo
Person · Politician · Timor-Leste
Francisco de Andrade
Person · Politician · Timor-Leste
Joaquim dos Santos
Person · Politician · Timor-Leste
Joaninha de Jesus
Person · Politician · Timor-Leste
Adriano Joao
Person · Politician · Timor-Leste
Jacinta Abu Cau Pereira
Person · Politician · Timor-Leste
Virginia Ana Belo
Person · Politician · Timor-Leste
José da Silva Panão
Person · Politician · Timor-Leste
Cristovão Barros
Person · Politician · Timor-Leste
Leonel Lisboa Marçal
Person · Politician · Timor-Leste
Francisco da Costa
Person · Politician · Timor-Leste
Florentina da.C.P.M.Smith
Person · Politician · Timor-Leste
Pedro dos M da Costa
Person · Politician · Timor-Leste
Antonio dos Santos
Person · Politician · Timor-Leste
Maria Fernanda Lay
Person · Politician · Timor-Leste
Angélica da Costa
Person · Politician · Timor-Leste
Maria L.M.de Sousa Bessa
Person · Politician · Timor-Leste

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Topics

297Politician 9Diplomat 5Bank 5Close Associate 2Military 1Debarred entity 1Financial services 1Judge

Data sources

254Wikidata 235Wikidata Politically Exposed Persons 225Wikidata Persons in Relevant Categories 65Every Politician 24US CIA World Leaders 5Business Identifier Code (BIC) Reference Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Global Energy Ownership Tracker 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions

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Countries

310Timor-Leste 3Portugal 1Albania 1Iraq 1Kyrgyzstan 1Cambodia 1Netherlands 1Romania 1Uzbekistan 1Samoa

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