| Republica Dominicana
🌎 Public Records Information
Ramon Antonio del Rosario Puente
| Name: | Ramon Antonio del Rosario Puente | | Alias: | DEL ROSARIO PUENTE, Ramon Antonio; Ramon Antonio DEL ROSARIO PUENTE; TONO LENA; TOÑO LEÑA | | Birth Date: | 1968-09-13 | | Country | dm;do;us | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
SOLUGA SOLUCIONES GASTRONOMICAS SRL
| Name: | SOLUGA SOLUCIONES GASTRONOMICAS SRL | | Alias: | AL PANINO | | Country | do | | Address | AV. ABRAHAM LINCOLN, PLAZA ANDALUCIA II, PRIMERA PLANTA, LOCAL COMERCIAL 49-A Y 50-A, SANTO DOMINGO, DISTRITO NACIONAL;Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Natanael CASTRO CORDERO
| Name: | Natanael CASTRO CORDERO | | Alias: | CASTRO CORDERO, Natanael | | Birth Date: | 1982-11-08 | | Country | do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
| Name: | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | | Alias: | PERALTA DTO; Peralta Drug Trafficking Organization | | Country | do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Bernardo Antonio VALDEZ GARCIA
| Name: | Bernardo Antonio VALDEZ GARCIA | | Alias: | PAPI CRIS; VALDEZ GARCIA, Bernardo Antonio | | Birth Date: | 1975-01-31 | | Country | do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SUPLINKA SRL
| Name: | SUPLINKA SRL | | Alias: | VIP ROOM | | Country | do | | Address | AV. ABRAHAM LINCOLN ESQ. INDEPENDENCIA, ZONA UNIVERSITARIA, SANTO DOMINGO;Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Boarnerges SANCHEZ NOLASCO
| Name: | Boarnerges SANCHEZ NOLASCO | | Alias: | SANCHEZ NOLASCO, Boarnerges; WARNEL | | Birth Date: | 1976-07-02 | | Country | do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Adrian Jose Velasquez Figueroa
| Name: | Adrian Jose Velasquez Figueroa | | Alias: | ADRIAN VELASQUEZ; Adrian Velasquez; Mr. Adrian Jose VELASQUEZ FIGUEROA; VELASQUEZ FIGUEROA, Adrian Jose | | Birth Date: | 1979-11-02 | | Country | do;es;ve | | Address | CAP CANA;Cap Cana | | Sanctions | Reciprocal - 2019-01-08;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | ICIJ Offshore Leaks Database;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jhonan Alexander URENA MARTINEZ
| Name: | Jhonan Alexander URENA MARTINEZ | | Alias: | Jhonan Alexander UREÑA MARTINEZ; URENA MARTINEZ, Jhonan Alexander | | Birth Date: | 1987-05-14 | | Country | do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Yader Rafael Jaquez Araujo
| Name: | Yader Rafael Jaquez Araujo | | Alias: | JAKE MATE; JAQUE MATE; JAQUEZ ARAUJO, Yadher Rafael; Yadher Rafael JAQUEZ ARAUJO | | Birth Date: | 1985-10-15 | | Country | do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
CESAR KAKULE MATUMO
| Name: | CESAR KAKULE MATUMO | | Country | do | | Sanctions | Reciprocal - 2023-04-05 - 2028-04-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Inmobiliaria Rofi S A
| Name: | Inmobiliaria Rofi S A | | Alias: | Inmobiliaria Rofi SA | | Country | do | | Address | AV. GEORGE WASHINTON #500, MALECON CENTER PLAZA, SU, GAZCUE;Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue;Dominican Republic | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
UNLIMITED DANCE DISCOTECA SRL
| Name: | UNLIMITED DANCE DISCOTECA SRL | | Alias: | AQUA CLUB | | Country | do | | Address | AV. ORTEGA Y GASSET NO. 95, CRISTO REY, SANTO DOMINGO;Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo;Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SEYMEH INGENIERIA SRL
| Name: | SEYMEH INGENIERIA SRL | | Alias: | SEYMEH Engineering; Seymeh Ingenieria Srl | | Country | do | | Address | AV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES;AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores;Dominican Republic | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KENNETH BRODER
| Name: | KENNETH BRODER | | Country | do | | Address | CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, 30298 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1999-02-02 - 2007-02-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
York Louis Celestino Herrera
| Name: | York Louis Celestino Herrera | | Alias: | CELESTINO HERRERA, York Louis; Celestino | | Birth Date: | 1996-11-07 | | Country | do;es | | Address | Barcelona | | Sanctions | DPRK4 - Executive Order 13810 (North Korea) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Cesar Emilio Peralta
| Name: | Cesar Emilio Peralta | | Alias: | Cesar Emilio PERALTA; EL ABUSADOR; PERALTA, Cesar Emilio | | Birth Date: | 1975-01-30 | | Country | dm;do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Constructora Hadom SA
| Name: | Constructora Hadom SA | | Alias: | Constructora Hadom Sa | | Country | do | | Address | AV ORTEGA Y GASSET NRO 32, ENSANCHE NACO, SANTO DOMINGO, D.N.;Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.;Dominican Republic | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FLOW GALLERY LOUNGE SRL
| Name: | FLOW GALLERY LOUNGE SRL | | Alias: | FLOW GALLERY LOUNGE; Flow Gallery Lounge | | Country | do | | Address | CALLE JUAN DE MORFA 87, VILLA CONSUELO, SANTO DOMINGO;Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
INKUORTYN FIVE SRL
| Name: | INKUORTYN FIVE SRL | | Alias: | LA KUORA; LA KUORA TERRAZA; LA TERRAZA DE LA KUORA | | Country | do | | Address | CALLE LA GUARDIA NO. 25, VILLA CONSUELO, SANTO DOMINGO;Calle La Guardia No. 25, Villa Consuelo, Santo Domingo | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kelvin Enrique Fernandez Flaquer
| Name: | Kelvin Enrique Fernandez Flaquer | | Alias: | COTTO; FERNANDEZ FLAQUER, Kelvin Enrique; Kelvin Enrique FERNANDEZ FLAQUER | | Birth Date: | 1977-12-06 | | Country | dm;do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Soluciones Electricas Y Mecanicas Hadom S.R.L.
| Name: | Soluciones Electricas Y Mecanicas Hadom S.R.L. | | Alias: | SEYMEH; SEYMEH S.R.L.; Soluciones Electricas y Mecanicas Hadom S.R.L.; Soluciones Electricas y Mecanicas Hadom SRL | | Country | do | | Address | AVE 27 DE FEBRERO #10 ENTRE MAXIMO GOMEZ Y, SANTO DOMINGO, D.N.;Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.;Dominican Republic | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
BARBARO RECORDS SRL
| Name: | BARBARO RECORDS SRL | | Alias: | BARBARO RECORDS | | Country | do | | Address | CALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL;Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Calderon Rijo
| Name: | Jose Calderon Rijo | | Alias: | CALDERON RIJO, Jose; La Arana; La Araña | | Birth Date: | 1969-12-04 | | Country | do;us | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-12-14 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Constructora Rofi S A
| Name: | Constructora Rofi S A | | Alias: | Constructora Rofi SA | | Country | do | | Address | Dominican Republic;GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA;George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Ariel Fernandez Concepcion
| Name: | Carlos Ariel Fernandez Concepcion | | Alias: | Carlos Ariel FERNANDEZ CONCEPCION; FERNANDEZ CONCEPCION, Carlos Ariel | | Birth Date: | 1973-01-14 | | Country | do | | Sanctions | Reciprocal - 2019-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
AERO CONTINENTE S.A
| Name: | AERO CONTINENTE S.A | | Alias: | AERO CONTINENT S.A.; AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; Nuevo Continente SA; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE | | Country | ar;cl;co;do;ec;mx;pe;us;ve | | Address | 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas;8940 NW 24 Terrace, Miami, FL 33172;Alonso de Alvarado 726, Rioja;Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo;Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito;Av. Antunez de Mayolo 889, Los Olivos, Lima;Av. Arequipa 326, Santa Beatriz, Lima;Av. Benavides 4581, Surco I, Lima;Av. Camino Real 441, San Isidro, Lima;Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba;Av. Enrique Llosa 395-A, Magdalena, Lima;Av. Grau 602 D, Barranco, Lima;Av. Grau 624, Barranco, Lima;Av. Jose Pardo 601, Miraflores, Lima;Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima;Av. La Marina 2095, San Miguel, Lima;Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima;Av. Pardo 605, Miraflores I-Pardo, Lima;Av. Peru 3421, San Martin de Porres, Lima;Av. Peru 3421, San Martin, Lima;Av. Rufino Torrico 981, Lima;Av. Saenz Pena 184, Callao, Lima;Av. Thames 2406 (CP 1425) C.F., Buenos Aires;Av. Tumbes 217, Tumbes;Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago;Bogota;Boyaca 1012 Y P. Icaza, Guayaquil;C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima;Calle Apurimac 265, Tacna;Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.;Calle San Jose 867-879, Chiclayo;Calle San Roman 175, Juliaca;JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18;Jr. 2 de Mayo 381, Cajamarca;Jr. 7 de Junio 861, Pucallpa;Jr. 9 de Diciembre 160, Ayacucho;Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18;Jr. Libertad 139, Yurimaguas;Jr. Libertad 945-951, Piura;Jr. Moyobamba 101, Tarapoto;Jr. Pizarro 470, Trujillo;Jr. Prospero 232, Iquitos;Leon Velarde 584, Puerto Maldonado;Plaza Camacho TDA 3-C, La Molina, Lima;Portal de Carnes 254, Cusco;Rivadavia 209 (CP-5500), Mendoza;Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario;Sta Catalina 105 A-B, Arequipa;TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina;Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Luciano Díaz Morfa
| Name: | Carlos Luciano Díaz Morfa | | Alias: | カルロス・ルチアーノ・ディアス・モルファ | | Country | do | | Public Information | Id Q101068319 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Porfirio Andrés Bautista García
| Name: | Porfirio Andrés Bautista García | | Country | do | | Public Information | Id Q101130478 | | Source : | US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Tomás Alejo Concepción
| Name: | Tomás Alejo Concepción | | Alias: | Tomas Alejo Concepcion | | Birth Date: | 1963-06-15 | | Country | do | | Public Information | Id Q101244920 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Sonia Guzmán
| Name: | Sonia Guzmán | | Alias: | Sonia Guzmán Klang; Sonia Guzmán Klang de Hernández | | Birth Date: | 1946 | | Country | do | | Public Information | Id Q105396560 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sabina Matos
| Name: | Sabina Matos | | Alias: | 薩比娜·馬托斯; 薩賓娜·馬托斯; 사비나 마토스 | | Birth Date: | 1974-02-13 | | Country | do;us | | Public Information | Id Q106303091 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Claudia Patricia Diaz Guillen
| Name: | Claudia Patricia Diaz Guillen | | Alias: | CLAUDIA DIAZ-GUILLEN; Claudia Diaz; Claudia Diaz-Guillen; Claudia Díaz; DIAZ GUILLEN, Claudia Patricia | | Birth Date: | 1973-11-25 | | Country | do;es;ve | | Address | CAP CANA;Cap Cana | | Sanctions | Reciprocal - 2019-01-08;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PEP position annotations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Antonio Taveras Guzmán
| Name: | Antonio Taveras Guzmán | | Birth Date: | 1960-06-20 | | Country | do | | Public Information | Id Q108049887 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manny De Los Santos
| Name: | Manny De Los Santos | | Country | do | | Public Information | Id Q110981567 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Joel Adrián Santos Echavarría
| Name: | Joel Adrián Santos Echavarría | | Alias: | Joel Adrian Santos Echavarria; Joel SANTOS Echavarria | | Birth Date: | 1960-07-17 | | Country | do | | Public Information | Id Q113579861 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Radhamés Camacho
| Name: | Radhamés Camacho | | Alias: | Radhamés Camacho Cuevas | | Country | do | | Public Information | Id Q113992390 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rubén Darío Maldonado Díaz
| Name: | Rubén Darío Maldonado Díaz | | Country | do | | Public Information | Id Q113992391 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antonio Almonte
| Name: | Antonio Almonte | | Alias: | Antonio Almonte Reynoso; Antonio Antonio Reynoso | | Birth Date: | 1954-06-03 | | Country | do | | Public Information | Id Q113992509 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Enrique Rivera
| Name: | Daniel Enrique Rivera | | Country | do | | Public Information | Id Q113992510 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Darío Castillo Lugo
| Name: | Darío Castillo Lugo | | Country | do | | Public Information | Id Q113992511 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Deligne Ascensión Burgos
| Name: | Deligne Ascensión Burgos | | Country | do | | Public Information | Id Q113992512 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Camacho
| Name: | Francisco Camacho | | Alias: | ფრანსისკო კამაჩო | | Country | do | | Public Information | Id Q113992513 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jesús Vásquez Martínez
| Name: | Jesús Vásquez Martínez | | Country | do | | Public Information | Id Q113992514 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jochi Vicente
| Name: | Jochi Vicente | | Country | do | | Public Information | Id Q113992515 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Limber Cruz
| Name: | Limber Cruz | | Country | do | | Public Information | Id Q113992516 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Miguel de Camps
| Name: | Luis Miguel de Camps | | Birth Date: | 1978-02-23 | | Country | do | | Public Information | Id Q113992517 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mayra Jiménez
| Name: | Mayra Jiménez | | Country | do | | Public Information | Id Q113992518 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Miguel Ceara Hatton
| Name: | Miguel Ceara Hatton | | Country | do | | Public Information | Id Q113992519 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pavel Isa Contreras
| Name: | Pavel Isa Contreras | | Country | do | | Public Information | Id Q113992521 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rafael Féliz García
| Name: | Rafael Féliz García | | Country | do | | Public Information | Id Q113992522 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ángel Enrique Hernández
| Name: | Ángel Enrique Hernández | | Country | do | | Public Information | Id Q113992523 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Raul Mondesi
| Name: | Raul Mondesi | | Alias: | Raul Ramon Mondesi Avelino; Raúl Mondesí; Raúl Ramón Mondesí Avelino; راول مونديسى; ラウル・モンデシー; 勞爾·蒙德西; 勞爾摩帝; 勞爾．孟德希; 라울 몬데시 | | Birth Date: | 1971-03-12 | | Country | do | | Public Information | Id Q1152434 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Isabel CASTILLO Baez
| Name: | Maria Isabel CASTILLO Baez | | Alias: | María Isabel Castillo Báez | | Country | do | | Public Information | Id Q115607689 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Héctor Valdez Albizu
| Name: | Héctor Valdez Albizu | | Alias: | Hector Valdez Albizu; Hector manuel valdez albizu; هيكتور ڤالديز البيزو | | Birth Date: | 1947-11-10 | | Country | do | | Public Information | Id Q11976472 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ricardo De los Santos Polanco
| Name: | Ricardo De los Santos Polanco | | Alias: | Ricardo De los Santos | | Birth Date: | 1965-10-04 | | Country | do | | Public Information | Id Q121444316 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roberto Angel Salcedo
| Name: | Roberto Angel Salcedo | | Alias: | Robertico; Roberto Angel SALCEDO Sanz; Roberto Salcedo; Roberto Ángel Salcedo; Roberto Ángel Salcedo Sanz; Роберто Анхель Сальседо; روبيرتو سالسيدو | | Birth Date: | 1979-09-22 | | Country | do | | Public Information | Id Q12201342 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diómedes Espinal de León
| Name: | Diómedes Espinal de León | | Alias: | Diomedes Espinal de Leon; Diómedes Antonio Espinal de León | | Birth Date: | 1949-08-25 | | Country | do | | Public Information | Id Q1231868 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Clara Martínez Thedy
| Name: | Clara Martínez Thedy | | Alias: | Clara Martínez Thedy de Safa | | Country | do | | Public Information | Id Q124393485 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
José Bono
| Name: | José Bono | | Alias: | Jose Bono; Jose Bono Martinez; José Bono Martínez; Боно, Хосе; Хосе Боно; Хосе Боно Мартинес; خوسيه بونو; چوس بونو مارتينيز; ホセ・ボノ; ホセ・ボノ・マルティネス; 何塞·博诺·马丁内斯 | | Birth Date: | 1950-12-14 | | Country | do;es | | Public Information | Id Q1311580 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel de Jesús Jiménez Ortega
| Name: | Manuel de Jesús Jiménez Ortega | | Alias: | Manuel de Jesus Jimenez Ortega | | Birth Date: | 1952-10-15 | | Country | do | | Public Information | Id Q1347112 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Antoliano Peralta
| Name: | Antoliano Peralta | | Alias: | Antoliano Peralta Romero | | Country | do | | Public Information | Id Q137708649 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-26T21:27:09 |
Carlos Antonio Fernandez ONOFRE
| Name: | Carlos Antonio Fernandez ONOFRE | | Alias: | Carlos Antonio Fernández; Carlos Antonio Fernández Onofre | | Country | do | | Public Information | Id Q137996117 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Kelvin Cruz
| Name: | Kelvin Cruz | | Alias: | Kelvin Antonio Cruz Cáceres | | Country | do | | Public Information | Id Q138340119 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Leonel Fernández
| Name: | Leonel Fernández | | Alias: | Dr. Leonel Antonio Fernandez Reyna; Dr. Leonel Antonio Fernández Reyna; Fernandez; Fernandez Reyna; Leonel Antonio Fernandez Reyna; Leonel Antonio Fernández Reyna; Leonel Fernandez; Leonel Fernandez Reyna; Leonel Fernández Reyna; Λεονέλ Φερνάντες; Леанель Фернандэс; Леонел Фернандез; Леонел Фернандес; Леонель Фернандес; Леонель Фернандес Рейна; Фернандес Леонель; Фернандес, Леонель; לאונל פרננדס; لئونل فرناندز; ليونيل فرناندز; ლეონელ ფერნანდესი; レオネル・フェルナンデス; 莱昂内尔·费尔南德斯; 레오넬 페르난데스 | | Birth Date: | 1953-12-26 | | Country | do | | Public Information | Id Q151944 | | Source : | Wikidata | | Date | 2026-03-26T12:48:25 |
Felipe González
| Name: | Felipe González | | Alias: | Felipe Gonsaless; Felipe Gonsaless Markess; Felipe Gonzales; Felipe Gonzalez; Felipe Gonzalez Marquez; Felipe Gonzalez Márquez; Felipe Gonzáles; Felipe González Márquez; Felipė Gonsalesas; Fellipe Gonzalez; Felípe Gonzáles; Gonzalez; Isidoro; Isidoro de Sevilla; Φελίπε Γκονζάλεθ; Φελίπε Γκονζάλες; Φελίπε Γκονθάλεθ; Гонсалес Маркес, Фелипе; Гонсалес, Фелипе; Фелипе Гонзалез; Фелипе Гонсалес; Фелипе Гонсалес Маркес; Феліпе Гонсалес; Ֆելիպե Գոնսալես; פליפה גונזאלס; פליפה גונזלס; פליפה גונסאלס; פליפה גונסלס; فلیپ گونزالس; فيليبى جونثاليث; فيليبي جونثالث; فيليبي غونثاليث; فيليبي غونزاليس; فيليبي غونزاليس ماركيز; फेलिप गोंजालेज; ফিলিপ গঞ্জালেজ; フェリペ・ゴンサレス; フェリペ・ゴンサレス・マルケス; フェリペ・ゴンザレス・マルケス; フェリーペ・ゴンサーレス; 费利佩·冈萨雷斯; 펠리페 곤살레스 | | Birth Date: | 1942-03-05 | | Country | co;do;es | | Public Information | Id Q156799 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-25T16:46:34 |
Yeni Berenice Reynoso
| Name: | Yeni Berenice Reynoso | | Alias: | ياينى بيرينيس رينوسو | | Birth Date: | 1982-10-25 | | Country | do | | Public Information | Id Q16302347 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Hugo Tolentino Dipp
| Name: | Hugo Tolentino Dipp | | Alias: | Уго Толентіно Діпп; 鐸連第諾 | | Birth Date: | 1930-08-28 | | Country | do | | Public Information | Id Q16576566 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-26T21:27:09 |
Luis Abinader
| Name: | Luis Abinader | | Alias: | Luis Abinader Corona; Luis Rodolfo Abinader Corona; Λουίς Αμπιναδέρ; Абинадер, Луис; Луис Абинадер; Луіс Абінадэр; Луїс Абінадер; Լուիս Աբինադեր; לואיס אבינאדר; לואיס רודולפו אבינאדר קורונה; لويس أبي نادر; لوییز آبینادر; ლუის აბინადერი; ルイス・アビナデル; 路易斯·阿比納迪爾; 路易斯·阿比纳德尔; 阿比纳德尔; 루이스 아비나데르 | | Birth Date: | 1967-07-12 | | Country | do | | Public Information | Id Q16594097 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
🌐 Public Records Details
Ramon Antonio del Rosario Puente
| Id: | NK-4UCUbzAnXrZZzemThLnHSw | | Name: | Ramon Antonio del Rosario Puente | | Type: | Person | | Description : | country : us; do; alias : ; name : DEL ROSARIO PUENTE, Ramon Antonio; Ramon Antonio DEL ROSARIO PUENTE; Ramon Antonio del Rosario Puente; sourceUrl : https://home.treasury.gov/news/press-releases/sm755; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26141; nationality : do; dm; middleName : Antonio; motherName : PUENTE; birthDate : 1968-09-13; birthPlace : Guaymate, Dominican Republic; fatherName : DEL ROSARIO; topics : debarment; sanction; weakAlias : TOÑO LEÑA; TONO LENA; gender : male; idNumber : 026-0027057-9; programId : US-NARCO; firstName : RAMON ANTONIO; Ramon; lastName : DEL ROSARIO PUENTE; createdAt : 2019-08-27; agencyClient : id : ofac-7ab38b18f6648e68fb5773832b1300b256e77a49; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-ALrdshLkQe3p2YRKKadhDY; caption : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; schema : Organization; referents : usgsa-1e2392f8ef182f0627a7b5d059b50b29c180724b; ofac-pr-ff326a1c5333bb0f8e868aa513513a5035c96969; usgsa-s4mr9lhxy; ofac-26140; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140; https://home.treasury.gov/news/press-releases/sm755; name : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Peralta Drug Trafficking Organization; weakAlias : PERALTA DTO; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : KQ3PE32GC4M3; createdAt : 2019-08-27; target : 1; agent : NK-4UCUbzAnXrZZzemThLnHSw; target : ; identification : id : ofac-9a03b3c996aff42dcc93a756636321809e77c935; caption : 026-0027057-9; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-4UCUbzAnXrZZzemThLnHSw; country : do; number : 026-0027057-9; type : Cedula No.; target : ; sanctions : id : ofac-e15b5609120faf953a623372e3324d90701fa705; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; program : SDNTK; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-4UCUbzAnXrZZzemThLnHSw; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 26141; authority : Office of Foreign Assets Control; target : ; id : usgsa-2ebbcb694b91b359d5c71e0fd8f749af9f6d0b27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2019-08-27; provisions : Prohibition/Restriction; startDate : 2019-08-20; authorityId : S4MR9LHXZ; summary : PII data has been masked from view; entity : NK-4UCUbzAnXrZZzemThLnHSw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-826bb84b3cbccffe877198b96653cd290cb97f02; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-08-20; entity : NK-4UCUbzAnXrZZzemThLnHSw; document : id : ofac-pr-1a8526a7379425c7952c5f27b864c6e1b105a49a; caption : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm755; title : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; publishedAt : 2019-08-20; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
SOLUGA SOLUCIONES GASTRONOMICAS SRL
| Id: | NK-67WPiTqF5DHMsgWwwrndwf | | Name: | SOLUGA SOLUCIONES GASTRONOMICAS SRL | | Type: | Organization | | Description : | topics : debarment; sanction; weakAlias : AL PANINO; programId : US-NARCO; taxNumber : 131-63920-8; name : SOLUGA SOLUCIONES GASTRONOMICAS SRL; country : do; address : AV. ABRAHAM LINCOLN, PLAZA ANDALUCIA II, PRIMERA PLANTA, LOCAL COMERCIAL 49-A Y 50-A, SANTO DOMINGO, DISTRITO NACIONAL; Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional; addressEntity : id : addr-e798b245e0b1fd1a10681fa65ac1944530f6dad5; caption : Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional; street : Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A; country : do; state : Distrito Nacional; city : Santo Domingo; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26154; createdAt : 2019-08-27; uniqueEntityId : FN3FKX7YKWG3; ownershipAsset : id : ofac-2fe0596f13ce9b366be0bef66fe353aa72165526; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-ASu4obuFTXo2tGTtXaBhz8; caption : Bernardo Antonio VALDEZ GARCIA; schema : Person; referents : usgsa-s4mr9lhy0; usgsa-8cb5a7911e9335085b7bac38392107958d1a80c6; ofac-26142; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : idNumber : 001-1856559-7; middleName : Antonio; birthPlace : San Cristobal, Dominican Republic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26142; name : Bernardo Antonio VALDEZ GARCIA; VALDEZ GARCIA, Bernardo Antonio; birthDate : 1975-01-31; firstName : BERNARDO ANTONIO; Bernardo; motherName : GARCIA; weakAlias : PAPI CRIS; gender : male; fatherName : VALDEZ; nationality : do; programId : US-NARCO; topics : debarment; sanction; country : do; lastName : VALDEZ GARCIA; createdAt : 2019-08-27; target : 1; asset : NK-67WPiTqF5DHMsgWwwrndwf; target : ; sanctions : id : ofac-c167bf74d955c296350443685572dfb541c9fb98; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 26154; provisions : Block; SDNTK; entity : NK-67WPiTqF5DHMsgWwwrndwf; country : us; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-d0a4637f9f7a75188dedea11c1c254b787986a1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-08-27; country : us; program : Reciprocal; authorityId : S4MR9LHYD; provisions : Prohibition/Restriction; entity : NK-67WPiTqF5DHMsgWwwrndwf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-08-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Natanael CASTRO CORDERO
| Id: | NK-9S6Qx4nnVhFZH78TqSwowK | | Name: | Natanael CASTRO CORDERO | | Type: | Person | | Description : | programId : US-NARCO; topics : debarment; sanction; nationality : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26145; motherName : CORDERO; firstName : Natanael; fatherName : CASTRO; country : do; birthDate : 1982-11-08; birthPlace : Santo Domingo, Dominican Republic; name : CASTRO CORDERO, Natanael; Natanael CASTRO CORDERO; idNumber : 001-1481029-4; gender : male; lastName : CASTRO CORDERO; createdAt : 2019-08-27; sanctions : id : ofac-17821b3650fd593437a4c926a184558e04e221f3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-9S6Qx4nnVhFZH78TqSwowK; authority : Office of Foreign Assets Control; country : us; authorityId : 26145; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-bf8cfa440a2f599db09b561259561ddc248dcbdf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR9LHY3; provisions : Prohibition/Restriction; startDate : 2019-08-20; entity : NK-9S6Qx4nnVhFZH78TqSwowK; authority : TREAS-OFAC; listingDate : 2019-08-27; summary : PII data has been masked from view; program : Reciprocal; target : ; identification : id : ofac-8928f53765f6aa4123b5150f09eed377ac535c09; caption : 001-1481029-4; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; holder : NK-9S6Qx4nnVhFZH78TqSwowK; country : do; number : 001-1481029-4; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
| Id: | NK-ALrdshLkQe3p2YRKKadhDY | | Name: | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | | Type: | Organization | | Description : | country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140; https://home.treasury.gov/news/press-releases/sm755; name : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Peralta Drug Trafficking Organization; weakAlias : PERALTA DTO; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : KQ3PE32GC4M3; createdAt : 2019-08-27; sanctions : id : ofac-136b122bd84acba9b306c91b0b88f86f3ba07851; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDNTK; entity : NK-ALrdshLkQe3p2YRKKadhDY; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 26140; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-8f4f08dd55d0c374ed2f9729c61b6f2eafc79474; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2019-08-27; entity : NK-ALrdshLkQe3p2YRKKadhDY; startDate : 2019-08-20; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR9LHXY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkFrom : id : ofac-2dd7a731379268ca44a0850c0041b8183ad7ad50; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-EmrYcnop8rBdH9Hg55C7mM; caption : Boarnerges SANCHEZ NOLASCO; schema : Person; referents : ofac-26143; usgsa-s4mr9lhy1; usgsa-9c97db6402b7d470f3b55cfb1ddca961e8ac98a3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : firstName : Boarnerges; idNumber : 001-1595659-1; birthPlace : Hato Mayor, Dominican Republic; fatherName : SANCHEZ; gender : male; topics : debarment; sanction; weakAlias : WARNEL; motherName : NOLASCO; country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26143; birthDate : 1976-07-02; programId : US-NARCO; nationality : do; name : SANCHEZ NOLASCO, Boarnerges; Boarnerges SANCHEZ NOLASCO; lastName : SANCHEZ NOLASCO; createdAt : 2019-08-27; target : 1; object : NK-ALrdshLkQe3p2YRKKadhDY; role : Providing support to; target : ; id : ofac-322bba0a24ef166f41cfbeb4bd5a4e56fcc8041b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-gkQQN4hyAAryhtY2zrhx2z; caption : Kelvin Enrique Fernandez Flaquer; schema : Person; referents : ofac-26148; usgsa-641f878427c00b5ea936ebc74744bb063e46efa4; usgsa-s4mr9lhy6; ofac-pr-dab4cd2a1133a50841f7e76fba8861c380caee89; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : do; dm; name : Kelvin Enrique Fernandez Flaquer; FERNANDEZ FLAQUER, Kelvin Enrique; Kelvin Enrique FERNANDEZ FLAQUER; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26148; https://home.treasury.gov/news/press-releases/sm755; country : do; birthDate : 1977-12-06; programId : US-NARCO; fatherName : FERNANDEZ; gender : male; motherName : FLAQUER; birthPlace : Higuey, Dominican Republic; topics : debarment; sanction; middleName : Enrique; firstName : Kelvin; KELVIN ENRIQUE; weakAlias : COTTO; idNumber : 026-0088747-1; createdAt : 2019-08-27; lastName : FERNANDEZ FLAQUER; target : 1; role : Providing support to; object : NK-ALrdshLkQe3p2YRKKadhDY; target : ; id : ofac-dc8fcbb058b3f3cc974114bcd0713d771f45af7e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-GfxHvzZASis6xDQNGQezNt; caption : Jhonan Alexander URENA MARTINEZ; schema : Person; referents : usgsa-58326448e345005d6e68b94392cdbced8fdb71ef; usgsa-s4mr9lhy2; ofac-26144; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1987-05-14; idNumber : 001-1871175-3; birthPlace : Santo Domingo, Dominican Republic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26144; nationality : do; firstName : Jhonan; JHONAN ALEXANDER; name : Jhonan Alexander UREÑA MARTINEZ; URENA MARTINEZ, Jhonan Alexander; Jhonan Alexander URENA MARTINEZ; middleName : Alexander; fatherName : UREÑA; URENA; topics : debarment; sanction; country : do; motherName : MARTINEZ; programId : US-NARCO; gender : male; createdAt : 2019-08-27; lastName : URENA MARTINEZ; target : 1; role : Providing support to; object : NK-ALrdshLkQe3p2YRKKadhDY; target : ; id : ofac-e00fdfc0a469611666a88e0a68c5d887fcbb2ebf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-ASu4obuFTXo2tGTtXaBhz8; caption : Bernardo Antonio VALDEZ GARCIA; schema : Person; referents : usgsa-s4mr9lhy0; usgsa-8cb5a7911e9335085b7bac38392107958d1a80c6; ofac-26142; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : idNumber : 001-1856559-7; middleName : Antonio; birthPlace : San Cristobal, Dominican Republic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26142; name : Bernardo Antonio VALDEZ GARCIA; VALDEZ GARCIA, Bernardo Antonio; birthDate : 1975-01-31; firstName : BERNARDO ANTONIO; Bernardo; motherName : GARCIA; weakAlias : PAPI CRIS; gender : male; fatherName : VALDEZ; nationality : do; programId : US-NARCO; topics : debarment; sanction; country : do; lastName : VALDEZ GARCIA; createdAt : 2019-08-27; target : 1; role : Providing support to; object : NK-ALrdshLkQe3p2YRKKadhDY; target : ; agentRepresentation : id : ofac-7ab38b18f6648e68fb5773832b1300b256e77a49; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-ALrdshLkQe3p2YRKKadhDY; agent : id : NK-4UCUbzAnXrZZzemThLnHSw; caption : Ramon Antonio del Rosario Puente; schema : Person; referents : usgsa-s4mr9lhxz; ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c; ofac-26141; usgsa-50dd6afb991a383bdd00c1e8da7e75f111032d4c; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : country : us; do; alias : ; name : DEL ROSARIO PUENTE, Ramon Antonio; Ramon Antonio DEL ROSARIO PUENTE; Ramon Antonio del Rosario Puente; sourceUrl : https://home.treasury.gov/news/press-releases/sm755; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26141; nationality : do; dm; middleName : Antonio; motherName : PUENTE; birthDate : 1968-09-13; birthPlace : Guaymate, Dominican Republic; fatherName : DEL ROSARIO; topics : debarment; sanction; weakAlias : TOÑO LEÑA; TONO LENA; gender : male; idNumber : 026-0027057-9; programId : US-NARCO; firstName : RAMON ANTONIO; Ramon; lastName : DEL ROSARIO PUENTE; createdAt : 2019-08-27; target : 1; target : ; documentedBy : id : ofac-pr-a092d0aaeb2d64d339ad68838a35dfc5084c2d53; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-1a8526a7379425c7952c5f27b864c6e1b105a49a; caption : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm755; title : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; publishedAt : 2019-08-20; target : ; date : 2019-08-20; entity : NK-ALrdshLkQe3p2YRKKadhDY; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Bernardo Antonio VALDEZ GARCIA
| Id: | NK-ASu4obuFTXo2tGTtXaBhz8 | | Name: | Bernardo Antonio VALDEZ GARCIA | | Type: | Person | | Description : | idNumber : 001-1856559-7; middleName : Antonio; birthPlace : San Cristobal, Dominican Republic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26142; name : Bernardo Antonio VALDEZ GARCIA; VALDEZ GARCIA, Bernardo Antonio; birthDate : 1975-01-31; firstName : BERNARDO ANTONIO; Bernardo; motherName : GARCIA; weakAlias : PAPI CRIS; gender : male; fatherName : VALDEZ; nationality : do; programId : US-NARCO; topics : debarment; sanction; country : do; lastName : VALDEZ GARCIA; createdAt : 2019-08-27; identification : id : ofac-05335ea488e1c916f51237cc03a4d0405f297c6e; caption : 001-1856559-7; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-ASu4obuFTXo2tGTtXaBhz8; type : Cedula No.; number : 001-1856559-7; country : do; target : ; ownershipOwner : id : ofac-2fe0596f13ce9b366be0bef66fe353aa72165526; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-ASu4obuFTXo2tGTtXaBhz8; asset : id : NK-67WPiTqF5DHMsgWwwrndwf; caption : SOLUGA SOLUCIONES GASTRONOMICAS SRL; schema : Organization; referents : ofac-26154; usgsa-4701007e3cad894d8457a7ad5a5fae565c8d6ca0; usgsa-s4mr9lhyd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; weakAlias : AL PANINO; programId : US-NARCO; taxNumber : 131-63920-8; name : SOLUGA SOLUCIONES GASTRONOMICAS SRL; country : do; address : AV. ABRAHAM LINCOLN, PLAZA ANDALUCIA II, PRIMERA PLANTA, LOCAL COMERCIAL 49-A Y 50-A, SANTO DOMINGO, DISTRITO NACIONAL; Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional; addressEntity : addr-e798b245e0b1fd1a10681fa65ac1944530f6dad5; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26154; createdAt : 2019-08-27; uniqueEntityId : FN3FKX7YKWG3; target : 1; target : ; sanctions : id : ofac-9445bb902ca947bb3e47083efc555ff4666de0bb; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authorityId : 26142; program : SDNTK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; entity : NK-ASu4obuFTXo2tGTtXaBhz8; target : ; id : usgsa-1adf7337ea2d730a9392198b0048022c7b80f5ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2019-08-20; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ASu4obuFTXo2tGTtXaBhz8; listingDate : 2019-08-27; authorityId : S4MR9LHY0; target : ; unknownLinkTo : id : ofac-e00fdfc0a469611666a88e0a68c5d887fcbb2ebf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-ASu4obuFTXo2tGTtXaBhz8; role : Providing support to; object : id : NK-ALrdshLkQe3p2YRKKadhDY; caption : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; schema : Organization; referents : usgsa-1e2392f8ef182f0627a7b5d059b50b29c180724b; ofac-pr-ff326a1c5333bb0f8e868aa513513a5035c96969; usgsa-s4mr9lhxy; ofac-26140; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140; https://home.treasury.gov/news/press-releases/sm755; name : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Peralta Drug Trafficking Organization; weakAlias : PERALTA DTO; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : KQ3PE32GC4M3; createdAt : 2019-08-27; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SUPLINKA SRL
| Id: | NK-CaLAFawATn8ZYyRmPY6kFL | | Name: | SUPLINKA SRL | | Type: | Organization | | Description : | taxNumber : 131-40246-1; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26151; topics : debarment; sanction; address : Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo; AV. ABRAHAM LINCOLN ESQ. INDEPENDENCIA, ZONA UNIVERSITARIA, SANTO DOMINGO; name : SUPLINKA SRL; country : do; weakAlias : VIP ROOM; addressEntity : id : addr-fb48f4c7baab23f659933dd3995da79a61ff4994; caption : Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : do; city : Santo Domingo; street : Av. Abraham Lincoln Esq. Independencia, Zona Universitaria; full : Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo; target : ; uniqueEntityId : GW5FEGGKFR77; createdAt : 2019-08-27; sanctions : id : ofac-994e23fac55c2ea39d36706af274f70712029840; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; country : us; entity : NK-CaLAFawATn8ZYyRmPY6kFL; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26151; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; program : SDNTK; target : ; id : usgsa-10acccb0709d5084e920734b9227528a8d3d53f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-CaLAFawATn8ZYyRmPY6kFL; country : us; startDate : 2019-08-20; listingDate : 2019-08-27; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9LHY9; program : Reciprocal; target : ; ownershipAsset : id : ofac-9a4095375ce7d1bcaddf4458bd20d470294939c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-CaLAFawATn8ZYyRmPY6kFL; owner : id : NK-XEi8QyjVuYQzP46VsWEdKx; caption : Cesar Emilio Peralta; schema : Person; referents : ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff; ofac-26139; usgsa-b86c5d2015c5110159e45d0a90c048def1a24e75; usgsa-s4mr9lhxx; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : do; dm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139; https://home.treasury.gov/news/press-releases/sm755; name : PERALTA, Cesar Emilio; Cesar Emilio PERALTA; Cesar Emilio Peralta; country : do; idNumber : 001-0972783-4; topics : debarment; sanction; fatherName : PERALTA; birthPlace : Distrito Nacional, Dominican Republic; programId : US-NARCO; weakAlias : EL ABUSADOR; gender : male; middleName : Emilio; birthDate : 1975-01-30; firstName : Cesar; CESAR EMILIO; createdAt : 2019-08-27; lastName : PERALTA; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Boarnerges SANCHEZ NOLASCO
| Id: | NK-EmrYcnop8rBdH9Hg55C7mM | | Name: | Boarnerges SANCHEZ NOLASCO | | Type: | Person | | Description : | firstName : Boarnerges; idNumber : 001-1595659-1; birthPlace : Hato Mayor, Dominican Republic; fatherName : SANCHEZ; gender : male; topics : debarment; sanction; weakAlias : WARNEL; motherName : NOLASCO; country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26143; birthDate : 1976-07-02; programId : US-NARCO; nationality : do; name : SANCHEZ NOLASCO, Boarnerges; Boarnerges SANCHEZ NOLASCO; lastName : SANCHEZ NOLASCO; createdAt : 2019-08-27; unknownLinkTo : id : ofac-2dd7a731379268ca44a0850c0041b8183ad7ad50; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-EmrYcnop8rBdH9Hg55C7mM; object : id : NK-ALrdshLkQe3p2YRKKadhDY; caption : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; schema : Organization; referents : usgsa-1e2392f8ef182f0627a7b5d059b50b29c180724b; ofac-pr-ff326a1c5333bb0f8e868aa513513a5035c96969; usgsa-s4mr9lhxy; ofac-26140; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140; https://home.treasury.gov/news/press-releases/sm755; name : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Peralta Drug Trafficking Organization; weakAlias : PERALTA DTO; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : KQ3PE32GC4M3; createdAt : 2019-08-27; target : 1; role : Providing support to; target : ; identification : id : ofac-93afd719c36923cee26d4f61d5585c75edf8e313; caption : 001-1595659-1; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 001-1595659-1; type : Cedula No.; country : do; holder : NK-EmrYcnop8rBdH9Hg55C7mM; target : ; sanctions : id : ofac-beb44a261c4aec4e2eb42a2e5d828ae578913cb4; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-EmrYcnop8rBdH9Hg55C7mM; program : SDNTK; authorityId : 26143; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-bd41fd104555d4b027365ae0f92463625438de4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-08-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2019-08-20; summary : PII data has been masked from view; authorityId : S4MR9LHY1; program : Reciprocal; authority : TREAS-OFAC; entity : NK-EmrYcnop8rBdH9Hg55C7mM; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Adrian Jose Velasquez Figueroa
| Id: | NK-FE5bXrf2Mx3V9bpEt2Az35 | | Name: | Adrian Jose Velasquez Figueroa | | Type: | Person | | Description : | country : es; do; ve; notes : (also ADRIAN JOSE VELASQUEZ FIGUEROA); The Panama Papers data is current through 2015; (also ADRIAN VELASQUEZ); name : ADRIAN VELASQUEZ; Adrian Jose Velasquez Figueroa; VELASQUEZ FIGUEROA, Adrian Jose; Mr. Adrian Jose VELASQUEZ FIGUEROA; icijId : 12142778; publisher : Panama Papers; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228; https://offshoreleaks.icij.org/nodes/12142778; idNumber : 13813453; address : Cap Cana; CAP CANA; programId : US-VEN; firstName : Adrian; ADRIAN JOSE; citizenship : ve; passportNumber : 024421568; topics : debarment; sanction; gender : male; alias : Adrian Velasquez; addressEntity : id : addr-acc34d18751a3ae70b7bafcf1a6c5eede7b63d37; caption : Cap Cana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cap Cana; city : Cap Cana; country : do; target : ; birthDate : 1979-11-02; motherName : Velasquez Figueroa; middleName : Jose; lastName : Velasquez; VELASQUEZ FIGUEROA; createdAt : 2019-01-11; ownershipOwner : id : icijol-12142778-10190730-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-FE5bXrf2Mx3V9bpEt2Az35; startDate : 2013-04-18; publisher : Panama Papers; asset : id : icijol-10190730; caption : BLECKNER ASSOCIATES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-08-18T18:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; program : Mossack Fonseca; country : ch; registrationNumber : 123282; status : Active; notes : The Panama Papers data is current through 2015; jurisdiction : sc; address : V3 CAPITAL PARTNERS LLC 6, RUE KLÉBERG 1201 GENEVA GENEVE SWITZERLAND; icijId : 10190730; name : BLECKNER ASSOCIATES LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/10190730; incorporationDate : 2013-04-18; publisher : Panama Papers; target : 1; target : ; sanctions : id : ofac-0f5cc41e6f13d3eafba803e09e1f586e88af1318; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-FE5bXrf2Mx3V9bpEt2Az35; provisions : Block; VENEZUELA-EO13850; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13850 (Venezuela); program : VENEZUELA-EO13850; authorityId : 26228; programId : US-VEN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-ab873bdd04c7ee856602d7b8ed17db66d7cd0772; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-FE5bXrf2Mx3V9bpEt2Az35; startDate : 2019-01-08; listingDate : 2019-01-11; authorityId : S4MR7XQ8J; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-de5a241bc2172d6fd6f7b147a3b2456e9b239263; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-FE5bXrf2Mx3V9bpEt2Az35; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR7XQMY; startDate : 2019-01-08; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2019-01-11; target : ; identification : id : ofac-4bb680950deec0753edbf4e48da17522c37da834; caption : 024421568; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2014-06-25; number : 024421568; holder : NK-FE5bXrf2Mx3V9bpEt2Az35; country : ve; target : ; id : ofac-c562b1da7cebcde0bb48a51fdedbc0139723c01d; caption : 13813453; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : ve; holder : NK-FE5bXrf2Mx3V9bpEt2Az35; number : 13813453; target : ; documentedBy : id : ofac-pr-57bb7830f7a89d6a67f7bb80c0aea8ab8eebd894; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2019-01-08; document : id : ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550; caption : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; publishedAt : 2019-01-08; target : ; entity : NK-FE5bXrf2Mx3V9bpEt2Az35; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Jhonan Alexander URENA MARTINEZ
| Id: | NK-GfxHvzZASis6xDQNGQezNt | | Name: | Jhonan Alexander URENA MARTINEZ | | Type: | Person | | Description : | birthDate : 1987-05-14; idNumber : 001-1871175-3; birthPlace : Santo Domingo, Dominican Republic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26144; nationality : do; firstName : Jhonan; JHONAN ALEXANDER; name : Jhonan Alexander UREÑA MARTINEZ; URENA MARTINEZ, Jhonan Alexander; Jhonan Alexander URENA MARTINEZ; middleName : Alexander; fatherName : UREÑA; URENA; topics : debarment; sanction; country : do; motherName : MARTINEZ; programId : US-NARCO; gender : male; createdAt : 2019-08-27; lastName : URENA MARTINEZ; ownershipOwner : id : ofac-d3e6594f5a7a1eb9793f4998ea49d45224e3c572; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-GfxHvzZASis6xDQNGQezNt; asset : id : NK-iDihXjNxWTvCDm9ug5MLB2; caption : BARBARO RECORDS SRL; schema : Organization; referents : usgsa-85836a4b4e86f154f3f7e938a066b92e5bf6d7d1; usgsa-s4mr9lhy7; usgsa-32eb7e4492666e2a234f24080eea4ff65b6da0c1; usgsa-s4mr9ljk7; ofac-26149; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : BARBARO RECORDS SRL; BARBARO RECORDS; programId : US-NARCO; addressEntity : addr-f383a6385eaa07f4c90d8083a9c8672ef56297d9; address : CALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL; Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional; topics : debarment; sanction; country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26149; taxNumber : 131-48344-5; alias : BARBARO RECORDS; notes : (also BARBARO RECORDS SRL); (also BARBARO RECORDS); createdAt : 2019-08-27; uniqueEntityId : PS6LLMMQFJV7; DDSWQKF39K67; target : 1; target : ; unknownLinkTo : id : ofac-dc8fcbb058b3f3cc974114bcd0713d771f45af7e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-GfxHvzZASis6xDQNGQezNt; role : Providing support to; object : id : NK-ALrdshLkQe3p2YRKKadhDY; caption : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; schema : Organization; referents : usgsa-1e2392f8ef182f0627a7b5d059b50b29c180724b; ofac-pr-ff326a1c5333bb0f8e868aa513513a5035c96969; usgsa-s4mr9lhxy; ofac-26140; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140; https://home.treasury.gov/news/press-releases/sm755; name : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Peralta Drug Trafficking Organization; weakAlias : PERALTA DTO; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : KQ3PE32GC4M3; createdAt : 2019-08-27; target : 1; target : ; sanctions : id : ofac-dde6e8f95dbc2f414c0e6cac1f75212229d14bcf; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-GfxHvzZASis6xDQNGQezNt; country : us; authority : Office of Foreign Assets Control; program : SDNTK; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26144; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-046ea6312c5d4597dc4638167c787e3c9003703b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-GfxHvzZASis6xDQNGQezNt; program : Reciprocal; authorityId : S4MR9LHY2; provisions : Prohibition/Restriction; listingDate : 2019-08-27; summary : PII data has been masked from view; startDate : 2019-08-20; authority : TREAS-OFAC; target : ; identification : id : ofac-eaa30fad805df61801ca8748e9acf3595e9b0315; caption : 001-1871175-3; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-GfxHvzZASis6xDQNGQezNt; type : Cedula No.; number : 001-1871175-3; country : do; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Yader Rafael Jaquez Araujo
| Id: | NK-Ggb4hDK3LGZycmXcp2M348 | | Name: | Yader Rafael Jaquez Araujo | | Type: | Person | | Description : | alias : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26147; https://home.treasury.gov/news/press-releases/sm755; name : JAQUEZ ARAUJO, Yadher Rafael; Yadher Rafael JAQUEZ ARAUJO; Yader Rafael Jaquez Araujo; firstName : Yadher; YADHER RAFAEL; fatherName : JAQUEZ; middleName : Rafael; idNumber : 001-1733889-7; weakAlias : JAKE MATE; JAQUE MATE; birthDate : 1985-10-15; gender : male; motherName : ARAUJO; topics : debarment; sanction; programId : US-NARCO; country : do; birthPlace : Santo Domingo, Dominican Republic; nationality : do; lastName : JAQUEZ ARAUJO; createdAt : 2019-08-27; identification : id : ofac-359b5c7859efe9e070b967b2d09f72665668bff3; caption : 001-1733889-7; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 001-1733889-7; type : Cedula No.; country : do; holder : NK-Ggb4hDK3LGZycmXcp2M348; target : ; sanctions : id : ofac-ae3ed380a852df5a102223744d161ec6713664c3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; provisions : Block; SDNTK; entity : NK-Ggb4hDK3LGZycmXcp2M348; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26147; programId : US-NARCO; country : us; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-8d09f5785193619ab8f799faab46d80309c37b86; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR9LHY5; listingDate : 2019-08-27; startDate : 2019-08-20; program : Reciprocal; entity : NK-Ggb4hDK3LGZycmXcp2M348; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-35037a487608a05307fea78d17703fafca0ce1a5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-04T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-1a8526a7379425c7952c5f27b864c6e1b105a49a; caption : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm755; title : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; publishedAt : 2019-08-20; target : ; date : 2019-08-20; entity : NK-Ggb4hDK3LGZycmXcp2M348; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
CESAR KAKULE MATUMO
| Id: | NK-HoodUDoYKxhZWaiyxHYwnL | | Name: | CESAR KAKULE MATUMO | | Type: | Person | | Description : | createdAt : 2023-04-06; firstName : CESAR; country : do; middleName : KAKULE; topics : debarment; lastName : MATUMO; name : CESAR KAKULE MATUMO; sanctions : id : usgsa-616270a4d8721123ab206a3bb94eba7cec4d3ed7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; authority : AID; program : Reciprocal; startDate : 2023-04-05; endDate : 2028-04-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HoodUDoYKxhZWaiyxHYwnL; authorityId : S4MRPDQKG; provisions : Ineligible (Proceedings Completed); listingDate : 2023-04-06; target : | | Datasets: | us_sam_exclusions |
Inmobiliaria Rofi S A
| Id: | NK-MCWGb9yCPcmstXi3xs8pjx | | Name: | Inmobiliaria Rofi S A | | Type: | Company | | Description : | name : Inmobiliaria Rofi S A; Inmobiliaria Rofi SA; country : do; sourceUrl : https://permid.org/1-5096969567; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24680; https://home.treasury.gov/news/press-releases/sm0411; jurisdiction : do; status : Active; address : Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue; Dominican Republic; AV. GEORGE WASHINTON #500, MALECON CENTER PLAZA, SU, GAZCUE; permId : 5096969567; programId : US-GLOMAG; taxNumber : 101880821; addressEntity : id : addr-7fd7ec3283e78edad7c63be06a20fd9408e6a835; caption : Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. George Washinton #500, Malecon Center Plaza, Su; country : do; city : Gazcue; full : Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue; target : ; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : YCWKQN7F1VB3; sanctions : id : ofac-ee8d6ff026649d2405f83827f4a83af91734c53c; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; entity : NK-MCWGb9yCPcmstXi3xs8pjx; reason : Executive Order 13818 (Global Magnitsky); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; authority : Office of Foreign Assets Control; authorityId : 24680; target : ; id : usgsa-5e34479890aa272bc0baee0388fb4251191891b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2018-06-21; country : us; startDate : 2018-06-12; authorityId : S4MR6HJ8G; program : Reciprocal; summary : PII data has been masked from view; entity : NK-MCWGb9yCPcmstXi3xs8pjx; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-25e9cd5436777d9b355703a07065ceb7e0f2fdb6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-cc9b251f142bfcb786827566f613a6c6271cfce6; caption : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0411; title : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; publishedAt : 2018-06-12; target : ; date : 2018-06-12; entity : NK-MCWGb9yCPcmstXi3xs8pjx; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
UNLIMITED DANCE DISCOTECA SRL
| Id: | NK-MqynMfefrdgEBaw8GFjQRy | | Name: | UNLIMITED DANCE DISCOTECA SRL | | Type: | Organization | | Description : | topics : debarment; sanction; weakAlias : AQUA CLUB; programId : US-NARCO; name : UNLIMITED DANCE DISCOTECA SRL; address : Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo; AV. ORTEGA Y GASSET NO. 95, CRISTO REY, SANTO DOMINGO; Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26153; addressEntity : id : addr-ec3b0fb2c2940a96c18fab0edc3f65cbc29e1d68; caption : Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Santo Domingo; street : Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia; country : do; full : Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo; target : ; id : addr-aed27b60dc3e38468b0ba0823c80c6330b918306; caption : Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Ortega y Gasset No. 95, Cristo Rey; country : do; city : Santo Domingo; full : Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo; target : ; country : do; taxNumber : 131-28035-8; uniqueEntityId : H2K7NGNDFMW3; createdAt : 2019-08-27; ownershipAsset : id : ofac-269c88c309f651803f89af2e9f7a7af0805b1406; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-MqynMfefrdgEBaw8GFjQRy; owner : id : NK-XEi8QyjVuYQzP46VsWEdKx; caption : Cesar Emilio Peralta; schema : Person; referents : ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff; ofac-26139; usgsa-b86c5d2015c5110159e45d0a90c048def1a24e75; usgsa-s4mr9lhxx; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : do; dm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139; https://home.treasury.gov/news/press-releases/sm755; name : PERALTA, Cesar Emilio; Cesar Emilio PERALTA; Cesar Emilio Peralta; country : do; idNumber : 001-0972783-4; topics : debarment; sanction; fatherName : PERALTA; birthPlace : Distrito Nacional, Dominican Republic; programId : US-NARCO; weakAlias : EL ABUSADOR; gender : male; middleName : Emilio; birthDate : 1975-01-30; firstName : Cesar; CESAR EMILIO; createdAt : 2019-08-27; lastName : PERALTA; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-88545bd2131b6e38a89f7be0f092fd26309b53f1; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; country : us; program : SDNTK; provisions : Block; SDNTK; authorityId : 26153; entity : NK-MqynMfefrdgEBaw8GFjQRy; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; target : ; id : usgsa-de24e8b4d4331f2854d4b4968fb2f14aa589ab1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-08-20; authorityId : S4MR9LHYC; listingDate : 2019-08-27; entity : NK-MqynMfefrdgEBaw8GFjQRy; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SEYMEH INGENIERIA SRL
| Id: | NK-NPWsJxgoUSr8bc2YtgMxEg | | Name: | SEYMEH INGENIERIA SRL | | Type: | Company | | Description : | name : Seymeh Ingenieria Srl; SEYMEH INGENIERIA SRL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24679; https://permid.org/1-5096975861; https://home.treasury.gov/news/press-releases/sm0411; country : do; address : Dominican Republic; AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores; AV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES; permId : 5096975861; jurisdiction : do; status : Active; taxNumber : 130870802; topics : debarment; sanction; addressEntity : id : addr-ee2652bb09e9f05d409a71a2d0ac2e3d3ed91aa1; caption : AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : AV/27 De Febrero, No. 10, Apto. Seymeh; full : AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores; country : do; city : Miraflores; target : ; alias : SEYMEH Engineering; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : T2NAYGJU3CL8; sanctions : id : ofac-8bf687400f977eaaa332256266fa1e3bb3ce271c; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; entity : NK-NPWsJxgoUSr8bc2YtgMxEg; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 24679; target : ; id : usgsa-f682f464002e9d207d990286bc0d347729c9cc81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; authorityId : S4MR6HJ8F; authority : TREAS-OFAC; listingDate : 2018-06-21; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-06-12; entity : NK-NPWsJxgoUSr8bc2YtgMxEg; target : ; documentedBy : id : ofac-pr-eb995432f9595ad9236bbe2b2ae7b70295460333; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-NPWsJxgoUSr8bc2YtgMxEg; date : 2018-06-12; document : id : ofac-pr-cc9b251f142bfcb786827566f613a6c6271cfce6; caption : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0411; title : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; publishedAt : 2018-06-12; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
KENNETH BRODER
| Id: | NK-SGJeQnmVECzVDyYwcwm7Hp | | Name: | KENNETH BRODER | | Type: | LegalEntity | | Description : | country : do; programId : US-BIS-DPL; name : KENNETH BRODER; topics : export.control; address : CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, 30298; sanctions : id : trade-csl-2359906bf06bf3b51b2171cefcc92695caa714ff; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 64 F.R. 6608 02/10/99 and; 64 F.R. 34633 6/28/99; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2007-02-02; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-SGJeQnmVECzVDyYwcwm7Hp; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1999-02-02; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; country : us; target : | | Datasets: | us_trade_csl |
York Louis Celestino Herrera
| Id: | NK-TJeSu9UY3RuboegrvAHdFM | | Name: | York Louis Celestino Herrera | | Type: | Person | | Description : | name : York Louis Celestino Herrera; CELESTINO HERRERA, York Louis; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57036; https://home.treasury.gov/news/press-releases/sb0416; alias : Celestino; middleName : Louis; nationality : es; do; birthDate : 1996-11-07; birthPlace : La Vega, Dominican Republic; programId : US-NK; idNumber : 24558183W; country : es; do; topics : sanction; gender : male; firstName : York; passportNumber : XDB250498; EM0642806; addressEntity : id : addr-41e5f7f252fb43423e6e60139624e65d9769723d; caption : Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : full : Barcelona; city : Barcelona; country : es; target : ; lastName : Celestino Herrera; address : Barcelona; sanctions : id : ofac-39c764da78a5803ebc74f309c43499ae3ef1afe9; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-TJeSu9UY3RuboegrvAHdFM; reason : Executive Order 13810 (North Korea); authorityId : 57036; program : DPRK4; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; provisions : DPRK4; Block; target : ; identification : id : ofac-8c5711dec538af7e998a9df09972ee2de32dbb7d; caption : EM0642806; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : number : EM0642806; startDate : 2013-02-28; endDate : 2019-02-28; holder : NK-TJeSu9UY3RuboegrvAHdFM; country : do; type : Passport; target : ; id : ofac-a1a96fcfa73fa0948a39704af1762380d44085d9; caption : 24558183W; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : type : National ID No.; holder : NK-TJeSu9UY3RuboegrvAHdFM; number : 24558183W; country : do; target : ; id : ofac-f188a39563b4736ae50f665e519b72188e98cf91; caption : XDB250498; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : type : Passport; number : XDB250498; holder : NK-TJeSu9UY3RuboegrvAHdFM; country : es; target : ; unknownLinkTo : id : ofac-c40c6fbffa6df0be8fcc8df3ddfbd2db9aa02ce1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : subject : NK-TJeSu9UY3RuboegrvAHdFM; role : Providing support to; object : id : NK-6sZfKKuM8yCxuxTuB92KA2; caption : Song Guk Yun; schema : Person; referents : ofac-57034; ofac-pr-f459d0f1e6bc504b6ae94becc34c9e40712c2ddc; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : country : kp; la; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57034; https://home.treasury.gov/news/press-releases/sb0416; name : Song Guk Yun; YUN, Song Guk; Yun Song Guk; nationality : kp; topics : sanction; programId : US-NK; address : Boten; gender : male; lastName : Yun; firstName : So'ng-kuk; Song Guk; addressEntity : addr-ccd990f78cd4fe0e457a8882d3359417fa203e18; passportNumber : 180131469; birthDate : 1969-07-27; alias : So'ng-kuk Yun; target : 1; target : ; documentedBy : id : ofac-pr-b08943bcac23b9932cfc3b3f853c89c212516000; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : entity : NK-TJeSu9UY3RuboegrvAHdFM; date : 2026-03-12; document : id : ofac-pr-5f5198a2aa2163a8996fecc3c402e6f226eb1c3d; caption : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : publishedAt : 2026-03-12; title : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; sourceUrl : https://home.treasury.gov/news/press-releases/sb0416; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Cesar Emilio Peralta
| Id: | NK-XEi8QyjVuYQzP46VsWEdKx | | Name: | Cesar Emilio Peralta | | Type: | Person | | Description : | nationality : do; dm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139; https://home.treasury.gov/news/press-releases/sm755; name : PERALTA, Cesar Emilio; Cesar Emilio PERALTA; Cesar Emilio Peralta; country : do; idNumber : 001-0972783-4; topics : debarment; sanction; fatherName : PERALTA; birthPlace : Distrito Nacional, Dominican Republic; programId : US-NARCO; weakAlias : EL ABUSADOR; gender : male; middleName : Emilio; birthDate : 1975-01-30; firstName : Cesar; CESAR EMILIO; createdAt : 2019-08-27; lastName : PERALTA; ownershipOwner : id : ofac-05c4e976c809dcd9da5e5a485ca40fb116a7d410; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-esLugTkfTgBkcPsN6gNCp8; caption : FLOW GALLERY LOUNGE SRL; schema : Company; referents : usgsa-2764f2eaa0d5c51d18b75bf2f332348c170f448a; usgsa-s4mr9lhyb; ofac-26152; usgsa-dcdda20f6828b21fc344eeb924749d808e23d2c0; ofac-pr-2157c8d330435e4fa2d5d643d55db847586351a8; usgsa-s4mr9ljkb; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Flow Gallery Lounge; FLOW GALLERY LOUNGE SRL; country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26152; https://home.treasury.gov/news/press-releases/sm755; programId : US-NARCO; alias : FLOW GALLERY LOUNGE; topics : debarment; sanction; taxNumber : 131-42317-5; address : Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo; CALLE JUAN DE MORFA 87, VILLA CONSUELO, SANTO DOMINGO; addressEntity : addr-c81d34ef16ce12c41492c302fb2d30aa2f8d1f7d; createdAt : 2019-08-27; notes : (also FLOW GALLERY LOUNGE); (also FLOW GALLERY LOUNGE SRL); uniqueEntityId : MZ1XCYTFN9C8; LW3STJAXWZ87; target : 1; role : Owned or Controlled By; owner : NK-XEi8QyjVuYQzP46VsWEdKx; target : ; id : ofac-0ead5f69d699f098bb15b5b1acc6218462d4e7ac; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-gQt7x5mg2rYLgEMKrdz85a; caption : INKUORTYN FIVE SRL; schema : Organization; referents : ofac-26150; usgsa-0cbc1ec6cb748555140618a0779a1ea6c7c0f83d; usgsa-s4mr9lhy8; usgsa-3aff8e67643dc88783c20ca7a9c9fb33b845ebf1; usgsa-s4mr9ljk8; usgsa-dcc20e325a9ce234b9ab876474784e40f31240d8; usgsa-s4mr9ljk9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : LA TERRAZA DE LA KUORA; LA KUORA TERRAZA; taxNumber : 131-45973-2; address : CALLE LA GUARDIA NO. 25, VILLA CONSUELO, SANTO DOMINGO; Calle La Guardia No. 25, Villa Consuelo, Santo Domingo; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26150; programId : US-NARCO; weakAlias : LA KUORA; name : INKUORTYN FIVE SRL; LA TERRAZA DE LA KUORA; LA KUORA TERRAZA; country : do; addressEntity : addr-81bf0578b0157ef3247613bcb9cf9e16b07277d0; uniqueEntityId : J6UHVZJA12D8; TH7CBZEARFB9; ZUGUYXRSE173; notes : (also LA TERRAZA DE LA KUORA, LA KUORA TERRAZA); (also INKUORTYN FIVE SRL); createdAt : 2019-08-27; target : 1; owner : NK-XEi8QyjVuYQzP46VsWEdKx; target : ; id : ofac-269c88c309f651803f89af2e9f7a7af0805b1406; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-MqynMfefrdgEBaw8GFjQRy; caption : UNLIMITED DANCE DISCOTECA SRL; schema : Organization; referents : ofac-26153; usgsa-s4mr9lhyc; usgsa-c1f054e709de2b34b8a3a741530d0baeef96f8eb; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; weakAlias : AQUA CLUB; programId : US-NARCO; name : UNLIMITED DANCE DISCOTECA SRL; address : Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo; AV. ORTEGA Y GASSET NO. 95, CRISTO REY, SANTO DOMINGO; Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26153; addressEntity : addr-ec3b0fb2c2940a96c18fab0edc3f65cbc29e1d68; addr-aed27b60dc3e38468b0ba0823c80c6330b918306; country : do; taxNumber : 131-28035-8; uniqueEntityId : H2K7NGNDFMW3; createdAt : 2019-08-27; target : 1; owner : NK-XEi8QyjVuYQzP46VsWEdKx; role : Owned or Controlled By; target : ; id : ofac-9a4095375ce7d1bcaddf4458bd20d470294939c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-CaLAFawATn8ZYyRmPY6kFL; caption : SUPLINKA SRL; schema : Organization; referents : usgsa-a48623dc62944a17d79de815124b5c3f5499d1ec; usgsa-s4mr9lhy9; ofac-26151; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : taxNumber : 131-40246-1; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26151; topics : debarment; sanction; address : Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo; AV. ABRAHAM LINCOLN ESQ. INDEPENDENCIA, ZONA UNIVERSITARIA, SANTO DOMINGO; name : SUPLINKA SRL; country : do; weakAlias : VIP ROOM; addressEntity : addr-fb48f4c7baab23f659933dd3995da79a61ff4994; uniqueEntityId : GW5FEGGKFR77; createdAt : 2019-08-27; target : 1; owner : NK-XEi8QyjVuYQzP46VsWEdKx; target : ; sanctions : id : ofac-7c63c61e30fb7370892f344ca48cbf2486196b99; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-XEi8QyjVuYQzP46VsWEdKx; authorityId : 26139; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; country : us; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-9b85ef6a404bf0b4bdfe6171489ad4c15f8d657e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-XEi8QyjVuYQzP46VsWEdKx; authorityId : S4MR9LHXX; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2019-08-20; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2019-08-27; target : ; identification : id : ofac-cd67cddb11d044497dee3e879c16615992b1964c; caption : 001-0972783-4; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; number : 001-0972783-4; country : do; holder : NK-XEi8QyjVuYQzP46VsWEdKx; target : ; documentedBy : id : ofac-pr-98374d1901d10ee70b3a6c80b9bd0803671589fe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-1a8526a7379425c7952c5f27b864c6e1b105a49a; caption : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm755; title : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; publishedAt : 2019-08-20; target : ; entity : NK-XEi8QyjVuYQzP46VsWEdKx; date : 2019-08-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Constructora Hadom SA
| Id: | NK-ZdGTTUiqzNxRffyXTai8wJ | | Name: | Constructora Hadom SA | | Type: | Company | | Description : | country : do; name : Constructora Hadom SA; Constructora Hadom Sa; sourceUrl : https://permid.org/1-5096976469; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24665; https://home.treasury.gov/news/press-releases/sm0411; address : Dominican Republic; AV ORTEGA Y GASSET NRO 32, ENSANCHE NACO, SANTO DOMINGO, D.N.; Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.; permId : 5096976469; jurisdiction : do; status : Active; addressEntity : id : addr-c55a18d70f8d00b11524a289d1f601b7707276a9; caption : Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Santo Domingo, D.N.; full : Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.; street : Av Ortega y Gasset Nro 32, Ensanche Naco; country : do; target : ; taxNumber : 130773289; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : G9XAZMRHJ3P6; sanctions : id : ofac-7609dd0a01a39187596e944c1f1baee320be7361; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 24665; provisions : GLOMAG; Block; programId : US-GLOMAG; authority : Office of Foreign Assets Control; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-ZdGTTUiqzNxRffyXTai8wJ; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-7faba767926a3aeb7cc0dac9f980bef40a50435e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2018-06-12; program : Reciprocal; authorityId : S4MR6HJ7Z; entity : NK-ZdGTTUiqzNxRffyXTai8wJ; target : ; documentedBy : id : ofac-pr-b78a3b5ceac731ee8f1d6ab33fdb362f247ef64b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-ZdGTTUiqzNxRffyXTai8wJ; date : 2018-06-12; document : id : ofac-pr-cc9b251f142bfcb786827566f613a6c6271cfce6; caption : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0411; title : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; publishedAt : 2018-06-12; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
FLOW GALLERY LOUNGE SRL
| Id: | NK-esLugTkfTgBkcPsN6gNCp8 | | Name: | FLOW GALLERY LOUNGE SRL | | Type: | Company | | Description : | name : Flow Gallery Lounge; FLOW GALLERY LOUNGE SRL; country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26152; https://home.treasury.gov/news/press-releases/sm755; programId : US-NARCO; alias : FLOW GALLERY LOUNGE; topics : debarment; sanction; taxNumber : 131-42317-5; address : Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo; CALLE JUAN DE MORFA 87, VILLA CONSUELO, SANTO DOMINGO; addressEntity : id : addr-c81d34ef16ce12c41492c302fb2d30aa2f8d1f7d; caption : Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Juan de Morfa 87, Villa Consuelo; full : Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo; city : Santo Domingo; country : do; target : ; createdAt : 2019-08-27; notes : (also FLOW GALLERY LOUNGE); (also FLOW GALLERY LOUNGE SRL); uniqueEntityId : MZ1XCYTFN9C8; LW3STJAXWZ87; ownershipAsset : id : ofac-05c4e976c809dcd9da5e5a485ca40fb116a7d410; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-esLugTkfTgBkcPsN6gNCp8; role : Owned or Controlled By; owner : id : NK-XEi8QyjVuYQzP46VsWEdKx; caption : Cesar Emilio Peralta; schema : Person; referents : ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff; ofac-26139; usgsa-b86c5d2015c5110159e45d0a90c048def1a24e75; usgsa-s4mr9lhxx; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : do; dm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139; https://home.treasury.gov/news/press-releases/sm755; name : PERALTA, Cesar Emilio; Cesar Emilio PERALTA; Cesar Emilio Peralta; country : do; idNumber : 001-0972783-4; topics : debarment; sanction; fatherName : PERALTA; birthPlace : Distrito Nacional, Dominican Republic; programId : US-NARCO; weakAlias : EL ABUSADOR; gender : male; middleName : Emilio; birthDate : 1975-01-30; firstName : Cesar; CESAR EMILIO; createdAt : 2019-08-27; lastName : PERALTA; target : 1; target : ; sanctions : id : ofac-14a27296a7e3983d1b9ab8a9f773ec6ca7f8acb5; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; entity : NK-esLugTkfTgBkcPsN6gNCp8; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; programId : US-NARCO; authorityId : 26152; program : SDNTK; target : ; id : usgsa-07b0ffb9e39b1aaa59d73ed6f48cc4cd08893b55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MR9LJKB; program : Reciprocal; entity : NK-esLugTkfTgBkcPsN6gNCp8; listingDate : 2019-08-27; summary : PII data has been masked from view; startDate : 2019-08-20; target : ; id : usgsa-e1269f00d9f56114c837ccc33fe1729fdefa85c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2019-08-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-08-20; country : us; entity : NK-esLugTkfTgBkcPsN6gNCp8; authorityId : S4MR9LHYB; target : ; documentedBy : id : ofac-pr-f3a49bf0a3802a732c6917ee49fe71532c068441; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-esLugTkfTgBkcPsN6gNCp8; document : id : ofac-pr-1a8526a7379425c7952c5f27b864c6e1b105a49a; caption : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm755; title : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; publishedAt : 2019-08-20; target : ; date : 2019-08-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
INKUORTYN FIVE SRL
| Id: | NK-gQt7x5mg2rYLgEMKrdz85a | | Name: | INKUORTYN FIVE SRL | | Type: | Organization | | Description : | alias : LA TERRAZA DE LA KUORA; LA KUORA TERRAZA; taxNumber : 131-45973-2; address : CALLE LA GUARDIA NO. 25, VILLA CONSUELO, SANTO DOMINGO; Calle La Guardia No. 25, Villa Consuelo, Santo Domingo; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26150; programId : US-NARCO; weakAlias : LA KUORA; name : INKUORTYN FIVE SRL; LA TERRAZA DE LA KUORA; LA KUORA TERRAZA; country : do; addressEntity : id : addr-81bf0578b0157ef3247613bcb9cf9e16b07277d0; caption : Calle La Guardia No. 25, Villa Consuelo, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Santo Domingo; street : Calle La Guardia No. 25, Villa Consuelo; country : do; full : Calle La Guardia No. 25, Villa Consuelo, Santo Domingo; target : ; uniqueEntityId : J6UHVZJA12D8; TH7CBZEARFB9; ZUGUYXRSE173; notes : (also LA TERRAZA DE LA KUORA, LA KUORA TERRAZA); (also INKUORTYN FIVE SRL); createdAt : 2019-08-27; ownershipAsset : id : ofac-0ead5f69d699f098bb15b5b1acc6218462d4e7ac; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-gQt7x5mg2rYLgEMKrdz85a; owner : id : NK-XEi8QyjVuYQzP46VsWEdKx; caption : Cesar Emilio Peralta; schema : Person; referents : ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff; ofac-26139; usgsa-b86c5d2015c5110159e45d0a90c048def1a24e75; usgsa-s4mr9lhxx; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : do; dm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139; https://home.treasury.gov/news/press-releases/sm755; name : PERALTA, Cesar Emilio; Cesar Emilio PERALTA; Cesar Emilio Peralta; country : do; idNumber : 001-0972783-4; topics : debarment; sanction; fatherName : PERALTA; birthPlace : Distrito Nacional, Dominican Republic; programId : US-NARCO; weakAlias : EL ABUSADOR; gender : male; middleName : Emilio; birthDate : 1975-01-30; firstName : Cesar; CESAR EMILIO; createdAt : 2019-08-27; lastName : PERALTA; target : 1; target : ; sanctions : id : ofac-27580d8f4c300dbae274aa650f4221ceeda95fb1; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programId : US-NARCO; program : SDNTK; entity : NK-gQt7x5mg2rYLgEMKrdz85a; authorityId : 26150; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-3c2b32c91a0e764db43a9e235d4ab35bf869e1f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2019-08-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9LHY8; listingDate : 2019-08-27; entity : NK-gQt7x5mg2rYLgEMKrdz85a; summary : PII data has been masked from view; country : us; target : ; id : usgsa-52a958c408ecdee1209562cdde954f8c0cd8d5b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-08-27; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9LJK8; program : Reciprocal; startDate : 2019-08-20; entity : NK-gQt7x5mg2rYLgEMKrdz85a; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-b67074290270c380cd28c217bf7b7ceb874539c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-08-27; authorityId : S4MR9LJK9; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2019-08-20; entity : NK-gQt7x5mg2rYLgEMKrdz85a; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kelvin Enrique Fernandez Flaquer
| Id: | NK-gkQQN4hyAAryhtY2zrhx2z | | Name: | Kelvin Enrique Fernandez Flaquer | | Type: | Person | | Description : | nationality : do; dm; name : Kelvin Enrique Fernandez Flaquer; FERNANDEZ FLAQUER, Kelvin Enrique; Kelvin Enrique FERNANDEZ FLAQUER; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26148; https://home.treasury.gov/news/press-releases/sm755; country : do; birthDate : 1977-12-06; programId : US-NARCO; fatherName : FERNANDEZ; gender : male; motherName : FLAQUER; birthPlace : Higuey, Dominican Republic; topics : debarment; sanction; middleName : Enrique; firstName : Kelvin; KELVIN ENRIQUE; weakAlias : COTTO; idNumber : 026-0088747-1; createdAt : 2019-08-27; lastName : FERNANDEZ FLAQUER; unknownLinkTo : id : ofac-322bba0a24ef166f41cfbeb4bd5a4e56fcc8041b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-gkQQN4hyAAryhtY2zrhx2z; role : Providing support to; object : id : NK-ALrdshLkQe3p2YRKKadhDY; caption : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; schema : Organization; referents : usgsa-1e2392f8ef182f0627a7b5d059b50b29c180724b; ofac-pr-ff326a1c5333bb0f8e868aa513513a5035c96969; usgsa-s4mr9lhxy; ofac-26140; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140; https://home.treasury.gov/news/press-releases/sm755; name : CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Peralta Drug Trafficking Organization; weakAlias : PERALTA DTO; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : KQ3PE32GC4M3; createdAt : 2019-08-27; target : 1; target : ; sanctions : id : ofac-8caad794deed3e41df8e61650286232b8e04686d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDNTK; authorityId : 26148; provisions : Block; SDNTK; entity : NK-gkQQN4hyAAryhtY2zrhx2z; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; programId : US-NARCO; target : ; id : usgsa-0968dab3530c5f2207caf2f6ed83fce2ce277d01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-gkQQN4hyAAryhtY2zrhx2z; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9LHY6; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2019-08-27; country : us; authority : TREAS-OFAC; startDate : 2019-08-20; target : ; identification : id : ofac-f71ff2b5cbea8881d233c6225af0686b8a73e461; caption : 026-0088747-1; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : do; number : 026-0088747-1; holder : NK-gkQQN4hyAAryhtY2zrhx2z; target : ; documentedBy : id : ofac-pr-3bc8b04954a9cdbede7be27c4dd741b5c0ab8dcb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-1a8526a7379425c7952c5f27b864c6e1b105a49a; caption : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm755; title : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; publishedAt : 2019-08-20; target : ; date : 2019-08-20; entity : NK-gkQQN4hyAAryhtY2zrhx2z; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Soluciones Electricas Y Mecanicas Hadom S.R.L.
| Id: | NK-hszwNbAMymqCz3AUusFxWS | | Name: | Soluciones Electricas Y Mecanicas Hadom S.R.L. | | Type: | Company | | Description : | name : Soluciones Electricas Y Mecanicas Hadom S.R.L.; Soluciones Electricas y Mecanicas Hadom SRL; Soluciones Electricas y Mecanicas Hadom S.R.L.; sourceUrl : https://permid.org/1-5096976573; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24678; https://home.treasury.gov/news/press-releases/sm0411; country : do; address : AVE 27 DE FEBRERO #10 ENTRE MAXIMO GOMEZ Y, SANTO DOMINGO, D.N.; Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.; Dominican Republic; status : Active; permId : 5096976573; jurisdiction : do; programId : US-GLOMAG; taxNumber : 130819084; alias : SEYMEH; SEYMEH S.R.L.; topics : debarment; sanction; addressEntity : id : addr-44ee0255743368097088b88fbb63f87120ed3fce; caption : Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ave 27 de Febrero #10 entre Maximo Gomez y; city : Santo Domingo, D.N.; full : Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.; country : do; target : ; createdAt : 2018-06-21; uniqueEntityId : CJ7FZ9L6MPD7; sanctions : id : ofac-48284fff8d7df45918c1f20341d527bfc7d336f7; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; country : us; entity : NK-hszwNbAMymqCz3AUusFxWS; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 24678; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-ee8be7fd0c96c7d3c4ade2f06f70904cadc41173; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HJ8D; listingDate : 2018-06-21; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-06-12; authority : TREAS-OFAC; entity : NK-hszwNbAMymqCz3AUusFxWS; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-790e14f10bb93f72eaf5bc936af8dfe3699c68da; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-cc9b251f142bfcb786827566f613a6c6271cfce6; caption : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0411; title : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; publishedAt : 2018-06-12; target : ; entity : NK-hszwNbAMymqCz3AUusFxWS; date : 2018-06-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
BARBARO RECORDS SRL
| Id: | NK-iDihXjNxWTvCDm9ug5MLB2 | | Name: | BARBARO RECORDS SRL | | Type: | Organization | | Description : | name : BARBARO RECORDS SRL; BARBARO RECORDS; programId : US-NARCO; addressEntity : id : addr-f383a6385eaa07f4c90d8083a9c8672ef56297d9; caption : Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Distrito Nacional; country : do; street : Calle 34, Local No. 10, Los Cachorros, Cristo Rey; city : Santo Domingo; full : Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional; target : ; address : CALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL; Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional; topics : debarment; sanction; country : do; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26149; taxNumber : 131-48344-5; alias : BARBARO RECORDS; notes : (also BARBARO RECORDS SRL); (also BARBARO RECORDS); createdAt : 2019-08-27; uniqueEntityId : PS6LLMMQFJV7; DDSWQKF39K67; sanctions : id : ofac-02fe128d948a49dc098316f00e42ea489ff579c4; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NARCO; authorityId : 26149; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; entity : NK-iDihXjNxWTvCDm9ug5MLB2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; target : ; id : usgsa-0b2b8ae8864e643756202e6c485283eb17e971e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-08-27; startDate : 2019-08-20; program : Reciprocal; authorityId : S4MR9LHY7; entity : NK-iDihXjNxWTvCDm9ug5MLB2; country : us; authority : TREAS-OFAC; target : ; id : usgsa-f773a413053a9128d5e20a1a1f24e6c3834ed17d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-iDihXjNxWTvCDm9ug5MLB2; startDate : 2019-08-20; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2019-08-27; authorityId : S4MR9LJK7; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-d3e6594f5a7a1eb9793f4998ea49d45224e3c572; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-GfxHvzZASis6xDQNGQezNt; caption : Jhonan Alexander URENA MARTINEZ; schema : Person; referents : usgsa-58326448e345005d6e68b94392cdbced8fdb71ef; usgsa-s4mr9lhy2; ofac-26144; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1987-05-14; idNumber : 001-1871175-3; birthPlace : Santo Domingo, Dominican Republic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26144; nationality : do; firstName : Jhonan; JHONAN ALEXANDER; name : Jhonan Alexander UREÑA MARTINEZ; URENA MARTINEZ, Jhonan Alexander; Jhonan Alexander URENA MARTINEZ; middleName : Alexander; fatherName : UREÑA; URENA; topics : debarment; sanction; country : do; motherName : MARTINEZ; programId : US-NARCO; gender : male; createdAt : 2019-08-27; lastName : URENA MARTINEZ; target : 1; asset : NK-iDihXjNxWTvCDm9ug5MLB2; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jose Calderon Rijo
| Id: | NK-iKPUu2iQcCJjBJ24gp2Rhk | | Name: | Jose Calderon Rijo | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38296; https://home.treasury.gov/news/press-releases/jy1162; country : us; do; name : CALDERON RIJO, Jose; Jose Calderon Rijo; nationality : do; gender : male; fatherName : Calderon; topics : debarment; sanction; weakAlias : La Arana; La Araña; idNumber : 02601165380; motherName : Rijo; firstName : Jose; programId : US-NARCO; birthDate : 1969-12-04; birthPlace : La Romana, Dominican Republic; citizenship : do; createdAt : 2022-12-23; uniqueEntityId : UVB8B69H31E7; lastName : CALDERON RIJO; sanctions : id : ofac-551d97e96673ed968594f7bb5db9cf75a2864003; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; ILLICIT-DRUGS-EO14059; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); country : us; entity : NK-iKPUu2iQcCJjBJ24gp2Rhk; programId : US-NARCO; authorityId : 38296; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ea99ae045d529ff360de9c73efdaa3fac7a5a718; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRNF92G; authority : TREAS-OFAC; startDate : 2022-12-14; listingDate : 2022-12-23; entity : NK-iKPUu2iQcCJjBJ24gp2Rhk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-563b22a189d27de557afbbcd9914f64538421069; caption : 02601165380; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 02601165380; type : Cedula No.; country : do; holder : NK-iKPUu2iQcCJjBJ24gp2Rhk; target : ; documentedBy : id : ofac-pr-3cb3a4d5ee3931dd16a6f45cb8729d8bff5e61e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-12-14; entity : NK-iKPUu2iQcCJjBJ24gp2Rhk; document : id : ofac-pr-a7c511969f43b745baf978adf040b9b9e25ceac3; caption : Treasury Sanctions Major Drug Trafficker in the Dominican Republic; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1162; title : Treasury Sanctions Major Drug Trafficker in the Dominican Republic; publishedAt : 2022-12-14; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Constructora Rofi S A
| Id: | NK-is4oYVqaTC29uFXenvLD4H | | Name: | Constructora Rofi S A | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096965751; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24681; https://home.treasury.gov/news/press-releases/sm0411; name : Constructora Rofi SA; Constructora Rofi S A; country : do; status : Active; permId : 5096965751; address : George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria; Dominican Republic; GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA; jurisdiction : do; taxNumber : 130098085; addressEntity : id : addr-06f1cfb7b7c35c10e97e307bb958498ab7db91d4; caption : George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : do; street : George Washington, No. 402, Apto. Malecon Center; city : Ciudad Universitaria; full : George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria; target : ; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : FDDFFMSGHHC5; sanctions : id : ofac-983279ee7c1f9380df22617bcb136bc16909e837; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; provisions : GLOMAG; Block; entity : NK-is4oYVqaTC29uFXenvLD4H; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; authorityId : 24681; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-7c5316444ed41fc65a488ec1b988e0cd86b02bd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-21; authorityId : S4MR6HJ8H; summary : PII data has been masked from view; entity : NK-is4oYVqaTC29uFXenvLD4H; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2018-06-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; documentedBy : id : ofac-pr-4440a72b3763ddd1f5188b190e279eb5920b51a0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-is4oYVqaTC29uFXenvLD4H; date : 2018-06-12; document : id : ofac-pr-cc9b251f142bfcb786827566f613a6c6271cfce6; caption : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0411; title : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; publishedAt : 2018-06-12; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Carlos Ariel Fernandez Concepcion
| Id: | NK-mTpALCGzdQoAKzWWBu2tEc | | Name: | Carlos Ariel Fernandez Concepcion | | Type: | Person | | Description : | name : FERNANDEZ CONCEPCION, Carlos Ariel; Carlos Ariel Fernandez Concepcion; Carlos Ariel FERNANDEZ CONCEPCION; sourceUrl : https://home.treasury.gov/news/press-releases/sm755; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26146; birthDate : 1973-01-14; nationality : do; firstName : CARLOS ARIEL; Carlos; motherName : CONCEPCION; middleName : Ariel; programId : US-NARCO; idNumber : 001-1217345-5; gender : male; birthPlace : Santo Domingo, Dominican Republic; topics : debarment; sanction; country : do; fatherName : FERNANDEZ; createdAt : 2019-08-27; lastName : FERNANDEZ CONCEPCION; sanctions : id : ofac-13d71c0fcce287d1b96a263a79178efce8b065ec; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 26146; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; entity : NK-mTpALCGzdQoAKzWWBu2tEc; program : SDNTK; target : ; id : usgsa-9f3c139b7bfffb8c85a38d4462b29bf643ed37c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-08-20; country : us; listingDate : 2019-08-27; program : Reciprocal; authorityId : S4MR9LHY4; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-mTpALCGzdQoAKzWWBu2tEc; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-b17545f0fa1fdbf065ad302f8f6511fd0263af87; caption : 001-1217345-5; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-mTpALCGzdQoAKzWWBu2tEc; country : do; type : Cedula No.; number : 001-1217345-5; target : ; documentedBy : id : ofac-pr-ef5688504ad4b70b413cf19e269cbb0b545a7e6b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-08-20; document : id : ofac-pr-1a8526a7379425c7952c5f27b864c6e1b105a49a; caption : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm755; title : Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act; publishedAt : 2019-08-20; target : ; entity : NK-mTpALCGzdQoAKzWWBu2tEc; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
AERO CONTINENTE S.A
| Id: | NK-oPTwQcfvpezLXrXkPURD9k | | Name: | AERO CONTINENTE S.A | | Type: | Company | | Description : | permId : 4296930525; country : do; ec; ar; ve; pe; co; cl; us; mx; name : AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; AERO CONTINENTE S.A; WWW.AEROCONTINENTE.COM; NUEVOCONTINENTE S.A.; AERO CONTINENT S.A.; Nuevo Continente SA; WWW.NUEVOCONTINENTE.COM.PE; WWW.AEROCONTINENTE.COM.PE; incorporationDate : 2000-05-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244; https://permid.org/1-4296930525; status : Active; address : Calle Apurimac 265, Tacna; Bogota; Jr. Prospero 232, Iquitos; Alonso de Alvarado 726, Rioja; Jr. 9 de Diciembre 160, Ayacucho; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Peru 3421, San Martin, Lima; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Av. Saenz Pena 184, Callao, Lima; Jr. Moyobamba 101, Tarapoto; Plaza Camacho TDA 3-C, La Molina, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Jose Pardo 601, Miraflores, Lima; Portal de Carnes 254, Cusco; Av. Enrique Llosa 395-A, Magdalena, Lima; Leon Velarde 584, Puerto Maldonado; Jr. Libertad 139, Yurimaguas; Av. Grau 624, Barranco, Lima; Av. Benavides 4581, Surco I, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Rivadavia 209 (CP-5500), Mendoza; Av. Arequipa 326, Santa Beatriz, Lima; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Calle San Roman 175, Juliaca; Jr. Pizarro 470, Trujillo; Jr. Libertad 945-951, Piura; Calle San Jose 867-879, Chiclayo; Av. Tumbes 217, Tumbes; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; 8940 NW 24 Terrace, Miami, FL 33172; Jr. 7 de Junio 861, Pucallpa; Av. Peru 3421, San Martin de Porres, Lima; Av. Grau 602 D, Barranco, Lima; Boyaca 1012 Y P. Icaza, Guayaquil; Sta Catalina 105 A-B, Arequipa; JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18; Av. Rufino Torrico 981, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Camino Real 441, San Isidro, Lima; Av. La Marina 2095, San Miguel, Lima; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Jr. 2 de Mayo 381, Cajamarca; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina; Av. Pardo 605, Miraflores I-Pardo, Lima; jurisdiction : ar; topics : corp.public; debarment; sanction; ticker : NCON2; ricCode : NCONm.BA; addressEntity : id : addr-4361c32f34169a253ec58277b8e3cd6f6e753bd7; caption : Av. La Marina 2095, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : Av. La Marina 2095, San Miguel, Lima; street : Av. La Marina 2095, San Miguel; target : ; id : addr-e07df07764e77e443a0f05832731e44014423728; caption : Av. Saenz Pena 184, Callao, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Saenz Pena 184, Callao, Lima; country : pe; street : Av. Saenz Pena 184, Callao; city : Lima; target : ; id : addr-6e434526810e2b458ee10303f3dcf53a0e5d2905; caption : Portal de Carnes 254, Cusco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Portal de Carnes 254; country : pe; full : Portal de Carnes 254, Cusco; city : Cusco; target : ; id : addr-fc176b867e0281fc574154f4daa4abad8264defb; caption : Jr. Prospero 232, Iquitos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Iquitos; street : Jr. Prospero 232; full : Jr. Prospero 232, Iquitos; country : pe; target : ; id : addr-2f9f5301f3f75f6ee7db729d7a9dd75818b54952; caption : Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; country : co; full : Bogota; target : ; id : addr-fb8b7a95b7573a9202f4cac1ec734a0929a1d5a8; caption : Av. Enrique Llosa 395-A, Magdalena, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; street : Av. Enrique Llosa 395-A, Magdalena; full : Av. Enrique Llosa 395-A, Magdalena, Lima; target : ; id : addr-85801ca24264271af44c6bceee52d589af26ec9b; caption : Calle Apurimac 265, Tacna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Apurimac 265; country : pe; city : Tacna; full : Calle Apurimac 265, Tacna; target : ; id : addr-d44686917cf03b68b93fbedffa8172626709ba27; caption : Sta Catalina 105 A-B, Arequipa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sta Catalina 105 A-B, Arequipa; country : pe; city : Arequipa; street : Sta Catalina 105 A-B; target : ; id : addr-f07f0e1a68611d26060113e7ab06cdc616ee255a; caption : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Thames 2406 (CP 1425) C.F.; country : ar; full : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; city : Buenos Aires; target : ; id : addr-bc519f74ebf1cb928987412f996bb5c87ba2645c; caption : Jr. 2 de Mayo 381, Cajamarca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Cajamarca; full : Jr. 2 de Mayo 381, Cajamarca; street : Jr. 2 de Mayo 381; target : ; id : addr-11cb52ef19a9aeb7fae60a08bfbbe078c856bc83; caption : Jr. Libertad 945-951, Piura; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Piura; full : Jr. Libertad 945-951, Piura; street : Jr. Libertad 945-951; target : ; id : addr-17d1723f929238e067641a72cdbe0b843cba3842; caption : Jr. Moyobamba 101, Tarapoto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Moyobamba 101; city : Tarapoto; country : pe; full : Jr. Moyobamba 101, Tarapoto; target : ; id : addr-9dec5c0477b76519ee8411ce1aac9b48c95ba718; caption : Jr. 7 de Junio 861, Pucallpa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Pucallpa; street : Jr. 7 de Junio 861; full : Jr. 7 de Junio 861, Pucallpa; target : ; id : addr-5a7f0dd874c94b636a43d311fc99ef02f6d82718; caption : Av. Camino Real 441, San Isidro, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Camino Real 441, San Isidro, Lima; country : pe; street : Av. Camino Real 441, San Isidro; city : Lima; target : ; id : addr-2ed4dfeb087e2193da3bf83e9ebd7862bd6d3add; caption : Jr. 9 de Diciembre 160, Ayacucho; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. 9 de Diciembre 160, Ayacucho; country : pe; city : Ayacucho; street : Jr. 9 de Diciembre 160; target : ; id : addr-0c70418acaeb49f725d2523a97394d3787683280; caption : Av. Pardo 605, Miraflores I-Pardo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Pardo 605, Miraflores I-Pardo; country : pe; full : Av. Pardo 605, Miraflores I-Pardo, Lima; city : Lima; target : ; id : addr-9a65b06dc673c59cc523c18bf9b81c0d24730476; caption : Jr. Libertad 139, Yurimaguas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Libertad 139; city : Yurimaguas; country : pe; full : Jr. Libertad 139, Yurimaguas; target : ; id : addr-c58cb1f650a0596f2934b2875f769979d0122595; caption : Av. Antunez de Mayolo 889, Los Olivos, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Antunez de Mayolo 889, Los Olivos, Lima; street : Av. Antunez de Mayolo 889, Los Olivos; city : Lima; country : pe; target : ; id : addr-d566646f7e92311fd8687f0a896d1dba2d179911; caption : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Larco 123-2 Do Piso, Miraflores II-Larco; full : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; city : Lima; country : pe; target : ; id : addr-a8b56a13c19a2dbfa252bdfc7d5f976d2b02ec91; caption : Av. Grau 624, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Grau 624, Barranco; full : Av. Grau 624, Barranco, Lima; target : ; id : addr-967f6099ddd04ff08f305f7b3a3aa87568f165a0; caption : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; street : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel; target : ; id : addr-9a52a0c9e8d3ddb8c321720fb0bf8ce02620dca6; caption : Leon Velarde 584, Puerto Maldonado; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Leon Velarde 584; full : Leon Velarde 584, Puerto Maldonado; country : pe; city : Puerto Maldonado; target : ; id : addr-33d2eda9133a1fa2ad694abd633e0732d55ebd58; caption : 8940 NW 24 Terrace, Miami, FL 33172; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8940 NW 24 Terrace, Miami, FL 33172; country : us; state : FL; street : 8940 NW 24 Terrace; city : Miami; postalCode : 33172; target : ; id : addr-6b3ebd7fad37cdd0e4bf7cbbc58d6f050fcb8718; caption : Av. Grau 602 D, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Grau 602 D, Barranco; full : Av. Grau 602 D, Barranco, Lima; city : Lima; country : pe; target : ; id : addr-3d754e040d7ed1815eb0f763ca38e1aabfb19625; caption : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo; country : pe; city : Lima; full : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; target : ; id : addr-9f5115fa37feb79c60fd009b64e52304a5e9427c; caption : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; street : Av. Amazonas No. 22-11B Y Veintimilla-Quito; country : ec; city : Quito; target : ; id : addr-aeb991514be51f1fe910531afd4f78b8d7911df2; caption : Av. Tumbes 217, Tumbes; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Av. Tumbes 217; city : Tumbes; full : Av. Tumbes 217, Tumbes; target : ; id : addr-89645c8d08ba0e957cbafceb83280d88488fa2cc; caption : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; street : Jr. Francisco Bolognesi 125, Piso 16, Miraflores; country : pe; city : Lima 18; target : ; id : addr-1c630c8e0d58d224eeced3f87ca55d11ba641d03; caption : Calle San Roman 175, Juliaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juliaca; street : Calle San Roman 175; country : pe; full : Calle San Roman 175, Juliaca; target : ; id : addr-64f09572f5ab2e6ecf2435cdb212584f5cf134c4; caption : Av. Peru 3421, San Martin de Porres, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Peru 3421, San Martin de Porres; country : pe; full : Av. Peru 3421, San Martin de Porres, Lima; city : Lima; target : ; id : addr-06440c7f9a96c14f059cdc8b7c742e47a1d455b4; caption : Rivadavia 209 (CP-5500), Mendoza; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; street : Rivadavia 209 (CP-5500); city : Mendoza; full : Rivadavia 209 (CP-5500), Mendoza; target : ; id : addr-4e0aeeb6b53d15c8c8ffcff5236b9485ab9e540a; caption : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : do; street : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel; full : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; city : Santo Domingo; target : ; id : addr-cc9f1dc61c078432f7ac604b3a0e087f817cc10e; caption : Boyaca 1012 Y P. Icaza, Guayaquil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Boyaca 1012 Y P. Icaza; city : Guayaquil; full : Boyaca 1012 Y P. Icaza, Guayaquil; country : ec; target : ; id : addr-c0831b0fd7c93a47673fe2e7e268bc0add6ec9f2; caption : Alonso de Alvarado 726, Rioja; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Alonso de Alvarado 726; full : Alonso de Alvarado 726, Rioja; city : Rioja; target : ; id : addr-a0a3e7af28a293b770a5f880025c336728982c05; caption : Calle San Jose 867-879, Chiclayo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle San Jose 867-879; city : Chiclayo; country : pe; full : Calle San Jose 867-879, Chiclayo; target : ; id : addr-70f39ebe9bd61b671608b48e9419930eae8dfe31; caption : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P.; city : Mexico City D.F.; postalCode : 065000; full : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; target : ; id : addr-954536281d2d515d6ba93c70be81b4ce5c48333f; caption : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; city : Cordoba; street : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB); full : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; target : ; id : addr-bee41d984c2d5eba947dc2b58ed79fe060e1018a; caption : Av. Benavides 4581, Surco I, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; full : Av. Benavides 4581, Surco I, Lima; street : Av. Benavides 4581, Surco I; target : ; id : addr-ab9db87917b11274859e288e78e8a9b2843eeb0a; caption : Av. Jose Pardo 601, Miraflores, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Jose Pardo 601, Miraflores, Lima; country : pe; city : Lima; street : Av. Jose Pardo 601, Miraflores; target : ; id : addr-3c181a43d8f3447b3a918d1eb4572a170390dbf3; caption : Av. Rufino Torrico 981, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Rufino Torrico 981; full : Av. Rufino Torrico 981, Lima; target : ; id : addr-0272a3cd4a7505a2ab586ca36c141b91370a2b42; caption : Av. Peru 3421, San Martin, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Peru 3421, San Martin, Lima; city : Lima; street : Av. Peru 3421, San Martin; target : ; id : addr-fb668f6aee0874c72d1195e3f9a0a2c4c0252c77; caption : Av. Arequipa 326, Santa Beatriz, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Arequipa 326, Santa Beatriz, Lima; street : Av. Arequipa 326, Santa Beatriz; city : Lima; target : ; id : addr-5a2b148113a330702da5f1978eb74d35d0422abe; caption : Plaza Camacho TDA 3-C, La Molina, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Plaza Camacho TDA 3-C, La Molina, Lima; city : Lima; street : Plaza Camacho TDA 3-C, La Molina; country : pe; target : ; id : addr-00495efd66d7181528c90dc08b94e26c275fae47; caption : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; city : Santiago; country : cl; street : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro; target : ; id : addr-9a221d7b8ae838efecd04356e5b370750af743c5; caption : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; full : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; street : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A; country : ve; target : ; id : addr-cabf0d590d2fa6869c072dd8bd91139f8a8ab29e; caption : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; street : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN); country : ar; city : Rosario; state : Santa Fe; target : ; id : addr-69b5a084ba63ea764cbcc7359a156c811e610547; caption : Jr. Pizarro 470, Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Pizarro 470, Trujillo; city : Trujillo; street : Jr. Pizarro 470; country : pe; target : ; alias : AEROCONTINENTE S.A.; WWW.AEROCONTINENTE.COM; AERO CONTINENT S.A.; WWW.AEROCONTINENTE.COM.PE; idNumber : 55-2197267; 8300720300; registrationNumber : F01000003035; taxNumber : 20108363101; programId : US-NARCO; notes : (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); uniqueEntityId : VDFBD9AZ4L25; SCVDGQGKQ297; KB9EPG711DG1; FVQWPXL53PC1; G683CBC24EB5; EZ7RLTRZ3TV4; TK69QAG22FU5; H99SNCKHZN26; createdAt : 2005-05-25; sanctions : id : ofac-692c8e5a80d931160ab56228a9d048cb9f49d9bd; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; entity : NK-oPTwQcfvpezLXrXkPURD9k; reason : Unknown; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; authorityId : 8244; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-06f22247eca5f8c9b3c5231ba10f5696dc9ce57e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P3H4; country : us; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-2cd851844f96778230b8a65c100ffe5d75c35d9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P3H2; target : ; id : usgsa-74632e072d6b186464d6656c17609b1edd28246f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; authorityId : S4MR3P3H6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : ; id : usgsa-80244333b4e86bf9d3b9028108dcd58dd39fad32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; country : us; summary : PII data has been masked from view; authorityId : S4MR3P3H1; provisions : Prohibition/Restriction; target : ; id : usgsa-95122bed97c4554ae3730b79d63565198e34ef80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-oPTwQcfvpezLXrXkPURD9k; listingDate : 2005-05-25; country : us; authorityId : S4MR3P3H3; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-b0fc92791e94c5a8441821c9a9cd3613a400f067; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PD77; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-c38e270a0317bcad0a6d215a324f8194949ff5dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; authorityId : S4MR3P3H5; target : ; id : usgsa-ef11fca036310f72f6d652605ccc87407252a16e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3H7; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oPTwQcfvpezLXrXkPURD9k; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Carlos Luciano Díaz Morfa
| Id: | Q101068319 | | Name: | Carlos Luciano Díaz Morfa | | Type: | Person | | Description : | topics : role.pep; name : カルロス・ルチアーノ・ディアス・モルファ; Carlos Luciano Díaz Morfa; country : do; wikidataId : Q101068319; position : Minister of Defence of the Dominican Republic (2020-); gender : male; notes : militar dominicano; firstName : Carlos; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Carlos_Luciano_Díaz_Morfa; positionOccupancies : id : NK-ndAsZWkHje2Sps49mb6dM8; caption : Occupancy; schema : Occupancy; referents : wd-1d0ff74ec9ecabebc278be7b9dc62867bda6c17b; wd-8bb3fa0fb9c6e0b9745a8e043dd3174d2fdc0dc1; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-08-16; holder : Q101068319; post : id : Q113992465; caption : Minister of Defence of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : do; name : Minister of Defence of the Dominican Republic; wikidataId : Q113992465; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Claudia Patricia Diaz Guillen
| Id: | Q107424369 | | Name: | Claudia Patricia Diaz Guillen | | Type: | Person | | Description : | classification : National government (current); name : Claudia Díaz; DIAZ GUILLEN, Claudia Patricia; Claudia Patricia Diaz Guillen; CLAUDIA DIAZ-GUILLEN; Claudia Diaz; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226; country : es; do; ve; firstName : CLAUDIA PATRICIA; Claudia; idNumber : 11502896; gender : female; lastName : Diaz; DIAZ GUILLEN; DIAZ-GUILLEN; middleName : Patricia; programId : US-VEN; alias : Claudia Diaz-Guillen; Claudia Diaz; birthDate : 1973-11-25; address : Cap Cana; CAP CANA; motherName : Diaz-Guillen; Diaz Guillen; addressEntity : id : addr-8ba1201da050bbf4155e65dabb84ec19ecc18e27; caption : Cap Cana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Cap Cana; full : Cap Cana; country : do; target : ; passportNumber : 030415788; topics : mil; sanction; debarment; role.pep; citizenship : ve; createdAt : 2019-01-11; notes : Venezuelan official and Hugo Chávez's nurse; (also CLAUDIA DIAZ, CLAUDIA DIAZ-GUILLEN); (also CLAUDIA PATRICIA DIAZ GUILLEN); wikidataId : Q107424369; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Claudia_Díaz; identification : id : ofac-0233dd46d09d34873795f59156891607a06e77ad; caption : 11502896; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q107424369; country : ve; number : 11502896; type : Cedula No.; target : ; id : ofac-49ef0e057e4a820e4d59f9c138109eb6c61fb299; caption : 030415788; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : Q107424369; type : Passport; endDate : 2014-11-22; country : ve; number : 030415788; target : ; sanctions : id : ofac-efe26eeea9731002a82f3b0fbc69fe23bc80115d; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA-EO13850; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26226; authority : Office of Foreign Assets Control; country : us; program : VENEZUELA-EO13850; entity : Q107424369; programId : US-VEN; reason : Executive Order 13850 (Venezuela); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; target : ; id : usgsa-0ac442cad5822153c055fc80ca403cb9ab98f2c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2019-01-08; entity : Q107424369; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR7XQ8H; listingDate : 2019-01-11; target : ; id : usgsa-6af977c35f10b3f331b0df81099936bd2a81d98a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR7XQMW; country : us; startDate : 2019-01-08; program : Reciprocal; listingDate : 2019-01-11; entity : Q107424369; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-c87f4c10e4e40793d8b6d9be0bf0d6c510c3b637; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-01-11; summary : PII data has been masked from view; country : us; entity : Q107424369; authorityId : S4MR7XQMX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2019-01-08; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-1b76c19f132554be5c633e94d0ac6958368ad64a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2019-01-08; entity : Q107424369; document : id : ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550; caption : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; publishedAt : 2019-01-08; target : ; target : ; positionOccupancies : id : wd-c12342d8f007119d5e69389776a67f2b8f8ff449; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; post : id : Q11942698; caption : President of Venezuela; schema : Position; referents : wd-8d1bdf9a1da54888b4878d391f34f2477e483829; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q11942698; country : ve; name : President of Venezuela; inceptionDate : 1830-01-13; target : ; holder : Q107424369; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; wd_categories |
Manny De Los Santos
| Id: | Q110981567 | | Name: | Manny De Los Santos | | Type: | Person | | Description : | country : do; name : Manny De Los Santos; wikidataId : Q110981567; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Manny_De_Los_Santos; notes : American politician; gender : male; birthPlace : Dominican Republic | | Datasets: | wd_categories; wikidata |
Radhamés Camacho
| Id: | Q113992390 | | Name: | Radhamés Camacho | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : do; country : do; topics : role.pol; role.pep; name : Radhamés Camacho; Radhamés Camacho Cuevas; position : President of the Chamber of Deputies of the Dominican Republic (2018-2020); Chamber of Deputies (member, 2010-2016); wikidataId : Q113992390; notes : politician in the Dominican Republic; positionOccupancies : id : NK-BBhmUWydTdB3iFo4TTmtdZ; caption : Occupancy; schema : Occupancy; referents : wd-346d90c2c4833365cfbb22e096dac808212efcd8; wd-12e2274d2829dd5b627ae59eeb30208e668a121e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018; post : id : Q23007339; caption : President of the Chamber of Deputies of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : President of the Chamber of Deputies of the Dominican Republic; wikidataId : Q23007339; inceptionDate : 1844-11-06; country : do; target : ; endDate : 2020; status : ended; holder : Q113992390; target : ; id : evpo-6cb9134a017eeaf1069fdd90bd129c7dfe7e34dd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q113992390; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Daniel Enrique Rivera
| Id: | Q113992510 | | Name: | Daniel Enrique Rivera | | Type: | Person | | Description : | name : Daniel Enrique Rivera; wikidataId : Q113992510; country : do; topics : role.pol; role.pep; notes : politician in the Dominican Republic; position : Minister of Public Health of the Dominican Republic (2021-); gender : male; positionOccupancies : id : NK-iFqz3u5EzZXbaPhfxqggtn; caption : Occupancy; schema : Occupancy; referents : wd-00f72c6ecfd7d1fb74206698cfd239be5f7f10cd; wd-6ba0264ef288625af2a345e708dcfff83a3d21c7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-03-01; post : id : Q113992409; caption : Minister of Public Health of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Public Health of the Dominican Republic; country : do; wikidataId : Q113992409; target : ; holder : Q113992510; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Rubén Darío Maldonado Díaz
| Id: | Q113992391 | | Name: | Rubén Darío Maldonado Díaz | | Type: | Person | | Description : | classification : National government (unknown status); country : do; topics : role.pol; role.pep; name : Rubén Darío Maldonado Díaz; position : President of the Chamber of Deputies of the Dominican Republic (2017-2018); Chamber of Deputies (member, 2010-2016); citizenship : do; wikidataId : Q113992391; notes : politician in the Dominican Republic; positionOccupancies : id : NK-ica9Jjnqmyrbh8rhFjWh46; caption : Occupancy; schema : Occupancy; referents : wd-7aaf294ae298014ce69ed7e0d76bb34e4ecd95c8; wd-26639ce73570cfbf3be87137605a1e04b8c92e71; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992391; startDate : 2017; endDate : 2018; post : id : Q23007339; caption : President of the Chamber of Deputies of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : President of the Chamber of Deputies of the Dominican Republic; wikidataId : Q23007339; inceptionDate : 1844-11-06; country : do; target : ; status : ended; target : ; id : evpo-9b52c16a6d3ae30fec205951950c95546b5ba228; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2010; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; holder : Q113992391; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Deligne Ascensión Burgos
| Id: | Q113992512 | | Name: | Deligne Ascensión Burgos | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Deligne Ascensión Burgos; country : do; wikidataId : Q113992512; notes : politician in the Dominican Republic; position : Minister of Public Works and Communications of the Dominican Republic (2020-); gender : male; positionOccupancies : id : NK-diExbd8rv6h3HkjNWvroeK; caption : Occupancy; schema : Occupancy; referents : wd-311a46381824728f2eaf9244fd98bbc91426cca2; wd-22af85201a1f1c8975b585827815b3dccd68eef5; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-08-16; post : id : Q113992468; caption : Minister of Public Works and Communications of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : do; wikidataId : Q113992468; name : Minister of Public Works and Communications of the Dominican Republic; target : ; holder : Q113992512; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Darío Castillo Lugo
| Id: | Q113992511 | | Name: | Darío Castillo Lugo | | Type: | Person | | Description : | wikidataId : Q113992511; name : Darío Castillo Lugo; topics : role.pol; role.pep; country : do; position : Minister of Public Administration of the Dominican Republic (2020-); gender : male; notes : politician in the Dominican Republic; positionOccupancies : id : NK-F4MBZn94yVpT5N75SDMVc4; caption : Occupancy; schema : Occupancy; referents : wd-fa7b4528bc5f26142f22cbeea7b8e118bc71a985; wd-c8929aac567ae3a40a8defa3e4bf8d04829295e3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113992462; caption : Minister of Public Administration of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q113992462; name : Minister of Public Administration of the Dominican Republic; country : do; target : ; startDate : 2020-08-16; holder : Q113992511; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Francisco Camacho
| Id: | Q113992513 | | Name: | Francisco Camacho | | Type: | Person | | Description : | country : do; wikidataId : Q113992513; topics : role.pol; role.pep; name : ფრანსისკო კამაჩო; Francisco Camacho; notes : politician in the Dominican Republic; position : Minister of Sport of the Dominican Republic (2020-); gender : male; positionOccupancies : id : NK-BxoKyDX85KeA7zwwGJGU6c; caption : Occupancy; schema : Occupancy; referents : wd-0cebf7970888bd235817bfd23831255f4cdc521e; wd-6a4215e8d2460bc3383f454cf4b2ea5fbacc1bbc; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-08-16; post : id : Q113992466; caption : Minister of Sport of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q113992466; country : do; name : Minister of Sport of the Dominican Republic; target : ; holder : Q113992513; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Jesús Vásquez Martínez
| Id: | Q113992514 | | Name: | Jesús Vásquez Martínez | | Type: | Person | | Description : | wikidataId : Q113992514; name : Jesús Vásquez Martínez; country : do; topics : role.pol; role.pep; gender : male; position : President of the Senate of the Dominican Republic (2003-2004); Minister of Internal Affairs and Police of the Dominican Republic (2020-); notes : politician in the Dominican Republic; positionOccupancies : id : NK-CEXWA3nJnySGXLTZyfFmfB; caption : Occupancy; schema : Occupancy; referents : wd-97ead33d87cd1d454d26424881eba10508ccc8fe; wd-8d849c3dc2c9dae5c1fc69db8317c1a41f826dd8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992514; startDate : 2020-08-16; post : id : Q113992408; caption : Minister of Internal Affairs and Police of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Internal Affairs and Police of the Dominican Republic; country : do; wikidataId : Q113992408; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Limber Cruz
| Id: | Q113992516 | | Name: | Limber Cruz | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q113992516; name : Limber Cruz; country : do; position : Minister of Agriculture of the Dominican Republic (2020-); notes : politician in the Dominican Republic; gender : male; positionOccupancies : id : NK-MYpPPwci7HQWmiaPPbLv4w; caption : Occupancy; schema : Occupancy; referents : wd-4f552df2735825831de34f465dda5cf2449528b1; wd-6f2464f8d107a37cb8bfb911a2be17b25a4730c5; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992516; startDate : 2020-08-16; post : id : Q113992464; caption : Minister of Agriculture of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q113992464; name : Minister of Agriculture of the Dominican Republic; country : do; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Mayra Jiménez
| Id: | Q113992518 | | Name: | Mayra Jiménez | | Type: | Person | | Description : | wikidataId : Q113992518; country : do; topics : role.pol; role.pep; name : Mayra Jiménez; notes : politician in the Dominican Republic; gender : female; position : Minister for Women of the Dominican Republic (2020-); positionOccupancies : id : NK-WuT67SBcAB4R73hwNfi8cL; caption : Occupancy; schema : Occupancy; referents : wd-8758ffb4db960f493d0f5a954898eaae2ef67064; wd-5da2502e711bc484e9993a6043057d35aa2fc43b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992518; startDate : 2020-08-16; post : id : Q113992461; caption : Minister for Women of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q113992461; country : do; name : Minister for Women of the Dominican Republic; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Rafael Féliz García
| Id: | Q113992522 | | Name: | Rafael Féliz García | | Type: | Person | | Description : | wikidataId : Q113992522; country : do; topics : role.pol; role.pep; name : Rafael Féliz García; position : Minister of Youth of the Dominican Republic (2021-); gender : male; notes : politician in the Dominican Republic; positionOccupancies : id : NK-QKcB78ZfAwSJStmBFGeP55; caption : Occupancy; schema : Occupancy; referents : wd-a28550374d5928e704b010de64a24d038c187018; wd-94d28675981a29d8ba82c6365bdef621a5dd2622; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113992471; caption : Minister of Youth of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q113992471; country : do; name : Minister of Youth of the Dominican Republic; target : ; startDate : 2021-12-15; holder : Q113992522; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Luis Miguel de Camps
| Id: | Q113992517 | | Name: | Luis Miguel de Camps | | Type: | Person | | Description : | birthDate : 1978-02-23; name : Luis Miguel de Camps; country : do; topics : role.pol; role.pep; wikidataId : Q113992517; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Luis_Miguel_de_Camps; gender : male; notes : politician in the Dominican Republic; position : Minister of Labour of the Dominican Republic (2020-); positionOccupancies : id : NK-Fsxx2f2kdxrwyQtWniUeRq; caption : Occupancy; schema : Occupancy; referents : wd-96f16e8b39d5452f59c1189ea241b205d75212a7; wd-206da6140badd4628343c2f4ce176ae100d5bb86; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-08-16; post : id : Q113992470; caption : Minister of Labour of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : do; name : Minister of Labour of the Dominican Republic; wikidataId : Q113992470; target : ; holder : Q113992517; target : ; familyPerson : id : wd-p25-q113992517-q62567231; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-10-19T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q113992517; relationship : mother; relative : id : Q62567231; caption : Cecilia García; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-10-19T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : alias : Cecilia García Castillo; La Polifacética; lastName : García; Castillo; wikidataId : Q62567231; topics : role.rca; citizenship : do; weakAlias : La Polifacética; birthDate : 1951-11-22; name : Cecilia García; Cecilia Garcia; firstName : Cecilia; birthPlace : Santo Domingo; notes : actriz y cantante dominicana; gender : female; target : 1; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Pavel Isa Contreras
| Id: | Q113992521 | | Name: | Pavel Isa Contreras | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q113992521; country : do; name : Pavel Isa Contreras; position : Minister of Economy of the Dominican Republic (2022-); gender : male; notes : politician in the Dominican Republic; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Pável_Isa_Contreras; positionOccupancies : id : NK-M5YVmy8GJu5Ns95YkkWrwV; caption : Occupancy; schema : Occupancy; referents : wd-ab17c6f352b2393a70a18950812a319c3d4fb60b; wd-579935cecb99da4707c58579d7dcf7a7f8a671ed; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-07-07; post : id : Q113992401; caption : Minister of Economy of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : do; name : Minister of Economy of the Dominican Republic; wikidataId : Q113992401; target : ; holder : Q113992521; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ángel Enrique Hernández
| Id: | Q113992523 | | Name: | Ángel Enrique Hernández | | Type: | Person | | Description : | name : Ángel Enrique Hernández; topics : role.pol; role.pep; country : do; wikidataId : Q113992523; gender : male; position : Minister of Education of the Dominican Republic (2022-); notes : politician in the Dominican Republic; positionOccupancies : id : NK-UNaLL5wmGnHv397RYYBZAu; caption : Occupancy; schema : Occupancy; referents : wd-82828d575a8c76dc0ed0a40d41f004e41c6ba636; wd-1dd1e922da904487f5ed86c027725f7ae8804f67; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992523; startDate : 2022-08-03; post : id : Q113992402; caption : Minister of Education of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Education of the Dominican Republic; wikidataId : Q113992402; country : do; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Miguel Ceara Hatton
| Id: | Q113992519 | | Name: | Miguel Ceara Hatton | | Type: | Person | | Description : | classification : National government (current); name : Miguel Ceara Hatton; position : Minister of Economy, Planning, & Development; Minister of Environment and Natural Resources of the Dominican Republic (2022-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic; citizenship : do; topics : role.pol; role.pep; wikidataId : Q113992519; country : do; notes : politician in the Dominican Republic; gender : male; positionOccupancies : id : NK-fmgPt2ThrKBkfTf48XWR5c; caption : Occupancy; schema : Occupancy; referents : wd-8d625ad07f6a698678fc7b5c80b9d847a6d0628a; wd-b253a57778daba003b6ee9ec7713d4f3e0062e49; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113992404; caption : Minister of Environment and Natural Resources of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q113992404; name : Minister of Environment and Natural Resources of the Dominican Republic; country : do; target : ; startDate : 2022-07-07; holder : Q113992519; target : ; id : us-cia-e0cf12d0d4f8989f441892cff36ff23edff96cc8; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q113992519; status : current; post : id : us-cia-782112ef9d8d838543aab779a4ed2422d2135f4f; caption : Minister of Economy, Planning, & Development; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : do; name : Minister of Economy, Planning, & Development; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Jochi Vicente
| Id: | Q113992515 | | Name: | Jochi Vicente | | Type: | Person | | Description : | country : do; wikidataId : Q113992515; topics : role.pol; role.pep; name : Jochi Vicente; position : Minister of Finance of the Dominican Republic (2020-); gender : male; notes : politician in the Dominican Republic; positionOccupancies : id : NK-H22Lv4i4sg2jkMZhPHLNh4; caption : Occupancy; schema : Occupancy; referents : wd-91797d62ed392732c874297cd8d0f26f676f1019; wd-e8a16643d699619d42d75c73213236fd15a6ca04; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992515; post : id : Q113992405; caption : Minister of Finance of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : do; wikidataId : Q113992405; name : Minister of Finance of the Dominican Republic; target : ; startDate : 2020-08-16; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Manuel de Jesús Jiménez Ortega
| Id: | Q1347112 | | Name: | Manuel de Jesús Jiménez Ortega | | Type: | Person | | Description : | classification : National government (unknown status); position : Chamber of Deputies (member, 2010-2016); citizenship : do; country : do; name : Manuel de Jesus Jimenez Ortega; Manuel de Jesús Jiménez Ortega; topics : role.pep; firstName : Manuel; birthDate : 1952-10-15; gender : male; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Manuel_de_Jesús_Jiménez_Ortega; wikidataId : Q1347112; notes : dominikanischer Sänger und Komponist; birthPlace : Cotuí; positionOccupancies : id : evpo-80b2d41a99f054831f79e283335882779f894313; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1347112; startDate : 2010; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Hugo Tolentino Dipp
| Id: | Q16576566 | | Name: | Hugo Tolentino Dipp | | Type: | Person | | Description : | classification : National government (unknown status); name : Уго Толентіно Діпп; 鐸連第諾; Hugo Tolentino Dipp; birthDate : 1930-08-28; firstName : Hugo; topics : role.pol; role.diplo; role.pep; wikidataId : Q16576566; alias : 鐸連第諾; country : do; position : Member of the Chamber of Deputies of the Dominican Republic; Minister of Foreign Affairs (2000-2003); Chamber of Deputies (member, 2010-2016); citizenship : do; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hugo_Tolentino_Dipp; notes : Dominican Republic writer; political : Dominican Revolutionary Party; birthPlace : Santo Domingo; education : Autonomous University of Santo Domingo; deathDate : 2019-07-15; gender : male; positionOccupancies : id : evpo-73d09413adf8a5e15e6e7732f5d70164aa220835; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2010; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; holder : Q16576566; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
José Ignacio Paliza
| Id: | Q17518389 | | Name: | José Ignacio Paliza | | Type: | Person | | Description : | classification : National government (unknown status); alias : José Paliza; Jose Paliza; José Ignacio Paliza; country : do; wikidataId : Q17518389; citizenship : do; name : Jose Ignacio Paliza; José Paliza; José Ignacio Paliza Nouel; چوس ايجناسيو پاليزا; 何塞·伊格纳西奥·帕利萨; ホセ・イグナシオ・パリサ; José Ignacio Paliza; position : Member of the Chamber of Deputies of the Dominican Republic (2010-2016); Administrative Minister of the Presidency of the Dominican Republic (2020-); member of the Senate of the Dominican Republic (2016-2020); Chamber of Deputies (member, 2010-2016); topics : role.pol; role.pep; website : https://twitter.com/JosePaliza; firstName : José; birthDate : 1981-09-01; education : Harvard Business School; Georgetown University; University of Pennsylvania; gender : male; notes : Dominican politician; political : Dominican Revolutionary Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Ignacio_Paliza; birthPlace : Santo Domingo; positionOccupancies : id : NK-MsMLTXDdhDk4cbSGGrPex3; caption : Occupancy; schema : Occupancy; referents : wd-6aa5c800f1d970d03b3068f5b4c88bc18e13f991; wd-840e7b0a669f673c87404e7a6be8b0630440b837; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113992686; caption : Administrative Minister of the Presidency of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : do; name : Administrative Minister of the Presidency of the Dominican Republic; wikidataId : Q113992686; target : ; holder : Q17518389; startDate : 2020-08-16; target : ; id : evpo-c1324a9f1776036987384f364b6c1ada4489a85f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q17518389; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Pedro Alegría
| Id: | Q17612064 | | Name: | Pedro Alegría | | Type: | Person | | Description : | topics : role.pol; role.pep; country : do; wikidataId : Q17612064; birthDate : 1951-09-24; name : 佩德罗·阿莱格里亚; Pedro Alegría; gender : male; notes : politician; birthPlace : San José de Ocoa; political : Dominican Revolutionary Party; firstName : Pedro; position : member of the Senate of the Dominican Republic; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pedro_Alegría; positionOccupancies : id : NK-Cc4CJrtrGrtmPNRKUtcFCf; caption : Occupancy; schema : Occupancy; referents : wd-a01cf34b13dd0e77883fc32ba1b37ab641e15f7d; wd-5943dc9ddb7c800f91e2436b8182bcc5beb389b8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295132; caption : member of the Senate of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : do; name : member of the Senate of the Dominican Republic; wikidataId : Q21295132; target : ; holder : Q17612064; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Hamlet Amado Sánchez Melo
| Id: | Q18203162 | | Name: | Hamlet Amado Sánchez Melo | | Type: | Person | | Description : | classification : National government (unknown status); name : Hamlet Amado Sánchez Melo; birthDate : 1974-06-23; country : do; position : Chamber of Deputies (member, 2010-2016); citizenship : do; topics : role.pol; role.pep; wikidataId : Q18203162; education : University of Salamanca; Barna Business School; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Hamlet_Amado_Melo; notes : Dominican politician; alias : Hamlet Amado Sanchez Melo; firstName : Hamlet; birthPlace : Higüey; gender : male; political : Dominican Liberation Party; positionOccupancies : id : evpo-5c5211b2cd60b25d275219a765ac6d75a8177393; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2010; holder : Q18203162; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Andrés Napoleón Romero Cárdenas
| Id: | Q19353274 | | Name: | Andrés Napoleón Romero Cárdenas | | Type: | Person | | Description : | country : do; birthDate : 1967; wikidataId : Q19353274; name : Andrés Napoleón Romero Cárdenas; Andres Napoleon Romero Cardenas; topics : role.pep; religion : Catholic Church; notes : obispo dominicano; position : Roman Catholic Bishop of Barahona (2015-); birthPlace : Duarte Province; education : Pontificia Universidad Católica Madre y Maestra; firstName : Andrés; gender : male; lastName : Romero; Cárdenas; positionOccupancies : id : wd-eb2cbbeae6b547f08b46a46c72e62eb024b12661; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q19353274; startDate : 2015-02-23; post : id : Q135993359; caption : Roman Catholic Bishop of Barahona; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : name : Roman Catholic Bishop of Barahona; country : do; wikidataId : Q135993359; target : ; target : | | Datasets: | wd_categories; wikidata |
Orlando Espinosa
| Id: | Q19839257 | | Name: | Orlando Espinosa | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : do; citizenship : do; name : Manuel Orlando Espinosa Medina; Orlando Espinosa; position : Chamber of Deputies (member, 2010-2016); political : Dominican Liberation Party; notes : Member of the National Congress by the province of San Cristobal; religion : Catholicism; alias : Manuel Orlando Espinosa Medina; wikipediaUrl : https://es.wikipedia.org/wiki/Orlando_Espinosa; firstName : Orlando; gender : male; lastName : Espinosa; wikidataId : Q19839257; birthDate : 1951-07-17; positionOccupancies : id : evpo-70ab059cc02bd1b817a60fef6e53dbcf8c32b65c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; startDate : 2010; holder : Q19839257; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Guadalupe Valdez
| Id: | Q21010286 | | Name: | Guadalupe Valdez | | Type: | Person | | Description : | classification : National government (unknown status); name : Guadalupe Valdéz San Pedro; Guadalupe Valdez; topics : role.pol; role.pep; country : do; citizenship : do; mx; position : Member of the Chamber of Deputies of the Dominican Republic; Chamber of Deputies (member, 2010-2016); birthDate : 1957-09-22; wikidataId : Q21010286; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Guadalupe_Valdez; lastName : Valdez; San Pedro; gender : female; firstName : Guadalupe; alias : Guadalupe Valdez San Pedro; political : Alliance for Democracy; notes : Mexican politician; birthPlace : Mexico City; positionOccupancies : id : NK-CnMJXdBXfBMcCS2NxbtKyj; caption : Occupancy; schema : Occupancy; referents : wd-f9220aba1a85feadebb940b1245da701764dd1cc; wd-3252bb33c0bc83a85f364a10d5830344051b8677; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q21010286; post : id : Q21328590; caption : Member of the Chamber of Deputies of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Chamber of Deputies of the Dominican Republic; wikidataId : Q21328590; country : do; target : ; target : ; id : evpo-649c9c29098c7f2ba1f823bfb08b1711a02dc4cb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q21010286; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Josefina Tamarez
| Id: | Q23906948 | | Name: | Josefina Tamarez | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; citizenship : do; name : Josefina Tamarez; country : do; position : Chamber of Deputies (member, 2010-2016); wikidataId : Q23906948; education : Autonomous University of Santo Domingo; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Josefina_Tamarez; gender : female; firstName : Josefina; political : Dominican Liberation Party; birthPlace : San Cristóbal; birthDate : 1960-03-08; positionOccupancies : id : evpo-7f8f715d662a7076d130da34c245bba4cf3d2d8b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; startDate : 2010; holder : Q23906948; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Víctor Gómez Casanova
| Id: | Q25303370 | | Name: | Víctor Gómez Casanova | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; citizenship : do; alias : Victor Gomez Casanova; Victor Osvaldo Gomez Casanova; Víctor Gómez Casanova; Víctor Osvaldo Gómez Casanova; Víctor Gómez; wikidataId : Q25303370; name : Victor Osvaldo Gómez Casanova; Víctor Gómez Casanova; firstName : Víctor; Osvaldo; birthDate : 1976-07-03; country : do; position : Chamber of Deputies (member, 2010-2016); wikipediaUrl : https://eswiki.wikipedia.org/wiki/Víctor_Gómez_Casanova; gender : male; notes : Dominican politician; birthPlace : Santo Domingo; positionOccupancies : id : evpo-7c4a9ff6db59220c686432b0e50c3c91287c37c6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2010; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; holder : Q25303370; target : ; familyPerson : id : wd-p22-q25303370-q6161478; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q25303370; relative : id : Q6161478; caption : Víctor Gómez Bergés; schema : Person; referents : ; datasets : wikidata; origin : Víctor Gómez Bergés; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : ビクトル・ゴメス・ベルジェス; Victor Gómez Bergés; Víctor Gómez Bergés; Victor Gomez Berges; education : Autonomous University of Santo Domingo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Víctor_Gómez_Bergés; citizenship : do; political : Social Christian Reformist Party; topics : role.diplo; role.pol; role.rca; birthDate : 1940-02-25; lastName : Bergés; Gómez; birthPlace : Santiago de los Caballeros; deathDate : 2023-02-24; wikidataId : Q6161478; firstName : Victor; notes : Dominican politician, jurist and diplomat (1940–2023); gender : male; target : 1; relationship : father; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Jean Alain Rodriguez Sanchez
| Id: | Q26464855 | | Name: | Jean Alain Rodriguez Sanchez | | Type: | Person | | Description : | topics : role.pol; sanction; name : جان آلان رودريغيز سانشيز; Jean Alain Rodríguez Sánchez; جان آلان رودريجيز سانشيز; Jean Alain Rodríguez; Jean Alain Rodriguez Sanchez; Jean Alain Rodriguez; country : do; citizenship : do; website : http://www.jeanrodriguez.do/; birthDate : 1975-05-10; political : Dominican Liberation Party; lastName : Rodríguez; Sánchez; wikidataId : Q26464855; notes : Dominican Republic lawyer and politician; birthPlace : Santo Domingo; education : Pontificia Universidad Católica Madre y Maestra; gender : male; firstName : Jean; alias : Jean Rodríguez; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean_Alain_Rodríguez_Sánchez; sanctions : id : us-klepto-hr-visa-a17259389137505f380fb52a79ad69f73738ec90; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2024-02-08T03:27:27; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-08T03:27:27; properties : reason : (1)(C) Public Designation.; entity : Q26464855; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; target : ; familyPerson : id : wd-p3448-q16624085-q26464855; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-07-31T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : stepparent; relative : id : Q16624085; caption : Rafael Calventi Gaviño; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Rafael Calventi; first_seen : 2024-07-31T00:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.diplo; notes : Dominican architect and diplomat (1932-2018); wikidataId : Q16624085; deathDate : 2018-08-19; name : 拉斐爾·卡爾文蒂; Rafael Calventi; Rafael Calventi Gavino; رافايل كالڤينتى جاڤينو; Rafael Calventi Gaviño; education : Sapienza University of Rome; gender : male; citizenship : do; firstName : Rafael; position : ambassador of the Dominican Republic to Mexico (2000-); birthDate : 1932-03-18; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rafael_Calventi; birthPlace : La Vega; target : 1; person : Q26464855; target : | | Datasets: | us_klepto_hr_visa; wikidata |
David Collado
| Id: | Q33126432 | | Name: | David Collado | | Type: | Person | | Description : | classification : National government (current); citizenship : do; firstName : David; wikidataId : Q33126432; topics : role.pol; role.pep; alias : David Collado; Miguel David Collado Morales; birthDate : 1975-09-29; position : Minister of Tourism of the Dominican Republic (2020-); deputy (2010-2016); Minister of Tourism; Chamber of Deputies (member, 2010-2016); country : do; name : 戴维·科利亚多; David Collado; Miguel David Collado Morales; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic; birthPlace : Santo Domingo; gender : male; political : Social Christian Reformist Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Collado; lastName : Collado; notes : Dominican politician and businessman; positionOccupancies : id : NK-eBqhJ3ZMcTM6GLbmuWEe3P; caption : Occupancy; schema : Occupancy; referents : wd-bcb3eb53b00a45f3714b4ee4aa5bb296f0598b93; wd-84e074be98eafb82a2757bd0fde9019a476e3f09; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q33126432; post : id : Q113992410; caption : Minister of Tourism of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : do; name : Minister of Tourism of the Dominican Republic; wikidataId : Q113992410; target : ; startDate : 2020-08-16; target : ; id : evpo-4e34926ed35c77b34160d3231b4881dbe4991bd0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2010; holder : Q33126432; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; target : ; id : us-cia-c6edf5c7d739f9aac49fc7f58f8bcc66893250f0; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-04-03T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-04-03T21:57:03; properties : post : id : us-cia-ccabb51f1f7545bb0d5e2b35df47e37ede0df666; caption : Minister of Tourism; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Tourism; country : do; target : ; status : current; holder : Q33126432; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Felix Ramon Bautista Rosario
| Id: | Q5511573 | | Name: | Felix Ramon Bautista Rosario | | Type: | Person | | Description : | country : ht; do; name : Felix Ramon Bautista Rosario; フェリックス・バウチスタ; Félix Bautista; فيليكس باوتيستا; Felix Bautista; ROSARIO, Felix Ramon Bautista; sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180612.aspx; https://home.treasury.gov/news/press-releases/sm0411; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24663; topics : role.pol; role.pep; debarment; sanction; gender : male; passportNumber : SC3002191; SR0007428; birthPlace : San Juan Province; S. J. de la Maguana, Dominican Republic; programId : US-GLOMAG; birthDate : 1963-06-16; middleName : Ramon Bautista; firstName : Felix; FELIX RAMON BAUTISTA; Félix; nationality : do; lastName : Rosario; Bautista; idNumber : 00101651586; createdAt : 2018-06-21; wikidataId : Q5511573; citizenship : do; notes : politician of Dominican Republic; position : member of the Senate of the Dominican Republic; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Félix_Bautista_(politician); education : Autonomous University of Santo Domingo; weakAlias : LADROOON; alias : Un ladronaso mas; political : Dominican Liberation Party; positionOccupancies : id : NK-kAwNRp6XDasyerDotD5rw4; caption : Occupancy; schema : Occupancy; referents : wd-874ffaaff1524f4bb651cd9300742bd833425526; wd-1122c4edd61acfc36f230d26b0344449edc9d701; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295132; caption : member of the Senate of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : do; name : member of the Senate of the Dominican Republic; wikidataId : Q21295132; target : ; holder : Q5511573; target : ; identification : id : ofac-5e87409717179b1cfeb752d6cbce37da8f8edd49; caption : SR0007428; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : do; type : Passport; number : SR0007428; holder : Q5511573; target : ; id : ofac-7b87c1bd74de68f249e232ce1cd62a6479dede3c; caption : SC3002191; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q5511573; number : SC3002191; country : do; type : Passport; target : ; id : ofac-c8ecca6c45bb1139e8a929a3cbb6e45f085b50ea; caption : 00101651586; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : do; type : National ID No.; number : 00101651586; holder : Q5511573; target : ; sanctions : id : ofac-d663832cd87be876adb7dce5a961785a01042b0e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; provisions : GLOMAG; Block; entity : Q5511573; authorityId : 24663; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programId : US-GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); target : ; id : us-klepto-hr-visa-1cfd18ab6f4f3cf87cd159c2b17d4f1eea4b5555; caption : Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2018/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; entity : Q5511573; reason : (1)(B) Change From Private to Public Designation.; program : Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption; target : ; id : usgsa-d3cf361106e7d6257215cf73eda8d9a0a48b53df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR6HJ7X; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-21; provisions : Prohibition/Restriction; entity : Q5511573; startDate : 2018-06-12; target : ; documentedBy : id : ofac-pr-78b91556a045e465e2281657d9ffd095c4285631; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-06-12; document : id : ofac-pr-cc9b251f142bfcb786827566f613a6c6271cfce6; caption : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0411; title : Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky; publishedAt : 2018-06-12; target : ; entity : Q5511573; target : | | Datasets: | wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases |
Abel Martínez
| Id: | Q5654916 | | Name: | Abel Martínez | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Abel; position : President of the Chamber of Deputies of the Dominican Republic; President of the Chamber of Deputies of the Dominican Republic (2010-2016); Chamber of Deputies (member, 2010-2016); topics : role.pol; role.pep; citizenship : do; wikidataId : Q5654916; name : Abel Martínez; Abel Martinez; 艾贝尔·马丁内斯·杜兰; Abel Atahualpa Martínez Durán; alias : Abel Martínez Duran; Abel Martinez Durán; Abel Martinez Duran; Abel Martínez Durán; birthDate : 1972-04-21; country : do; lastName : Martínez; gender : male; birthPlace : Santiago; notes : politician in the Dominican Republic; political : Dominican Liberation Party; religion : Catholicism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abel_Martínez_(politician); education : Pontificia Universidad Católica Madre y Maestra; positionOccupancies : id : NK-c2KKmA824BmEQ2Sunsmy62; caption : Occupancy; schema : Occupancy; referents : wd-ebdace42d3f69801724d3f943180d05b858e7a2c; wd-c1c8e39cfce7a3ecc52b4e302f96b8dc779d2a44; datasets : wd_peps; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5654916; post : id : Q23007339; caption : President of the Chamber of Deputies of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : President of the Chamber of Deputies of the Dominican Republic; wikidataId : Q23007339; inceptionDate : 1844-11-06; country : do; target : ; target : ; id : NK-grdfB3qyH3QCZwngzMgxSJ; caption : Occupancy; schema : Occupancy; referents : wd-fad70eff352a19cd5f64930facbcd6e65e276582; wd-766902f7fef02ed5c905abd8836d7df12d617c58; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q23007339; caption : President of the Chamber of Deputies of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : President of the Chamber of Deputies of the Dominican Republic; wikidataId : Q23007339; inceptionDate : 1844-11-06; country : do; target : ; endDate : 2016; status : ended; holder : Q5654916; startDate : 2010; target : ; id : evpo-2115f51153abba66822844e938d8c896f108ff7a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5654916; startDate : 2010; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Michel Martelly
| Id: | Q57512 | | Name: | Michel Martelly | | Type: | Person | | Description : | classification : National government (past); programId : SECO-HAITI; UN-SC2653; US-NS-MBS; CA-SEMA; EU-HTI; name : میشل مارتلی; Μισέλ Μαρτελί; Мишель Мартейи; Michel Martelly; ミシェル・マテリ; Michel Joseph Martelly; მიშელ მარტელი; 미셀 마르텔리; מישל מרטלי; Мішель Мартейї; 米歇爾·馬爾泰利; ميشال مارتيلى; ميشال مارتيلي; Мишел Мартеллу; Martelly Michel Joseph; lastName : Martelly; birthDate : 1961-02-12; country : us; ht; do; firstName : Michel Joseph; Michel; Michael; Joseph; topics : role.pol; role.pep; debarment; sanction; notes : President of Haiti from 2011 to 2016; Michel Martelly, ancien président de la République d’Haïti (2011-2016), a participé directement à la création du gang “Base 257”. Il a financé, parrainé et soutenu plusieurs gangs, en particulier “Base 257” mais également “Village de Dieu”, “Ti Bois” et “Grand Ravine”, pour défendre ses intérêts économiques, promouvoir son programme politique et contrôler des territoires, notamment en leur fournissant des armes à feu. En finançant ces groupes, il est également responsable des exactions qu’ils ont commises, et a de ce fait contribué financièrement à l’insécurité et à l’instabilité en Haïti. Par conséquent, Michel Martelly est responsable des actions qui menacent la paix, la stabilité et la sécurité en Haïti.; Function: former President of Haiti (2011-2016); former President of the CARICOM (January 2023-July 2023); Michel Martelly, the former President of the Republic of Haiti (2011-2016), participated directly in the creation of the gang Base 257. He financed, sponsored and supported several gangs, in particular Base 257, but also Village de Dieu, Ti Bois and Grand Ravine, to defend his economic interests, advance his political agenda and control territories, notably by providing them with firearms and guns. By financing those groups, he is also responsible for the abuses they have committed and has therefore contributed financially to insecurity and instability in Haiti. Therefore, Michel Martelly is responsible for actions that threaten the peace, stability and security of Haiti.; Ancien président d’Haïti (2011-2016) ; ancien président de la CARICOM (janvier 2023-juillet 2023); Michel Martelly, the former President of the Republic of Haiti (2011-2016), participated directly in the creation of the gang Base 257. He financed, sponsored and supported several gangs, in particular Base 257, but also Village de Dieu, Ti Bois and Grand Ravine, to defend his economic interests, advance his political agenda and control territories, notably by providing them with firearms and guns. By financing those groups, he is also responsible for the abuses they have committed and has therefore contributed financially to insecurity and instability in Haiti.
Therefore, Michel Martelly is responsible for actions that threaten the peace, stability and security of Haiti.; createdAt : 2024-10-07; alias : Michael Martelly; Doux Mickey; Sweet Mickey; Michel Joseph Martelly; Мишель Мартелли; 미셸 마르텔리; Мартейи, Мишель; modifiedAt : 2026-01-28; position : Ancien président de la CARICOM (janvier 2023-juillet 2023); former President of the CARICOM; Ancien président d’Haïti (2011-2016); President of Haiti (2011-2016); former President of Haiti; sourceUrl : https://home.treasury.gov/news/press-releases/jy2542; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50476; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2561; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8655; addressEntity : id : addr-6d75368de75ac62f9a8680db8acd4a79fa66b441; caption : Miami, FL; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : us; state : FL; city : Miami; full : Miami, FL; target : ; id : addr-831a593b1941475e8925c88295d8a0e09bc06828; caption : Petionville; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : ht; state : Ouest; full : Petionville; city : Petionville; target : ; id : addr-bb0f52cdf93b08c8e1d82b78fa28f5f0cea080c7; caption : Port-au-Prince; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Port-au-Prince; state : Ouest; country : ht; full : Port-au-Prince; target : ; address : MIAMI; Petionville; Miami, FL; Port-au-Prince; weakAlias : Мартейи; Sweet Micky; ミシェル・マーテリー; 甜米基; Martelly; スウィート・ミッキー; 馬爾泰利; gender : male; idNumber : 0032768386; M634550610520; birthPlace : Port-au-Prince, Haiti; Port-au-Prince; nationality : ht; middleName : Joseph; uniqueEntityId : YEVFA5CVV4C8; wikidataId : Q57512; citizenship : ht; education : Institution Saint-Louis de Gonzague; Miami Dade College; website : http://martellyhaiti.com/; political : Peasant Response; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michel_Martelly; positionOccupancies : id : NK-ChUT2cd7t7Qf4pyXcu6Zcq; caption : Occupancy; schema : Occupancy; referents : wd-e1d9e31d3e84e483b60e6052ae8dfe4901d3fad6; wd-88bebee6dd4d7c149aad62cc0990846efb525be6; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q3290543; caption : President of Haiti; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; wikidataId : Q3290543; name : President of Haiti; inceptionDate : 1806-10-17; country : ht; target : ; holder : Q57512; startDate : 2011-05-14; endDate : 2016-02-14; status : ended; target : ; sanctions : id : ca-sema-23c1f4943efbbad9636c240b0b30ae14ff48c970; caption : Haiti / Haïti; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Haiti / Haïti; programId : CA-SEMA; country : ca; authorityId : 4; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2022-11-17; entity : Q57512; reason : Part 1; authority : Global Affairs Canada; target : ; id : ch-seco-0fd22e49cb173538a3f6d09785a324d503f73553; caption : Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-28T14:09:02; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-28T14:09:02; properties : program : Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4); sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2026-01-28; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-haiti.html; country : ch; entity : Q57512; startDate : 2026-01-28; programId : SECO-HAITI; authorityId : 101424; authority : State Secretariat for Economic Affairs; target : ; id : eu-oj-f617d03fa9b20c9cacbe60150cf4bac3fbb9ee8d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : startDate : 2025-12-15; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; entity : Q57512; programId : EU-HTI; programUrl : https://sanctionsmap.eu/#/main/details/54/; country : eu; authority : Council of the European Union; target : ; id : fr-ga-8544e09ca55e3eeb419f8cc468063456c39ce18a; caption : (UE) 2025/2567 du 15/12/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Michel Martelly, ancien président de la République d’Haïti (2011-2016), a participé directement à la création du gang “Base 257”. Il a financé, parrainé et soutenu plusieurs gangs, en particulier “Base 257” mais également “Village de Dieu”, “Ti Bois” et “Grand Ravine”, pour défendre ses intérêts économiques, promouvoir son programme politique et contrôler des territoires, notamment en leur fournissant des armes à feu. En finançant ces groupes, il est également responsable des exactions qu’ils ont commises, et a de ce fait contribué financièrement à l’insécurité et à l’instabilité en Haïti. Par conséquent, Michel Martelly est responsable des actions qui menacent la paix, la stabilité et la sécurité en Haïti.; authority : Direction Générale du Trésor; entity : Q57512; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/2653; programId : UN-SC2653; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2025/2567 du 15/12/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309); target : ; id : mc-freezes-0aec690591ddcd119b48f8e9a664298741424d93; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : country : mc; provisions : (UE) 2025/2567 du 15/12/2025; entity : Q57512; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Michel Martelly, ancien président de la République d’Haïti (2011-2016), a participé directement à la création du gang “Base 257”. Il a financé, parrainé et soutenu plusieurs gangs, en particulier “Base 257” mais également “Village de Dieu”, “Ti Bois” et “Grand Ravine”, pour défendre ses intérêts économiques, promouvoir son programme politique et contrôler des territoires, notamment en leur fournissant des armes à feu. En finançant ces groupes, il est également responsable des exactions qu’ils ont commises, et a de ce fait contribué financièrement à l’insécurité et à l’instabilité en Haïti.
Par conséquent, Michel Martelly est responsable des actions qui menacent la paix, la stabilité et la sécurité en Haïti.; target : ; id : ofac-8560665e9f8fd844ff444ff8e6fab44804b4ed94; caption : Non-SDN Menu-Based Sanctions List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2024-08-20T14:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : ILLICIT-DRUGS-EO14059; Executive Order 14059 Non-blocking; country : us; authority : Office of Foreign Assets Control; programUrl : https://www.treasury.gov/ofac/downloads/mbs/mbslist.pdf; program : Non-SDN Menu-Based Sanctions List; reason : Executive Order 14059 (Illicit Drugs); authorityId : 50476; entity : Q57512; programId : US-NS-MBS; target : ; id : usgsa-58914144a2c7d461229ad96656ac799ff1fd9cf5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : country : us; startDate : 2024-08-20; authorityId : S4MRTQWKD; program : Reciprocal; listingDate : 2024-10-07; summary : PII data has been masked from view; entity : Q57512; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; unknownLinkFrom : id : ch-seco-9d7f0ad0561ea36ab2f324ac95505bed222f15ea; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:09:01; properties : object : Q57512; role : former advisor to the President Michel Martelly (2011-2016); subject : id : Q12898435; caption : Youri Latortue; schema : Person; referents : NK-3EySYopDkTc3B4Uc3i6jfM; ofac-pr-4d6e7f18079b1a8787d9e209896a0b36fe1d38ae; eu-oj-fe55d3224326e9625726686a06a1900f3049cf1b; ca-sema-b96457d40810de79d800a5911b32ab28cf89903d; usgsa-74b6b00a3c478aacc0ee239d43691caa1629838d; ch-seco-101436; mc-freezes-4543a91e00d163cee16d8972d0f155bf5d3b0a50; ofac-39783; usgsa-s4mrn6q5b; fr-ga-8656; ofac-pr-95aa42b4c969a1e708ecc893d9eed8774b3511b0; datasets : wd_peps; ch_seco_sanctions; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-5-mini; Youri Latortue; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); country : ht; topics : role.pol; role.rca; role.pep; debarment; sanction; programId : SECO-HAITI; UN-SC2653; US-NARCO; CA-SEMA; EU-HTI; birthDate : 1967-11-13; 1967-01-13; name : Youri Latortue; Latortue Youri; ユーリ・ラトルチュ; 賴拓居; Youri LATORTUE; LATORTUE, Youri; lastName : LATORTUE; Latortue; firstName : Youri; createdAt : 2022-11-28; modifiedAt : 2026-01-28; position : former senator of the Artibonite department; former advisor to the President Michel Martelly; coordinator of the party “L’Ayiti an Aksyon” (AAA), previously known as “L’Artibonite en Action” (LAAA); Coordinateur du parti “L’Ayiti an Aksyon” (AAA), précédemment connu sous le nom de “L’Artibonite en Action” (LAAA); Member of the Senate of Haiti; former President of the Senate; former advisor to the President Michel Martelly (2011-2016); President of the Senate of Haiti (2017-2018); Ancien sénateur du département de l’Artibonite; Ancien conseiller du président Michel Martelly (2011-2016); Ancien président du Sénat (2017-2018); Ancien conseiller du président Michel Martelly (2011-2016) ; ancien président du Sénat (2017-2018) ; ancien sénateur du département de l’Artibonite; coordinateur du parti “L’Ayiti an Aksyon” (AAA), précédemment connu sous le nom de “L’Artibonite en Action” (LAAA); former President of the Senate (2017-2018); notes : Youri Latortue est le fondateur du parti politique “L’Ayiti an Aksyon” (AAA), ancien sénateur du département de l’Artibonite et ancien conseiller du président Michel Martelly durant son mandat (2011-2016). Il a également été président du Sénat du 13 janvier 2017 au 9 janvier 2018. Youri Latortue a armé et financé les gangs “Raboteau” et “Kokorat San Ras”, afin de promouvoir son programme politique et de défendre ses intérêts personnels et économiques, notamment dans le département de l’Artibonite. Ces gangs sont toujours actifs aujourd’hui et se livrent, entre autres activités, à des enlèvements et à des rackets. Par conséquent, Youri Latortue est indirectement responsable des actions qui menacent la paix, la stabilité et la sécurité en Haïti.; Function: former advisor to the President Michel Martelly (2011-2016); former President of the Senate (2017-2018); former senator of the Artibonite department; coordinator of the party “L’Ayiti an Aksyon” (AAA), previously known as “L’Artibonite en Action” (LAAA).; Haitian writer and politician; Youri Latortue is the founder of the political party “L’Ayiti an Aksyon” (AAA), a former senator of the Artibonite department, and a former advisor to the President Michel Martelly during his presidency (2011-2016). He also served as president of the Senate from 13 January 2017 to 9 January 2018. Youri Latortue has armed and financed the “Raboteau” and “Kokorat San Ras” gangs, to promote his political agenda and defend his personal and economic interests, notably in the Artibonite department. Those gangs are still active today, engaging in kidnapping and racketeering, among other activities. Therefore, Youri Latortue is indirectly responsible for actions that threaten the peace, stability and security of Haiti.; Youri Latortue is the founder of the political party “L’Ayiti an Aksyon” (AAA), a former senator of the Artibonite department, and a former advisor to the President Michel Martelly during his presidency (2011-2016). He also served as president of the Senate from 13 January 2017 to 9 January 2018.
Youri Latortue has armed and financed the “Raboteau” and “Kokorat San Ras” gangs, to promote his political agenda and defend his personal and economic interests, notably in the Artibonite department. Those gangs are still active today, engaging in kidnapping and racketeering, among other activities.
Therefore, Youri Latortue is indirectly responsible for actions that threaten the peace, stability and security of Haiti.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8656; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2561; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39783; https://home.treasury.gov/news/press-releases/jy1080; https://home.treasury.gov/news/press-releases/jy1137; nationality : ht; gender : male; idNumber : 05-01-99-1967-11-00001; birthPlace : Gonaives, Artibonite, Haiti; Gonaïves; uniqueEntityId : R8Z7L9LPU1B9; citizenship : ht; wikidataId : Q12898435; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Youri_Latortue; weakAlias : 尤里·拉托尔蒂; 尤里·拉托爾蒂; political : Haiti in Action; target : 1; target : ; identification : id : ofac-11968e977bfddbcb253c770a96172d189ca1884f; caption : 0032768386; schema : Identification; referents : ; datasets : us_ofac_cons; first_seen : 2024-08-20T14:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2024-08-20T14:35:01; properties : country : ht; holder : Q57512; number : 0032768386; type : National ID No.; target : ; id : ofac-487844683e2cc0264281d702a25e26e6a3c056f7; caption : M634550610520; schema : Identification; referents : ; datasets : us_ofac_cons; first_seen : 2024-08-20T14:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2024-08-20T14:35:01; properties : type : Driver's License No.; holder : Q57512; country : us; number : M634550610520; target : ; documentedBy : id : ofac-pr-d770278e714a4e25a2021523662fb855de93b4ae; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : Q57512; date : 2024-08-20; document : id : ofac-pr-ebc985daf4868ff3c4235f21ce53aabef1feb8e9; caption : Treasury Sanctions Former Haitian President for Drug Trafficking; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Former Haitian President for Drug Trafficking; sourceUrl : https://home.treasury.gov/news/press-releases/jy2542; publishedAt : 2024-08-20; target : ; target : ; familyPerson : id : wd-p26-q24951046-q57512; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q24951046; caption : Sophia Saint Rémy Martelly; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Sophia Martelly; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sophia_Martelly; notes : Haitian politician; political : Peasant Response; wikidataId : Q24951046; position : First Lady of Haiti (2011-2016); birthPlace : Gonaïves; New York City; birthDate : 1965-10-09; name : صوفيا مارتيلي; Sophia Martelly; صوفيا سانت ريمى مارتيلى; Sophia Saint Rémy Martelly; Σοφιά Σαιν Ρεμί Μαρτελί; София Сен-Реми Мартейи; gender : female; lastName : Martelly; firstName : Sophia; citizenship : ht; target : 1; relationship : spouse; person : Q57512; target : | | Datasets: | wd_peps; ch_seco_sanctions; wikidata; us_trade_csl; us_ofac_cons; us_sam_exclusions; wd_categories; ann_pep_positions; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions |
Victor Bisono
| Id: | Q5923172 | | Name: | Victor Bisono | | Type: | Person | | Description : | classification : National government (current); firstName : Victor; alias : Ito Bisonó; Victor Bisonó; Ito Bisono; Victor Bisono; birthDate : 1963-08-27; lastName : Bisono; topics : role.pol; role.pep; name : Victor Bisono; Ito Bisonó; Victor “Ito” BISONO Haza; Victor Bisonó; Víctor Orlando Bisonó Haza; citizenship : do; country : do; position : Member of the Chamber of Deputies of the Dominican Republic (2002-2020); Minister of Industry and Trade of the Dominican Republic (2020-); Minister of Housing, Habitat, & Buildings; Chamber of Deputies (member, 2010-2016); wikidataId : Q5923172; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic; birthPlace : Santo Domingo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Víctor_Bisonó; political : Social Christian Reformist Party; notes : Presidential candidate of the PRSC; religion : Catholicism; education : Universidad Iberoamericana; gender : male; positionOccupancies : id : NK-nFMEdEFDFspPJHEx2CgL84; caption : Occupancy; schema : Occupancy; referents : wd-5d6869982cc1847f1774b851d9213fc6cb7206e8; wd-2edabe8ef24f92847219b455a8f8f860a29b2732; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-08-16; holder : Q5923172; post : id : Q113992406; caption : Minister of Industry and Trade of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : do; wikidataId : Q113992406; name : Minister of Industry and Trade of the Dominican Republic; target : ; target : ; id : evpo-8b6ad56850238cb1ff848c2f3293c802a1f5b380; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; holder : Q5923172; startDate : 2010; target : ; id : us-cia-c13c49dcfaacdad408505b1ddf493db51eb657f6; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2026-03-12T21:57:02; last_seen : 2026-03-26T21:57:01; last_change : 2026-03-12T21:57:02; properties : status : current; holder : Q5923172; post : id : Q113992444; caption : Minister of Housing, Habitat and Buildings of the Dominican Republic; schema : Position; referents : us-cia-a99e8e9cd92ec288a0c7f58c2dc2df3dbf5131bd; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T13:37:01; properties : topics : gov.executive; gov.national; name : Minister of Housing, Habitat and Buildings of the Dominican Republic; Minister of Housing, Habitat, & Buildings; country : do; wikidataId : Q113992444; target : ; target : ; familyPerson : id : wd-p25-q1675823-q5923172; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q5923172; relationship : mother; relative : id : Q1675823; caption : Ivonne Haza; schema : Person; referents : ; datasets : wikidata; origin : Ivonne Haza; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q1675823; deathDate : 2022-06-16; gender : female; lastName : Haza; birthDate : 1938-12-25; birthPlace : San Pedro de Macorís; firstName : Ivonne; topics : role.rca; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ivonne_Haza; alias : Ivonne Haza del Castillo; notes : Dominican soprano (1938–2022); citizenship : do; name : Ivonne Haza; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Minou Tavárez Mirabal
| Id: | Q6017761 | | Name: | Minou Tavárez Mirabal | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Minou; citizenship : do; wikidataId : Q6017761; birthDate : 1956-08-31; country : do; position : Member of the Chamber of Deputies of the Dominican Republic; Chamber of Deputies (member, 2010-2016); name : 米努·塔瓦爾·米拉瓦爾; Minerva Josefina Tavárez Mirabal; Minou Tavárez Mirabal; Minou Tavarez Mirabal; topics : role.pol; role.diplo; role.pep; alias : 米努·塔瓦爾·米拉瓦爾; Minou Tavárez Mirabal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Minou_Tavárez_Mirabal; lastName : Mirabal; Tavárez; education : University of Havana; birthPlace : Hermanas Mirabal Province; political : Dominican Liberation Party; notes : Dominican politician; gender : female; positionOccupancies : id : NK-PUwhygMzQoXxQCiwymRA8L; caption : Occupancy; schema : Occupancy; referents : wd-41447e4607a622d3a23abbcdd51afeca5a46da06; wd-00dba7ba3fd1f98fdc044893c85693383f41232a; datasets : wd_peps; wd_categories; first_seen : 2025-07-29T14:00:16; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328590; caption : Member of the Chamber of Deputies of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Chamber of Deputies of the Dominican Republic; wikidataId : Q21328590; country : do; target : ; holder : Q6017761; target : ; id : evpo-f790469c50a29d61927e0dc6ace510470ee57882; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q6017761; startDate : 2010; post : id : evpo-a3a532630cfa28f6856f02993babcfdc04c7937b; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : do; name : Member of the Chamber of Deputies; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Silvia Carreño-Coll
| Id: | Q66828950 | | Name: | Silvia Carreño-Coll | | Type: | Person | | Description : | birthDate : 1963; name : Silvia Carreño-Coll; Silvia Carreno-Coll; topics : role.judge; role.pep; wikidataId : Q66828950; country : do; birthPlace : Santo Domingo; notes : U.S. district judge for the District of Puerto Rico; alias : Silvia Luisa Carreño-Coll; education : Emerson College; firstName : Silvia; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Silvia_Carreño-Coll | | Datasets: | wd_categories; wikidata |
José M. López
| Id: | Q83554174 | | Name: | José M. López | | Type: | Person | | Description : | country : do; name : José M. López; Jose M. Lopez; topics : role.judge; role.pep; birthDate : 1949-05-29; wikidataId : Q83554174; gender : male; firstName : José; notes : American judge; education : Middlebury College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_M._López_(judge); birthPlace : Dominican Republic | | Datasets: | wd_categories; wikidata |
Pedro Tineo
| Id: | Q90731074 | | Name: | Pedro Tineo | | Type: | Person | | Description : | country : do; topics : role.pol; role.pep; birthDate : 1962-05-19; wikidataId : Q90731074; name : Pedro Tineo; notes : Senador; position : Member of the Chamber of Deputies of the Dominican Republic; gender : male; firstName : Pedro; political : Modern Revolutionary Party; positionOccupancies : id : NK-2tLTyEKPx3rLYWZJ9fj8Pc; caption : Occupancy; schema : Occupancy; referents : wd-4469c16a05abbde30e59d6b62061457de4c11a56; wd-6487664c0269d181ccb6e1198413a44e6db0cdaf; datasets : wd_peps; wd_categories; first_seen : 2025-07-29T14:00:16; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q90731074; post : id : Q21328590; caption : Member of the Chamber of Deputies of the Dominican Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Chamber of Deputies of the Dominican Republic; wikidataId : Q21328590; country : do; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Julia Mejia
| Id: | Q96745534 | | Name: | Julia Mejia | | Type: | Person | | Description : | wikidataId : Q96745534; country : do; name : Julia Mejia; topics : role.pep; birthPlace : Dominican Republic; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Julia_Mejia; lastName : Mejia; firstName : Julia; notes : American politician | | Datasets: | wd_categories; wikidata |
Carlos Bonilla Sánchez
| Id: | Q98492193 | | Name: | Carlos Bonilla Sánchez | | Type: | Person | | Description : | classification : National government (unknown status); country : do; topics : role.pol; role.pep; name : Carlos Bonilla Sánchez; Carlos Bonilla Sanchez; wikidataId : Q98492193; birthDate : 1979-12-26; gender : male; notes : Dominican businessman and politician; firstName : Carlos; birthPlace : Santo Domingo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carlos_Bonilla_Sánchez; position : Minister of Housing, Habitat and Buildings of the Dominican Republic (2020-); positionOccupancies : id : NK-JQcJdbGjRBArRQ7L4X9NXr; caption : Occupancy; schema : Occupancy; referents : wd-ccaf2cde9ea875ee66c62ad789a1680ebee95d2c; wd-46ba76418e588eaeb8ce4b3d5b45523c9b850644; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q98492193; post : id : Q113992444; caption : Minister of Housing, Habitat and Buildings of the Dominican Republic; schema : Position; referents : us-cia-a99e8e9cd92ec288a0c7f58c2dc2df3dbf5131bd; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T13:37:01; properties : topics : gov.executive; gov.national; name : Minister of Housing, Habitat and Buildings of the Dominican Republic; Minister of Housing, Habitat, & Buildings; country : do; wikidataId : Q113992444; target : ; startDate : 2020-08-16; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Maria Gabriela CACERES CACERES
| Id: | ca-forreps-03bd1cab6036e44ab582b9d45f5925561c0fae0e | | Name: | Maria Gabriela CACERES CACERES | | Type: | Person | | Description : | title : Mrs; topics : role.rca; country : do; ca; name : Maria Gabriela CACERES CACERES; familyRelative : id : ca-forreps-2e42d5952181fe02f3a9ac021c53c6c5b6dbef7e; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : id : ca-forreps-b06588b8c165dc9f10b94f792b4e4bd2d042a117; caption : Jose Alfonso BLANCO CONDE; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); topics : role.pep; name : Jose Alfonso BLANCO CONDE; title : His Excellency; country : do; ca; target : 1; relative : ca-forreps-03bd1cab6036e44ab582b9d45f5925561c0fae0e; relationship : Spouse; target : | | Datasets: | ca_foreign_reps |
Jose Alfonso BLANCO CONDE
| Id: | ca-forreps-b06588b8c165dc9f10b94f792b4e4bd2d042a117 | | Name: | Jose Alfonso BLANCO CONDE | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; name : Jose Alfonso BLANCO CONDE; title : His Excellency; country : do; ca; familyPerson : id : ca-forreps-2e42d5952181fe02f3a9ac021c53c6c5b6dbef7e; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : ca-forreps-b06588b8c165dc9f10b94f792b4e4bd2d042a117; relative : id : ca-forreps-03bd1cab6036e44ab582b9d45f5925561c0fae0e; caption : Maria Gabriela CACERES CACERES; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : title : Mrs; topics : role.rca; country : do; ca; name : Maria Gabriela CACERES CACERES; target : 1; relationship : Spouse; target : ; positionOccupancies : id : ca-forreps-86d70f44552c5ca36be6be8eaecabd1de2422b9b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : holder : ca-forreps-b06588b8c165dc9f10b94f792b4e4bd2d042a117; post : id : ca-forreps-482e84c082dac63becb653210edee1b848a235cd; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : do; name : Ambassador to Canada; target : ; status : current; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
|