| 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 |
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