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Browse every source25 results
Source records 101 to 125 of 422, in corpus order.
- Position
Minister of Housing, Habitat and Buildings of the Dominican Republic
Dominican Republic
National government
Also executive branch of government
4 sources
- Type not stated
Applus Norcontrol Republica Dominicana, SRL
Dominican Republic
Debarred entity
4 sources
- Organization
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Dominican Republic
Also known as PERALTA DTO
Sanctioned entity
Also debarred entity
3 sources
- Person
Pedro Tineo
Born 19 May 1962 (64 years old),Dominican Republic
PEP
Also politician
2 sources
- Person
Jesús Vásquez Martínez
Dominican Republic
PEP
Also politician
2 sources
- Person
Carlos Luciano Díaz Morfa
Dominican Republic
PEP
2 sources
- Person
Francisco Camacho
Dominican Republic
PEP
Also politician
2 sources
- Person
Pavel Isa Contreras
Dominican Republic
PEP
Also politician
2 sources
- Person
Daniel Enrique Rivera
Dominican Republic
PEP
Also politician
2 sources
- Person
Darío Castillo Lugo
Dominican Republic
PEP
Also politician
2 sources
- Person
Deligne Ascensión Burgos
Dominican Republic
PEP
Also politician
2 sources
- Person
Jochi Vicente
Dominican Republic
PEP
Also politician
2 sources
- Person
Limber Cruz
Dominican Republic
PEP
Also politician
2 sources
- Person
Mayra Jiménez
Dominican Republic
PEP
Also politician
2 sources
- Person
Rafael Féliz García
Dominican Republic
PEP
Also politician
2 sources
- Person
Ángel Enrique Hernández
Dominican Republic
PEP
Also politician
2 sources
- Person
Clara Martínez Thedy
Person
Also known as Clara Martínez Thedy de Safa
PEP
Also diplomat
2 sources
- Person
Marino Collante
Born 18 Dec 1953 (72 years old)
PEP
2 sources
- Person
ELIZABETH CLEYDY PERALTA MARTE
Born 20 Nov 1990 (35 years old),Dominican Republic
Crime
Also wanted
1 source
- Person
Victor Osvaldo Gómez Casanova
Born 3 Jul 1976 (50 years old),Dominican Republic
Also known as Víctor Gómez Casanova
PEP
1 source
- Person
Hugo Tolentino Dipp
Born 28 Aug 1930 (96 years old),Dominican Republic
Also known as 鐸連第諾
PEP
1 source
- Person
Abel Atahualpa Martínez Durán
Born 21 Apr 1972 (54 years old),Dominican Republic
Also known as Abel Martínez Durán
PEP
1 source
- Person
Hamlet Amado Sánchez Melo
Born 23 Jun 1974 (52 years old),Dominican Republic
PEP
1 source
- Person
Cesar Kakule Matumo
Dominican Republic
Debarred entity
1 source
- Organization
Universidad Autónoma de Santo Domingo
Dominican Republic
Also known as UASD; Santo Domingo Autonomous University
No risk topic published
1 source