PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-11T12:48:26
MVNEVSKIY
Name:
MVNEVSKIY
Alias:
NEW SKIY
Country:
dm
Sanctions:
4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 2022-12-30
Source:
Abuja MoU Detention List; Abuja MoU Port State Control Inspections
Date:
2026-07-23T02:02:02
FLY MARLIN
Name:
FLY MARLIN
Country:
dm
Sanctions:
11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-04-10 - 2023-04-17
Source:
Tokyo MoU Detention List
Date:
2025-08-31T14:02:01
DUCH
Name:
DUCH
Country:
dm
Sanctions:
01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2020-12-28 - 2021-06-10
Source:
Tokyo MoU Detention List
Date:
2025-08-31T14:02:01
ATLANTIC RAY
Name:
ATLANTIC RAY
Country:
dm
Sanctions:
11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - inactive - 2021-11-10 - 2022-02-26
Source:
Tokyo MoU Detention List
Date:
2025-08-31T14:02:01
POE GIANT 6
Name:
POE GIANT 6
Country:
dm
Sanctions:
11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11116 - LIFE SAVING APPLIANCES - Distress flares (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-07-24 - 2023-08-12
Source:
Tokyo MoU Detention List
Date:
2025-08-31T14:02:01
YUAN TONG 1
Name:
YUAN TONG 1
Country:
dm
Sanctions:
07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2021-07-13 - 2021-07-15
Source:
Tokyo MoU Detention List
Date:
2025-08-31T14:02:01
David Courtenay Harris
Name:
David Courtenay Harris
Country:
dm
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-04T12:48:25
Ephraim Georges
Name:
Ephraim Georges
Country:
dm
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T05:31:07
VICTOR MANUEL TOLENTINO
Name:
VICTOR MANUEL TOLENTINO
Alias:
Victor M. Tolentino; Victor Tolentino
Birth Date:
1980-09-03
Country:
dm
Source:
US FBI Most Wanted
Date:
2024-12-10T17:29:02
DOWLIN NEFASSON ALEXANDER
Name:
DOWLIN NEFASSON ALEXANDER
Birth Date:
1972-05-11
Country:
dm
Sanctions:
"*Acquisition, détention, transport, offre, importation ou cession non autorisée de stupéfiants
*Participation à une association de malfaiteurs en vue de la préparation d’un délit puni de 10 ans d’emprisonnement - *Complicité de meurtre en bande organisée"
Source:
INTERPOL Red Notices
Date:
2025-09-15T18:27:02
Gregory Riviere
Name:
Gregory Riviere
Alias:
"Gregory ""Karessah"" Riviere"
Country:
dm
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Kent Edwards
Name:
Kent Edwards
Country:
dm
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Oscar George
Name:
Oscar George
Country:
dm
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Edward Registe
Name:
Edward Registe
Country:
dm
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Adis King
Name:
Adis King
Alias:
Dr Adis King
Country:
dm
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-21T00:13:50
Cassanni Laville
Name:
Cassanni Laville
Alias:
Cassani Laville
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-09T12:48:31
Cozier Frederick
Name:
Cozier Frederick
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Philbert AARON
Name:
Philbert AARON
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Roland ROYER
Name:
Roland ROYER
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Chekira Lockhart Hypolite
Name:
Chekira Lockhart Hypolite
Alias:
Chekira Hypolite; Chekira Lockhart-Hypolite
Country:
dm
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-06T12:48:29
Oliver Seraphin
Name:
Oliver Seraphin
Alias:
O. J. Seraphin; O. J. Seraphine; O.J. Seraphin; O.J. Seraphine; Oliver J. Seraphin; "Oliver James ""O. J."" Seraphin"; Oliver James Seraphin; Oliver James Seraphine; Oliver Seraphine; Оливер Серафин; Олівер Серафін; Серафин, Оливер; Օլիվեր Սերաֆին; أوليفر سيرافين; اولیور سرافین; オズボーン・リヴィエール; オリヴァー・セラフィン; 奥利弗·塞拉芬; 奧利弗·塞拉芬
PEP position annotations by OpenSanctions; 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:
2026-08-06T11:17:57
Octavia Alfred
Name:
Octavia Alfred
Alias:
奥克塔维娅·艾尔弗雷德; 奧克塔維婭·艾爾弗雷德
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-20T16:51:25
Denise Charles-Pemberton
Name:
Denise Charles-Pemberton
Alias:
Denise CHARLES; Denise Charles
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-03T12:48:25
Fidel Grant
Name:
Fidel Grant
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Irving McIntyre
Name:
Irving McIntyre
Alias:
Dr Irving Mcintyre
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-07T16:15:39
Levi Peter
Name:
Levi Peter
Alias:
Levi A. Peter
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Melissa Poponne Skerrit
Name:
Melissa Poponne Skerrit
Alias:
Melissa POPONNE-SKERRIT
Birth Date:
1981
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-01T19:39:32
Gretta Roberts
Name:
Gretta Roberts
Alias:
Greta ROBERTS; 格蕾塔·罗伯茨; 格雷塔·羅伯茨
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-20T16:51:25
Miriam BLANCHARD
Name:
Miriam BLANCHARD
Country:
dm
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date:
2026-03-30T15:36:11
Vince Henderson
Name:
Vince Henderson
Alias:
亨德森,文斯; 文斯·亨德森
Country:
dm
Source:
PEP position annotations by OpenSanctions; 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:
2026-08-06T11:17:57
Ian C. Douglas
Name:
Ian C. Douglas
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date:
2026-06-10T09:25:37
Catherine Daniel
Name:
Catherine Daniel
Alias:
Lady Catherine Daniel; كاثرين دانييل; ক্যাথরিন ড্যানিয়েল
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Kelver Darroux
Name:
Kelver Darroux
Alias:
Kelver D. Darroux; Kelver Dwight Darroux
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Ian Pinard
Name:
Ian Pinard
Birth Date:
1971; 1972
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-10T09:25:37
Lennox Linton
Name:
Lennox Linton
Alias:
Lennox I. Linton; Lennox Irving Linton; Леннокс Линтон; Линтон, Леннокс
Birth Date:
1972-06-08
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-10T09:25:37
Daniel Lugay
Name:
Daniel Lugay
Alias:
Daniel A. Lugay
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Ezekiel Bazil
Name:
Ezekiel Bazil
Birth Date:
1965-11-16
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-10T09:25:37
Hector John
Name:
Hector John
Alias:
Этторе Джон; هكتور جون
Birth Date:
1970-10-22
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; 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:
2026-08-06T11:17:57
Johnson Drigo
Name:
Johnson Drigo
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Reginald Victor Austrie
Name:
Reginald Victor Austrie
Alias:
Reginald Austrie; Reginald V. Austrie
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-10T09:25:37
Justina Charles
Name:
Justina Charles
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-10T09:25:37
Petter Saint-Jean
Name:
Petter Saint-Jean
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Rayburn John Blackmoore
Name:
Rayburn John Blackmoore
Alias:
Rayburn BLACKMOORE; Rayburn Blackmoore; Rayburn Blackmore; Rayburn J. Blackmoore
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-10T09:25:37
Ivor Stephenson
Name:
Ivor Stephenson
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Roselyn Paul
Name:
Roselyn Paul
Alias:
Roselyn V. Paul
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-10T09:25:37
Kenneth Darroux
Name:
Kenneth Darroux
Alias:
Dr Kenneth Darroux; Kenneth M. Darroux; Kenneth Melchoir Darroux; ケネス・ダルー; 肯尼思·达鲁; 肯尼思·達魯
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-20T16:51:25
Joshua Francis
Name:
Joshua Francis
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Casius Darroux
Name:
Casius Darroux
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
John C. Mc Intyre
Name:
John C. Mc Intyre
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date:
2026-06-10T09:25:37
Joseph "Zico" Isaac
Name:
Joseph "Zico" Isaac
Country:
dm
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date:
2026-06-10T09:25:37
Find People in Dominica
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🔎 The results includes data from public records related with Dominica in databases from famous people, politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
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