Find People Information and Public Records in The Dominican Republic
🇩🇴 Dominican Republic (República Dominicana) Find People Information and Public Records
Applus Norcontrol Republica Dominicana, SRL
Name:
Applus Norcontrol Republica Dominicana, SRL
Country:
do
Address:
Andrés Julio Aybar Nº49, Suite 102, Pianitni, Santo Domingo de Guzmán, Distrito Nacional
Sanctions:
"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10"
Source:
Asian Development Bank Sanctions
Date:
2026-08-12T06:30:01
Nicolás de Jesús López Rodríguez
Name:
Nicolás de Jesús López Rodríguez
Alias:
Nicolas de Jesus Lopez Rodriguez; Nicolás de Jesús Lopez Rodriguez; Nicolás de Jesús López Rodriguez; Лопес Родригес, Николас де Хесус; Николас де Хесус Лопес Родригес; نيكولاس لوبيز; 尼古拉·德赫蘇斯·洛佩斯·羅德里格斯; 니콜라스 데헤수스 로페스 로드리게스
Birth Date:
1936-10-31
Country:
do
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
No Prime Minister
Name:
No Prime Minister
Country:
do
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Jose Rafael Abinader; Jose Rafael Abinader Wasaf; José Rafael Abinader; José Rafael Abinader Wasaf; خوسيه أبي نادر; خوسيه ابى نادر; خوسيه رافائيل أبي نادر
Birth Date:
1929-03-02
Country:
do
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Víctor Gómez Bergés
Name:
Víctor Gómez Bergés
Alias:
Victor Gomez Berges; Victor Gómez Bergés; Víctor Goméz Bergés; บิกตอร์ โกเมซ เบร์เฮส; ビクトル・ゴメス・ベルジェス
Birth Date:
1940-02-25
Country:
do
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Ivonne Haza
Name:
Ivonne Haza
Alias:
Ivonne Haza del Castillo
Birth Date:
1938-12-25
Country:
do
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Freddy Antonio de Jesús Bretón Martínez
Name:
Freddy Antonio de Jesús Bretón Martínez
Alias:
Freddy Antoni de Jesús Bretón Martínez; Freddy Antonio de Jesus Breton Martinez
Birth Date:
1947-10-15
Country:
do
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-11T15:46:28
Plutarco Arias
Name:
Plutarco Arias
Alias:
Antonio Plutarco Emilio Arias Arias
Birth Date:
1958
Country:
do
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Hector Rafael Rodriguez Rodriguez; هيكتور رافاييل رودريغيز رودريغيز
Birth Date:
1961-01-13
Country:
do
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-11T15:46:28
Carlos Tomás Morel Diplán
Name:
Carlos Tomás Morel Diplán
Alias:
Carlos Tomas Morel Diplan
Birth Date:
1969-11-02
Country:
do
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-11T15:46:28
Jesús Castro Marte
Name:
Jesús Castro Marte
Alias:
Jesus Castro Marte; خيسوس كاسترو مارس; 若蘇厄·卡斯特羅-馬爾特
Birth Date:
1966-03-18
Country:
do
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
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
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Rafael Solano
Name:
Rafael Solano
Alias:
Рафаель Соляно; رافائيل سولانو
Birth Date:
1923-04-10; 1931-04-10
Country:
do
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Yvette NGANDU Kapinga
Name:
Yvette NGANDU Kapinga
Country:
do
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-07-01T13:38:21
Applus Norcontrol Republica Dominicana, SRL
Name:
Applus Norcontrol Republica Dominicana, SRL
Country:
do
Address:
ANDRÉS JULIO AYBAR Nº49, SUITE 102, PIANITNI, SANTO DOMINGO DE GUZMÁN, DISTRITO NACIONAL, Dominican Republic; Andrés Julio Aybar Nº49, Suite 102, Pianitni, Santo Domingo de Guzmán, Distrito Nacional
African Development Bank Debarred Entities; EBRD Ineligible Entities; WorldBank Debarred Providers
Date:
2026-06-27T15:03:02
Felix Jose Bautista Abreu
Name:
Felix Jose Bautista Abreu
Country:
do
Sanctions:
Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Change From Private to Public Designation. Felix Jose Bautista Abreu is the son of Felix Ramon Bautista Rosario.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Sarah Haydee Rojas Pena
Name:
Sarah Haydee Rojas Pena
Country:
do
Sanctions:
Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Change From Private to Public Designation. Sarah Haydee Rojas Pena is the spouse of Felix Ramon Bautista Rosario.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Maria Isabel Perez Sallent
Name:
Maria Isabel Perez Sallent
Country:
do
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Maria Isabel Perez Sallent is the spouse of Jean Alain Rodriguez Sanchez.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Felix Fidel Bautista Grullon
Name:
Felix Fidel Bautista Grullon
Country:
do
Sanctions:
Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Public Designation. Felix Fidel Bautista Grullon is the son of Felix Ramon Bautista Rosario.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Felix Miguel Bautista Soler
Name:
Felix Miguel Bautista Soler
Country:
do
Sanctions:
Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Public Designation. Felix Miguel Bautista Soler is the son of Felix Ramon Bautista Rosario.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Felix Ramon Bautista Abreu
Name:
Felix Ramon Bautista Abreu
Country:
do
Sanctions:
Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Change From Private to Public Designation. Felix Ramon Bautista Abreu is the son of Felix Ramon Bautista Rosario.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Felix Augusto Bautista Abreu
Name:
Felix Augusto Bautista Abreu
Country:
do
Sanctions:
Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Change From Private to Public Designation. Felix Augusto Bautista Abreu is the son of Felix Ramon Bautista Rosario.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Yanilssa Bautista Bencosme
Name:
Yanilssa Bautista Bencosme
Country:
do
Sanctions:
Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption - (1)(B) Public Designation. Yanilssa Bautista Bencosme is the daughter of Felix Ramon Bautista Rosario.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Cesar Kakule Matumo
Name:
Cesar Kakule Matumo
Country:
do
Sanctions:
Reciprocal - Active - 2023-04-05 - 2028-04-04
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Robert Uribe
Name:
Robert Uribe
Birth Date:
1984-06-08
Country:
do
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-12T00:12:11
Yayo SANZ Lovaton
Name:
Yayo SANZ Lovaton
Country:
do
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-03-13T13:38:29
Gloria REYES
Name:
Gloria REYES
Country:
do
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-03-13T13:38:29
Francisco Oliverio ESPILLAT Bencosme
Name:
Francisco Oliverio ESPILLAT Bencosme
Country:
do
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-03-13T13:38:29
Eddy de Jesus OLIVARES Ortega
Name:
Eddy de Jesus OLIVARES Ortega
Country:
do
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-03-13T13:38:29
Antoliano Peralta
Name:
Antoliano Peralta
Alias:
Antoliano Peralta Romero
Country:
do
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-05-14T18:56:39
GILBERTO ANTONIO PAULINO DISLA
Name:
GILBERTO ANTONIO PAULINO DISLA
Birth Date:
1953-11-28
Country:
do
Sanctions:
HOMICIDIO
Source:
INTERPOL Red Notices
Date:
2026-02-26T09:27:01
José M. López
Name:
José M. López
Alias:
Jose M. Lopez
Birth Date:
1949-05-29
Country:
do
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Julia Mejia
Name:
Julia Mejia
Alias:
جولیا میجیا
Country:
do
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-25T16:24:34
Silvia Carreño-Coll
Name:
Silvia Carreño-Coll
Alias:
Silvia Carreno-Coll; Silvia Luisa Carreño-Coll
Birth Date:
1963
Country:
do
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
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
VARGAS ENCARNACION WALDIS ANDRES
Name:
VARGAS ENCARNACION WALDIS ANDRES
Birth Date:
1992-05-11
Country:
do
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Yeni Berenice Reynoso
Name:
Yeni Berenice Reynoso
Alias:
ياينى بيرينيس رينوسو
Birth Date:
1982-10-25
Country:
do
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-02T13:35:52
Wellington Dario BENCOSME Castanos
Name:
Wellington Dario BENCOSME Castanos
Country:
do
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
Sonia Guzmán Klang
Name:
Sonia Guzmán Klang
Alias:
Sonia Guzmán; Sonia Guzmán Klang de Hernández; Sonia Guzmán de Hernández
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-01-15T03:48:43
Find People in Dominican Republic
🌐 Find information about people and companies from national and international lists.
✔️ Verify the name of persons or entities in national and international databases.
🔎 The results includes data from public records related with Dominican Republic in databases from famous people, politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
People Dominican Republic 2026 Flooding in Haiti and the Dominican Republic causes deaths and destroys homes, officials say 10tv.com
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