Dominica National Archive

Dominica National Archive

Dominica National Archive


National Archive and Public Records Information in Dominica
National Archive
🇩🇲 Dominica National Archive and Public Records Information

Pierre Charles

Name: Pierre Charles
Alias: П'єр Чарлз; Пьер Чарльз; Чарльз, Пьер; פייר צ'ארלס; بيير تشارلز; پیئر چارلس; پیر چارلز; ピエール・チャールズ; 皮埃尔·查尔斯; 皮埃爾·查爾斯
Birth Date: 1954-06-30
Country: dm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Delbert Paris

Name: Delbert Paris
Country: dm
Source: 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
Birth Date: 1943-08-02
Country: dm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-20T16:51:25

Edison James

Name: Edison James
Alias: Edison Chenfil James; Джеймс, Эдисон; Едісон Джеймс; Эдисон Джеймс; إديسون جيمس; اديسون جيمس; ادیسون جیمز; エディソン・ジェームズ; 埃迪森·詹姆斯; 愛迪生·詹姆斯
Birth Date: 1943-10-18
Country: dm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26

Brian George Keith Alleyne

Name: Brian George Keith Alleyne
Alias: Sir Brian George Keith Alleyne; Аллейн, Брайан Джордж Кейт; Брайан Джордж Кейт Аллейн; بريان چورچ كيث الين; 阿藺
Birth Date: 1943-04-28
Country: dm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25

Hubert J. Charles

Name: Hubert J. Charles
Alias: Хьюберт Чарльз; Чарльз, Хьюберт; هوبير جاي تشارلز
Birth Date: 1948-10-23
Country: dm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-15T12:48:32

KENNY SHILLINGFORD

Name: KENNY SHILLINGFORD
Birth Date: 1989-01-01
Country: dm
Sanctions: *Tentative d’assassinat
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01

DANIEL GUZMAN

Name: DANIEL GUZMAN
Birth Date: 1959-07-21
Country: dm
Source: US FBI Most Wanted
Date: 2024-08-08T17:29:03

Sylvanie Burton

Name: Sylvanie Burton
Alias: Silvani Burton; Sylvanie Burtonová; Σίλβανι Μπέρτον; Бёртон, Сильвани; Сильвани Бёртон; Сільвані Бертон; סילבאני ברטון; ซิลวานี เบอร์ตัน; სილვანი ბარტონი; シルバニー・バートン; 西尔瓦妮·伯顿; 西尔瓦尼·伯顿; 西爾瓦尼·伯頓; 실바니 버튼
Birth Date: 1956; 1964
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

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
Date: 2025-10-19T13:59:10

Charles Savarin

Name: Charles Savarin
Alias: Charles Angelo Savarin; Çarlz Savarin; Τσαρλς Σάβαριν; Саварин, Чарльз; Чарлз Саварін; Чарлс Саварин; Чарльз Саварин; צ'ארלס סרבין; شارل سافاران; چارلز ساوارین; ชาลส์ ซาวาริน; ชาลส์ แองเจโล ซาวาริน; ჩარლზ სავარინი; チャールズ・サバリン; 查尔斯·安杰洛·萨瓦林; 查尔斯·萨瓦林; 查爾斯·安傑洛·薩瓦林; 查爾斯·薩瓦林
Birth Date: 1943-10-02
Country: dm
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25

Ian Douglas

Name: Ian Douglas
Alias: Дуглас, Иэн; Иэн Дуглас; ইয়ান ডগলাস
Country: dm
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-13T13:23:20

PANACEA INTERNATIONAL LTD.

Name: PANACEA INTERNATIONAL LTD.
Country: dm
Address: Copthall, P.O. Box 2331, Roseau
Sanctions: Reciprocal - Active; 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: 2026-03-30T15:36:11

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
Date: 2026-06-10T09:25:37

Roosevelt Skerrit

Name: Roosevelt Skerrit
Alias: Ruzvelt Skerrit; Skerrit; Ρούζβελτ Σκέριτ; Ρούσβελτ Σκέριτ; Рузвельт Скеррит; Рузвельт Скерріт; Рузвэльт Скерыт; Скеррит; Скеррит Рузвельт; Скеррит, Рузвельт; Ռուզվելտ Սկերիտ; רוזוולט סקריט; روزفلت سكريت; روزولت اسکریت; रूजवेल्ट स्केरिट; รูสเวลต์ สเกอร์ริต; ルーズベルト・スカーリット; 羅斯福·斯凱里特; 루스벨트 스케릿; 루즈벨트 스커리트
Birth Date: 1972-06-08
Country: dm
Source: 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

National Archive in Dominica


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