Dominica National Archive
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🇩🇲 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 |
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National Archive in Dominica
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