National Archive and Public Records Information in The Dominican Republic
🇩🇴 Dominican Republic (República Dominicana) National Archive and Public Records Information
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
National Archive in Dominican Republic
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Dominican Republic with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
Archive Dominican Republic 2026 Classic Archive 3/15/26: USA-Dominican Republic MLB.com
New CUNY Archives Project spotlights Dominican history caribbeanlife.com
Digitizing in the Dominican Republic New York Botanical Garden
The Dominican Intervention National Security Archive
