Dominican Republic National Archive

Dominican Republic National Archive

Dominican Republic National Archive


National Archive and Public Records Information in The Dominican Republic
National Archive
🇩🇴 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
Date: 2026-08-06T11:17:57

Gregorio Nicanor Peña Rodríguez

Name: Gregorio Nicanor Peña Rodríguez
Alias: Gregorio Nicanor Pena Rodriguez; 額我略·尼卡諾爾·佩尼亞-羅德里格斯
Birth Date: 1942-03-12
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T20:54:54

Ramón Alfredo de la Cruz Baldera

Name: Ramón Alfredo de la Cruz Baldera
Alias: Alfredo de la Cruz Baldera; Ramon Alfredo de la Cruz Baldera
Birth Date: 1961-07-05
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T20:54:54

Pedro Vergés

Name: Pedro Vergés
Alias: Pedro Luciano Verges Ciman; Pedro Luciano Vergés Cimán; Pedro Verges; Pedro Vergés Cimán; ペドロ・ベルヘス; ペドロ・ルシアノ・ベルヘス・シマン
Birth Date: 1945-05-08
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Hatuey de Camps

Name: Hatuey de Camps
Alias: Hatuey de Camps Jiménez; 哈圖依·德坎普斯; 哈土依·德·坎普斯
Birth Date: 1947-06-29
Country: do
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Rafael Calventi Gaviño

Name: Rafael Calventi Gaviño
Alias: Rafael Calventi; Rafael Calventi Gavino; رافايل كالڤينتى جاڤينو; 拉斐爾·卡爾文蒂
Birth Date: 1932-03-18
Country: do
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Cecilia García

Name: Cecilia García
Alias: Cecilia Garcia; Cecilia García Castillo; La Polifacética
Birth Date: 1951-11-22
Country: do
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Bélgica Adela Mirabal Reyes

Name: Bélgica Adela Mirabal Reyes
Alias: Belgica Adela Mirabal Reyes; Dedé Mirabal; Dedé Mirabal Reyes
Birth Date: 1925-03-01
Country: do
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

José Rafael Abinader Wassaf

Name: José Rafael Abinader Wassaf
Alias: 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
Date: 2026-07-24T13:54:40

Francisco Ozoria Acosta

Name: Francisco Ozoria Acosta
Alias: Осория Акоста, Франсиско; Франсиско Осория Акоста; فرانسيسكو اوزوريا اكوستا; 方濟各·歐索裏亞-阿科斯塔; 方濟各·歐索里亞-阿科斯塔
Birth Date: 1951-10-10
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Ramón Benito de La Rosa y Carpio

Name: Ramón Benito de La Rosa y Carpio
Alias: Ramon Benito de La Rosa y Carpio
Birth Date: 1939-09-19
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28

Héctor Rafael Rodríguez Rodríguez

Name: Héctor Rafael Rodríguez Rodríguez
Alias: 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
Sanctions: Affiliate of Debarred Entity - 2026-06-11 - 2027-07-10; CROSS DEBARMENT : EBRD - 2026-06-11 - 2027-07-10; Cross Debarment: EBRD - 2026-06-26 - 2027-07-10
Source: 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
Birth Date: 1946
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-16T11:39:35

Roberto Angel Salcedo

Name: Roberto Angel Salcedo
Alias: Robertico; Roberto Angel SALCEDO Sanz; Roberto Salcedo; Roberto Ángel Salcedo; Roberto Ángel Salcedo Sanz; Роберто Анхель Сальседо; روبيرتو سالسيدو
Birth Date: 1979-09-22
Country: do
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25

Victor Elias ATALLAH Lajam

Name: Victor Elias ATALLAH Lajam
Alias: Dr. Víctor Atallah; Víctor Atallah; Víctor Elías Atallah; Víctor Elías Atallah Lajam
Country: do
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-07-30T14:55:15

BONIFACIO JAVIER RAYLIN JUNIOR

Name: BONIFACIO JAVIER RAYLIN JUNIOR
Birth Date: 2001-05-30
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

MARTINEZ ROSA NOEMI ESTHER

Name: MARTINEZ ROSA NOEMI ESTHER
Birth Date: 1990-08-03
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

FIGUEROA MENDEZ FRANCISCA

Name: FIGUEROA MENDEZ FRANCISCA
Birth Date: 1969-05-11
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

JIMENEZ TORRES LUIS

Name: JIMENEZ TORRES LUIS
Birth Date: 1947-07-18
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

CORPORAN DE JESUS MARTINA

Name: CORPORAN DE JESUS MARTINA
Birth Date: 1975-09-28
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

BURGOS REYES PEDRO

Name: BURGOS REYES PEDRO
Birth Date: 1970-06-24
Country: do
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

Jesús Vásquez Martínez

Name: Jesús Vásquez Martínez
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T02:04:18

Ángel Enrique Hernández

Name: Ángel Enrique Hernández
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Pavel Isa Contreras

Name: Pavel Isa Contreras
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Daniel Enrique Rivera

Name: Daniel Enrique Rivera
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Antonio Almonte

Name: Antonio Almonte
Alias: Antonio Almonte Reynoso; Antonio Antonio Reynoso
Birth Date: 1954-06-03
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

Darío Castillo Lugo

Name: Darío Castillo Lugo
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Milagros Germán

Name: Milagros Germán
Alias: Milagros German; ميلاجروس جيرمان; 米勒葛洛絲·傑曼; 米拉格罗斯·杰尔曼
Birth Date: 1958-12-29
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25

Francisco Camacho

Name: Francisco Camacho
Alias: ფრანსისკო კამაჩო
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Jochi Vicente

Name: Jochi Vicente
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Limber Cruz

Name: Limber Cruz
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Rafael Féliz García

Name: Rafael Féliz García
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Carlos Luciano Díaz Morfa

Name: Carlos Luciano Díaz Morfa
Alias: カルロス・ルチアーノ・ディアス・モルファ
Country: do
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25

Clara Martínez Thedy

Name: Clara Martínez Thedy
Alias: Clara Martínez Thedy de Safa
Country: do
Source: 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 Caribbean Life News
The Dominican Intervention National Security Archive
From the Archive: Oscar de la Renta's Dominican Republic Villa House Beautiful