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
No Prime Minister
Name: No Prime Minister
Country: do
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-03-26T13:01:01
Eddy de Jesus OLIVARES Ortega
Name: Eddy de Jesus OLIVARES Ortega
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
Antoliano Peralta
Name: Antoliano Peralta
Alias: Antoliano Peralta Romero
Country: do
Public Information Id Q137708649
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-26T21:27:09
Francisco Oliverio ESPILLAT Bencosme
Name: Francisco Oliverio ESPILLAT Bencosme
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
Yayo SANZ Lovaton
Name: Yayo SANZ Lovaton
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
Gloria REYES
Name: Gloria REYES
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
Luis Miguel DE CAMPS Garcia
Name: Luis Miguel DE CAMPS Garcia
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
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
Mrs Elizabeth Newman
Name: Mrs Elizabeth Newman
Birth Date: 1985-02
Country: do
Address: George Washington Avenue 265, Santo Domingo, 10205, Dominican Republic
Source: Graph-based entity tagging; UK Companies House People with Significant Control
Date: 2026-02-23T11:36:20
Victor Emilio Masalles Pere
Name: Victor Emilio Masalles Pere
Alias: Víctor Emili Masalles Pere; Víctor Emilio Masalles Pere
Birth Date: 1961-06-29
Country: do
Public Information Id Q2536108
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Faustino Burgos Brisman
Name: Faustino Burgos Brisman
Alias: 福斯督·布爾戈斯-布里斯曼
Birth Date: 1960-02-15
Country: do
Public Information Id Q33134845
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Tomás Alejo Concepción
Name: Tomás Alejo Concepción
Alias: Tomas Alejo Concepcion
Birth Date: 1963-06-15
Country: do
Public Information Id Q101244920
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Andrés Napoleón Romero Cárdenas
Name: Andrés Napoleón Romero Cárdenas
Alias: Andres Napoleon Romero Cardenas
Birth Date: 1967
Country: do
Public Information Id Q19353274
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
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
Public Information Id Q1231868
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-07T00:12:12
Manny De Los Santos
Name: Manny De Los Santos
Country: do
Public Information Id Q110981567
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
José M. López
Name: José M. López
Alias: Jose M. Lopez
Birth Date: 1949-05-29
Country: do
Public Information Id Q83554174
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Silvia Carreño-Coll
Name: Silvia Carreño-Coll
Alias: Silvia Carreno-Coll; Silvia Luisa Carreño-Coll
Birth Date: 1963
Country: do
Public Information Id Q66828950
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Julia Mejia
Name: Julia Mejia
Country: do
Public Information Id Q96745534
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
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
Public Information Id Q62567268
Source: Wikidata
Date: 2026-03-26T21:27:09
Cecilia García
Name: Cecilia García
Alias: Cecilia Garcia; Cecilia García Castillo; La Polifacética
Birth Date: 1951-11-22
Country: do
Public Information Id Q62567231
Source: Wikidata
Date: 2026-01-06T19:04:42
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: 2026-03-02T13:09:22
Yeni Berenice Reynoso
Name: Yeni Berenice Reynoso
Alias: ياينى بيرينيس رينوسو
Birth Date: 1982-10-25
Country: do
Public Information Id Q16302347
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Wellington Dario BENCOSME Castanos
Name: Wellington Dario BENCOSME Castanos
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Maria Isabel CASTILLO Baez
Name: Maria Isabel CASTILLO Baez
Alias: María Isabel Castillo Báez
Country: do
Public Information Id Q115607689
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Jose Ignacio Ramon PALIZA Nouel
Name: Jose Ignacio Ramon PALIZA Nouel
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Sonia Guzmán
Name: Sonia Guzmán
Alias: Sonia Guzmán Klang; Sonia Guzmán Klang de Hernández
Birth Date: 1946
Country: do
Public Information Id Q105396560
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Victor Elias ATALLAH Lajam
Name: Victor Elias ATALLAH Lajam
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
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
Public Information Id Q12201342
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
FIGUEROA MENDEZ FRANCISCA
Name: FIGUEROA MENDEZ FRANCISCA
Birth Date: 1969-05-11
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
BURGOS REYES PEDRO
Name: BURGOS REYES PEDRO
Birth Date: 1970-06-24
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
BONIFACIO JAVIER RAYLIN JUNIOR
Name: BONIFACIO JAVIER RAYLIN JUNIOR
Birth Date: 2001-05-30
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
JIMENEZ TORRES LUIS
Name: JIMENEZ TORRES LUIS
Birth Date: 1947-07-18
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
CORPORAN DE JESUS MARTINA
Name: CORPORAN DE JESUS MARTINA
Birth Date: 1975-09-28
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
MARTINEZ ROSA NOEMI ESTHER
Name: MARTINEZ ROSA NOEMI ESTHER
Birth Date: 1990-08-03
Country: do
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Jesús Vásquez Martínez
Name: Jesús Vásquez Martínez
Country: do
Public Information Id Q113992514
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Pavel Isa Contreras
Name: Pavel Isa Contreras
Country: do
Public Information Id Q113992521
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Ángel Enrique Hernández
Name: Ángel Enrique Hernández
Country: do
Public Information Id Q113992523
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
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
Public Information Id Q5892805
Source: Wikidata
Date: 2026-03-20T12:56:00
Darío Castillo Lugo
Name: Darío Castillo Lugo
Country: do
Public Information Id Q113992511
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jochi Vicente
Name: Jochi Vicente
Country: do
Public Information Id Q113992515
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Limber Cruz
Name: Limber Cruz
Country: do
Public Information Id Q113992516
Source: Wikidata; Wikidata Persons in Relevant Categories; 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
Public Information Id Q101068319
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rafael Féliz García
Name: Rafael Féliz García
Country: do
Public Information Id Q113992522
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Milagros Germán
Name: Milagros Germán
Alias: Milagros German; ميلاجروس جيرمان; 米拉格罗斯·杰尔曼
Birth Date: 1958-12-29
Country: do
Public Information Id Q6016261
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Francisco Camacho
Name: Francisco Camacho
Alias: ფრანსისკო კამაჩო
Country: do
Public Information Id Q113992513
Source: Wikidata; Wikidata Persons in Relevant Categories; 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
Public Information Id Q113992509
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Daniel Enrique Rivera
Name: Daniel Enrique Rivera
Country: do
Public Information Id Q113992510
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Clara Martínez Thedy
Name: Clara Martínez Thedy
Alias: Clara Martínez Thedy de Safa
Country: do
Public Information Id Q124393485
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-16T00:12:01
Carlos Bonilla Sánchez
Name: Carlos Bonilla Sánchez
Alias: Carlos Bonilla Sanchez
Birth Date: 1979-12-26
Country: do
Public Information Id Q98492193
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T13:37:01
Mayra Jiménez
Name: Mayra Jiménez
Country: do
Public Information Id Q113992518
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Armando Paino HENRIQUEZ
Name: Armando Paino HENRIQUEZ
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Carlos Antonio Fernandez ONOFRE
Name: Carlos Antonio Fernandez ONOFRE
Alias: Carlos Antonio Fernández; Carlos Antonio Fernández Onofre
Country: do
Public Information Id Q137996117
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Kelvin Cruz
Name: Kelvin Cruz
Alias: Kelvin Antonio Cruz Cáceres
Country: do
Public Information Id Q138340119
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Clarissa de la Rocha de Torres
Name: Clarissa de la Rocha de Torres
Alias: Clarissa Altagracia de la Rocha de Torres; Կլարիսա Ալտագրասիա դե լա Ռոչա դե Տորես; كلاريسا د لا روتشا د توريس
Birth Date: 1959-08-12
Country: do
Public Information Id Q25999666
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Flavio Darío Espinal
Name: Flavio Darío Espinal
Alias: Flavio Dario Espinal; Flavio Espinal
Birth Date: 1957
Country: do
Public Information Id Q22753949
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Claudia S. de Windt
Name: Claudia S. de Windt
Country: do
Public Information Id Q96244103
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Bernardo Vega
Name: Bernardo Vega
Alias: Bernardo Vega Boyrie; Bernardo Vega de Boyrie; Julio Bernardo Vega de Boyrie; برناردو فيجا; برناردو فيغا
Birth Date: 1938-02-23
Country: do
Public Information Id Q17103984
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Sigmund FREUND Mena
Name: Sigmund FREUND Mena
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Carlos José VALDEZ Matos
Name: Carlos José VALDEZ Matos
Country: do
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
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
Public Information Id Q16624085
Source: Graph-based entity tagging; Wikidata
Date: 2026-03-16T11:28:59
PEDRO ALEJANDRO CASTILLO PANIAGUA
Name: PEDRO ALEJANDRO CASTILLO PANIAGUA
Birth Date: 1981-11-26
Country: do
Sanctions: HOMICIDIO
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
FELIX M. ARIAS-CRUZ
Name: FELIX M. ARIAS-CRUZ
Birth Date: 1978-04-08
Country: do
Sanctions: "1) Possession with intent to deliver cocaine 2) Possession of cocaine 3) Criminal use of a communication facility"
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
RAIMUNDO REYNOSO
Name: RAIMUNDO REYNOSO
Birth Date: 1971-02-24
Country: do
Sanctions: "1) SEXUAL BATTERY ON A PERSON LESS THAN 12 YEARS OF AGE 2) LEWD AND LASCIVIOUS MOLESTATION - SEXUAL BATTERY ON A PERSON LESS THAN 12 YEARS OF AGE"
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
AMBIORI CASTRO
Name: AMBIORI CASTRO
Birth Date: 1982-11-15
Country: do
Sanctions: "1) Robbery in the 1st degree (2 counts) ; 2) Robbery in the 2nd degree (2 counts) ; 3) Criminal possession of a weapon in the 2nd degree (1 count) ; 4) Criminal use of a firearm in the 1st degree (1 count) ; 5) Criminal possession of a weapon in the third degree (1 count) ; 6) Criminal possession of stolen property in the 3rd degree (1 count)"
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
JAVIER MORALES
Name: JAVIER MORALES
Birth Date: 1994-05-27
Country: do
Sanctions: ABUSO SEXUAL CON ACCESO CARNAL DOBLEMENTE AGRAVADO
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
MICHAEL MARIÑEZ ROSARIO
Name: MICHAEL MARIÑEZ ROSARIO
Birth Date: 1988-08-18
Country: do
Sanctions: FALSIFICACIÓN DE MONEDA
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
ELIZABETH CLEYDY PERALTA MARTE
Name: ELIZABETH CLEYDY PERALTA MARTE
Birth Date: 1990-11-20
Country: do
Sanctions: FALSIFICACIÓN DE MONEDA
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
Jean Alain Rodriguez Sanchez
Name: Jean Alain Rodriguez Sanchez
Alias: Jean Alain Rodriguez; Jean Alain Rodríguez; Jean Alain Rodríguez Sánchez; Jean Rodríguez; جان آلان رودريجيز سانشيز; جان آلان رودريغيز سانشيز
Birth Date: 1975-05-10
Country: do
Public Information Id Q26464855
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions; Wikidata
Date: 2026-03-23T14:14:14

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
From the Archive: Oscar de la Renta's Dominican Republic Villa House Beautiful
From the Archive: Oscar de la Renta's Dominican Republic Villa AOL.com