Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

DIVIARQ
Legal entity · Debarred entity · Bolivia
CONSTRUCTORA EMCONCIMET
Company · Debarred entity · Bolivia
EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
CONSTRUCCIONES Y SERVICIOS MERUBIA
Company · Debarred entity · Bolivia
Alvaro Rodrigo Guzman Collao
Person · Politician · Bolivia
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia
BANCO BISA S.A.
Organization · Bank · Bolivia
MR. RENÉ SANDOVAL SOLIZ
Person · Debarred entity · Bolivia
Constructora Sedinc
Company · Debarred entity · Bolivia
CONSTRUCTORA CITECO
Company · Debarred entity · Bolivia
Empresa Constructora Gami S.R.L.
Company · Debarred entity · Bolivia
MR. WALTER FERNÁNDEZ FERNÁNDEZ
Person · Debarred entity · Bolivia
Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia
COMSATEL
Legal entity · Debarred entity · Bolivia
Mr. Jhonny Choque Rojas
Person · Debarred entity · Bolivia
Marvin Deheri Espinoza Guerrero
Person · Debarred entity · Bolivia
Constructora Construsand S.R.L.
Company · Debarred entity · Bolivia
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Legal entity · Debarred entity · Bolivia
Jose Manuel Canelas Jaime
Person · Politician · Bolivia
Спринчан, Владимир Иванович
Person · Diplomat · Politician · Bolivia
Сазонов, Алексей Андреевич
Person · Diplomat · Politician · Bolivia
Romina Pérez
Person · Diplomat · Politician · Bolivia · Iran
Mireya Montano
Person · Politician · Bolivia
Irma Ledezma
Person · Politician · Bolivia

Previous
1 - 25 of 811
Next

Topics

554Politician 128Crime 128Wanted 74Debarred entity 41Diplomat 21Bank 6Close Associate 6Sanctioned entity 4Judge 3Military

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk