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

COOPERATIVA DE AHORRO Y CREDITO JUVENTUD ECUATORIANA PROGRESISTA
Organization · Bank · Ecuador
Construcciones y Servicios de Minería Consermin S.A.
Company · Debarred entity · Ecuador
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Ecuador
ASOCIACION MUTUALISTA DE AHORRO Y CREDITO PARA LA VIVIENDA PICHINCHA
Organization · Bank · Ecuador
Roberto LUQUE Nuques
Person · Politician · Ecuador
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
FRANCISCO MARTINEZ
Person · Crime · Wanted · Ecuador
Leonardo Iván Noblecilla Sotomayor
Person · Debarred entity · Ecuador
Construtora Coesa S.A. - Sucursal Ecuador
Legal entity · Debarred entity · Ecuador
David GOMEZ ORTIZ
Person · Sanctioned entity · Colombia · Ecuador
Mr. Carlos Alberto de Otero López
Person · Debarred entity · Ecuador
GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Sanctioned entity · Ecuador
María Alejandra Vicuña
Person · Politician · Ecuador
Darío Herrera Falcones
Person · Politician · Ecuador
José Leonardo Ruales Estupiñan
Person · Politician · Ecuador
Juan Carlos Bermeo Calderón
Person · Politician · Ecuador
María Brown Pérez
Person · Politician · Ecuador
María Elena Machuca Merino
Person · Politician · Ecuador
María Gabriela Aguilera Jaramillo
Person · Politician · Ecuador
Vianna Maino Isaías
Person · Politician · Ecuador
Xavier Vera Grunauer
Person · Politician · Ecuador
Arturo FELIX Wong
Person · Politician · Ecuador
Guillermo AVELLAN SOLINES
Person · Politician · Ecuador
Alexandra Ocles
Person · Politician · Ecuador

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Topics

562Politician 288Bank 47Diplomat 43Close Associate 19Sanctioned entity 16Crime 16Debarred entity 16Wanted 5Military 3Judge 2Person of interest 2Sanction-linked entity 1Offshore

Data sources

498Wikidata 422Wikidata Persons in Relevant Categories 288Business Identifier Code (BIC) Reference Data 268Wikidata Politically Exposed Persons 146Every Politician 25US CIA World Leaders 15INTERPOL Red Notices 14US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 6Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5EBRD Ineligible Entities 5Global Energy Ownership Tracker 5Inter-American Development Bank Sanctions 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5WorldBank Debarred Providers 3DPRK Reports 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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