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Search guide · Data current as of 2024-11-26

COOPERATIVA DE AHORRO Y CREDITO PUELLARO LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SOLIDARIDAD Y PROGRESO ORIENTAL
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO HUAICANA LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SAN GABRIEL LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SAN JORGE LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SAN JOSE S.J.
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SAN JOSE LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SALATE LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO MERCED LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SAN MIGUEL DE LOS BANCOS LTD
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SENOR DE GIRON
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO TENA LTDA
Organization · Bank · Ecuador
CASA DE VALORES MULTIVALORES B.G. S.A.
Organization · Bank · Ecuador
DEPOSITO CENTRALIZADO DE COMPENSACION Y LIQUIDACION DE VALORES DECEVALE SA
Organization · Bank · Ecuador
BANCO DELBANK S.A.
Organization · Bank · Ecuador
BANCO DINERS CLUB DEL ECUADOR S.A.
Organization · Bank · Ecuador
BANCO D-MIRO S.A.
Organization · Bank · Ecuador
EMPRESA ELECTRICA QUITO S.A. E.E.Q.
Organization · Bank · Ecuador
EMPRESA PUBLICA METROPOLITANA DE AGUA POTABLE Y SA
Organization · Bank · Ecuador
Mr. Carlos Alberto de Otero López
Legal entity · Debarred entity · Ecuador
NOBSACONSTRUCCIONES S.A.
Legal entity · Debarred entity · Ecuador
LEONARDO IVAN NOBLECILLA SOTOMAYOR
Legal entity · Debarred entity · Ecuador
Construtora Coesa S.A.- - Sucursal Ecuador
Legal entity · Debarred entity · Ecuador
Construcciones y Servicios de Mineria Consermin S.A.
Legal entity · Debarred entity · Ecuador
Pavel Chica
Person · Politician · Ecuador

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Topics

564Politician 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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