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

JAIME PEROGLIO
Person · Crime · Wanted · Ecuador
MARCO GUAZHAMBO
Person · Crime · Wanted · Ecuador
GEOVANNY CAJAMARCA
Person · Crime · Wanted · Ecuador
LUIS AGUSTIN GUAMAN
Person · Crime · Wanted · Ecuador
LUIS E. LLAGZHA
Person · Crime · Wanted · Ecuador · Guatemala
JOSHUA DARIO CONSTANTE
Person · Crime · Wanted · Ecuador · United States
VLADIMIR TSELLERMAYER
Person · Crime · Wanted · Ecuador · Russia
FREEJER LORENZO RIVAS RODRIGUEZ
Person · Crime · Wanted · Ecuador
FREDDY YASMANY MACIAS ZABALA
Person · Crime · Wanted · Ecuador
CRISTIAN GABRIEL BOSQUEZ JIMENEZ
Person · Crime · Wanted · Ecuador
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
SERVICIO DE RENTAS INTERNAS (SRI)
Organization · Bank · Ecuador
BOLSA DE VALORES DE GUAYAQUIL S.A.
Organization · Bank · Ecuador
STOCK EXCHANGE OF QUITO BVQ SOCIEDAD ANONIMA
Organization · Bank · Ecuador
BANCO GUAYAQUIL S.A.
Organization · Bank · Ecuador
INSTITUTO ECUATORIANO DE SEGURIDAD SOCIAL (IESS)
Organization · Bank · Ecuador
BANCO DEL LITORAL S.A.
Organization · Bank · Ecuador
BANCO DE LOJA
Organization · Bank · Ecuador
MINISTERIO DE INCLUSION ECONOMICA Y SOCIAL
Organization · Bank · Ecuador
MINISTERIO DE FINANZAS
Organization · Bank · Ecuador
MINISTERIO DE AGRICULTURA Y GANADERIA
Organization · Bank · Ecuador
MINISTERIO DE SALUD PUBLICA
Organization · Bank · Ecuador
ASOCIACION MUTUALISTA AMBATO
Organization · Bank · Ecuador
MUTUALISTA AZUAY
Organization · Bank · Ecuador
MUTUALISTA IMBABURA
Organization · Bank · 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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