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Search guide · Data current as of 2024-11-27

COOPERATIVA DE AHORRO Y CREDITO MULTIEMPRESARIAL
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO CAMARA DE COMERCIO JOYA DE LOS SACHAS LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SAN MIGUEL DE PALLATANGA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO SANTA MARIA DE LA MANGA DEL CURA LT
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO CIUDAD DE ZAMORA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO PARA LA VIVIENDA ORDEN Y SEGURIDAD
Organization · Bank · Ecuador
BANCO DEL PACIFICO
Organization · Bank · Ecuador
BANCO PICHINCHA C.A.
Organization · Bank · Ecuador
PICAVAL CASA DE VALORES SA
Organization · Bank · Ecuador
BANCO PROCREDIT S.A.
Organization · Bank · Ecuador
CORPORACION CIVIL RED DE INSTITUCIONES FINANCIERAS DE DESARROLLO-RFD
Organization · Bank · Ecuador
Intervisatrade SA
Company · Ecuador
Petroamazonas EP
Company · Ecuador
Andes Petroleum Ecuador Ltd
Company · Ecuador
EP Petroecuador
Company · Ecuador
Construtora Coesa S.A. - Sucursal Equador
Company · Debarred entity · Brazil · Ecuador
FERNANDO GRIJALVA
Person · Crime · Wanted · Ecuador
Alegría de Lourdes CRESPO Cordovez
Person · Politician · Ecuador
Arianna TACNA Macchiavello
Person · Politician · Ecuador
Cesar MARTIN Moreno
Person · Politician · Ecuador
Cristian ESPINOSA Canizares
Person · Politician · Ecuador
Danilo PALACIOS Marquez
Person · Politician · Ecuador
Diana SALAZAR
Person · Politician · Ecuador
Franklin ENCALADA Calero
Person · Politician · Ecuador
Gian Carlo LOFFREDO Rendon
Person · Politician · Ecuador

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Topics

565Politician 288Bank 47Diplomat 43Close Associate 19Sanctioned entity 16Crime 16Debarred entity 16Wanted 5Military 3Judge 2Person of interest 2Sanction-linked entity 1Offshore

Data sources

499Wikidata 423Wikidata 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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