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

Verónica Elizabeth Arias Fernández
Person · Politician · Ecuador
María Gabriela Díaz Coka
Person · Politician · Ecuador
William Antonio Garzón Ricaurte
Person · Politician · Ecuador
Mauro Edmundo Andino Reinoso
Person · Politician · Ecuador
José Ricardo Zambrano Arteaga
Person · Politician · Ecuador
Alberto Jesús Arias Ramírez
Person · Politician · Ecuador
Esther Flavia Ortíz Gaspar
Person · Politician · Ecuador
Manuel Ramiro Aguilar Torres
Person · Politician · Ecuador
Vinicio Vethowen Chica Arévalo
Person · Politician · Ecuador
Wilson Alfonso Chicaiza Toapanta
Person · Politician · Ecuador
César Fausto Solórzano Sarria
Person · Politician · Ecuador
José Leonidas Zapata Mantilla
Person · Politician · Ecuador
Italia Luisa Jijón Buendía
Person · Politician · Ecuador
Pepe Luis Acacho González
Person · Politician · Ecuador
Carlos Eloy Viteri Gualinga
Person · Politician · Ecuador
Christian Humberto Viteri López
Person · Politician · Ecuador
Luís Lorenzo Sanango Aucacama
Person · Politician · Ecuador
Gladys Paulina Padrón Saeteros
Person · Politician · Ecuador
Hólger Ezequiel Chávez Canales
Person · Politician · Ecuador
María Soledad Vela Cheroni
Person · Politician · Ecuador
Ximena Mercedes Ponce León
Person · Politician · Ecuador
Amodaimi-Oil Company, Ltd.
Company · Offshore · Bermuda · Ecuador · Spain
Corporación Nacional de Electricidad EP
Company · Ecuador
Berg - Eduardo
Legal entity · Colombia · Ecuador
Board of Trustees of Pichincha
Organization · 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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