Search

Search OpenSanctions

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

Misión Pichincha
Company · Ecuador
Decentralized Autonomous Government of the Province of Pichincha
Organization · Ecuador
Cristina Reyes
Person · Politician · Ecuador
Patricio Donoso
Person · Politician · Ecuador
COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA
Organization · Bank · Ecuador
BANCO DE LA PRODUCCION S.A. PRODUBANCO
Organization · Bank · Ecuador
BANCO DESARROLLO DE LOS PUEBLOS S.A CODESARROLLO
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO ANDALUCIA LTDA
Organization · Bank · Ecuador
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
Johana Pesantez
Person · Ecuador
Viviana Bonilla
Person · Politician · Ecuador
Jacobo Bucaram
Person · Politician · Close Associate · Ecuador
Irina Cabezas
Person · Politician · Ecuador
Cecilia Calderon
Person · Politician · Ecuador
Pascual del Cioppo
Person · Politician · Ecuador
Marcelo Dotti
Person · Politician · Ecuador
Roberto Dunn Barreiro
Person · Politician · Ecuador
Polo Baquerizo
Person · Politician · Ecuador
Marcelo Cabrera
Person · Politician · Ecuador
Rolando Panchana
Person · Politician · Ecuador
Jorge Montero Rodriguez
Person · Politician · Ecuador
Luzmila Nicolalde
Person · Politician · Ecuador
Mauricio Rodas
Person · Politician · Ecuador
María Paula Romo
Person · Politician · Ecuador

Topics

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.