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Search guide · Data current as of 2024-11-21

Inversiones Carwa S.A.
Company · Debarred entity · Guatemala
Manuel Victor Martinez Olivet
Person · Sanctioned entity · Guatemala
Mario Amilcar Estrada Orellana
Person · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
Edgar Humberto Navarro Castro
Person · Guatemala
Ana Gabriela Rubio Zea
Person · Sanctioned entity · Guatemala
Erick Gustavo Santiago de Leon
Person · Guatemala
Carlos Ramiro Martinez Alvarado
Person · Politician · Guatemala
Constructora Fedpar Formuproyectos
Company · Debarred entity · Guatemala
CORSEP
Legal entity · Debarred entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Vitalina Orellana y Orellana
Person · Guatemala
Nester Mauricio Vasquez Pimentel
Person · Guatemala
Marco Vinicio Arreaga Estrada
Person · Debarred entity · Guatemala
Corporación Tecnológica de Centroamérica S.A.
Company · Debarred entity · Guatemala
Blanca Aida Stalling Davila
Person · Sanctioned entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Star Market Melanye
Organization · Sanctioned entity · Guatemala
Mynor Mauricio Moto Morataya
Person · Guatemala
Wildin Tulio Jui Escobar
Person · Sanctioned entity · Guatemala
Manuel Duarte Barrera
Person · Guatemala
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala

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Topics

423Politician 179Sanctioned entity 149Crime 149Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 203Wikidata 168Wikidata Persons in Relevant Categories 148INTERPOL Red Notices 136US SAM Procurement Exclusions 117Wikidata Politically Exposed Persons 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)50US Special Legislative Exclusions 46Inter-American Development Bank Sanctions 44us_nteea_sec_353 42African Development Bank Debarred Entities 42Business Identifier Code (BIC) Reference Data 37WorldBank Debarred Providers 34EBRD Ineligible Entities 31US Anti-Kleptocracy and Human Rights Visa Restrictions 29Asian Development Bank Sanctions 22US CIA World Leaders 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 5Global Energy Ownership Tracker 5Monaco National Fund Freezing List 4Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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