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Search guide · Data current as of 2024-11-23

Juan Carlos Godinez Rodriguez
Person · Guatemala
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
Legal entity · Sanctioned entity · Guatemala
Carlos Estuardo Galvez Barrios
Person · Guatemala
JC CAR AUDIO
Organization · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Mauricio Lopez Oliva
Person · Guatemala
Walter Ramiro Mazariegos Biolis
Person · Guatemala
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
SERPRO
Legal entity · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
Joviel Acevedo Ayala
Person · Guatemala
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred entity · Guatemala
Axel Bladimir Montejo Saenz
Person · Sanctioned entity · Guatemala
Raul Amilcar Falla Ovalle
Person · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Sistemas Sólidos de Guatemala S.A.
Company · Debarred entity · Guatemala
Mayra Alejandra Carrillo de Leon (Alejandra Carrillo)
Person · Guatemala
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
Constructora Katingcar
Company · Debarred entity · Guatemala
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Carlos Abel Beltetón Coronado
Person · Debarred entity · Guatemala
Steffan Christian Emanuel Lehnhoff Hernandez
Person · Guatemala

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Topics

423Politician 178Sanctioned entity 149Crime 149Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 202Wikidata 168Wikidata Persons in Relevant Categories 148INTERPOL Red Notices 135US 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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