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

Maria Teresa Sosa
Person · Politician · Guatemala
Nineth Montenegro
Person · Politician · Guatemala
Nick Whittingham
Person · Diplomat · Politician · Guatemala · Honduras
William W. Popp
Person · Diplomat · Politician · Brazil · Guatemala
López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Cifuentes, Fausto Alejandro López
Legal entity · Debarred entity · Guatemala
BANCO DE ANTIGUA S.A.
Organization · Bank · Guatemala
BANCO AZTECA DE GUATEMALA
Organization · Bank · Guatemala
BANCO DE GUATEMALA
Organization · Bank · Guatemala
BRITISH AMERICAN TOBACCO CENTRAL AMERICA S.A., SUCURSAL GUATEMALA
Organization · Bank · Guatemala
BANCO DE CREDITO, S.A.
Organization · Bank · Guatemala
BANCO INMOBILIARIO, S.A.
Organization · Bank · Guatemala
BANCO PROMERICA, S.A.
Organization · Bank · Guatemala
BANCO PROMERICA, S.A.
Organization · Bank · Guatemala
BANCO DE DESARROLLO RURAL S.A.
Organization · Bank · Guatemala
BANCO CREDICORP SOCIEDAD ANONIMA
Organization · Bank · Guatemala
CENTRAL DE VALORES NACIONAL, S.A.
Organization · Bank · Guatemala
CITIBANK N.A. SUCURSAL GUATEMALA
Organization · Bank · Guatemala
BANCO AGROMERCANTIL DE GUATEMALA, S.A.
Organization · Bank · Guatemala
CORPORACION BURSATIL SA
Organization · Bank · Guatemala
BANCO INTERNACIONAL, S.A.
Organization · Bank · Guatemala
FINANCIERA AGROMERCANTIL S.A.
Organization · Bank · Guatemala
BANCO FICOHSA GUATEMALA,S.A.
Organization · Bank · Guatemala
FINANCIERA CORPORATIVA S.A.
Organization · Bank · Guatemala
FINANCIERA GUATEMALTECA S.A.
Organization · Bank · 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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