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

Dalio José Berreondo Zavala
Person · Politician · Guatemala
Juan Francisco Cárdenas Argueta
Person · Politician · Guatemala
Lesly Valenzuela de Paz
Person · Politician · Guatemala
María Cristina Quinto García
Person · Politician · Guatemala
Dmitry Kudryakov
Person · Sanctioned entity · Guatemala · Russia
Roger Antulio Samayoa Montejo
Person · Sanctioned entity · Guatemala
SURTI TIENDAS PRISMA
Company · Debarred entity · Guatemala
Sofia Janeth Hernandez Herrera
Person · Guatemala
Omar Ricardo Barrios Osorio
Person · Guatemala
Constructora Toledo
Company · Debarred entity · Guatemala
Werner Dario Molina Montejo
Person · Sanctioned entity · Guatemala
Axel Arturo Samayoa Camacho
Person · Guatemala
Nery Oswaldo Medina Mendez
Person · Guatemala
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
Melvin Quijivix Vega
Person · Guatemala
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Constructora Ecop
Company · Debarred entity · Guatemala
INPRECO Ingeniería Prefabricados y Construccion
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Juan Elder Osorio
Person · Debarred entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
JULIO ANTONIO JUAREZ RAMIREZ
Person · Politician · Sanctioned entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Leonor Eugenia Morales Lazo De Sánchez
Person · Sanctioned entity · 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 169Wikidata 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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