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

Eugenio Dario Molina Lopez
Person · Sanctioned entity · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Lesther Castellanos Rodas
Person · Guatemala
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Person · Guatemala
Dennis Billy Herrera Arita
Person · Guatemala
Grupo Feder S.A.
Company · Debarred entity · Guatemala
Gendri Rocael Reyes Mazariegos
Person · Sanctioned entity · Guatemala
Fredy Raul Orellana Letona
Person · Sanctioned entity · Guatemala
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
José Rafael Curruchiche Cucul
Person · Sanctioned entity · Guatemala
Rancho La Dorada
Organization · Sanctioned entity · Guatemala
EDGAR JUSTINO OVALLE MALDONADO
Person · Crime · Politician · Wanted · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
Isel Aneli Suniga Morfin
Person · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala
Victor Manuel Cruz Rivera
Person · Guatemala
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
Gustavo Adolfo Herrera Castillo
Person · Guatemala
Alejandro Sinibaldi Saravia
Person · Sanctioned entity · Guatemala
Amelia Vanessa Smith Urzua de Vargas
Person · Sanctioned entity · Guatemala
Ana Isabel Carrillo Fabian De Pimentel
Person · Sanctioned entity · Guatemala
Elbia Carolina Cruz Muralles
Person · Sanctioned entity · Guatemala
Gilberto de Jesus Porres de Paz
Person · Sanctioned entity · Guatemala
Gustavo Andres Alejos Jansa
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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