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

IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
Guillermo Estuardo de Jesus Sosa Rodriguez
Person · Guatemala
Cinthia Edelmira Monterroso Gómez
Person · Sanctioned entity · Guatemala
Henry Efraín Orellana López
Person · Debarred entity · Guatemala
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
Ruth Ismenia de Belén Mazariegos
Person · Debarred entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
Florencio Carrascoza Gamez
Person · Guatemala
BANCO DE GUATEMALA
Organization · Bank · Guatemala
Geisler Smaille Perez Dominguez
Person · Guatemala
Elder de Jesús Súchite Vargas
Person · Guatemala
José Roberto Alejos Cámbara
Person · Politician · Guatemala
Karina Paz
Person · Politician · Guatemala
Julio Roberto Suárez Guerra
Person · Politician · Guatemala
Lizardo Arturo Sosa López
Person · Politician · Guatemala
María Antonieta Del Cid Navas de Bonilla
Person · Politician · Guatemala
Carla Maria RODRIGUEZ Mancia
Person · Politician · Guatemala
Edgar René De León Moreno
Person · Politician · Guatemala
Richard Lavers
Person · Diplomat · Politician · Guatemala · Honduras · El Salvador
María Consuelo PORRAS ARGUETA DE PORRES
Person · Politician · Sanctioned entity · Guatemala
Luis Hernandez Azmitia
Person · Politician · 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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