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Search guide · Data current as of 2024-11-24

FINANCIERA DE OCCIDENTE, S.A.
Organization · Bank · Guatemala
Corporación AG SA
Company · Guatemala
Centrans Energy Services
Company · Guatemala
Baufirma
Company · Debarred entity · Guatemala
Control Electrónico S.A.
Company · Debarred entity · Guatemala · El Salvador
CORSEP
Company · Debarred entity · Guatemala
SERPRO
Company · Debarred entity · Guatemala
Hans Estuardo Caderón Palacios
Person · Debarred entity · Guatemala
Marino Vásquez Rojas
Person · Debarred entity · Guatemala
Ricardo Augusto Reynoso González
Person · Debarred entity · Guatemala
LASHMAR INVESTMENTS S.A.
Company · Offshore · Sanction-linked entity · Guatemala · British Virgin Islands
JUAN LUIS RODRIGUEZ
Legal entity · Guatemala
ALVARO ISRAEL ALVARADO
Person · Crime · Wanted · Guatemala
Alfonso QUINONEZ Lemus
Person · Politician · Guatemala
Anabella Maria GIRACCA Mendez
Person · Politician · Guatemala
Henry David SAENZ
Person · Politician · Guatemala
Jazmin DE LA VEGA de Furlan
Person · Politician · Guatemala
Jonathan Kiril MENKOS Zeissig
Person · Politician · Guatemala
Juan Gerardo GUERRERO Garnica
Person · Politician · Guatemala
Julio Roberto SAAVEDRA Pinetta
Person · Politician · Guatemala
Liwy GRAZIOSO Sierra
Person · Politician · Guatemala
Maynor Estuardo ESTRADA Rosales
Person · Politician · Guatemala
Miriam Catarina ROQUEL Chavez
Person · Politician · Guatemala
Oscar CORDON
Person · Politician · Guatemala
Victor Hugo VENTURA Ruiz
Person · Politician · Guatemala

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.