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Search guide · Data current as of 2024-11-29

Cesa de Nicarágua S.A.
Company · Debarred entity · Guatemala · Nicaragua
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Grupo Feder S.A.
Company · Debarred entity · Guatemala
Gloria Porras
Person · Judge · Politician · Guatemala
Javier Gramajo
Person · Politician · Guatemala
Erick Archila
Person · Guatemala
Maria Benilda Sandoval Valdez
Person · Debarred entity · Guatemala
Baufirma
Legal entity · Debarred entity · Guatemala
FINANCIERA MVA, S.A.
Organization · Bank · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
Constructora Fedpar Formuproyectos
Company · Debarred 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
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
CORSEP
Legal entity · Debarred entity · Guatemala
EL CREDITO HIPOTECARIO NACIONAL DE GUATEMALA
Company · Financial services · Bank · Guatemala
Marco Vinicio Arreaga Estrada
Person · Debarred entity · Guatemala
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Corporación Sireco S.A.
Company · Debarred entity · Guatemala

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Topics

425Politician 169Sanctioned entity 152Crime 152Wanted 98Financial services 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Sanction-linked entity

Data sources

255Every Politician 203Wikidata 169Wikidata Persons in Relevant Categories 151INTERPOL Red Notices 135US SAM Procurement Exclusions 117Wikidata Politically Exposed Persons 98US FATCA Foreign Financial Institution (FFI) List 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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