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

SERPRO
Legal entity · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred 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
Luis E. Arreaga
Person · Diplomat · Politician · Guatemala · Iceland · United States
MANUEL BENEDICTO LUCAS GARCIA
Person · Crime · Wanted · Guatemala
Carlos Ramiro MARTINEZ Alvarado
Person · Politician · Guatemala
Bernardo Arévalo de León
Person · Diplomat · Politician · Guatemala
ANGEL ANIBAL GUEVARA RODRIGUEZ
Person · Crime · Wanted · Guatemala
César Bernardo Arévalo de León
Person · Politician · Guatemala
Carlos Ramiro Martínez Alvarado
Person · Politician · Guatemala
MANUEL ANTONIO CALLEJAS Y CALLEJAS
Person · Crime · Wanted · Guatemala
GEORGE D. SMITH III 1997 TRUST
Company · Financial services · Guatemala
Financiera MVA, S.A.
Company · Financial services · Guatemala
Financiera Industrial, S.A.
Company · Financial services · Guatemala
COOPERATIVA DE AHORRO Y CREDITO INTEGRAL SAN MIGUEL CHUIMEQUENA, RESPONSABILIDAD LIMITADA
Company · Financial services · Guatemala
Banco Agromercantil de Guatemala, S.A.
Company · Financial services · Guatemala
UTIL VALOR, S. A.
Company · Financial services · Guatemala
Financiera de Occidente, S.A.
Company · Financial services · Guatemala
Jules Chappell
Person · Diplomat · Politician · United Kingdom · Guatemala
Vinicio Cerezo
Person · Politician · 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

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

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