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

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Edgardo Antonio Casaña Mejia
Person · Honduras
Samuel Garcia Salgado
Person · Honduras
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
TRADING & MARITIME INVESTMENTS
Organization · Sanctioned entity · Honduras
Victor Elias Bendeck Ramirez
Person · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Hector Enrique Padilla Hernandez
Person · Honduras
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
INVERSIONES VALLE
Organization · Sanctioned entity · Honduras
Elmer Jeovanny Ordonez Espinal
Person · Honduras
Enrique Alberto Flores Lanza
Person · Honduras
Rodolfo Álvarez Mejía
Person · Honduras
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
Augusto Domingo Cruz Asensio
Person · Honduras
Alex Alberto Moraes Giron
Person · Honduras
Santos Isidro RIVERA CARDONA
Person · Sanctioned entity · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Jose Porfirio “Pepe” Lobo Sosa
Person · Sanctioned entity · Honduras
Eleazar Alexander Juarez Sarabia
Person · Honduras
Mr. Nicolas Irias Mauricio Osorio ("Mr. Irias")
Legal entity · Debarred entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
Santos Isidro RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Gonzalo Molina Solorzano
Person · Honduras
INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.
Organization · Sanctioned entity · Honduras

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Topics

333Politician 46Sanctioned entity 42Bank 31Debarred entity 30Crime 30Wanted 23Diplomat 4Close Associate 3Judge 1Person of interest 1Sanction-linked entity

Data sources

206Wikidata 187Wikidata Persons in Relevant Categories 163Wikidata Politically Exposed Persons 131Every Politician 48US Special Legislative Exclusions 42Business Identifier Code (BIC) Reference Data 39us_nteea_sec_353 38US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)28INTERPOL Red Notices 27US CIA World Leaders 15Inter-American Development Bank Sanctions 12EBRD Ineligible Entities 12WorldBank Debarred Providers 9Global Energy Ownership Tracker 8African Development Bank Debarred Entities 7Asian Development Bank Sanctions 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5DPRK Reports 5US FBI Most Wanted 3UK FCDO Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government

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