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Search guide · Data current as of 2024-11-23

Osman Chávez
Person · Politician · Honduras
María Antonieta de Bográn
Person · Politician · Honduras
Elizabeth Azcona Bocock
Person · Politician · Honduras
Mary Flake de Flores
Person · Politician · Honduras · United States
Esteban Handal Perez
Person · Politician · Honduras
Felipe Bustillo
Person · Politician · Honduras
Agustín Núñez Martínez
Person · Diplomat · Politician · Spain · Honduras · Poland
Carolyn Davidson
Person · Diplomat · Politician · Close Associate · United Kingdom · Guatemala · Honduras · Zambia
Milton Jimenez
Person · Politician · Honduras
Carlos Ramón Aguilar Guifarro
Person · Politician · Honduras
Nick Whittingham
Person · Diplomat · Politician · Guatemala · Honduras
Zepeda, Freddy Conrado Osorio
Legal entity · Debarred entity · Honduras
ARRENDAMIENTOS Y CREDITOS ATLANTIDA, S.A.
Organization · Bank · Honduras
BANCO ATLANTIDA S.A.
Organization · Bank · Honduras
BANCO AZTECA DE HONDURAS, SA
Organization · Bank · Honduras
BANCO CITIBANK DE HONDURAS, S.A
Organization · Bank · Honduras
TABACALERA ISTMENA S.A
Organization · Bank · Honduras
TABACALERA HONDURENA S.A.
Organization · Bank · Honduras
BANCO LAFISE (HONDURAS), S.A.
Organization · Bank · Honduras
BANCO CENTRAL DE HONDURAS
Organization · Bank · Honduras
BANCO CENTRAL DE HONDURAS
Organization · Bank · Honduras
BANCO GRUPO EL AHORRO HONDURENO SA
Organization · Bank · Honduras
BOLSA CENTROAMERICANA DE VALORES, S.A.
Organization · Bank · Honduras
BANCO DAVIVIENDA HONDURAS S.A.
Organization · Bank · Honduras
BANCO HONDURENO DEL CAFE, S.A.
Organization · Bank · 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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