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

Sami Kunkar Kafatti
Person · Debarred entity · Honduras
MINERA MI ESPERANZA, S.A.
Organization · Sanctioned entity · Honduras
Longbow Lake
Vessel · Sanctioned entity · Honduras
Renato FLORENTINO
Person · Politician · Honduras
Rosa Elena Bonilla de Lobo
Person · Honduras
Jesus Arturo Mejia Arita
Person · Honduras
INVERSIONES LUISITO
Organization · Sanctioned entity · Honduras
Marcelo Antonio Chimirri Castro
Person · Honduras
Milton Jesus Puerto Oseguera
Person · Honduras
Roman Villeda Aguilar
Person · Honduras
Jose Celin Discua Elvir
Person · Honduras
Sara Ismela Medina Galo
Person · Honduras
Gustavo Alberto Perez
Person · Honduras
Javier Rodolfo Pastor Vasquez
Person · Honduras
Proyecto de Ingenieria Centro Americana S. de R.L.
Company · Debarred entity · Honduras
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Carlos Josué Romero Puerto
Person · Honduras
Ingenieros Profesionales de la Construcción S. de R.L.
Legal entity · Debarred entity · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Doris García
Person · Politician · Honduras
Ivis Alvarado
Person · Politician · Honduras
José Carlos Cardona
Person · Politician · Honduras
Lucky Medina
Person · Politician · Honduras

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Data sources

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