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Search guide · Data current as of 2024-11-24

BANCO POPULAR S.A.
Organization · Bank · Honduras
EASTERN PEARL
Vessel · Sanctioned entity · Honduras
STRATOS AURORA
Vessel · Sanctioned entity · Honduras
Empresa de Mantenimiento, Construccion y Electricidad SA de CV
Company · Honduras
Grupo Laeisz
Company · Honduras
Progressive Energy Corporation SA de CV
Company · Honduras
Compañia de la Construccion Sociedad Anonima de Capital Variable – CODECON S.A. de C.V.
Company · Debarred entity · Honduras
Proveedora Ferretera
Company · Debarred entity · Honduras
Freddy Conrado Osorio Zepeda
Person · Debarred entity · Honduras
Ramon de Jesus Flores Castro
Person · Debarred entity · Honduras
Vladimir Su Yañez
Person · Debarred entity · Honduras
EDGARDO WELCHEZ-MARROQUIN
Person · Crime · Wanted · Honduras
TOMAS ALBERTO ROQUE ESPINOZA
Person · Crime · Wanted · Honduras
Christian DUARTE
Person · Politician · Honduras
Cristian DUARTE
Person · Politician · Honduras
Fredis CERRATO
Person · Politician · Honduras
Gustavo SANCHEZ Velasquez
Person · Politician · Honduras
Javier Efrain BU SOTO
Person · Politician · Honduras
Lucky Halach MEDINA Estrada
Person · Politician · Honduras
Manuel Hector ZELAYA Castro
Person · Politician · Honduras
Melina Natalie ROQUE Sandoval
Person · Politician · Honduras
Rebeca Patricia SANTOS Rivera
Person · Politician · Honduras
Rixi MONCADA Godoy
Person · Politician · Honduras
Xing Ming Yang 888
Vessel · Honduras · North Korea · Sierra Leone · Tanzania
Chang Shun 8
Vessel · Honduras · Mongolia

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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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