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

Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
JORGE ALEXANDER DE LA CRUZ
Person · Crime · Wanted · El Salvador
Christian Reynaldo Guevara Guadron
Person · El Salvador
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Jose Ernesto Sanabria
Person · El Salvador
Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
Carlos Enrique Cruz Arana
Person · El Salvador
FREDY IVAN JANDRES PARADA
Person · Crime · Wanted · El Salvador
Proyectos Diversos Integrados SA de CV (Prodiel)
Company · Debarred entity · El Salvador
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
JOSE EDGARDO MORALES MINERO
Person · Crime · Wanted · El Salvador
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · Wanted · El Salvador
Construcciones de Obras Civiles S.A. de C.V.
Company · Debarred entity · El Salvador
Leoncio Antonio Urbina Claros
Person · Debarred entity · El Salvador
Jose Misael CISNEROS RODRIGUEZ
Person · Sanctioned entity · El Salvador
Walter René Araujo Morales
Person · El Salvador
CARIS AYALA
Person · Crime · Wanted · El Salvador
CARLOS FLORES GARCIA
Person · Crime · Wanted · El Salvador
MARVIN JEOVANNY MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
Luis Guillermo Wellman Carpio
Person · El Salvador
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
FRANCISCO JAVIER ROMAN BARDALES
Person · Crime · Wanted · El Salvador
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Adolfo Salume Artinano
Person · El Salvador
HUGO ARMANDO QUINTEROS-MINEROS
Person · Crime · Wanted · El Salvador

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Topics

869Crime 869Wanted 223Politician 44Sanctioned entity 29Bank 25Debarred entity 25Diplomat 8Military 3Close Associate

Data sources

861INTERPOL Red Notices 174Wikidata 165Wikidata Persons in Relevant Categories 84Every Politician 58Wikidata Politically Exposed Persons 29Business Identifier Code (BIC) Reference Data 29US Special Legislative Exclusions 27US Anti-Kleptocracy and Human Rights Visa Restrictions 19us_nteea_sec_353 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18US CIA World Leaders 15Inter-American Development Bank Sanctions 14US SAM Procurement Exclusions 14WorldBank Debarred Providers 13Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10EBRD Ineligible Entities 10US FBI Most Wanted 7Global Energy Ownership Tracker 2ICIJ Offshore Leaks Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

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