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

Elmer CANALES RIVERA
Person · Sanctioned entity · El Salvador
Ana Ligia Mixco Sol de Saca
Person · Politician · El Salvador
Margarita Villalta de Sánchez
Person · Politician · El Salvador
Rosa Amelia Guzmán
Person · Politician · El Salvador
Roberto José d'Aubuisson Munguía
Person · Politician · El Salvador
David Izzo
Person · Diplomat · Politician · France · El Salvador
María Cristina Vilanova de Árbenz
Person · Politician · Costa Rica · Guatemala · El Salvador
David Rodríguez Rivera
Person · Politician · El Salvador
José Atilio Benítez Parada
Person · Politician · Spain · El Salvador
Dennis Salinas
Person · El Salvador
Michelle Sol
Person · Politician · El Salvador
Bernard Lewinsky
Person · El Salvador · United States
Ernesto Muyshondt
Person · Politician · El Salvador
Nelson Eduardo Fuentes Menjivar
Person · Politician · El Salvador
Mario Marroquin
Person · Politician · El Salvador
Francisco Montalvo
Person · Politician · El Salvador
Linda Cross
Person · Diplomat · Politician · Ecuador · United Kingdom · El Salvador
Norman Quijano
Person · Politician · El Salvador
Mari Carmen Aponte
Person · Diplomat · Politician · Panama · El Salvador
BANCO AZUL DE EL SALVADOR, SOCIEDAD ANONIMA
Organization · Bank · El Salvador
BANCO DE AMERICA CENTRAL, S.A.
Organization · Bank · El Salvador
BANCO CENTROAMERICANO DE INTEGRACIO N ECONOMICA
Organization · Bank · El Salvador
BANCOVI DE R.L.
Organization · Bank · El Salvador
BANCO PROMERICA, S.A.
Organization · Bank · El Salvador
BANCO DAVIVIENDA SALVADORENO SA
Organization · Bank · 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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