Guatemala
Entities
Our dataset contains 995 entities connected with Guatemala. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 428 people identified as political office-holders connected with Guatemala. Visit the EveryPolitician page for Guatemala to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Guatemala. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Guatemala
We include 2 programs targeting entities in Guatemala.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-GTM] | EU Restrictive Measures In View Of The Situation In Guatemala | Council European Union | Guatemala |
[SECO-GUATEMALA] | Measures Against Guatemala | SECO Switzerland | Guatemala |
