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Filtered: Bolivia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-26

GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
ALVAREZ PERALTA, Fernando Gustavo
Person · Sanctioned entity · Bolivia · Mexico
BANCO PRODEM S.A.
Company · Sanctioned entity · Bolivia
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Huawei Technologies (Bolivia) S.R.L.
Legal entity · Sanctioned entity · Bolivia

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Topics

Data sources

6US Trade Consolidated Screening List (CSL)5US OFAC Specially Designated Nationals (SDN) List 2PermID Open Data 2US SAM Procurement Exclusions 1OpenCorporates

Countries

6Bolivia 2Colombia 2Mexico 2Panama 1Brazil 1Belize 1Chile 1Costa Rica 1Ecuador 1Guatemala 1Honduras 1Italy 1Nicaragua 1Peru 1El Salvador 1United States 1Uruguay 1Venezuela

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