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Filtered: Costa Rica US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica

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Topics

Data sources

4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1OpenCorporates 1PermID Open Data

Countries

4Costa Rica 2Colombia 2Mexico 1Bolivia 1Belize 1Guatemala 1Honduras 1Nicaragua 1Panama 1El Salvador 1Uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Costa Rica US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica

Previous
1 - 4 of 4
Next

Topics

4Sanctioned entity

Data sources

4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1OpenCorporates 1PermID Open Data

Countries

4Costa Rica 2Colombia 2Mexico 1Bolivia 1Belize 1Guatemala 1Honduras 1Nicaragua 1Panama 1El Salvador 1Uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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