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Filtered: Costa Rica US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-21

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
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica
Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela

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Topics

Data sources

6US Trade Consolidated Screening List (CSL)4US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1OpenCorporates 1PermID Open Data

Countries

6Costa Rica 2Colombia 2Mexico 2Panama 1Bolivia 1Belize 1Ecuador 1Guatemala 1Honduras 1Nicaragua 1Russia 1El Salvador 1Uruguay 1Venezuela

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