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Search guide · Data current as of 2025-04-16

GESTORES DEL ECUADOR GESTORUM S.A.
Organization · Sanctioned entity · Ecuador
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization · Sanctioned entity · Ecuador
COOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA
Company · Ecuador
FRANCISCO MARTINEZ
Person · Crime · Wanted · Ecuador
ASOCIACION MUTUALISTA DE AHORRO Y CREDITO PARA LA VIVIENDA PICHINCHA
Company · Ecuador
Roberto LUQUE Nuques
Person · Politician · Ecuador
BANCO DESARROLLO DE LOS PUEBLOS S.A CODESARROLLO
Company · Ecuador
David GOMEZ ORTIZ
Person · Sanctioned entity · Colombia · Ecuador
BANCO PICHINCHA C.A.
Organization · Ecuador
Telconet S.A.
Legal entity · Debarred entity · Ecuador
Wilder Emilio Sanchez Farfan
Person · Sanctioned entity · Ecuador
Ines MANZANO Diaz
Person · Politician · Ecuador
Megadatos S.A.
Legal entity · Debarred entity · Ecuador
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Sofía Almeida
Person · Politician · Ecuador
Los Choneros
Organization · Sanctioned entity · Ecuador
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
VEGA PUENTE ANA CECILIA
Person · Crime · Wanted · Ecuador · Poland
ALQUINGA ROMERO RICHARD ALEXANDER
Person · Crime · Wanted · Ecuador · Poland
COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA
Company · Ecuador
Banco de la Produccion S.A. Produbanco
Company · Ecuador
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Ecuador
COOPERATIVA DE AHORRO Y CREDITO FERNANDO DAQUILEMA
Company · Ecuador
COOPERATIVA DE AHORRO Y CREDITO ANDALUCIA LTDA
Company · Ecuador
Alfredo Borrero Vega
Person · Politician · Ecuador

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Topics

557Politician 288Bank 45Close Associate 24Diplomat 19Sanctioned entity 18Crime 18Wanted 16Debarred entity 8Financial services 5Military 4Judge 3Person of interest 2Sanction-linked entity 1Disqualified 1Offshore 1Public listed company 1Terrorism 1State-owned enterprise

Data sources

492Wikidata 407Wikidata Persons in Relevant Categories 287Business Identifier Code (BIC) Reference Data 262Wikidata Politically Exposed Persons 146Every Politician 26US CIA World Leaders 15INTERPOL Red Notices 14US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 12African Development Bank Debarred Entities 12WorldBank Debarred Providers 11Asian Development Bank Sanctions 10EBRD Ineligible Entities 8US FATCA Foreign Financial Institution (FFI) List 8Global Energy Ownership Tracker 6Inter-American Development Bank Sanctions 5US Anti-Kleptocracy and Human Rights Visa Restrictions 3DPRK Reports 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2Poland Wanted Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions

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