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Search guide · Data current as of 2025-04-27

Zobeida Guisela Gudiño Mena
Person · Politician · Ecuador
Luis Gilberto Guamangate Ante
Person · Politician · Ecuador
Liuba Elisa Cuesta Ríos
Person · Politician · Ecuador
José Ricardo Moncayo Cevallos
Person · Politician · Ecuador
Anny Marllely Vásconez Arteaga
Person · Politician · Ecuador
FAUSTO RAMIRO SANTOS CARILLO
Person · Crime · Wanted · Ecuador
JIMMY LOPEZ
Person · Crime · Wanted · Ecuador
MARIA HEYMAN
Person · Crime · Wanted · Ecuador
JAIME PEROGLIO
Person · Crime · Wanted · Ecuador
MARCO GUAZHAMBO
Person · Crime · Wanted · Ecuador
GEOVANNY CAJAMARCA
Person · Crime · Wanted · Ecuador
LUIS AGUSTIN GUAMAN
Person · Crime · Wanted · Ecuador
LUIS E. LLAGZHA
Person · Crime · Wanted · Ecuador · Guatemala
JOSHUA DARIO CONSTANTE
Person · Crime · Wanted · Ecuador · United States of America
FREEJER LORENZO RIVAS RODRIGUEZ
Person · Crime · Wanted · Ecuador
CRISTIAN GABRIEL BOSQUEZ JIMENEZ
Person · Crime · Wanted · Ecuador
Amodaimi-Oil Company, Ltd.
Company · Bermuda · Ecuador · Spain
Raúl Ignacio Tobar Núñez
Person · Politician · Ecuador
Ángel Ramiro Vela Caizapanta
Person · Politician · Ecuador
Miryam Catarina González Serrano
Person · Politician · Ecuador
Montgómery Luis Sánchez Ordóñez
Person · Politician · Ecuador
Miguel Ángel Moreta Panchez
Person · Politician · Ecuador
Júpiter Gozoso de La Cruz Andrade Varela
Person · Politician · Ecuador
Esteban Andrés Melo Garzón
Person · Politician · Ecuador
Pavel Chica
Person · Politician · Ecuador

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Topics

559Politician 288Bank 44Close Associate 24Diplomat 21Debarred entity 19Sanctioned entity 17Crime 17Wanted 8Financial services 5Military 4Judge 3Person of interest 2Sanction-linked entity 1Disqualified 1Offshore 1Public listed company 1Terrorism 1State-owned enterprise

Data sources

493Wikidata 408Wikidata Persons in Relevant Categories 287Business Identifier Code (BIC) Reference Data 264Wikidata Politically Exposed Persons 146Every Politician 26US CIA World Leaders 14INTERPOL 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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