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Filtered: Ecuador

Search guide · Data current as of 2025-05-23

Dallyana Manosalvas
Person · Close Associate · Ecuador
Rosita Prieto
Person · Close Associate · Ecuador
Vicente Albornoz
Person · Politician · Ecuador
Ximena Bohorquez
Person · Politician · Ecuador
Juan Zapata
Person · Politician · Ecuador
Francisco Jiménez Sánchez
Person · Politician · Ecuador
Nina Gualinga
Person · Close Associate · Ecuador
María Mercedes Cuesta
Person · Politician · Ecuador
Jorge Yunda
Person · Politician · Ecuador
Sonia Palacios
Person · Politician · Ecuador
Magali Orellana
Person · Politician · Ecuador
Patricio Donoso
Person · Politician · Ecuador
César Litardo
Person · Politician · Ecuador
Juan Fernando Velasco
Person · Politician · Ecuador
Inés Guartambel
Person · Close Associate · Ecuador
Verónica Cevallos
Person · Close Associate · Ecuador
Juan Pérez Tacuri
Person · Close Associate · Ecuador
Jonathan Parra
Person · Politician · Ecuador
Lavinia Valbonesi Acosta
Person · Politician · Ecuador
Osvaldo Zavala Giler
Person · Politician · Ecuador
Julio José Prado
Person · Politician · Ecuador
Fernando Donoso Morán
Person · Politician · Ecuador
Luis Hernández Peñaherrera
Person · Politician · Ecuador
Luis Lara Jaramillo
Person · Politician · Ecuador
Pablo Arosemena Marriott
Person · Politician · Ecuador

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Topics

439Politician 288Bank 33Close Associate 21Debarred entity 19Sanctioned entity 17Crime 17Wanted 16Diplomat 8Financial services 2Military

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Data sources

348Wikidata 287Business Identifier Code (BIC) Reference Data 269Wikidata Persons in Relevant Categories 267Wikidata 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

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Countries

823Ecuador 10Colombia 7United States of America 5Venezuela 4Spain 3Belgium 3Brazil 3France 2Switzerland 2Chile

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