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Search guide · Data current as of 2024-11-21

Mario Taracena
Person · Politician · Guatemala
Alvaro Arzu Escobar
Person · Politician · Guatemala
Sandra Morán
Person · Politician · Guatemala
Óscar Chinchilla
Person · Politician · Guatemala
Yik'in Chan K'awiil
Person · Belize · Guatemala · Honduras · Mexico · El Salvador
Thomas Carter
Person · Diplomat · Politician · Close Associate · Guatemala · Honduras · Zambia
Boris Roberto Espana Caceres
Person · Politician · Guatemala
Carlos Soto Menegazzo
Person · Politician · Guatemala
Luis Hernandez Azmitia
Person · Politician · Guatemala
María Consuelo PORRAS ARGUETA DE PORRES
Person · Politician · Sanctioned entity · Guatemala
Richard Lavers
Person · Diplomat · Politician · Guatemala · Honduras · El Salvador
López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Cifuentes, Fausto Alejandro López
Legal entity · Debarred entity · Guatemala
Nineth Montenegro
Person · Politician · Guatemala
William W. Popp
Person · Diplomat · Politician · Brazil · Guatemala
Nick Whittingham
Person · Diplomat · Politician · Guatemala · Honduras
Vitalina Orellana y Orellana
Person · Guatemala
Nester Mauricio Vasquez Pimentel
Person · Guatemala
Marco Vinicio Arreaga Estrada
Person · Debarred entity · Guatemala
Corporación Tecnológica de Centroamérica S.A.
Company · Debarred entity · Guatemala
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Mauricio Lopez Oliva
Person · Guatemala
Walter Ramiro Mazariegos Biolis
Person · Guatemala
SERPRO
Legal entity · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala

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Topics

423Politician 179Sanctioned entity 149Crime 149Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 203Wikidata 168Wikidata Persons in Relevant Categories 148INTERPOL Red Notices 136US SAM Procurement Exclusions 117Wikidata Politically Exposed Persons 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)50US Special Legislative Exclusions 46Inter-American Development Bank Sanctions 44us_nteea_sec_353 42African Development Bank Debarred Entities 42Business Identifier Code (BIC) Reference Data 37WorldBank Debarred Providers 34EBRD Ineligible Entities 31US Anti-Kleptocracy and Human Rights Visa Restrictions 29Asian Development Bank Sanctions 22US CIA World Leaders 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 5Global Energy Ownership Tracker 5Monaco National Fund Freezing List 4Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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