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Filtered: Guatemala US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-26

Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
Waldemar LORENZANA CORDON
Person · Sanctioned entity · Guatemala
JC CAR AUDIO
Organization · Sanctioned entity · Guatemala
Werner Dario Molina Montejo
Person · Sanctioned entity · Guatemala
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Waldemar LORENZANA LIMA
Person · Sanctioned entity · Guatemala
Horst Walter OVERDICK MEJIA
Person · Sanctioned entity · Guatemala
Aler Baldomero Samayoa Recinos
Person · Sanctioned entity · Guatemala
Rancho La Dorada
Organization · Sanctioned entity · Guatemala
Whiskey Hans Lopez Ambrosio
Person · Sanctioned entity · Guatemala
Manuel Victor Martinez Olivet
Person · Sanctioned entity · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
Ana Gabriela Rubio Zea
Person · Sanctioned entity · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
Isel Aneli Suniga Morfin
Person · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Marta Julia LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Ronaldo Galindo Lopez Escobar
Person · Sanctioned entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Star Market Melanye
Organization · Sanctioned entity · Guatemala

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Topics

Data sources

62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)58US SAM Procurement Exclusions 7US Anti-Kleptocracy and Human Rights Visa Restrictions 3Every Politician 3US Special Legislative Exclusions 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 2Wikidata 1ICIJ Offshore Leaks Database 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data

Countries

62Guatemala 6Mexico 3Colombia 2Honduras 2Panama 2El Salvador 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Lebanon 1Nicaragua 1Russia 1Syria 1Türkiye 1United States 1Uruguay 1Venezuela

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