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Filtered: Guatemala US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Star Market Melanye
Organization · Sanctioned entity · Guatemala
Wildin Tulio Jui Escobar
Person · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Jairo Estuardo ORELLANA MORALES
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
Ovaldino LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Dmitry Kudryakov
Person · Sanctioned entity · Guatemala · Russia
Roger Antulio Samayoa Montejo
Person · Sanctioned entity · Guatemala
JC CAR AUDIO
Organization · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
Waldemar LORENZANA CORDON
Person · Sanctioned entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Werner Dario Molina Montejo
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
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala

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26 - 50 of 62
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Topics

Data sources

62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)49US SAM Procurement Exclusions 7US Anti-Kleptocracy and Human Rights Visa Restrictions 3Every Politician 3US NTEEA Section 353 Corrupt and Undemocratic Actors Report 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Guatemala US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Star Market Melanye
Organization · Sanctioned entity · Guatemala
Wildin Tulio Jui Escobar
Person · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Jairo Estuardo ORELLANA MORALES
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
Ovaldino LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Dmitry Kudryakov
Person · Sanctioned entity · Guatemala · Russia
Roger Antulio Samayoa Montejo
Person · Sanctioned entity · Guatemala
JC CAR AUDIO
Organization · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
Waldemar LORENZANA CORDON
Person · Sanctioned entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Werner Dario Molina Montejo
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
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala

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26 - 50 of 62
Next

Topics

62Sanctioned entity 5Politician

Data sources

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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