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Filtered: Guatemala US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-27

Wildin Tulio Jui Escobar
Person · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Jairo Estuardo ORELLANA MORALES
Person · 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
Ovaldino LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Roger Antulio Samayoa Montejo
Person · Sanctioned entity · Guatemala
Dmitry Kudryakov
Person · Sanctioned entity · Guatemala · Russia
Daniel PEREZ ROJAS
Person · Sanctioned entity · Guatemala · Mexico
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Freddy Arnoldo Salazar Flores
Person · Sanctioned entity · Guatemala
Karen Stefany Hernandez Vanegas
Person · Sanctioned entity · Guatemala
Juan Jose MORALES CIFUENTES
Person · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Jason Antonio Yang Lopez
Person · Sanctioned entity · Guatemala
Luis Alfonso Chang Navarro
Person · Sanctioned entity · Guatemala
Axel Bladimir Montejo Saenz
Person · Sanctioned entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Haroldo Geremias LORENZANA CORDON
Person · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
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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