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Search guide · Data current as of 2024-11-25

Roger Antulio Samayoa Montejo
Person · Sanctioned entity · Guatemala
SURTI TIENDAS PRISMA
Company · Debarred entity · Guatemala
Sofia Janeth Hernandez Herrera
Person · Guatemala
Erick Gustavo Santiago de Leon
Person · Guatemala
Carlos Ramiro Martinez Alvarado
Person · Politician · Guatemala
Henry Efraín Orellana López
Person · Debarred entity · Guatemala
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
Legal entity · Sanctioned entity · Guatemala
Carlos Estuardo Galvez Barrios
Person · 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
Ruth Ismenia de Belén Mazariegos
Person · Debarred entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
CORSEP
Legal entity · Debarred entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Werner Dario Molina Montejo
Person · Sanctioned entity · Guatemala
Axel Arturo Samayoa Camacho
Person · Guatemala
Nery Oswaldo Medina Mendez
Person · Guatemala
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
Aler Baldomero Samayoa Recinos
Person · Sanctioned entity · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala

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Topics

423Politician 174Sanctioned entity 149Crime 149Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 203Wikidata 169Wikidata Persons in Relevant Categories 148INTERPOL Red Notices 135US 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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