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

Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
Joviel Acevedo Ayala
Person · Guatemala
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred entity · Guatemala
Axel Bladimir Montejo Saenz
Person · Sanctioned entity · Guatemala
Raul Amilcar Falla Ovalle
Person · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Fredy Raul Orellana Letona
Person · Sanctioned entity · Guatemala
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
José Rafael Curruchiche Cucul
Person · Sanctioned entity · Guatemala
Victor Manuel Cruz Rivera
Person · Guatemala
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
Gustavo Adolfo Herrera Castillo
Person · Guatemala
Rancho La Dorada
Organization · 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
Ángel Arnoldo Pineda Ávila
Person · Sanctioned entity · Guatemala
Ramon “Moncho” Campollo Codina
Person · Guatemala
Felipe Alejos Lorenzana
Person · Politician · Sanctioned entity · Guatemala
Alejandro Jorge Sinbaldi Aparicio
Person · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
JULIO ANTONIO JUAREZ RAMIREZ
Person · Politician · Sanctioned entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Leonor Eugenia Morales Lazo De Sánchez
Person · Sanctioned 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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