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Search guide · Data current as of 2024-12-22

Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
SISTEMAS CONSTRUCTORES
Legal entity · Sanctioned entity · Guatemala
DELPSA
Legal entity · Sanctioned entity · Guatemala
GRUPO MPV
Legal entity · Sanctioned entity · Guatemala
Jimi Rodolfo Bremer Ramírez
Person · Sanctioned entity · Guatemala
Marta Julia LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Ronaldo Galindo Lopez Escobar
Person · Sanctioned entity · Guatemala
Blanca Aida Stalling Davila
Person · Sanctioned entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
AUTO HOTEL PUNTO CERO
Legal entity · Sanctioned entity · Guatemala
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
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
Legal entity · 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
IMPORTADORA BORRAYO LASMIBAT
Legal entity · Sanctioned entity · Guatemala
Freddy Arnoldo Salazar Flores
Person · Sanctioned entity · Guatemala
Karen Stefany Hernandez Vanegas
Person · Sanctioned entity · Guatemala

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143Guatemala 6Mexico 3Colombia 2Honduras 2Panama 2El Salvador 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Spain 1Lebanon 1Nicaragua 1Russia 1Syria 1Türkiye 1United States 1Uruguay 1Venezuela

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