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Search guide · Data current as of 2024-11-14

MAYNOR ADAN VASQUEZ ALVAREZ
Person · Crime · Wanted · Guatemala
NERY FERNANDO GODOY
Person · Crime · Wanted · Guatemala
MEDARDO PALENCIA CARRERA
Person · Crime · Wanted · Guatemala
JULIO CESAR BARRIOS CACHEU
Person · Crime · Wanted · Guatemala
IVÁN DE JESÚS LÓPEZ DE LEÓN
Person · Crime · Wanted · Guatemala
NANCY JOHANA AGUARE SEBASTIAN
Person · Crime · Wanted · Guatemala
HECTOR LEONEL ALVAREZ HERRERA
Person · Crime · Wanted · Guatemala
RAFAEL ANTONIO ALVAREZ LOPEZ
Person · Crime · Wanted · Guatemala
PAULO DAVID ROSALES RIVAS
Person · Crime · Wanted · Guatemala
Baufirma
Company · Debarred entity · Guatemala
Control Electrónico S.A.
Company · Debarred entity · Guatemala · El Salvador
CORSEP
Company · Debarred entity · Guatemala
SERPRO
Company · Debarred entity · Guatemala
Hans Estuardo Caderón Palacios
Person · Debarred entity · Guatemala
Marino Vásquez Rojas
Person · Debarred entity · Guatemala
Ricardo Augusto Reynoso González
Person · Debarred entity · Guatemala
LASHMAR INVESTMENTS S.A.
Company · Offshore · Sanction-linked entity · Guatemala · British Virgin Islands
Oscar Roberto Fernández Mendoza
Person · Politician · Guatemala
Jimmy Ronald Ren Ixcamparij
Person · Politician · Guatemala
Rubén Salvador Mazariegos Vásquez
Person · Politician · Guatemala
Nery Mamfredo Rodas Méndez
Person · Politician · Guatemala
Rubén Rolando Pérez Bethancourt
Person · Politician · Guatemala
Juan Carlos Josue Salanic García
Person · Politician · Guatemala
Julio Ixcamey Velásquez
Person · Politician · Guatemala
Vivian Beatriz Preciado Navarijo
Person · Politician · Guatemala

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Topics

423Politician 179Sanctioned entity 148Crime 148Wanted 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 147INTERPOL 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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