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

Eugenio Dario Molina Lopez
Person · Sanctioned entity · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Lesther Castellanos Rodas
Person · Guatemala
Dennis Billy Herrera Arita
Person · Guatemala
Grupo Feder S.A.
Company · Debarred entity · Guatemala
Luis Miguel Martinez Morales
Person · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
Ricardo Rafael Mendez Ruiz Valdez
Person · Guatemala
Cesa de Nicarágua S.A.
Company · Debarred entity · Guatemala · Nicaragua
Ramiro Mauricio Lopez Camey
Person · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
Delia Bac Alvarado
Person · Sanctioned entity · Guatemala
EDGAR JUSTINO OVALLE MALDONADO
Person · Crime · Politician · Wanted · Guatemala
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Mayra Alejandra Carrillo de Leon (Alejandra Carrillo)
Person · Guatemala
Steffan Christian Emanuel Lehnhoff Hernandez
Person · Guatemala
Constructora Katingcar
Company · Debarred entity · Guatemala
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala
Melvin Quijivix Vega
Person · Guatemala
Gendri Rocael Reyes Mazariegos
Person · Sanctioned entity · Guatemala
Omar Ricardo Barrios Osorio
Person · Guatemala
Constructora Toledo
Company · Debarred entity · Guatemala
Sistemas Sólidos de Guatemala S.A.
Company · Debarred 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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