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Search guide · Data current as of 2024-11-10

Jules Chappell
Person · Diplomat · Politician · United Kingdom · Guatemala
Aldo Dávila
Person · Politician · Guatemala
Victor Martinez Ruiz
Person · Politician · Guatemala
Luis Hernandez Azmitia
Person · Politician · Guatemala
Amílcar Méndez Urízar
Person · Politician · Guatemala
Maria Teresa Sosa
Person · Politician · Guatemala
Evelyn Morataya
Person · Politician · Guatemala
María Consuelo PORRAS ARGUETA DE PORRES
Person · Politician · Sanctioned entity · Guatemala
Ricardo Quiñónez Lemus
Person · Politician · Guatemala
Jean-François Charpentier
Person · Diplomat · Politician · Armenia · France · Guatemala
Rafael Espada
Person · Politician · Guatemala
Samuel Perez Alvarez
Person · Politician · Guatemala
Pedro Brolo
Person · Diplomat · Politician · Spain · Guatemala
Gert Rosenthal
Person · Diplomat · Politician · Guatemala
Luis Alberto Flores Asturias
Person · Politician · Guatemala
Alejandro Maldonado Aguirre
Person · Diplomat · Judge · Politician · Guatemala
Ana Lucía Martínez
Person · Guatemala
Manuel Baldizon
Person · Politician · Guatemala
Rosalina Tuyuc
Person · Politician · Guatemala
Alfonso Portillo
Person · Politician · Guatemala
Richard Lavers
Person · Diplomat · Politician · Guatemala · Honduras · El Salvador
Zury Ríos
Person · Politician · Guatemala
Harald Klein
Person · Diplomat · Politician · Germany · Guatemala
Jafeth Cabrera Franco
Person · Diplomat · Politician · Guatemala
María Cristina Vilanova de Árbenz
Person · Politician · Costa Rica · Guatemala · El Salvador

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Topics

426Politician 180Sanctioned entity 149Crime 149Wanted 80Debarred entity 43Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 206Wikidata 168Wikidata Persons in Relevant Categories 148INTERPOL Red Notices 137US 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 46US NTEEA Section 353 Corrupt and Undemocratic Actors Report 43Business Identifier Code (BIC) Reference Data 42African Development Bank Debarred Entities 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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