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Search guide · Data current as of 2024-11-27

Rodolfo Moisés Castañón Fuentes
Person · Politician · Guatemala
Mario Fermín de León Ramírez
Person · Politician · Guatemala
Delia Karina Rivera Romero de Paniagua
Person · Politician · Guatemala
Mynor Enrique Cappa Rosales
Person · Politician · Guatemala
Thelma Elizabeth Ramírez Retana de Najera
Person · Politician · Guatemala
Ronald Estuardo Arango Ordóñez
Person · Politician · Guatemala
Cesa de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Constructora Ecop
Legal entity · Debarred entity · Guatemala
Sistemas Solidos de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Legal entity · Debarred entity · Guatemala
SERPRO
Legal entity · Debarred entity · Guatemala
Grupo Feder S.A.
Legal entity · Debarred entity · Guatemala
Construtora Coesa S.A. - Sucursal Guatemala
Legal entity · Debarred entity · Guatemala
Mr. Erick Rodolfo Gonzalez Chavez
Legal entity · Debarred entity · Guatemala
Julio Enrique Reyna Arreaga
Legal entity · Debarred entity · Guatemala
Constructora Fedpar Formuproyectos
Legal entity · Debarred entity · Guatemala
Corporacion Tecnologica de Centroamerica S.A.
Legal entity · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Legal entity · Debarred entity · Guatemala
Marco Vinicio Arreaga Estrada
Legal entity · Debarred entity · Guatemala
Baufirma
Legal entity · Debarred entity · Guatemala
CORSEP
Legal entity · Debarred entity · Guatemala
Wilian Leonel Cano Hernandez
Legal entity · Debarred entity · Guatemala
Carlos Estuardo Garcia Bautista
Legal entity · Debarred entity · Guatemala
Emigdio Osvaldo Perez Juarez
Legal entity · Debarred entity · Guatemala
Cesa Tecnologia de Guatemala S.A.
Legal entity · Debarred entity · Guatemala

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Topics

425Politician 174Sanctioned entity 152Crime 152Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Sanction-linked entity

Data sources

255Every Politician 203Wikidata 169Wikidata Persons in Relevant Categories 151INTERPOL Red Notices 135US 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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