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

SURTI TIENDAS PRISMA
Legal entity · Debarred entity · Guatemala
Juan Elder Osorio
Legal entity · Debarred entity · Guatemala
Henry Efrain Orellana López
Legal entity · Debarred entity · Guatemala
Inversiones Carwa S.A.
Legal entity · Debarred entity · Guatemala
Carlos Estuardo Cabrera
Legal entity · Debarred entity · Guatemala
Constructora Katingcar
Legal entity · Debarred entity · Guatemala
Fausto Alejandro Lopez Cifuentes
Legal entity · Debarred entity · Guatemala
Corporacion Sireco S.A.
Legal entity · Debarred entity · Guatemala
Constructora Toledo
Legal entity · Debarred entity · Guatemala
Carlos Abel Belteton Coronado
Legal entity · Debarred entity · Guatemala
Carlos Enrique Mejía Paz
Person · Politician · Guatemala
José Armando Ubico Aguilar
Person · Politician · Guatemala
Luis Fernando Montenegro Flores
Person · Politician · Guatemala
Mario Israel Rivera Cabrera
Person · Politician · Guatemala
German Estuardo Velásquez Pérez
Person · Politician · Guatemala
José Alberto Gándara Torrebiarte
Person · Politician · Guatemala
Marvin Orellana López
Person · Politician · Guatemala
Francisco Vitelio Lam Ruano
Person · Politician · Guatemala
Aníbal Estuardo Rojas Espino
Person · Politician · Guatemala
JUAN LUIS RODRIGUEZ
Legal entity · Guatemala
GUSTAVO ADOLFO ALEJOS CAMBARA
Legal entity · Guatemala
Importadora Jireh
Organization · Sanctioned entity · Guatemala
Erick Manuel OCHOA VILLAGRAN
Person · Sanctioned entity · Guatemala
Nathusius - Mario R
Legal entity · Guatemala
Félix Ovidio Monzón Pedroza.
Person · Politician · 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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