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

Virna Ileana López Chacón
Person · Politician · Guatemala
Laura Alicia Franco Aguirre
Person · Politician · Guatemala
Karla Andrea Martínez Hernández
Person · Politician · Guatemala
Miriam Lissette Pineda Chinchilla
Person · Politician · Guatemala
Sandra Ester Cruz Ramírez
Person · Politician · Guatemala
Emmanuel Seidner Aguado
Person · Politician · Guatemala
Edgar Tomás Córdova Molina
Person · Politician · Guatemala
Manuel de Jesús Barquín Durán
Person · Politician · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
Alejandro Sinibaldi Saravia
Person · Sanctioned entity · Guatemala
Amelia Vanessa Smith Urzua de Vargas
Person · Sanctioned entity · Guatemala
Ana Isabel Carrillo Fabian De Pimentel
Person · Sanctioned entity · Guatemala
Elbia Carolina Cruz Muralles
Person · Sanctioned entity · Guatemala
Gilberto de Jesus Porres de Paz
Person · Sanctioned entity · Guatemala
Gustavo Andres Alejos Jansa
Person · Sanctioned entity · Guatemala
Jose Javier Alejos Jansa
Person · Sanctioned entity · Guatemala
Julio Alejandro Molina Stalling
Person · Sanctioned entity · Guatemala
Maria Jose Saravia Mendoza
Person · Sanctioned entity · Guatemala
Maria Ximena Morales de Alejos
Person · Sanctioned entity · Guatemala
Maria Ximena Morales Prentice
Person · Sanctioned entity · Guatemala
Melanny Elizabeth Reyes Argueta
Person · Sanctioned entity · Guatemala
Oscar Rafael Perez Ramirez
Person · Sanctioned entity · Guatemala
Otto Fernando Molina Stalling
Person · Sanctioned 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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