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Search guide · Data current as of 2024-12-22

INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Delia Bac Alvarado
Person · Sanctioned entity · Guatemala
Felipe Alejos Lorenzana
Person · Politician · Sanctioned entity · Guatemala
Alejandro Jorge Sinbaldi Aparicio
Person · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
JULIO ANTONIO JUAREZ RAMIREZ
Person · Politician · Sanctioned entity · Guatemala
Luis Miguel Martinez Morales
Person · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
Gendri Rocael Reyes Mazariegos
Person · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
HUERTAS Y HORTALIZAS
Legal entity · Sanctioned entity · Guatemala
Importadora Jireh
Organization · Sanctioned entity · Guatemala
BRODWAY COMMERCE INC.
Legal entity · Sanctioned entity · Guatemala
Eugenio Dario Molina Lopez
Person · Sanctioned entity · Guatemala
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala
DIGITAL SYS ADVISORS
Legal entity · Sanctioned entity · Guatemala
Erick Manuel OCHOA VILLAGRAN
Person · Sanctioned entity · Guatemala
Ángel Arnoldo Pineda Ávila
Person · Sanctioned entity · Guatemala
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
Leonor Eugenia Morales Lazo De Sánchez
Person · Sanctioned entity · Guatemala
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
María Consuelo PORRAS ARGUETA DE PORRES
Person · Politician · Sanctioned entity · Guatemala
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Legal entity · Sanctioned entity · Guatemala
AUTO HOTEL PUNTO CERO
Legal entity · Sanctioned entity · Guatemala
DIGITAL SYS ADVISORS
Legal entity · Sanctioned entity · Guatemala

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143Guatemala 6Mexico 3Colombia 2Honduras 2Panama 2El Salvador 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Spain 1Lebanon 1Nicaragua 1Russia 1Syria 1Türkiye 1United States 1Uruguay 1Venezuela

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