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Search guide · Data current as of 2024-11-16

BRODWAY COMMERCE INC.
Legal entity · Sanctioned entity · Guatemala
CASA VOGUE
Legal entity · Sanctioned entity · Guatemala
HACIENDA SANTA INES
Legal entity · Sanctioned entity · Guatemala
BOUTIQUE MARLLORY
Legal entity · Sanctioned entity · Guatemala
CORPORACION DAIMEX S.A.
Legal entity · Sanctioned entity · Guatemala
MS-13
Legal entity · Sanctioned entity · Guatemala
LOLALIMES
Vessel · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Legal entity · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.P.
Legal entity · Sanctioned entity · Guatemala
TRANSPORTES J.L. CORDON
Legal entity · Sanctioned entity · Guatemala
WHISKEY HANS LOPEZ AMBROSIO
Person · Sanctioned entity · Guatemala
KAREN STEFANY HERNANDEZ VANEGAS
Person · Sanctioned entity · Guatemala
JUAN JOSE MORALES CIFUENTES
Person · Sanctioned entity · Guatemala
IMPORTADORA JIREH
Legal entity · Sanctioned entity · Guatemala
ERICK MANUEL OCHOA VILLAGRAN
Person · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Legal entity · Sanctioned entity · Guatemala
CONDADO REAL
Legal entity · Sanctioned entity · Guatemala
CONSTRUHOGAR
Legal entity · Sanctioned entity · Guatemala
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Legal entity · Sanctioned entity · Guatemala
BANCO DE LOS TRABAJADORES
Organization · Bank · Guatemala
VIVIBANCO, SOCIEDAD ANONIMA
Organization · Bank · Guatemala
VIVIBANCO, SOCIEDAD ANONIMA
Organization · Bank · Guatemala
BOLSA DE VALORES NACIONAL SA
Organization · Bank · Guatemala
Thomas Schafer
Person · Diplomat · Politician · Germany · Guatemala
Karina Paz
Person · Politician · Guatemala

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Topics

423Politician 180Sanctioned entity 148Crime 148Wanted 80Debarred entity 42Bank 40Diplomat 10Close Associate 5Judge 3Military 1Offshore 1Person of interest 1Sanction-linked entity

Data sources

255Every Politician 203Wikidata 168Wikidata Persons in Relevant Categories 147INTERPOL 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 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

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

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