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

FITCH CENTROAMERICA (GUATEMALA) EDIFICIO INTERCONTINENTAL PLAZA TORRE CITIGROUP,PENTHOUSE NORTE,
Organization · Bank · Guatemala
FINANCIERA SUMMA SA
Organization · Bank · Guatemala
FINANCIERA SAN MIGUEL S.A. CENTRO GERENCIAL LAS MARGARITAS,
Organization · Bank · Guatemala
BANCO G AND T CONTINENTAL. S.A.
Organization · Bank · Guatemala
IMAGENES COMPUTARIZADAS DE GUATEMALA, S. A.
Organization · Bank · Guatemala
BANCO INDUSTRIAL S.A.
Organization · Bank · Guatemala
BANCO INMOBILIARIO, S.A.
Organization · Bank · Guatemala
BANCO PROMERICA, S.A.
Organization · Bank · Guatemala
BANCO PROMERICA, S.A.
Organization · Bank · Guatemala
BANCO DE DESARROLLO RURAL S.A.
Organization · Bank · Guatemala
BANCO CREDICORP SOCIEDAD ANONIMA
Organization · Bank · Guatemala
CENTRAL DE VALORES NACIONAL, S.A.
Organization · Bank · Guatemala
CITIBANK N.A. SUCURSAL GUATEMALA
Organization · Bank · Guatemala
CORPORACION BURSATIL SA
Organization · Bank · Guatemala
BANCO INTERNACIONAL, S.A.
Organization · Bank · Guatemala
Corporación AG SA
Company · Guatemala
Centrans Energy Services
Company · Guatemala
Luis Rabbe
Person · Politician · Guatemala
Juan Alberto Fuentes
Person · Politician · Canada · Guatemala
Donaldo Alvarez Ruiz
Person · Crime · Politician · Wanted · Guatemala
Alvaro Arzu
Person · Politician · Guatemala
OPERADORA CORPORATIVA DE NEGOCIOS
Legal entity · Sanctioned entity · Guatemala
Otto Pérez Molina
Person · Politician · Guatemala
ALBERTO PIMENTEL
Person · Sanctioned entity · Guatemala
JESUS ALCIDES POL INOCENTE
Person · Crime · Wanted · 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

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