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

Maria Benilda Sandoval Valdez
Person · Debarred entity · Guatemala
Freddy Arnoldo Salazar Flores
Person · Sanctioned entity · Guatemala
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Nadia de León Torres
Person · Politician · Guatemala
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Claudia Paz y Paz
Person · Judge · Politician · Guatemala · United States
Luis Alfonso Chang Navarro
Person · Sanctioned entity · Guatemala
FREDY ARNOLDO SALAZAR FLORES
Person · Sanctioned entity · Guatemala
JORGE VARGAS
Person · Sanctioned entity · Guatemala
LUIS CHANG
Person · Sanctioned entity · Guatemala
ALAN RODRIGUEZ
Person · Sanctioned entity · Guatemala
ALLAN RODRIGUEZ
Person · Sanctioned entity · Guatemala
Jorge Antonio Serrano Elias
Person · Politician · Guatemala
Thelma Aldana
Person · Guatemala
Nery Ramos
Person · Politician · Guatemala
Peter Linder
Person · Diplomat · Politician · Germany · Ecuador · Guatemala
José Luis Benito Ruiz
Person · Guatemala
Hardy Boeckle
Person · Diplomat · Politician · Germany · Guatemala
Jean-Hugues Simon-Michel
Person · Diplomat · Politician · France · Guatemala
Ronaldo Galindo Lopez Escobar
Person · Sanctioned entity · Guatemala
Jairo Estuardo ORELLANA MORALES
Person · Sanctioned entity · Guatemala
Waldemar LORENZANA CORDON
Person · Sanctioned entity · Guatemala
BANCO DE AMERICA CENTRAL SOCIEDAD ANOMINA
Organization · Bank · Guatemala
Alvaro Colom Caballeros
Person · Guatemala

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Topics

423Politician 179Sanctioned 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 136US 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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