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Search guide · Data current as of 2024-11-21

Laura Farnsworth Dogu
Person · Diplomat · Politician · Honduras
Yik'in Chan K'awiil
Person · Belize · Guatemala · Honduras · Mexico · El Salvador
Angel Edmundo Orellana Mercado
Person · Judge · Politician · Honduras
Oscar Ramon NAJERA
Person · Politician · Sanctioned entity · Honduras
Thomas Carter
Person · Diplomat · Politician · Close Associate · Guatemala · Honduras · Zambia
Olban Francisco Valladares
Person · Politician · Honduras
Manuel Zelaya
Person · Politician · Honduras
Richard Lavers
Person · Diplomat · Politician · Guatemala · Honduras · El Salvador
Reinaldo Sanchez Rivera
Person · Politician · Honduras
Juan Diego Zelaya
Person · Politician · Honduras
Zepeda, Freddy Conrado Osorio
Legal entity · Debarred entity · Honduras
Nick Whittingham
Person · Diplomat · Politician · Guatemala · Honduras
Mauricio Oliva
Person · Politician · Honduras
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
Augusto Domingo Cruz Asensio
Person · Honduras
Alex Alberto Moraes Giron
Person · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Jose Porfirio “Pepe” Lobo Sosa
Person · Sanctioned entity · Honduras
Eleazar Alexander Juarez Sarabia
Person · Honduras
Esperanza Caridad MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras
Carlos Arnoldo LOBO
Person · Sanctioned entity · Honduras
Jose Reynerio VALLE VALLE
Person · Sanctioned entity · Honduras
Marco Antonio Bogran Corrales
Person · Honduras
Carol Vanessa Alvarado Izaguirre
Person · Honduras
Consultores en Ingenieria S.A. de C.V.
Company · Debarred entity · Honduras

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Topics

333Politician 46Sanctioned entity 42Bank 31Debarred entity 30Crime 30Wanted 23Diplomat 4Close Associate 3Judge 1Person of interest 1Sanction-linked entity

Data sources

206Wikidata 187Wikidata Persons in Relevant Categories 163Wikidata Politically Exposed Persons 131Every Politician 48US Special Legislative Exclusions 42Business Identifier Code (BIC) Reference Data 39us_nteea_sec_353 38US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)28INTERPOL Red Notices 27US CIA World Leaders 15Inter-American Development Bank Sanctions 12EBRD Ineligible Entities 12WorldBank Debarred Providers 9Global Energy Ownership Tracker 8African Development Bank Debarred Entities 7Asian Development Bank Sanctions 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5DPRK Reports 5US FBI Most Wanted 3UK FCDO Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government

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