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Search guide · Data current as of 2025-04-22

TABACALERA HONDURENA S.A.
Organization · Honduras
BANCO LAFISE (HONDURAS), S.A.
Organization · Honduras
BANCO GRUPO EL AHORRO HONDURENO SA
Organization · Honduras
BOLSA CENTROAMERICANA DE VALORES, S.A.
Organization · Honduras
BANCO DAVIVIENDA HONDURAS S.A.
Organization · Honduras
BANCO DE OCCIDENTE SA
Organization · Honduras
SONIVAL, CASA DE BOLSA, S. A
Organization · Honduras
LAFISE VALORES CASA DE BOLSA
Organization · Honduras
ODEF FINANCIERA S.A.
Organization · Honduras
PUESTO DE BOLSA PROMOTORA BURSATIL, S.A.
Organization · Honduras
BANCO DEL PAIS,S.A.
Organization · Honduras
BANCO POPULAR S.A.
Organization · Honduras
IM Distribuciones
Legal entity · Debarred entity · Honduras
Virgilio Padilla
Person · Politician · Honduras
Scherly Arriaga
Person · Politician · Honduras
Juan Valenzuela
Person · Politician · Honduras
Yadira Bendaña
Person · Politician · Honduras
Eduardo Coto
Person · Politician · Honduras
Audelia Rodríguez
Person · Politician · Honduras
MARK CHIELL PINNACE
Person · Crime · Wanted · Honduras
FABIO LEONARDO MEZA ACOSTA
Person · Crime · Wanted · Honduras · United States of America
OSMAN ALFREDO ADIAS
Person · Crime · Wanted · Honduras
MANUEL ENRIQUE JACO (JR)
Person · Crime · Wanted · Honduras · United States of America
DANIEL E RAMOS
Person · Crime · Wanted · Honduras
CARLOS HOSTILIO SABONGE
Person · Crime · Wanted · Honduras

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Topics

328Politician 53Sanctioned entity 40Bank 29Crime 29Wanted 19Debarred entity 15Person of interest 8Diplomat 7Financial services 3Judge 2Close Associate 1Disqualified 1Terrorism 1Sanction-linked entity

Data sources

201Wikidata 177Wikidata Persons in Relevant Categories 164Wikidata Politically Exposed Persons 131Every Politician 48US Special Legislative Exclusions 40Business Identifier Code (BIC) Reference Data 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 27INTERPOL Red Notices 27US CIA World Leaders 15Inter-American Development Bank Sanctions 14Global Energy Ownership Tracker 14Ukraine War and Sanctions 12African Development Bank Debarred Entities 10UK FCDO Sanctions List 9Canadian Consolidated Autonomous Sanctions List 8WorldBank Debarred Providers 7Asian Development Bank Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Council Official Journal Sanctioned Entities 7US FATCA Foreign Financial Institution (FFI) List 6EBRD Ineligible Entities 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5US FBI Most Wanted 4DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US DEA Fugitives

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