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

Miguel Edgardo Martinez Pineda
Person · Honduras
Audelia Rodriguez Rodrigo
Person · Honduras
Allan Fabricio Fiallos Williams
Person · Debarred entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
Welsy Milena Vasquez Lopez
Person · Honduras
Juan Ramon Maradiaga
Person · Honduras
CONSTRUCTORA SANTA HELENA S.A. (KUNDERA
Company · Debarred entity · Honduras
Maira Lizeth RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN
Legal entity · Debarred entity · Honduras
Rasel Antonio Tome Flores
Person · Honduras
Juan Carlos “El Tigre” Bonilla Valladares
Person · Honduras
Javier Eriberto RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Harvis Edulfo Herrera Carballo
Person · Honduras
LOS CACHIROS
Organization · Sanctioned entity · Honduras
Gonzalo Molina Solorzano
Person · Honduras
INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Sami Kunkar Kafatti
Person · Debarred entity · Honduras
MINERA MI ESPERANZA, S.A.
Organization · Sanctioned entity · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
Edna Yolany Batres Cruz
Person · Honduras
Ena Elizabeth HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Claudia Yamilia Noriega González
Person · Honduras
PANDORA SHIPPING CO. S.A.
Organization · Sanctioned 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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