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Search guide · Data current as of 2025-04-16

BANCO HONDURENO DEL CAFE, S.A.
Company · Honduras
Victor Elias Bendeck Ramirez
Person · Honduras
BANCO CUSCATLAN HONDURAS SA
Company · Honduras
BANCO CENTRAL DE HONDURAS
Organization · Honduras
Carlos Josué Romero Puerto
Person · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
Eleazar Alexander Juarez Sarabia
Person · Honduras
Edgardo Antonio Casaña Mejia
Person · Honduras
Samuel Garcia Salgado
Person · Honduras
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
Augusto Domingo Cruz Asensio
Person · Honduras
BANCO DE DESARROLLO RURAL HONDURAS S.A.
Company · Honduras
Alex Alberto Moraes Giron
Person · Honduras
SANTOS ISIDRO RIVERA CARDONA
Person · Sanctioned entity · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Porfirio Lobo Sosa
Person · Sanctioned entity · Honduras
BANCO AZTECA DE HONDURAS, S.A.
Company · Honduras
Renato FLORENTINO
Person · Politician · Honduras
Rosa Elena Bonilla de Lobo
Person · Honduras
Jesus Arturo Mejia Arita
Person · Honduras
Banco Hondureno para la Produccion y la Vivienda
Company · Honduras
Elden Vasquez
Person · Honduras
TRADING & MARITIME INVESTMENTS
Organization · Sanctioned entity · Honduras
Alexander Lopez Orellana
Person · Honduras

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Topics

328Politician 40Bank 40Sanctioned entity 29Crime 29Wanted 19Debarred entity 8Diplomat 7Financial services 3Judge 2Close Associate 1Disqualified 1Terrorism 1Person of interest 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 35US SAM Procurement Exclusions 34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)27INTERPOL Red Notices 27US CIA World Leaders 15Inter-American Development Bank Sanctions 14Global Energy Ownership Tracker 12African Development Bank Debarred Entities 8WorldBank Debarred Providers 7Asian Development Bank Sanctions 7US FATCA Foreign Financial Institution (FFI) List 6EBRD Ineligible Entities 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5US FBI Most Wanted 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US DEA Fugitives

Countries

518Honduras 7United States of America 4Guatemala 3Colombia 3Mexico 3El Salvador 2Belize 2Nicaragua 1Bolivia 1Brazil 1Chile 1Costa Rica 1Spain 1Panama 1Uruguay

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