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Search guide · Data current as of 2025-05-09

HUGO ARMANDO QUINTEROS-MINEROS
Person · Crime · Wanted · El Salvador
Borromeo Enrique HENRIQUEZ SOLORZANO
Person · Sanctioned entity · El Salvador
U&R Construcciones S.A. de C.V.
Legal entity · Debarred entity · El Salvador
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
BANCO CENTRAL DE RESERVA DE EL SALVADOR
Organization · El Salvador
Luis Guillermo Wellman Carpio
Person · El Salvador
Jose Luis MENDOZA FIGUEROA
Person · Sanctioned entity · El Salvador
BANCO HIPOTECARIO DE EL SALVADOR, S.A.
Company · El Salvador
Banco Azul de El Salvador, Sociedad Anonima
Company · El Salvador
Jaime Hill Argüello
Person · Close Associate · El Salvador
José Mauricio Pineda Rodríguez
Person · Politician · El Salvador
Enrique José Parada Rivas
Person · Politician · El Salvador
Claudia Ortiz
Person · Politician · El Salvador
Leonora Arbenz
Person · Close Associate · Guatemala · El Salvador
Inocente Montano
Person · Sanctioned entity · El Salvador
Guillermo Paz Larín
Person · Politician · El Salvador
Rodolfo Antonio Castillo Claramount
Person · Politician · El Salvador
Adán Mora
Person · El Salvador
Isidro Federico Paredes
Person · El Salvador
Onofre Durán
Person · Politician · El Salvador
Yusef Bukele
Person · Politician · El Salvador
Andrea Beatrice Castro Garcia
Person · Sanctioned entity · El Salvador
Angel Pérez Vásquez
Person · Sanctioned entity · El Salvador
Antonio Ramiro Avalos Vargas
Person · Sanctioned entity · El Salvador
Carla Daniela Almendariz Carias
Person · Sanctioned entity · El Salvador

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Topics

854Crime 854Wanted 256Politician 41Sanctioned entity 28Bank 24Debarred entity 16Military 7Financial services 7Close Associate 5Diplomat

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Data sources

846INTERPOL Red Notices 217Wikidata 194Wikidata Persons in Relevant Categories 84Every Politician 62Wikidata Politically Exposed Persons 29US Special Legislative Exclusions 28Business Identifier Code (BIC) Reference Data 27US Anti-Kleptocracy and Human Rights Visa Restrictions 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)

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Countries

1,268El Salvador 8Guatemala 7United States of America 3Honduras 3Mexico 2Belize 2Costa Rica 2Nicaragua 1Bolivia 1Colombia

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