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Filtered: Regulatory Watchlists Politician US Special Legislative Exclusions

Search guide · Data current as of 2025-04-20

Arling Patricia Alonso Gomez
Person · Politician · Nicaragua
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Pablo Salvador Anliker Infante
Person · Politician · El Salvador
Sigfrido Reyes Morales
Person · Politician · El Salvador
Gladis de los Angeles Baez
Person · Politician · Nicaragua
Elvin Santos
Person · Politician · Honduras
Rogelio Eduardo Rivas Polanco
Person · Politician · El Salvador
Alvaro Colom
Person · Politician · Guatemala
Yani Rosenthal
Person · Politician · Honduras
Loria Raquel Dixon Brautigam
Person · Politician · Nicaragua
José Luis Merino
Person · Politician · El Salvador
Salvador Sánchez Cerén
Person · Politician · El Salvador
Juan Carlos Valenzuela
Person · Politician · Honduras
Rodolfo Irias Navas
Person · Politician · Honduras
Jose Wilfredo Salgado Garcia
Person · Politician · El Salvador
Miguel Rodrigo Pastor
Person · Politician · Honduras
José Luis Benito Ruiz
Person · Politician · Guatemala
Mauricio Funes
Person · Politician · Nicaragua · El Salvador
Rene Mario Figueroa Figueroa
Person · Politician · El Salvador
Boris España
Person · Politician · Guatemala
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras

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Topics

23Politician 4Sanctioned entity 2Disqualified

Data sources

23US Special Legislative Exclusions 19Wikidata 12Wikidata Persons in Relevant Categories 11Wikidata Politically Exposed Persons 6Every Politician 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1US CIA World Leaders

Countries

9El Salvador 6Honduras 5Guatemala 4Nicaragua

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Search in: Regulatory Watchlists