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Data current as of 2023-03-30

HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.)
Company · Debarred entity · Bolivia
Fernando Gustavo ALVAREZ PERALTA
Person · Sanctioned entity · Bolivia · Mexico
SERCUBA
Organization · Sanctioned entity · Cuba
Guillermo Faustino Rodriguez Lopez-Calleja
Person · Cuba
BANCO PRODEM S.A.
Company · Sanctioned entity · Bolivia
Tropas de Prevencion
Organization · Sanctioned entity · Cuba
Bolivia
Address · Bolivia
Ms. Corina Ramírez Rodríguez
Person · Debarred entity · Bolivia
Ri Su Yong
Person · Sanctioned entity · Cuba · North Korea
C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ
Address · Bolivia
Diviarq
Company · Debarred entity · Bolivia
CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ Bolivia
Address · Bolivia
Gonzalo Darwin Espinoza Guerrero
Person · Debarred entity · Bolivia
Constructora EMCONCIMET
Company · Debarred entity · Bolivia
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Organization · Sanctioned entity · Cuba
Grupo de Administracion Empresarial S.A.
Company · Sanctioned entity · Cuba
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba
Mr. Jhonny Choque Rojas
Person · Debarred entity · Bolivia
COMSATEL
Legal entity · Debarred entity · Bolivia
Alvaro Rodrigo Guzman Collao
Person · Politician · Bolivia
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
Samuel Fernando Rojas Zambrana
Legal entity · Debarred entity · Bolivia
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810,Â SANTA CRUZ Bolivia
Address · Bolivia
Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia

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Topics

545Politician 460Sanctioned entity 128Crime 57Debarred entity 20Diplomat 12Close Associate 4Offshore 4Terrorism

Data sources

564US State Department Cuba Sanctions 409Wikidata 381Wikidata Politically Exposed Persons 136Every Politician 122INTERPOL Red Notices 90US Trade Consolidated Screening List (CSL)89US OFAC Specially Designated Nationals (SDN) List 75WorldBank Debarred Providers 59CIA World Leaders 58Asian Development Bank Sanctions 44Inter-American Development Bank Sanctions 42African Development Bank Debarred Entities 17ICIJ Offshore Leaks Database 11OpenCorporates 6Japan Economic sanctions and list of eligible people 6FBI Most Wanted 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French Freezing of Assets 4UK Companies House People with Significant Control 4UK OFSI Consolidated List of Targets 4Qatar Unified Record of Persons and Entities on Sanction List 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South African Targeted Financial Sanctions 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 2OpenStreetMap Nominatim Geocoder 2Rosfinmonitoring List of terrorists and extremists 1Cyprus Companies and Corporate Officers 1Rosfinmonitoring WMD-related entities