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Filtered: Belize Nicaragua OpenCorporates

Search guide · Data current as of 2024-10-31

SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

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Data sources

3OpenCorporates 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1PermID Open Data

Countries

3Belize 1Bolivia 1Colombia 1Costa Rica 1Guatemala 1Honduras 1Mexico 1Nicaragua 1Panama 1El Salvador 1Uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Belize Nicaragua OpenCorporates

Search guide · Data current as of 2024-10-31

SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

Previous
1 - 3 of 3
Next

Topics

3Sanctioned entity

Data sources

3OpenCorporates 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1PermID Open Data

Countries

3Belize 1Bolivia 1Colombia 1Costa Rica 1Guatemala 1Honduras 1Mexico 1Nicaragua 1Panama 1El Salvador 1Uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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