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Filtered: Costa Rica Bolivia Nicaragua Guatemala

Search guide · Data current as of 2024-12-10

Eva Copa
Person · Politician · Bolivia
Raúl Angelo Porcel Gonzáles
Person · Politician · Bolivia
Raul Prada
Person · Politician · Bolivia
Samuel Perez Alvarez
Person · Politician · Guatemala
René Castro
Person · Politician · Costa Rica
René Joaquino
Person · Politician · Bolivia
Gert Rosenthal
Person · Diplomat · Politician · Guatemala
Victor Martinez Ruiz
Person · Politician · Guatemala
Aldo Dávila
Person · Politician · Guatemala
Victor Hugo Zamora
Person · Politician · Bolivia
María Eidy Roca Justiniano
Person · Politician · Bolivia
Julio Jimenez Llanque
Person · Politician · Bolivia · Colombia
López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Mamani, Braulio Lazo
Legal entity · Debarred entity · Bolivia
L&A Venta de Muebles
Legal entity · Debarred entity · Bolivia
Herrera, Miriam Aguilar
Legal entity · Debarred entity · Bolivia
Cifuentes, Fausto Alejandro López
Legal entity · Debarred entity · Guatemala
Gabimet JL Gabinetes Metálicos
Legal entity · Debarred entity · Bolivia
Herrera, Lidia Aguilar
Legal entity · Debarred entity · Bolivia
CAMELAZ
Legal entity · Debarred entity · Bolivia
COLQUE, SAMUEL CÁRDENAS
Legal entity · Debarred entity · Bolivia
Eugenio Padilla Bonilla
Person · Politician · Costa Rica
Gloria Porras
Person · Judge · Politician · Guatemala
Javier Gramajo
Person · Politician · Guatemala
Shirley Campbell Barr
Person · Close Associate · Costa Rica

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Topics

1,383Politician 365Crime 365Wanted 273Sanctioned entity 128Debarred entity 126Diplomat 109Bank 35Close Associate 14Judge 9Financial services 8Military 6Sanction-linked entity 1Disqualified 1Offshore 1Person of interest

Data sources

974Wikidata 881Wikidata Persons in Relevant Categories 590Wikidata Politically Exposed Persons 532Every Politician 362INTERPOL Red Notices 196US SAM Procurement Exclusions 139US Trade Consolidated Screening List (CSL)135US OFAC Specially Designated Nationals (SDN) List 112Business Identifier Code (BIC) Reference Data 94Inter-American Development Bank Sanctions 94US CIA World Leaders 91US Special Legislative Exclusions 88Asian Development Bank Sanctions 85African Development Bank Debarred Entities 81EBRD Ineligible Entities 78WorldBank Debarred Providers 45US Anti-Kleptocracy and Human Rights Visa Restrictions 39Canadian Consolidated Autonomous Sanctions List 29Belgian Financial Sanctions 29Swiss SECO Sanctions/Embargoes 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29Monaco National Fund Freezing List 26EU Consolidated Travel Bans 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 13Global Energy Ownership Tracker 10Graph-based entity tagging 9US FATCA Foreign Financial Institution (FFI) List 9PermID Open Data 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5ICIJ Offshore Leaks Database 4US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 2Wikidata Entities of Interest 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1OpenCorporates 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions

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