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Filtered: Costa Rica Bolivia US Trade Consolidated Screening List (CSL) OpenCorporates

Search guide · Data current as of 2024-10-11

GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
BANCO PRODEM S.A.
Company · Bank · Sanctioned entity · Bolivia
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica
Huawei Technologies (Bolivia) S.R.L.
Legal entity · Sanctioned entity · Bolivia
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
ALVAREZ PERALTA, Fernando Gustavo
Person · Sanctioned entity · Bolivia · Mexico
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica

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Topics

Data sources

11US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 2PermID Open Data 1Business Identifier Code (BIC) Reference Data 1OpenCorporates

Countries

6Bolivia 6Costa Rica 3Colombia 3Mexico 3Panama 2Ecuador 2Venezuela 1Brazil 1Belize 1Chile 1Guatemala 1Honduras 1Italy 1Nicaragua 1Peru 1Russia 1El Salvador 1United States 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: Costa Rica Bolivia US Trade Consolidated Screening List (CSL) OpenCorporates

Search guide · Data current as of 2024-10-11

GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
BANCO PRODEM S.A.
Company · Bank · Sanctioned entity · Bolivia
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica
Huawei Technologies (Bolivia) S.R.L.
Legal entity · Sanctioned entity · Bolivia
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Tren de Aragua
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
ALVAREZ PERALTA, Fernando Gustavo
Person · Sanctioned entity · Bolivia · Mexico
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica

Previous
1 - 11 of 11
Next

Topics

11Sanctioned entity 1Bank

Data sources

Countries

6Bolivia 6Costa Rica 3Colombia 3Mexico 3Panama 2Ecuador 2Venezuela 1Brazil 1Belize 1Chile 1Guatemala 1Honduras 1Italy 1Nicaragua 1Peru 1Russia 1El Salvador 1United States 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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