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

Search guide · Data current as of 2023-12-03

SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
Gareth Bruce WORRELL
Person · Sanctioned entity · Belize
Grupo Wisa SA
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
Ecotherm-Cryo Limited
Company · Sanctioned entity · Belize · Latvia
Daniel MORENO
Person · Sanctioned entity · Belize
Gilbert Hernan de Los Angeles Bell Fernandez
Person · Sanctioned entity · Costa Rica
Experian Holdings, Inc.
Legal entity · Sanctioned entity · Belize
Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela

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Data sources

14US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 4OpenCorporates 1LSEG PermID Open Data 1Ukraine NABC Sanctions Tracker

Countries

9Belize 6Costa Rica 2Colombia 2Mexico 2Panama 1Bolivia 1Ecuador 1Guatemala 1Honduras 1Latvia 1Nicaragua 1Russia 1El Salvador 1United States 1Uruguay 1Venezuela

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 Belize US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-03

SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
D'S SUPERMARKET COMPANY LTD.
Organization · Sanctioned entity · Belize
Gareth Bruce WORRELL
Person · Sanctioned entity · Belize
Grupo Wisa SA
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
Ecotherm-Cryo Limited
Company · Sanctioned entity · Belize · Latvia
Daniel MORENO
Person · Sanctioned entity · Belize
Gilbert Hernan de Los Angeles Bell Fernandez
Person · Sanctioned entity · Costa Rica
Experian Holdings, Inc.
Legal entity · Sanctioned entity · Belize
Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela

Previous
1 - 14 of 14
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Topics

14Sanctioned entity

Data sources

14US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 4OpenCorporates 1LSEG PermID Open Data 1Ukraine NABC Sanctions Tracker

Countries

9Belize 6Costa Rica 2Colombia 2Mexico 2Panama 1Bolivia 1Ecuador 1Guatemala 1Honduras 1Latvia 1Nicaragua 1Russia 1El Salvador 1United States 1Uruguay 1Venezuela

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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