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Search guide · Data current as of 2024-12-14

John Everard
Person · Diplomat · Politician · United Kingdom · North Korea · Uruguay
Luis Hierro López
Person · Politician · Uruguay
Omar Paganini
Person · Politician · Uruguay
Eugenio Padilla Bonilla
Person · Politician · Costa Rica
Pablo Lanz
Person · Politician · Uruguay
Faye O'Connor
Person · Diplomat · Politician · United Kingdom · Uruguay
Juan Carlos Ojeda Viglione
Person · Diplomat · Politician · Austria · Hungary · Uruguay
Andrés Abt
Person · Politician · Uruguay
Shirley Campbell Barr
Person · Close Associate · Costa Rica
Julio Amorín Larrañaga
Person · Politician · Uruguay
Carolina Ache Batlle
Person · Politician · Uruguay
Carlos Jirón
Person · Politician · Nicaragua
Mariano Arana
Person · Politician · Uruguay
Gonzalo Fernández Domínguez
Person · Diplomat · Politician · Uruguay
Rafael Michelini
Person · Politician · Uruguay
Raúl Lozano Bonet
Person · Politician · Uruguay
Eduardo Cruickshank
Person · Politician · Costa Rica
Hugo Fernandez Faingold
Person · Diplomat · Politician · Uruguay
Juan Martin Rodriguez
Person · Politician · Uruguay
AFINIDAD A.F.A.P.S.A.
Organization · Bank · Uruguay
ANTEL
Organization · Bank · Uruguay
BANCO ATLANTIDA NICARAGUA, SOCIEDAD ANONIMA
Organization · Bank · Nicaragua
BANCO GENERAL (COSTA RICA), S.A.
Organization · Bank · Costa Rica
BANCO DEL ISTMO (COSTA RICA) S A
Organization · Bank · Costa Rica
BANCO DE AMERICA CENTRAL, S.A.
Organization · Bank · Nicaragua

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Topics

6,888Politician 123Crime 123Wanted 101Sanctioned entity 84Diplomat 83Bank 35Close Associate 19Debarred entity 10Financial services 7Judge 7Sanction-linked entity 4Military 2Person of interest 1Disqualified

Data sources

6,013Uruguayan Politically Exposed Persons (PEP)769Wikidata 664Wikidata Persons in Relevant Categories 483Wikidata Politically Exposed Persons 271Every Politician 121INTERPOL Red Notices 86Business Identifier Code (BIC) Reference Data 74US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 68US CIA World Leaders 59US SAM Procurement Exclusions 41US Special Legislative Exclusions 35Canadian Consolidated Autonomous Sanctions List 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Monaco National Fund Freezing List 21EU Consolidated Travel Bans 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 15Asian Development Bank Sanctions 15African Development Bank Debarred Entities 15WorldBank Debarred Providers 14Inter-American Development Bank Sanctions 14US Anti-Kleptocracy and Human Rights Visa Restrictions 12EBRD Ineligible Entities 11Graph-based entity tagging 10US FATCA Foreign Financial Institution (FFI) List 9Global Energy Ownership Tracker 9PermID Open Data 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Legal Entity Identifier (LEI) Reference Data 3US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 1UK Companies House Disqualified Directors 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US Legislators by Plural (formerly OpenStates)

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