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Search guide · Data current as of 2025-04-30

Maria De Lourdes Alcivar
Person · Politician · Ecuador
Cesar Monge
Person · Politician · Ecuador
Paola Cabezas
Person · Politician · Ecuador
Tanlly Vera Mendoza
Person · Politician · Ecuador
Mauricio Montalvo Samaniego
Person · Politician · Ecuador
Santiago Guarderas
Person · Politician · Ecuador
Roberta Zambrano
Person · Politician · Ecuador
Soledad Diab
Person · Ecuador
David Turk
Person · Politician · Ecuador
Catalina Andramuno
Person · Politician · Ecuador
Eduardo Mangas
Person · Politician · Ecuador · Nicaragua
Julio José Prado
Person · Politician · Ecuador
Ximena Peña
Person · Ecuador
Lourdes Cuesta
Person · Politician · Ecuador
Clemente Vásquez
Person · Politician · Ecuador
Javier Cadena
Person · Politician · Ecuador
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Verónica Arias
Person · Politician · Ecuador
Juan Carlos Holguin
Person · Politician · Ecuador
Ana Belén Cordero
Person · Politician · Ecuador
Juan Falconi Puig
Person · Politician · Ecuador
Erika Sylva Charvet
Person · Ecuador
Enrique Ayala Mora
Person · Politician · Ecuador
Gabriela Rivadeneira
Person · Politician · Ecuador
José Serrano
Person · Politician · Ecuador

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Topics

559Politician 288Bank 44Close Associate 24Diplomat 21Debarred entity 19Sanctioned entity 17Crime 17Wanted 8Financial services 5Military 4Judge 3Person of interest 2Sanction-linked entity 1Disqualified 1Offshore 1Public listed company 1Terrorism 1State-owned enterprise

Data sources

493Wikidata 408Wikidata Persons in Relevant Categories 287Business Identifier Code (BIC) Reference Data 264Wikidata Politically Exposed Persons 146Every Politician 26US CIA World Leaders 14INTERPOL Red Notices 14US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 12African Development Bank Debarred Entities 12WorldBank Debarred Providers 11Asian Development Bank Sanctions 10EBRD Ineligible Entities 8US FATCA Foreign Financial Institution (FFI) List 8Global Energy Ownership Tracker 6Inter-American Development Bank Sanctions 5US Anti-Kleptocracy and Human Rights Visa Restrictions 3DPRK Reports 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2Poland Wanted Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions

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