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Filtered: Guatemala OpenStreetMap Nominatim Geocoder US Trade Consolidated Screening List (CSL)

Data current as of 2023-06-05

Alex Oswaldo Parada Rodriguez
Person · Sanctioned entity · Guatemala
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala
Marta Julia LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Jorge Estuardo Vargas Morales
Person · Politican · Sanctioned entity · Guatemala
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Waldemar LORENZANA LIMA
Person · Sanctioned entity · Guatemala
Horst Walter OVERDICK MEJIA
Person · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala · Lebanon
Felipe Alejos Lorenzana
Person · Politican · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
Julio Antonio Ramirez Juarez
Person · Politican · Sanctioned entity · Guatemala
OVERSEAS TRADING COMPANY
Organization · Sanctioned entity · Guatemala
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Porfirio Miguel CADENAS VIRAMONTES
Person · Sanctioned entity · Guatemala · Mexico · Panama
Rancho La Dorada
Company · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
Multiservicios y Finca El Encanto
Company · Sanctioned entity · Guatemala
Erik Salvador Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Aldea Doña Maria, Gualán, Zacapa, Guatemala
Address · Guatemala
Jaime BARAHONA CORDOBEZ
Person · Sanctioned entity · Guatemala
Cevicheria La Concha
Company · Sanctioned entity · Guatemala

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Topics

Data sources

59US OFAC Specially Designated Nationals (SDN) List 59US Trade Consolidated Screening List (CSL)3Every Politician 3OpenStreetMap Nominatim Geocoder 1UK OFSI Consolidated List of Targets 1OpenCorporates 1Wikidata Politically Exposed Persons 1Wikidata

Countries

62Guatemala 5Mexico 4Colombia 3Panama 2Honduras 2Lebanon 2El Salvador 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Nicaragua 1Russia 1Syria 1Turkey 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: Guatemala OpenStreetMap Nominatim Geocoder US Trade Consolidated Screening List (CSL)

Data current as of 2023-06-05

Alex Oswaldo Parada Rodriguez
Person · Sanctioned entity · Guatemala
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala
Marta Julia LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Jorge Estuardo Vargas Morales
Person · Politican · Sanctioned entity · Guatemala
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Waldemar LORENZANA LIMA
Person · Sanctioned entity · Guatemala
Horst Walter OVERDICK MEJIA
Person · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala · Lebanon
Felipe Alejos Lorenzana
Person · Politican · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
Julio Antonio Ramirez Juarez
Person · Politican · Sanctioned entity · Guatemala
OVERSEAS TRADING COMPANY
Organization · Sanctioned entity · Guatemala
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Porfirio Miguel CADENAS VIRAMONTES
Person · Sanctioned entity · Guatemala · Mexico · Panama
Rancho La Dorada
Company · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
Multiservicios y Finca El Encanto
Company · Sanctioned entity · Guatemala
Erik Salvador Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Aldea Doña Maria, Gualán, Zacapa, Guatemala
Address · Guatemala
Jaime BARAHONA CORDOBEZ
Person · Sanctioned entity · Guatemala
Cevicheria La Concha
Company · Sanctioned entity · Guatemala

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1 - 25 of 62
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Topics

59Sanctioned entity 4Politician

Data sources

Countries

62Guatemala 5Mexico 4Colombia 3Panama 2Honduras 2Lebanon 2El Salvador 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Nicaragua 1Russia 1Syria 1Turkey 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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