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Filtered: People Guatemala US SAM Procurement Exclusions

Search guide · Data current as of 2026-01-02

Allan Estuardo Rodriguez Reyes
Person · Debarred entity · Politician · Sanctioned entity · Guatemala
Felipe Alejos Lorenzana
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Guatemala
Jorge Estuardo Vargas Morales
Person · Debarred entity · Politician · Sanctioned entity · Guatemala
Luis Miguel Martinez Morales
Person · Disqualified · Debarred entity · Sanctioned entity · Guatemala
JORGE MARIO PAREDEZ CORDOVA
Person · Debarred entity · Sanctioned entity · Guatemala · United States
Daniel PEREZ ROJAS
Person · Debarred entity · Sanctioned entity · Guatemala · Mexico
Alberto Pimentel Mata
Person · Debarred entity · Politician · Sanctioned entity · Guatemala
Julio Antonio Juarez Ramirez
Person · Debarred entity · Politician · Sanctioned entity · Guatemala
Freddy Arnoldo Salazar Flores
Person · Debarred entity · Sanctioned entity · Guatemala
Wildin Tulio Jui Escobar
Person · Debarred entity · Sanctioned entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Debarred entity · Sanctioned entity · Guatemala
Aler Baldomero Samayoa Recinos
Person · Debarred entity · Sanctioned entity · Guatemala
Eugenio Dario Molina Lopez
Person · Debarred entity · Sanctioned entity · Guatemala
Werner Dario Molina Montejo
Person · Debarred entity · Sanctioned entity · Guatemala
Gustavo Adolfo Alejos Cambara
Person · Debarred entity · Sanctioned entity · Guatemala
Isel Aneli Suniga Morfin
Person · Debarred entity · Sanctioned entity · Guatemala
Chekri Mahmoud Harb
Person · Debarred entity · Sanctioned entity · Colombia · Guatemala
Luis Alfonso Chang Navarro
Person · Debarred entity · Sanctioned entity · Guatemala
Juan Jose Morales Cifuentes
Person · Debarred entity · Sanctioned entity · Guatemala
Juan Carlos Cruz Ovalle
Person · Debarred entity · Sanctioned entity · Guatemala
Ronaldo Galindo Lopez Escobar
Person · Debarred entity · Sanctioned entity · Guatemala
Horst Walter OVERDICK MEJIA
Person · Debarred entity · Sanctioned entity · Guatemala
HAROLDO JEREMIAS LORENZANA CORDON
Person · Debarred entity · Sanctioned entity · Guatemala
VALDEMAR LORENZANA CORDON
Person · Debarred entity · Sanctioned entity · Guatemala
VALDEMAR LORENZANA LIMA
Person · Debarred entity · Sanctioned entity · Guatemala

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Topics

69Debarred entity 38Sanctioned entity 5Politician 2Disqualified

Data sources

69US SAM Procurement Exclusions 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)14US OFAC Press Releases 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5PEP position annotations by OpenSanctions 3Every Politician 3US Special Legislative Exclusions 3Wikidata 2UK Companies House Disqualified Directors

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Countries

69Guatemala 1Colombia 1Mexico 1Russia 1United States

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