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

JONATHAN EMMANUEL CARDONA CASTILLO
Person · Crime · Wanted · Guatemala · El Salvador
FELIPE CUCUL TUX
Person · Crime · Wanted · Guatemala
FRANCISCO JAVIER GIRÓN SAN JOSÉ
Person · Crime · Wanted · Guatemala
Nathusius - Mario R
Legal entity · Guatemala
Carlos Enrique Mejía Paz
Person · Politician · Guatemala
José Armando Ubico Aguilar
Person · Politician · Guatemala
Luis Fernando Montenegro Flores
Person · Politician · Guatemala
Mario Israel Rivera Cabrera
Person · Politician · Guatemala
German Estuardo Velásquez Pérez
Person · Politician · Guatemala
José Alberto Gándara Torrebiarte
Person · Politician · Guatemala
Marvin Orellana López
Person · Politician · Guatemala
Francisco Vitelio Lam Ruano
Person · Politician · Guatemala
Aníbal Estuardo Rojas Espino
Person · Politician · Guatemala
Carlos Enrique López Maldonado
Person · Politician · Guatemala
Juan Manuel Díaz-Durán Méndez
Person · Politician · Guatemala
Dalio José Berreondo Zavala
Person · Politician · Guatemala
Juan Francisco Cárdenas Argueta
Person · Politician · Guatemala
Lesly Valenzuela de Paz
Person · Politician · Guatemala
María Cristina Quinto García
Person · Politician · Guatemala
Christian Gabriel González
Person · Politician · Guatemala
Edgar Leonel Arévalo Barrios
Person · Politician · Guatemala
Claude Harmelin De León
Person · Politician · Guatemala
Humberto Leonel Sosa Mendoza
Person · Politician · Guatemala
Manuel Alfredo Villacorta Mirón
Person · Politician · Guatemala
Marleni Lineth Matías Santiago
Person · Politician · Guatemala

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Topics

413Politician 151Crime 151Wanted 131Sanctioned entity 70Debarred entity 38Bank 20Diplomat 9Close Associate 8Disqualified 7Financial services 5Judge 4Military 1Offshore 1Terrorism 1Sanction-linked entity

Data sources

255Every Politician 193Wikidata 153Wikidata Persons in Relevant Categories 150INTERPOL Red Notices 124Wikidata Politically Exposed Persons 98US SAM Procurement Exclusions 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)50US Special Legislative Exclusions 45Inter-American Development Bank Sanctions 43African Development Bank Debarred Entities 38Business Identifier Code (BIC) Reference Data 34WorldBank Debarred Providers 33Asian Development Bank Sanctions 31US Anti-Kleptocracy and Human Rights Visa Restrictions 29EBRD Ineligible Entities 22US CIA World Leaders 13Global Energy Ownership Tracker 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7US FATCA Foreign Financial Institution (FFI) List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 5Monaco National Fund Freezing List 4Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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