Search - OpenSanctions

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What we do

About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Guatemala

Search guide · Data current as of 2026-03-02

BANCO INV, SOCIEDAD ANONIMA
Organization · Guatemala
Central de Valores Nacional, S.A.
Company · Guatemala
Cesa De Guatemala S.A.
Legal entity · Debarred entity · Guatemala
María Benilda Sandoval Valdéz
Person · Debarred entity · Guatemala
Henry Reyes Chigua
Person · Politician · Guatemala
Luis Enrique Monterroso
Person · Politician · Guatemala
Janio Rosales Alegría
Person · Politician · Guatemala
Raquel Zelaya
Person · Politician · Guatemala
Gabriel Aguilera
Person · Politician · Guatemala
Andreas Lehnhoff
Person · Close Associate · Guatemala
Mario Roberto Paz
Person · Politician · Guatemala
Amilcar Rivera
Person · Politician · Guatemala
Ana Fagianni de Maldonado
Person · Politician · Guatemala
Juan Pablo Espino
Person · Politician · Guatemala
Carlos Lapola
Person · Politician · Guatemala
Francisco Arredondo
Person · Close Associate · Guatemala
Jaime Hernández Méndez
Person · Politician · Guatemala
Carlos Soto Menegazzo
Person · Politician · Guatemala
Dominique Wilson
Person · Close Associate · Guatemala
Cementos Progreso
Company · Guatemala
Ingenio Magdalena
Company · Guatemala
Corporación Centroamericana del Acero SA
Company · Guatemala · Panama
MARTIN IGNACIO ARGUETA AMEZQUITA
Person · Crime · Wanted · Guatemala
JORGE DANIEL LOPEZ VILLALTA
Person · Crime · Wanted · Guatemala
ROGELIO HOM TOC
Person · Crime · Wanted · Guatemala

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=gt&offset=475&scope=default

Read the api/search docs.

Topics

441Politician 173Crime 173Wanted 123Debarred entity 98Sanctioned entity 38Bank 18Diplomat 11Close Associate 8Financial services 7Disqualified

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Data sources

368PEP position annotations by OpenSanctions 235MySociety's EveryPolitician Legislators 232Wikidata 199Wikidata Persons in Relevant Categories 172INTERPOL Red Notices 114Wikidata Politically Exposed Persons 87US SAM Procurement Exclusions 64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)50US Special Legislative Exclusions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

865Guatemala 9Mexico 7El Salvador 7United States 6Honduras 5Costa Rica 5Panama 4Colombia 4Spain 4Nicaragua

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting