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

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
GRUPO WISA, S.A.
Company · Debarred entity · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
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
Mara Salvatrucha (MS-13)
Organization · Terrorism · Debarred entity · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
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
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Horst Walter OVERDICK MEJIA
Person · Debarred entity · Sanctioned entity · Guatemala

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Topics

133Debarred entity 62Sanctioned entity 5Politician 2Disqualified 2Terrorism 1Export controlled

Data sources

94US SAM Procurement Exclusions 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)36African Development Bank Debarred Entities 33Inter-American Development Bank Sanctions 29Asian Development Bank Sanctions 29WorldBank Debarred Providers 28EBRD Ineligible Entities 24US OFAC Press Releases 7US Anti-Kleptocracy and Human Rights Visa Restrictions

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Countries

133Guatemala 6Mexico 5El Salvador 4Honduras 3Colombia 3Panama 3United States 2Brazil 2Costa Rica 2Nicaragua

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