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Search guide · Data current as of 2024-10-07

Mr. Nicolas Irias Mauricio Osorio ("Mr. Irias")
Legal entity · Debarred entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
Santos Isidro RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Claudia Marisela Matute Colindres
Legal entity · Debarred entity · Honduras
Saúl Avendaño Argueta
Legal entity · Debarred entity · Honduras
Carlos Alfredo Montes Montoya
Legal entity · Debarred entity · Honduras
Isaac Francisco Calderón Laínez
Legal entity · Debarred entity · Honduras
Renato FLORENTINO
Person · Politician · Honduras
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
INVERSIONES VALLE
Organization · Sanctioned entity · Honduras
Rodolfo Álvarez Mejía
Person · Debarred entity · Honduras
Proyecto de Ingenieria Centro Americana S. de R.L.
Company · Debarred entity · Honduras
Walterio Romero Valladares
Person · Debarred entity · Honduras
Luis Alonso VALLE VALLE
Person · Sanctioned entity · Honduras
CORPORACION HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Ingenieros Profesionales de la Construcción S. de R.L.
Legal entity · Debarred entity · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Construcciones y Supervisiones Montes S. de R.L.
Legal entity · Debarred entity · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

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Filtered: Honduras

Search guide · Data current as of 2024-10-07

Mr. Nicolas Irias Mauricio Osorio ("Mr. Irias")
Legal entity · Debarred entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
Santos Isidro RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Claudia Marisela Matute Colindres
Legal entity · Debarred entity · Honduras
Saúl Avendaño Argueta
Legal entity · Debarred entity · Honduras
Carlos Alfredo Montes Montoya
Legal entity · Debarred entity · Honduras
Isaac Francisco Calderón Laínez
Legal entity · Debarred entity · Honduras
Renato FLORENTINO
Person · Politician · Honduras
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
INVERSIONES VALLE
Organization · Sanctioned entity · Honduras
Rodolfo Álvarez Mejía
Person · Debarred entity · Honduras
Proyecto de Ingenieria Centro Americana S. de R.L.
Company · Debarred entity · Honduras
Walterio Romero Valladares
Person · Debarred entity · Honduras
Luis Alonso VALLE VALLE
Person · Sanctioned entity · Honduras
CORPORACION HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Ingenieros Profesionales de la Construcción S. de R.L.
Legal entity · Debarred entity · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Construcciones y Supervisiones Montes S. de R.L.
Legal entity · Debarred entity · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

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Topics

340Politician 88Sanctioned entity 67Bank 44Debarred entity 31Crime 31Wanted 24Diplomat 4Close Associate 3Judge 2Sanction-linked entity 1Person of interest

Data sources

211Wikidata 180Wikidata Politically Exposed Persons 136Wikidata Persons in Relevant Categories 131Every Politician 68Business Identifier Code (BIC) Reference Data 45US NTEEA Section 353 Corrupt and Undemocratic Actors Report 40US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)29INTERPOL Red Notices 27US CIA World Leaders 20African Development Bank Debarred Entities 15Inter-American Development Bank Sanctions 12EBRD Ineligible Entities 12WorldBank Debarred Providers 7Asian Development Bank Sanctions 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5DPRK Reports 5US FBI Most Wanted 2Graph-based entity tagging 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government

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