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Data current as of 2023-03-27

Abdiel Enrique Arosemena Orozco
Legal entity · Debarred entity · Panama
NARANJO ABAJO, S.A.
Company · Sanctioned entity · Panama
HORMOZ
Vessel · Sanctioned entity · Panama
Mr. Pedro Cesar Lazo Montejo (Mr. Lazo)
Person · Debarred entity · Peru
HUGE
Vessel · Sanctioned entity · Panama
LA RIVIERA, PANAMA, S.A.
Company · Sanctioned entity · Panama
ALBORADA GARDENS, S.A.
Company · Sanctioned entity · Panama
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organization · Sanctioned entity · Peru
TROBER, S.A.
Organization · Sanctioned entity · Panama
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
HADI
Vessel · Sanctioned entity · Panama
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organization · Sanctioned entity · Peru
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
Janet Cecilia Castillo Díaz
Person · Debarred entity · Peru
DMI TRADING INC.
Company · Sanctioned entity · Panama
STARK I
Vessel · Sanctioned entity · Panama
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Panama
DAVAR
Vessel · Sanctioned entity · Panama
URANTIA SERVICES S.A.
Organization · Sanctioned entity · Peru
ADJUSTMENT BUSINESS CORP.
Company · Sanctioned entity · Panama
Elgrao S.A.
Company · Debarred entity · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
Alejandro Guerra Feo
Person · Debarred entity · Spain · Peru
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru
INVERSIONES RODIME S.A.
Company · Sanctioned entity · Panama

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Topics

1,098Politician 422Offshore 254Sanctioned entity 89Debarred entity 41Crime 35Close Associate 33Diplomat 6Judge 3Terrorism

Data sources

1,023Wikidata 900Wikidata Politically Exposed Persons 435ICIJ Offshore Leaks Database 388US Trade Consolidated Screening List (CSL)383US OFAC Specially Designated Nationals (SDN) List 203Every Politician 110WorldBank Debarred Providers 87OpenCorporates 78African Development Bank Debarred Entities 74Asian Development Bank Sanctions 72Inter-American Development Bank Sanctions 45CIA World Leaders 41INTERPOL Red Notices 7Swiss SECO Sanctions/Embargoes 5Japan Economic sanctions and list of eligible people 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4UK OFSI Consolidated List of Targets 3EU Sanctions Map 3Rosfinmonitoring WMD-related entities 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Qatar Unified Record of Persons and Entities on Sanction List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1US State Department Cuba Sanctions