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Search guide · Data current as of 2023-09-22

Francisco Laínez
Person · Political · El Salvador
Ligia Fallas Rodríguez
Person · Political · Costa Rica
Manuel González Sanz
Person · Political · Costa Rica
Rafael Ortiz Fábrega
Person · Political · Costa Rica · United Kingdom
Jorge Arguedas Mora
Person · Political · Costa Rica
GERARDO VARGAS ROJAS
Person · Political · Costa Rica
HUMBERTO VARGAS CORRALES
Person · Political · Costa Rica
Natalia Díaz Quintana
Person · Political · Costa Rica
Antonio Álvarez Desanti
Person · Political · Costa Rica
Lorena Clare Facio
Person · Political · Costa Rica
Vernor Muñoz Villalobos
Person · Political · Costa Rica
Rodolfo Parker
Person · Political · El Salvador
Patricia Mora Castellanos
Person · Political · Costa Rica
Maureen Clarke
Person · Political · Costa Rica
Antonio Saca
Person · Political · El Salvador
Leila Rodríguez Stahl
Person · Political · Costa Rica
Abel Pacheco
Person · Political · Costa Rica
Borromeo Enrique HENRIQUEZ SOLORZANO
Person · Sanctioned entity · El Salvador
U&R Construcciones S.A. de C.V.
Company · Debarred entity · El Salvador
DINAJU S.A.
Company · Debarred entity · Costa Rica
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Mercedes Peñas Domingo
Person · Political · Costa Rica · Spain
SANDRA PISZK FEINZILBER
Person · Political · Costa Rica
EMILIA MOLINA CRUZ
Person · Political · Costa Rica
FRANKLIN CORELLA VARGAS
Person · Political · Costa Rica

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Filtered: El Salvador Costa Rica

Search guide · Data current as of 2023-09-22

Francisco Laínez
Person · Political · El Salvador
Ligia Fallas Rodríguez
Person · Political · Costa Rica
Manuel González Sanz
Person · Political · Costa Rica
Rafael Ortiz Fábrega
Person · Political · Costa Rica · United Kingdom
Jorge Arguedas Mora
Person · Political · Costa Rica
GERARDO VARGAS ROJAS
Person · Political · Costa Rica
HUMBERTO VARGAS CORRALES
Person · Political · Costa Rica
Natalia Díaz Quintana
Person · Political · Costa Rica
Antonio Álvarez Desanti
Person · Political · Costa Rica
Lorena Clare Facio
Person · Political · Costa Rica
Vernor Muñoz Villalobos
Person · Political · Costa Rica
Rodolfo Parker
Person · Political · El Salvador
Patricia Mora Castellanos
Person · Political · Costa Rica
Maureen Clarke
Person · Political · Costa Rica
Antonio Saca
Person · Political · El Salvador
Leila Rodríguez Stahl
Person · Political · Costa Rica
Abel Pacheco
Person · Political · Costa Rica
Borromeo Enrique HENRIQUEZ SOLORZANO
Person · Sanctioned entity · El Salvador
U&R Construcciones S.A. de C.V.
Company · Debarred entity · El Salvador
DINAJU S.A.
Company · Debarred entity · Costa Rica
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Mercedes Peñas Domingo
Person · Political · Costa Rica · Spain
SANDRA PISZK FEINZILBER
Person · Political · Costa Rica
EMILIA MOLINA CRUZ
Person · Political · Costa Rica
FRANKLIN CORELLA VARGAS
Person · Political · Costa Rica

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Topics

954Crime 282Political 22Sanctioned entity 21Debarred entity 14Diplomat 5Close Associate 2Military 2Judge 1State-owned enterprise

Data sources

944INTERPOL Red Notices 148Wikidata 141Every Politician 98Wikidata Politically Exposed Persons 46CIA World Leaders 22US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 20Inter-American Development Bank Sanctions 20WorldBank Debarred Providers 18Asian Development Bank Sanctions 16African Development Bank Debarred Entities 13FBI Most Wanted 6Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)

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