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Search guide · Data current as of 2023-10-04

GOODY PET S.A.S.
Organization · Sanctioned entity · Colombia · Guatemala
FERNANDO BLADIMIR PEÑA PINEDA
Person · Debarred entity · El Salvador
CONSTRUCTORA TOLEDO
Company · Debarred entity · Guatemala
Daniel PEREZ ROJAS
Person · Sanctioned entity · Guatemala · Mexico
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
CARIS AYALA
Person · Crime · El Salvador
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
JOSE EDGARDO MORALES MINERO
Person · Crime · El Salvador
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES
Person · Debarred entity · Guatemala
Jorge Estuardo VARGAS MORALES
Person · Political · Sanctioned entity · Guatemala
PICSA PROYECTOS DE INGENIERIA CIVIL Y SANITARIA
Company · Debarred entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · El Salvador
Construcciones de Obras Civiles S.A de C.V..
Company · Debarred entity · El Salvador
Sistemas Sólidos de Guatemala S.A.
Company · Debarred entity · Guatemala
Haroldo Geremias LORENZANA CORDON
Person · Sanctioned entity · Guatemala
LEONCIO ANTONIO URBINA CLAROS
Person · Debarred entity · El Salvador
Jose Misael CISNEROS RODRIGUEZ
Person · Sanctioned entity · El Salvador
Eduardo Erazo Nolasco
Person · Sanctioned entity · El Salvador
GRUPO FEDER S.A.
Company · Debarred entity · Guatemala
VICTOR ALFONSO ARGUETA
Person · Crime · El Salvador
CONSTRUCTORA ECOP
Company · Debarred entity · Guatemala
INPRECO INGENIERIA PREFABRICADOS Y CONSTRUCCION
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · El Salvador

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1 - 25 of 1730
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Filtered: El Salvador Guatemala

Search guide · Data current as of 2023-10-04

GOODY PET S.A.S.
Organization · Sanctioned entity · Colombia · Guatemala
FERNANDO BLADIMIR PEÑA PINEDA
Person · Debarred entity · El Salvador
CONSTRUCTORA TOLEDO
Company · Debarred entity · Guatemala
Daniel PEREZ ROJAS
Person · Sanctioned entity · Guatemala · Mexico
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
CARIS AYALA
Person · Crime · El Salvador
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
JOSE EDGARDO MORALES MINERO
Person · Crime · El Salvador
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES
Person · Debarred entity · Guatemala
Jorge Estuardo VARGAS MORALES
Person · Political · Sanctioned entity · Guatemala
PICSA PROYECTOS DE INGENIERIA CIVIL Y SANITARIA
Company · Debarred entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · El Salvador
Construcciones de Obras Civiles S.A de C.V..
Company · Debarred entity · El Salvador
Sistemas Sólidos de Guatemala S.A.
Company · Debarred entity · Guatemala
Haroldo Geremias LORENZANA CORDON
Person · Sanctioned entity · Guatemala
LEONCIO ANTONIO URBINA CLAROS
Person · Debarred entity · El Salvador
Jose Misael CISNEROS RODRIGUEZ
Person · Sanctioned entity · El Salvador
Eduardo Erazo Nolasco
Person · Sanctioned entity · El Salvador
GRUPO FEDER S.A.
Company · Debarred entity · Guatemala
VICTOR ALFONSO ARGUETA
Person · Crime · El Salvador
CONSTRUCTORA ECOP
Company · Debarred entity · Guatemala
INPRECO INGENIERIA PREFABRICADOS Y CONSTRUCCION
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · El Salvador

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1 - 25 of 1730
Next

Topics

1,085Crime 505Political 76Sanctioned entity 60Debarred entity 16Diplomat 9Close Associate 4Military 4Judge 1State-owned enterprise

Data sources

1,074INTERPOL Red Notices 339Every Politician 170Wikidata 142Wikidata Politically Exposed Persons 76US OFAC Specially Designated Nationals (SDN) List 76US Trade Consolidated Screening List (CSL)59Inter-American Development Bank Sanctions 56WorldBank Debarred Providers 52African Development Bank Debarred Entities 48Asian Development Bank Sanctions 41CIA World Leaders 15FBI Most Wanted 4Legal Entity Identifier (LEI) Reference Data 4CIA World Factbook heads of state and government 1UK HMT/OFSI Consolidated List of Targets 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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