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Filtered: El Salvador Guatemala OpenCorporates US Trade Consolidated Screening List (CSL)

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

GOODY PET S.A.S.
Organization · Sanctioned entity · Colombia · Guatemala
Daniel PEREZ ROJAS
Person · Sanctioned entity · Guatemala · Mexico
Jorge Estuardo VARGAS MORALES
Person · Political · Sanctioned entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · El Salvador
Haroldo Geremias LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Jose Misael CISNEROS RODRIGUEZ
Person · Sanctioned entity · El Salvador
Eduardo Erazo Nolasco
Person · Sanctioned entity · El Salvador
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · El Salvador
Alex Oswaldo Parada Rodriguez
Person · Sanctioned entity · Guatemala
Allan Rodríguez
Person · Political · Sanctioned entity · Guatemala
Porfirio Miguel CADENAS VIRAMONTES
Person · Sanctioned entity · Guatemala · Mexico · Panama
RANCHO LA DORADA
Organization · Sanctioned entity · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
SAUL ANTONIO TURCIOS ANGEL
Person · Crime · Sanctioned entity · El Salvador
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
Jose Luis MENDOZA FIGUEROA
Person · Sanctioned entity · El Salvador
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala

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Topics

Data sources

76US OFAC Specially Designated Nationals (SDN) List 76US Trade Consolidated Screening List (CSL)3Every Politician 2INTERPOL Red Notices 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1FBI Most Wanted 1Wikidata Politically Exposed Persons 1Wikidata

Countries

59Guatemala 19El Salvador 5Mexico 4Colombia 3Panama 2Honduras 2Lebanon 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Nicaragua 1Russia 1Syria 1Turkey 1United States 1Uruguay 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: El Salvador Guatemala OpenCorporates US Trade Consolidated Screening List (CSL)

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

GOODY PET S.A.S.
Organization · Sanctioned entity · Colombia · Guatemala
Daniel PEREZ ROJAS
Person · Sanctioned entity · Guatemala · Mexico
Jorge Estuardo VARGAS MORALES
Person · Political · Sanctioned entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · El Salvador
Haroldo Geremias LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Jose Misael CISNEROS RODRIGUEZ
Person · Sanctioned entity · El Salvador
Eduardo Erazo Nolasco
Person · Sanctioned entity · El Salvador
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · El Salvador
Alex Oswaldo Parada Rodriguez
Person · Sanctioned entity · Guatemala
Allan Rodríguez
Person · Political · Sanctioned entity · Guatemala
Porfirio Miguel CADENAS VIRAMONTES
Person · Sanctioned entity · Guatemala · Mexico · Panama
RANCHO LA DORADA
Organization · Sanctioned entity · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
SAUL ANTONIO TURCIOS ANGEL
Person · Crime · Sanctioned entity · El Salvador
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
Jose Luis MENDOZA FIGUEROA
Person · Sanctioned entity · El Salvador
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala

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1 - 25 of 76
Next

Topics

76Sanctioned entity 4Political 3Crime

Data sources

Countries

59Guatemala 19El Salvador 5Mexico 4Colombia 3Panama 2Honduras 2Lebanon 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Nicaragua 1Russia 1Syria 1Turkey 1United States 1Uruguay 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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