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Filtered: El Salvador Guatemala US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-05-28

Ovaldino LORENZANA CORDON
Person · Sanctioned entity · Guatemala
GOODY PET S.A.S.
Organization · Sanctioned entity · Colombia · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Star Market Melanye
Company · Sanctioned entity · Guatemala
Wildin Tulio Jui Escobar
Person · Sanctioned entity · Guatemala
Porfirio Miguel CADENAS VIRAMONTES
Person · Sanctioned entity · Guatemala · Mexico · Panama
Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala
Marta Julia LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Rancho La Dorada
Company · Sanctioned entity · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
Saul Antonio TURCIOS ANGEL
Person · Crime · Sanctioned entity · El Salvador
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
OVERSEAS TRADING COMPANY
Organization · Sanctioned entity · Guatemala
Elmer CANALES RIVERA
Person · Sanctioned entity · El Salvador
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Erik Salvador Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Marvin Geovanny MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
Jaime BARAHONA CORDOBEZ
Person · Sanctioned entity · Guatemala
Cevicheria La Concha
Company · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala · Lebanon
Felipe Alejos Lorenzana
Person · Politican · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala

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1 - 25 of 139
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Topics

Data sources

139US OFAC Specially Designated Nationals (SDN) List 76US Trade Consolidated Screening List (CSL)3Every Politician 2INTERPOL Red Notices 1UK OFSI Consolidated List of Targets 1OpenCorporates 1FBI Most Wanted 1Wikidata Politically Exposed Persons 1Wikidata

Countries

116Guatemala 25El 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 US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-05-28

Ovaldino LORENZANA CORDON
Person · Sanctioned entity · Guatemala
GOODY PET S.A.S.
Organization · Sanctioned entity · Colombia · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Star Market Melanye
Company · Sanctioned entity · Guatemala
Wildin Tulio Jui Escobar
Person · Sanctioned entity · Guatemala
Porfirio Miguel CADENAS VIRAMONTES
Person · Sanctioned entity · Guatemala · Mexico · Panama
Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala
Marta Julia LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Rancho La Dorada
Company · Sanctioned entity · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
Saul Antonio TURCIOS ANGEL
Person · Crime · Sanctioned entity · El Salvador
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
OVERSEAS TRADING COMPANY
Organization · Sanctioned entity · Guatemala
Elmer CANALES RIVERA
Person · Sanctioned entity · El Salvador
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Erik Salvador Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Marvin Geovanny MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
Jaime BARAHONA CORDOBEZ
Person · Sanctioned entity · Guatemala
Cevicheria La Concha
Company · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala · Lebanon
Felipe Alejos Lorenzana
Person · Politican · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala

Previous
1 - 25 of 139
Next

Topics

76Sanctioned entity 4Politician 3Crime

Data sources

Countries

116Guatemala 25El 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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