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Data current as of 2023-05-27

Édgar Justino Ovalle Maldonado
Person · Crime · Politican · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
Saul Antonio TURCIOS ANGEL
Person · Crime · Sanctioned entity · El Salvador
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Barrio La Vega, Calle al Cementerio. San Lorenzo AhuachapÃ¡n, El Salvador
Address · El Salvador
Fredy Ricardo Chavez Ordoñez
Legal entity · Debarred entity · Guatemala
Constructora del Mar
Legal entity · Debarred entity · Guatemala
OVERSEAS TRADING COMPANY
Organization · Sanctioned entity · Guatemala
Diagonal 12, 10-61, Zona 1 Quetzaltenango, Guatemala
Address · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
18 Calle Blvd Los PrÃ³ceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala
Address · Guatemala
Elmer CANALES RIVERA
Person · Sanctioned entity · El Salvador
Construcciones Arquitectonicas Construsarq
Company · Debarred entity · Guatemala
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Central de Negocios Diversos ("CENEDI")
Company · Debarred entity · Guatemala
El Salvador
Address · El Salvador
Erik Salvador Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Aldea Doña Maria, Gualán, Zacapa, Guatemala
Address · Guatemala
Marvin Geovanny MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
Jaime BARAHONA CORDOBEZ
Person · Sanctioned entity · Guatemala
Cevicheria La Concha
Company · Sanctioned entity · Guatemala
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Carlos Abel Beltetón Coronado
Person · Debarred entity · Guatemala
Efraín Ríos Montt
Person · Politican · Guatemala

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26 - 50 of 1870
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Filtered: El Salvador Guatemala

Data current as of 2023-05-27

Édgar Justino Ovalle Maldonado
Person · Crime · Politican · Guatemala
Juan Carlos Cruz Ovalle
Person · Sanctioned entity · Guatemala
Saul Antonio TURCIOS ANGEL
Person · Crime · Sanctioned entity · El Salvador
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Barrio La Vega, Calle al Cementerio. San Lorenzo AhuachapÃ¡n, El Salvador
Address · El Salvador
Fredy Ricardo Chavez Ordoñez
Legal entity · Debarred entity · Guatemala
Constructora del Mar
Legal entity · Debarred entity · Guatemala
OVERSEAS TRADING COMPANY
Organization · Sanctioned entity · Guatemala
Diagonal 12, 10-61, Zona 1 Quetzaltenango, Guatemala
Address · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
18 Calle Blvd Los PrÃ³ceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala
Address · Guatemala
Elmer CANALES RIVERA
Person · Sanctioned entity · El Salvador
Construcciones Arquitectonicas Construsarq
Company · Debarred entity · Guatemala
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Central de Negocios Diversos ("CENEDI")
Company · Debarred entity · Guatemala
El Salvador
Address · El Salvador
Erik Salvador Suniga Rodriguez
Person · Sanctioned entity · Guatemala
Aldea Doña Maria, Gualán, Zacapa, Guatemala
Address · Guatemala
Marvin Geovanny MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
Jaime BARAHONA CORDOBEZ
Person · Sanctioned entity · Guatemala
Cevicheria La Concha
Company · Sanctioned entity · Guatemala
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Carlos Abel Beltetón Coronado
Person · Debarred entity · Guatemala
Efraín Ríos Montt
Person · Politican · Guatemala

Previous
26 - 50 of 1870
Next

Topics

1,146Crime 476Politician 76Sanctioned entity 66Debarred entity 10Diplomat 7Close Associate 1Judge

Data sources

1,136INTERPOL Red Notices 339Every Politician 139US OFAC Specially Designated Nationals (SDN) List 138Wikidata 111Wikidata Politically Exposed Persons 101WorldBank Debarred Providers 76US Trade Consolidated Screening List (CSL)63Inter-American Development Bank Sanctions 59African Development Bank Debarred Entities 57Asian Development Bank Sanctions 41CIA World Leaders 14FBI Most Wanted 4OpenStreetMap Nominatim Geocoder 1UK OFSI Consolidated List of Targets 1OpenCorporates

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