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Search guide · Data current as of 2023-10-03

Marvin Geovanny MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
FERNANDO BLADIMIR PEÑA PINEDA
Person · Debarred entity · El Salvador
BANCO BANDES URUGUAY S.A.
Organization · Sanctioned entity · Uruguay
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
FRANCISCO JAVIER ROMAN BARDALES
Person · Crime · El Salvador
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO S.A. DE C.V.
Company · Debarred entity · El Salvador
FREDY IVAN JANDRES PARADA
Person · Crime · El Salvador
PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL
Company · Debarred entity · El Salvador
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
JOSE EDGARDO MORALES MINERO
Person · Crime · El Salvador
Proyectos y Mecanizados Diversos S.A. de C.V.
Company · Debarred entity · El Salvador
Construtora Coesa S.A. - Sucursal Uruguay
Company · Debarred entity · Brazil · Uruguay
HERBERT ERNESTO LOPEZ GALLARDO
Person · Debarred entity · El Salvador
Jose Luis MENDOZA FIGUEROA
Person · Sanctioned entity · El Salvador
Control Electrónico S.A.
Company · Debarred entity · Costa Rica · Guatemala · El Salvador
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
JORGE ALEXANDER DE LA CRUZ
Person · Crime · El Salvador
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · El Salvador
Construcciones de Obras Civiles S.A de C.V..
Company · Debarred entity · El Salvador
LEONCIO ANTONIO URBINA CLAROS
Person · Debarred entity · El Salvador

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Filtered: El Salvador Uruguay

Search guide · Data current as of 2023-10-03

Marvin Geovanny MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
FERNANDO BLADIMIR PEÑA PINEDA
Person · Debarred entity · El Salvador
BANCO BANDES URUGUAY S.A.
Organization · Sanctioned entity · Uruguay
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
FRANCISCO JAVIER ROMAN BARDALES
Person · Crime · El Salvador
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO S.A. DE C.V.
Company · Debarred entity · El Salvador
FREDY IVAN JANDRES PARADA
Person · Crime · El Salvador
PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL
Company · Debarred entity · El Salvador
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
JOSE EDGARDO MORALES MINERO
Person · Crime · El Salvador
Proyectos y Mecanizados Diversos S.A. de C.V.
Company · Debarred entity · El Salvador
Construtora Coesa S.A. - Sucursal Uruguay
Company · Debarred entity · Brazil · Uruguay
HERBERT ERNESTO LOPEZ GALLARDO
Person · Debarred entity · El Salvador
Jose Luis MENDOZA FIGUEROA
Person · Sanctioned entity · El Salvador
Control Electrónico S.A.
Company · Debarred entity · Costa Rica · Guatemala · El Salvador
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
JORGE ALEXANDER DE LA CRUZ
Person · Crime · El Salvador
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · El Salvador
Construcciones de Obras Civiles S.A de C.V..
Company · Debarred entity · El Salvador
LEONCIO ANTONIO URBINA CLAROS
Person · Debarred entity · El Salvador

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Topics

990Crime 595Political 21Sanctioned entity 19Debarred entity 19Close Associate 17Diplomat 5Military 2Judge 1State-owned enterprise

Data sources

981INTERPOL Red Notices 444Wikidata 399Wikidata Politically Exposed Persons 208Every Politician 39CIA World Leaders 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)17Inter-American Development Bank Sanctions 17WorldBank Debarred Providers 15Asian Development Bank Sanctions 13African Development Bank Debarred Entities 13Legal Entity Identifier (LEI) Reference Data 13FBI Most Wanted 4CIA World Factbook heads of state and government 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions

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