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Data current as of 2023-03-29

Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Домінгес Енріке
Person · Sanctioned entity · Antarctica · Brazil
FERREIRA Rodrigo Do Val
Person · Sanctioned entity · Brazil
J.M. Comércio de Equipamentos Ltda. (Currently doing business as 'Pick Up Car Auto Peças')
Company · Debarred entity · Brazil
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Construtora OAS GE S.A.
Company · Debarred entity · Brazil · Equatorial Guinea
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY
Address · Uruguay
Novo Horizonte Const. e Cons. e Comercio Ltda.
Company · Debarred entity · Brazil
Construtora OAS Ghana Limited
Company · Debarred entity · Brazil · Ghana
DANIEL HERNAN MIRANDA ALVARADO
Person · Crime · Uruguay
LAZARO JOSE SORIA
Person · Crime · Uruguay
LUIS GABRIEL VELAZQUEZ OJEDA
Person · Crime · Uruguay
EMILIO TEIXEIRA CAMPOS
Person · Crime · Brazil
CARLOS ALBERTO ITURBE FERREIRA
Person · Crime · Brazil
RICHARD DAMIAN MENDEZ ASTEGUI
Person · Crime · Uruguay
ROBSON CIPRIANO SILVA
Person · Crime · Brazil
JULIO WALTER GUILLEN BUSTAMANTE
Person · Crime · Uruguay
PEDRO ANTONIO MATO NARBONDO
Person · Crime · Uruguay
HERMES MARIO TARIGO GIORDANO
Person · Crime · Uruguay
MOISES KLEINICKE DUARTE
Person · Crime · Brazil · Uruguay
DAVID TIMOTEO FERREIRA
Person · Crime · Brazil
LUIS ANTONIO VARELA DA SILVA
Person · Crime · Brazil

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Topics

4,413Politician 139Crime 60Debarred entity 30Sanctioned entity

Data sources

4,067Wikidata Politically Exposed Persons 1,064Every Politician 136INTERPOL Red Notices 88WorldBank Debarred Providers 63Asian Development Bank Sanctions 61CIA World Leaders 54Inter-American Development Bank Sanctions 51African Development Bank Debarred Entities 41US Trade Consolidated Screening List (CSL)39US OFAC Specially Designated Nationals (SDN) List 7Ukraine NABC Sanctions Tracker 7Ukraine National Security Sanctions 5OpenCorporates 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 2Australian Sanctions Consolidated List 2UK Companies House Disqualified Directors 2ICIJ Offshore Leaks Database 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1FBI Most Wanted