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Search guide · Data current as of
Person · PEP · United States
Person · PEP · Sanctioned entity · Venezuela
Person · Sanctioned entity · Nicaragua
Person · PEP · United States
Person · PEP · Spain
Person · PEP · Venezuela
Person · PEP · Peru
Person · PEP · Spain
Person · Sanctioned entity · Mexico
Person · PEP · Spain
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Nicaragua
Person · PEP · Chile
Person · PEP · Colombia
Person · PEP · Peru
Person · PEP · Venezuela
Person · PEP · Peru
Person · PEP · Chile
Person · PEP · Guatemala
Person · PEP · Chile
Person · PEP · Spain
Legal entity · Debarred entity · El Salvador
Person · Close Associate · Spain
Company · Nicaragua
Person · PEP · Ecuador
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?q=RIVAS
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