Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Guatemala

Data current as of

Topics
323Politician
20Political party
12Associate
2Sanctioned entity
1Crime
1National government
Data sources
276Every Politician
58Peppercat World Leaders
22CIA World Leaders
6Peppercat Legislators
2US OFAC Specially Designated Nationals (SDN) List
2US Trade Consolidated Screening List (CSL)
1HMT Consolidated List of Targets
1INTERPOL Red Notices
Countries
354Guatemala
2United States
1Albania
1Armenia
1Austria
1Australia
1Azerbaijan
1Bangladesh
1Bulgaria
1Bermuda
1Belize
1Canada
1Congo - Kinshasa
1Curaçao
1Czech Republic
1Germany
1Denmark
1Algeria
1Ecuador
1Estonia
1Spain
1Finland
1France
1United Kingdom
1Northern Ireland
1Scotland
1Wales
1Greenland
1Guyana
1Hungary
1Ireland
1Isle of Man
1India
1Iceland
1Italy
1Japan
1Kenya
1South Korea
1Kazakhstan
1Latvia
1Moldova
1Madagascar
1Mexico
1Malaysia
1New Caledonia
1Nicaragua
1Netherlands
1Norway
1New Zealand
1Papua New Guinea
1Pakistan
1Poland
1Portugal
1Paraguay
1Romania
1Russia
1Solomon Islands
1Slovenia
1Slovakia
1San Marino
1Sint Maarten
1Ukraine
1Uganda
1Venezuela