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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Search guide · Data current as of 2026-05-06

Pedro Oliveiro GUERRERO CASTILLO
Person · Sanctioned entity · Colombia
Pedro Cañada
Person · PEP · Spain
Pedro Castillo
Person · PEP · Peru
Pedro Nel RINCON CASTILLO
Person · Sanctioned entity · Colombia
PEDRO MACIA CASTILLO
Person · PEP · Spain
PEDRO ALEJANDRO CASTILLO PANIAGUA
Person · Crime · Wanted · Dominican Republic
JOSE PEDRO SANDOVAL CASTILLO
Person · PEP · Chile
Ernesto Caballero Castillo
Person · PEP · Spain
DIEGO CASTILLO JIMENEZ
Person · PEP · Spain
MARIA CARMEN VILLAREJO CASTILLO
Person · PEP · Spain
Ivonne Haza
Person · Close Associate · Dominican Republic
PEDRO JESUS SEBASTIAN OBON
Person · PEP · Spain
BANCO DE AHORRO Y CREDITO COFACI, S.A.
Organization · Dominican Republic
Yanixei López Reyes
Person · PEP · Cuba

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?q=Pedro%20Castillo

Read the api/search docs.

Topics

9PEP 3Politician 2Debarred entity 2Sanctioned entity 1Crime 1Bank 1Close Associate 1Wanted

Data sources

6PEP position annotations by OpenSanctions 5Wikidata 4Spain Mayors and Councillors 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PEPs from Chile Interest and Asset Declarations 1Cuba Members of the Parliament

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Countries

6Spain 3Dominican Republic 2Colombia 1Chile 1Cuba 1Peru

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting