Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 782, in corpus order.
- Person
Maria Consuelo Porras Argueta de Porres
Born 23 Aug 1953 (73 years old),Guatemala
Also known as María Consuelo Porrasová Arguetaová De Porres; María Consuelo PORRAS ARGUETA DE PORRAS; María Consuelo PORRAS ARGUETA DE PORRES and 1 more
Sanctioned entity
Also PEP
11 sources
- Person
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Born 28 Jul 1970 (56 years old),Guatemala
Also known as Rafael CURRUCHICHE
Sanctioned entity
10 sources
- Person
Jimi Rodolfo Bremer Ramírez
Born 25 Sep 1978 (48 years old),Guatemala
Sanctioned entity
8 sources
- Person
Angel Arnoldo Pineda Avila
Born 10 May 1975 (51 years old)
Sanctioned entity
8 sources
- Person
Leonor Eugenia Morales Lazo
Born 19 Sep 1979 (47 years old),Guatemala
Sanctioned entity
8 sources
- Person
Fredy Raul Orellana Letona
Born 4 Nov 1982 (43 years old),Guatemala
Sanctioned entity
8 sources
- Person
Ricardo Rafael Mendez Ruiz Valdez
Born 9 Oct 1959 (67 years old),Guatemala
Sanctioned entity
7 sources
- Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Raul Amilcar Falla Ovalle
Born 9 Nov 1971 (54 years old),Guatemala
Sanctioned entity
7 sources
- Person
Allan Rodríguez
Born 19 Oct 1981 (44 years old),Guatemala
Also known as Alan Rodriguez; Allan Rodriguez
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Jorge Estuardo Vargas Morales
Born 22 Aug 1973 (53 years old),Guatemala
Also known as Jorge VARGAS
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Bernardo Arévalo de León
Born 7 Oct 1958 (68 years old)
Also known as Бернардо Аревало де Леон; César Bernardo Arévalo de León; Аревало, Бернардо and 3 more
PEP
Also diplomat, politician
4 sources
- Person
Alejandro Giammattei
Born 9 Mar 1956 (70 years old)
Also known as Джамматтеи, Алехандро; Alejandro Eduardo Giammattei Falla; 알레한드로 에두아르도 잠마테이 파야 and 2 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Jorge Mario PAREDES CORDOVA
Born 9 Jan 1966 (60 years old),United States
Also known as Mario Jorge ARRAIZA BETANCUR; Jorge Mario PAREDEZ CORDOVA; Mario CORDON and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Wildin Tulio JUÍ Escobar
Born 3 Nov 1968 (57 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Person
Freddy Arnoldo Salazar Flores
Born 14 Feb 1984 (42 years old),Guatemala
Also known as Fredy Arnoldo Salazar Flores; Boyca; Boica
Sanctioned entity
Also debarred entity
3 sources
- Person
Aler Baldomero Samayoa Recinos
Born 27 Feb 1967 (59 years old),Guatemala
Also known as El Chicharra
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniel PEREZ ROJAS
Born 28 Sep 1976 (50 years old),Guatemala
Also known as Juan GONZALEZ DIAZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Mario Búcaro
Born 5 May 1977 (49 years old)
Also known as Марио Адольфо Букаро Флорес; Букаро, Марио; Mario Búcaro Flores and 7 more
PEP
Also diplomat
3 sources
- Person
Manuel Baldizón
Born 6 May 1970 (56 years old)
Also known as 마누엘 안토니오 발디손 멘데스; Бальдисон, Мануэль; Manuel Antonio Baldizon Mendez and 6 more
PEP
Also politician
2 sources
- Person
Otto Pérez Molina
Born 1 Dec 1950 (75 years old)
Also known as Molina, Otto Perez; אוטו פרז; Otto Fernando Perez Molina and 15 more
PEP
Also politician
2 sources
- Person
Álvaro Enrique Arzú Irigoyen
Born 14 Mar 1946
Also known as Alvaro Arzu Irigoyen; Alvaro Enrique Arzu Irigoyen; ألفارو أرزو إنريكي يريغويين and 5 more
Close associate
Also politician
2 sources
- Person
Juan José Arévalo
Born 10 Sep 1904
Also known as Хуан Аревало; Аревало Хуан; Juan José Arévalo Bermejo and 12 more
Diplomat
Also close associate, politician
1 source
- Person
Vinicio Cerezo
Born 26 Dec 1942 (83 years old)
Also known as Сересо Аревало, Марко; Marco Vinicio Cerezo; Cerezo Arévalo and 2 more
PEP
Also politician
2 sources
- Person
Alfonso Portillo
Born 24 Sep 1951 (75 years old)
Also known as Портильо Кабрера, Альфонсо; 阿方索·安東尼奧·波蒂略·卡夫雷拉
PEP
Also close associate, politician
2 sources