Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 235, in corpus order.
- 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
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
Boris España
Born 20 Jan 1973 (53 years old),Guatemala
PEP
Also politician
4 sources
- Person
Álvaro González Ricci
Born 19 Feb 1967 (59 years old),Guatemala
Also known as Presidente del Banco de Guatemala y Junta Monetaria; President of Bank of Guatemala and the Monetary Board
PEP
Also politician
4 sources
- Person
Andrea Villagrán
Born 2 Jan 1992 (34 years old),Guatemala
PEP
Also politician
4 sources
- Person
Mario Taracena
Born 6 May 1957 (69 years old),Guatemala
Also known as 塔拉西納
PEP
Also politician
3 sources
- Person
Sandra Morán
Born 29 Apr 1960 (66 years old),Guatemala
Also known as Sandra Morán Reyes; Моран, Сандра; Sandra Nineth Morán Reyes
PEP
Also politician
3 sources
- Person
Alvaro Arzú Escobar
Born 27 Feb 1985 (41 years old),Guatemala
Also known as Álvaro Arzú Escobar
PEP
Also politician
3 sources
- Person
Óscar Chinchilla
Born 21 Oct 1969 (56 years old),Guatemala
Also known as Óscar Stuardo Chinchilla Guzmán
PEP
Also politician
3 sources
- Person
Manuel Conde Orellana
Born 20 Dec 1956 (69 years old),Guatemala
Also known as Manuel Eduardo Conde Orellana
PEP
Also politician
3 sources
- Person
Luis Alberto Contreras Colindres
Born 7 Feb 1950 (76 years old),Guatemala
PEP
Also politician
3 sources
- Person
Luis Rabbé
Born 26 May 1956 (70 years old),Guatemala
Also known as Luis Armando Rabbé Tejada
PEP
Also politician
3 sources
- Person
Luis Hernández Azmitia
Born 20 Mar 1976 (50 years old),Guatemala
Also known as Luis Enrique Hernández Azmitia
PEP
Also politician
3 sources
- Person
Karina Paz
Born 28 Jul 1987 (39 years old),Guatemala
PEP
Also politician
3 sources
- Person
Amílcar Pop
Born 3 Oct 1977 (49 years old),Guatemala
PEP
Also politician
3 sources
- Person
Fidel Reyes Lee
Born 15 Jan 1958 (68 years old),Guatemala
PEP
Also politician
3 sources
- Person
José Roberto Alejos Cámbara
Born 1961,Guatemala
Also known as Jose Roberto Alejos Cambara
PEP
Also politician
3 sources
- Person
Adim Maldonado
Born 5 Jul 1990 (36 years old),Guatemala
PEP
Also politician
3 sources
- Person
Héctor Cana Rivera
Born 18 Oct 1976 (49 years old),Guatemala
Also known as Héctor Melvyn Caná Rivera
PEP
Also politician
3 sources
- Person
Raúl Romero Segura
Born 31 Jul 1969 (57 years old),Guatemala
PEP
Also politician
3 sources
- Person
Nineth Varenca Montenegro Cottom
Born 8 Jul 1957 (69 years old),Guatemala
Also known as Nineth Montenegro
PEP
1 source
- Person
Leonardo Camey Curup
Born 6 Nov 1965 (60 years old),Guatemala
PEP
1 source
- Person
Oswaldo Iván Arévalo Barrios
Born 26 Jun 1962 (64 years old),Guatemala
PEP
1 source
- Person
Salvador Francisco Baldizón Méndez
Born 4 Oct 1971 (55 years old),Guatemala
PEP
1 source
- Person
Marvin Orellana López
Born 29 Oct 1970 (55 years old),Guatemala
PEP
1 source