Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 50, in corpus order.
- 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
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
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
Gustavo Adolfo Alejos Cambara
Born 25 Oct 1966 (59 years old),Guatemala
Also known as Gustavo ALEJOS CAMBARA
Sanctioned entity
Also debarred entity
5 sources
- Person
Boris España
Born 20 Jan 1973 (53 years old),Guatemala
PEP
Also politician
4 sources
- Person
Cinthia Edelmira Monterroso Gomez
Born 25 Mar 1983 (43 years old),Guatemala
Sanctioned entity
3 sources
- Person
Melvin Ernesto Quijivix Vega
Born 9 Jul 1977 (49 years old),Guatemala
Sanctioned entity
2 sources
- Person
Delia Bac Alvarado
Guatemala
Sanctioned entity
2 sources
- Person
Alejandro Jorge Sinbaldi Aparicio
Guatemala
Sanctioned entity
2 sources
- Person
Blanca Aida Stalling Davila
Guatemala
Sanctioned entity
2 sources
- Person
Gendri Rocael Reyes Mazariegos
Guatemala
Sanctioned entity
2 sources
- Person
Alvaro Colom Caballeros
Guatemala
No risk topic published
1 source
- Person
Axel Arturo Samayoa Camacho
Guatemala
No risk topic published
1 source
- Person
Carlos Estuardo Galvez Barrios
Guatemala
No risk topic published
1 source
- Person
Dennis Billy Herrera Arita
Guatemala
No risk topic published
1 source
- Person
Edgar Humberto Navarro Castro
Guatemala
No risk topic published
1 source
- Person
Elder de Jesús Súchite Vargas
Guatemala
No risk topic published
1 source
- Person
Erick Gustavo Santiago de Leon
Guatemala
No risk topic published
1 source
- Person
Florencio Carrascoza Gamez
Guatemala
No risk topic published
1 source
- Person
Geisler Smaille Perez Dominguez
Guatemala
No risk topic published
1 source