Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 782, in corpus order.
- 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
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
Patricia Orantes
Born 20 Jan 1969 (57 years old)
Also known as Ana Patricia Orantes Thomas
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
Ronaldo Galindo Lopez Escobar
Born 14 Sep 1977 (49 years old),Guatemala
Also known as Tio Roni
Sanctioned entity
Also debarred entity
3 sources
- Person
Julio Antonio JUAREZ RAMIREZ
Born 1 Dec 1980 (45 years old),Guatemala
Also known as Julio Juarez
Sanctioned entity
Also debarred entity
3 sources
- Person
Waldemar LORENZANA LIMA
Born 19 Feb 1940 (86 years old),Guatemala
Also known as Valdemar LORENZANA LIMA
Sanctioned entity
Also debarred entity
3 sources
- Person
Jonathan Menkos
Born 29 Jun 1975 (51 years old)
Also known as Jonathan Kiril Thomas Menkos Zeissig
PEP
Also politician
3 sources
- Person
Waldemar LORENZANA CORDON
Born 25 Apr 1965 (61 years old),Guatemala
Also known as Valdemar LORENZANA CORDON
Sanctioned entity
Also debarred entity
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
Jairo Estuardo ORELLANA MORALES
Born 28 Sep 1973 (53 years old),Guatemala
Also known as EL PELON
Sanctioned entity
Also debarred entity
3 sources
- Person
Ovaldino LORENZANA CORDON
Born 6 Aug 1968 (58 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Person
Marta Julia LORENZANA CORDON
Born 18 Jun 1976 (50 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Person
Whiskey Hans Lopez Ambrosio
Born 3 Nov 1999 (26 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Organization
CONSTRUCTORA H.L.P.
Guatemala
Also known as GASOLINERA JESUS MARIA; TRANSPORTES LC
Sanctioned entity
Also debarred entity
3 sources
- Organization
INVERSIONES IRIS MANUELA, S.A.
Guatemala
Also known as SERVICENTRO DEL LAGO; SERVIFIESTAS ELEGANCE
Sanctioned entity
Also debarred entity
3 sources
- Organization
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
United Arab Emirates
Also known as NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Sanctioned entity
Also debarred entity
3 sources
- Person
Lucrecia Hernández Mack
Born 16 Nov 1973
Also known as Эрнандес Мак, Лукресия
PEP
Also politician
2 sources
- Person
Rosa Leal de Pérez
Born 9 Dec 1953
Also known as Rosa María Leal Flores de Pérez; Rosa Leal de Perez; روزا مارية ليل فلوريس دي بيريز and 1 more
Close associate
Also politician
2 sources
- Person
Manuel Estuardo Roldán Barillas
Born 31 Dec 1963 (62 years old)
Also known as Estuardo Roldán; Estuardo Roldan; エストゥアルド・ロルダン
PEP
Also diplomat
2 sources