Reportes de Crédito en Ecuador
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Ecuador Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Ecuador
🌎 Public Records Information
Cable Andino Inc.
| Name: | Cable Andino Inc. | | Alias: | Cable Andino Inc | | Country | bs;ec | | Address | SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The;Sassoon House Shirley Street & Victoria Ave. P.O. Box SS-5383 Nassau The Bahamas;Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18;Corrupt Practice - 2024-12-19 - 2035-12-18;Cross Debarment: IDB - 2025-01-29 - 2035-12-18;"Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18";Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
LOS RASTROJOS
| Name: | LOS RASTROJOS | | Country | co;ec;ve | | Sanctions | ;Reciprocal;Reciprocal - 2013-01-30;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
| Name: | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | | Alias: | LOS LOBOS; The Lobos | | Country | ec | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-06-06 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Cable Andino USA Inc.
| Name: | Cable Andino USA Inc. | | Alias: | Cable Andino Usa Inc | | Country | ec;us | | Address | 1100 NW 163RD DRIVE, MIAMI, United States;1100 NW 163rd Drive Miami, FL 33169 United States of America;1100 NW 163rd Drive, Miami, FL 33169, USA | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18;Corrupt Practice - 2024-12-19 - 2035-12-18;Cross Debarment: IDB - 2025-01-29 - 2035-12-18;"Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18";Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Carlos Alberto de Otero López
| Name: | Carlos Alberto de Otero López | | Alias: | Mr. Carlos Alberto De Otero López; Mr. Carlos Alberto de Otero López (Mr. de Otero); de Otero, Carlos López | | Country | ec | | Address | AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador;Av. Eloy Alfaro N2013 y Suiza, Edificio Suiza, Mezanine, Quito, Ecuador | | Sanctions | CROSS DEBARMENT : WBG - 2023-02-14 - 2026-04-13;Collusion - 2023-03-03 - 2026-04-13;Collusive Practice - 2023-02-14 - 2026-04-13;Cross-Debarment: WB - Debarred - 2023-02-15 - 2026-04-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-19T06:30:03 |
GESTORES DEL ECUADOR GESTORUM S.A.
| Name: | GESTORES DEL ECUADOR GESTORUM S.A. | | Country | ec | | Address | AV. DE LOS SHYRIS NO. 35-174, BARRIO SUECIA, QUITO;Av. de los Shyris No. 35-174, Barrio Suecia, Quito | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Construcciones y Servicios de Minería Consermin S.A.
| Name: | Construcciones y Servicios de Minería Consermin S.A. | | Alias: | Construcciones Y Servicios De Minería Consermin S A | | Country | ec | | Address | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR;AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador | | Sanctions | CROSS DEBARMENT : WBG - 2023-04-06 - 2026-02-05;Cross-Debarment: WB - Debarred - 2023-04-17;Fraud - 2023-04-20;Fraudulent Practice - 2023-04-06 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
| Name: | COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | | Country | ec | | Address | AV. DE LOS SHYRIS N35-174 Y SUECIA, OFIC. 508, QUITO, PICHINCHA;Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FRANCISCO MARTINEZ
| Name: | FRANCISCO MARTINEZ | | Alias: | Francisco Martinez-Seminari; Francisco Seminari | | Birth Date: | 1961-10-23 | | Country | ec | | Sanctions | "1) Murder in the First Degree
2) Possession of a Weapon for an Unlawful Purpose in the Second Degree
3) Unlawful Possession of a Weapon in the Third Degree
4) Aggravated Arson in the Second Degree
5) Theft in the Third Degree" | | Source : | INTERPOL Red Notices;US FBI Most Wanted | | Date | 2025-09-15T18:27:02 |
LEONARDO IVAN NOBLECILLA SOTOMAYOR
| Name: | LEONARDO IVAN NOBLECILLA SOTOMAYOR | | Alias: | Leonardo Iván Noblecilla Sotomayor; Sotomayor, Leonardo Iván Noblecilla | | Country | ec | | Address | Ecuador;URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador;Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2018-10-31 - 2030-10-30;Corrupt Practice, Fraudulent Practice - 2018-10-31 - 2030-10-30;Cross-Debarment: IDB - 2018-11-28 - 2030-10-30;Cross-Debarment: IDB - Debarred - 2018-11-15 - 2030-10-30;Debarment - Fraud, Corruption - 2018-10-31 - 2030-10-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Construtora Coesa S.A. - Sucursal Ecuador
| Name: | Construtora Coesa S.A. - Sucursal Ecuador | | Alias: | Construtora Coesa S.A. - Sucursal Equador; Construtora Coesa S.A.- - Sucursal Ecuador | | Country | br;ec | | Address | AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador;Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR;Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
David GOMEZ ORTIZ
| Name: | David GOMEZ ORTIZ | | Alias: | GOMEZ ORTIZ, David | | Birth Date: | 1977-08-14 | | Country | co;ec | | Address | Avenida de los Estudiantes No. 21-54, Pasto, Narino;Calle 20 No. 21-54, Pasto, Narino;PASTO, NARINO;c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito;c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Xavier Aray Merino
| Name: | Carlos Xavier Aray Merino | | Alias: | Ara Y; Aray, Carlos Xavier Merino; Carlos Xavier Aray Merino, Mr. Aray | | Country | ec | | Address | URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador;Urbanización Palma Mallorca Km. 3,5 Vía Sanborondón Sanborondón Ecuador;Urbanización Palma Mallorca, Km. 3,5 Vía Sanborondón, Sanborondón, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2024-12-18 - 2027-12-17;Corrupt Practice - 2024-12-18 - 2027-12-17;Cross Debarment: IDB - 2025-02-13 - 2027-12-17;Cross-Debarment: IDB - Debarred - 2025-02-07 - 2027-12-17;Debarment - Corruption - 2024-12-18 - 2027-12-17 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Nobsaconstrucciones S.A.
| Name: | Nobsaconstrucciones S.A. | | Country | ec | | Address | Ecuador;URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador;Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2018-10-31 - 2030-10-30;Corrupt Practice, Fraudulent Practice - 2018-10-31 - 2030-10-30;Cross-Debarment: IDB - 2018-11-28 - 2030-10-30;Cross-Debarment: IDB - Debarred - 2018-11-15 - 2030-10-30;Debarment - Fraud, Corruption - 2018-10-31 - 2030-10-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Telconet S.A.
| Name: | Telconet S.A. | | Alias: | Telconet S.A | | Country | ec | | Address | AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador;Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte Manzana 109, Solar 2 diagonal Iglesia San Gabriel Condominio Hermanos Morla Guayaquil Ecuador;Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte, Manzana 109, Solar 2, diagonal Iglesia San Gabriel Condominio Hermanos Morla, Guayaquil, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18;Corrupt Practice - 2024-12-19 - 2035-12-18;Cross Debarment: IDB - 2025-01-29 - 2035-12-18;Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18;Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Consultoria Técnica Cia. Ltda.
| Name: | Consultoria Técnica Cia. Ltda. | | Alias: | CONSULTORIA TÉCNICA CIA. LTDA. CONTEC; CONTEC; Consultoria Técnica Cia Ltda; Registration Number 0990152160001 | | Country | ec | | Address | SEMANES 7 MZ 2243, VILLA 14, GUAYAQUIL, Ecuador;Semanes 7 Mz 2243, Villa 14, Guayaquil - Ecuador | | Sanctions | CROSS DEBARMENT : WBG - 2026-02-17 - 2027-05-16;Cross-Debarment: WB - Debarred - 2026-02-19 - 2027-05-16;Fraudulent Practices - 2026-02-17 - 2027-05-16 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ALFA-007
| Name: | ALFA-007 | | Country | ec | | Sanctions | 05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - 11128 - LIFE SAVING APPLIANCES - Line-throwing appliance (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 2020-09-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Inge Otto
| Name: | Inge Otto | | Alias: | L. Otto; Otto, Inge | | Country | de;ec | | Address | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany;Estebrügger Str. 4a, 216.14, Buxtehude, Germany;ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanctions | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07;Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07;Cross Debarment: IDB - 2025-03-27 - 2036-02-07;"Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-04-16 - 2036-02-07";Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
| Name: | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | | Alias: | RUANO YANDUN DTO | | Country | co;ec | | Address | NARINO;Narino | | Sanctions | Reciprocal - 2017-11-29;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nelson Alexander Núñez González
| Name: | Nelson Alexander Núñez González | | Alias: | Núñez, Nelson Alexander González | | Country | ec;sv | | Address | -, El Salvador;Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador;Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2037-10-27;Cross Debarment: IDB - 2022-12-20 - 2037-10-27;Cross-Debarment: IDB - Debarred - 2023-01-12 - 2037-10-27;Debarment - Fraud, Collusion - 2022-10-28 - 2037-10-27;Fraudulent Practice, Collusive Practice - 2022-10-28 - 2037-10-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Wilder Emilio Sanchez Farfan
| Name: | Wilder Emilio Sanchez Farfan | | Alias: | GATO; SANCHEZ FARFAN, Wilder Emilio | | Birth Date: | 1980-09-27 | | Country | co;ec | | Address | Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil;GUAYAQUIL | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-02-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T16:05:21 |
Oliver Otto
| Name: | Oliver Otto | | Alias: | O Otto; Otto, Oliver | | Country | de;ec | | Address | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany;Estebrügger Str. 4a, 216.14, Buxtehude, Germany;ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanctions | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07;Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07;Cross Debarment: IDB - 2025-03-27 - 2036-02-07;Cross-Debarment: IDB - Debarred - 2025-04-16 - 2036-02-07;Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ON'S Industry Germany Limited Zwiegniederlassung
| Name: | ON'S Industry Germany Limited Zwiegniederlassung | | Alias: | ON'S Industry; ON’S Industry Germany Limited Zweigniederlassung | | Country | de;ec | | Address | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany;Estebrügger Str. 4a, 216.14, Buxtehude, Germany;Estebrügger Str. 4a, 21614 Buxtehude, Germany | | Sanctions | CROSS-DEBARMENT: IDB - 2025-02-08 - 2036-02-07;Corrupt Practice, Fraudulent Practice, Obstructive Practice - 2025-02-08 - 2036-02-07;Cross Debarment: IDB - 2025-03-27 - 2036-02-07;"Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-04-16 - 2036-02-07";Debarment - Corruption, Fraud, Obstruction - 2025-02-08 - 2036-02-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Jan Tomislav Topic Feraud
| Name: | Jan Tomislav Topic Feraud | | Alias: | Topic, Jan Tomislav Feraud | | Country | ec | | Address | EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador;Edificio Cajamarca Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur) Guayaquil Ecuador;Edificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18;Corrupt Practice - 2024-12-19 - 2035-12-18;Cross Debarment: IDB - 2025-01-29 - 2035-12-18;Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18;Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Cable Andino S.A. Corpandino
| Name: | Cable Andino S.A. Corpandino | | Country | ec | | Address | CALLE 15, AVENIDA 24 EDIFICO BARRE II, 1ER PISO, MANTA, Ecuador;Calle 15, Avenida 24 Edificio Barre II 1 er piso Manta Ecuador;Calle 15, Avenida 24, Edificio Barre II, 1 er piso, Manta, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18;Corrupt Practice - 2024-12-19 - 2035-12-18;Cross Debarment: IDB - 2025-01-29 - 2035-12-18;"Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18";Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Los Choneros
| Name: | Los Choneros | | Alias: | Aguilas; Fatales; LOS CHONEROS; The Choneros | | Country | ec | | Sanctions | 2025-09-05;ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs);Ministerio de Justicia de la Nación - ARG List - 2025-10-03;Reciprocal - 2024-02-07 | | Source : | Argentina RePET Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Megadatos S.A.
| Name: | Megadatos S.A. | | Alias: | Megadatos S.A | | Country | ec | | Address | NÚÑEZ DE VELA Y ATAHUALPA NO. E3-13 BARRIO LA CAROLINA, QUITO, Ecuador;Núñez de Vela y Atahualpa No. E3-13 Barrio La Carolina Quito Ecuador;Núñez de Vela y Atahualpa No. E3-13, Barrio La Carolina, Quito, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18;Corrupt Practice - 2024-12-19 - 2035-12-18;Cross Debarment: IDB - 2025-01-29 - 2035-12-18;"Cross-Debarment: IDB; Affiliate of a cross debarred entity - Debarred - 2025-01-16 - 2035-12-18";Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
EL TREN DE ARAGUA
| Name: | EL TREN DE ARAGUA | | Alias: | Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua | | Country | bo;br;cl;co;ec;pa;pe;us;ve | | Address | United States | | Sanctions | ;2025-02-20;Min. Seg. / Min. RREE / Min. Jus. - ARG List - 2025-02-25;Reciprocal - 2024-07-11;TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Canadian Listed Terrorist Entities;PermID Open Data;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Maria Jose PINTO Gonzalez
| Name: | Maria Jose PINTO Gonzalez | | Country | ec | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-12-20T13:40:14 |
Marion Tomislav Topic Granados
| Name: | Marion Tomislav Topic Granados | | Alias: | Topic, Marion Tomislav Granados | | Country | ec | | Address | URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador;Urbanización Laguna Dorada Villa #8 Kilómetro 2 vía a Samborondón Ecuador;Urbanización Laguna Dorada, Villa #8 Kilómetro 2, vía a Samborondón, Ecuador | | Sanctions | CROSS-DEBARMENT: IDB - 2025-01-29 - 2035-12-18;Corrupt Practice - 2024-12-19 - 2035-12-18;Cross Debarment: IDB - 2025-01-29 - 2035-12-18;Cross-Debarment: IDB - Debarred - 2025-01-16 - 2035-12-18;Debarment w/ conditional release - Corruption - 2024-12-19 - 2035-12-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
AERO CONTINENTE S.A
| Name: | AERO CONTINENTE S.A | | Alias: | AERO CONTINENT S.A.; AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; Nuevo Continente SA; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE | | Country | ar;cl;co;do;ec;mx;pe;us;ve | | Address | 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas;8940 NW 24 Terrace, Miami, FL 33172;Alonso de Alvarado 726, Rioja;Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo;Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito;Av. Antunez de Mayolo 889, Los Olivos, Lima;Av. Arequipa 326, Santa Beatriz, Lima;Av. Benavides 4581, Surco I, Lima;Av. Camino Real 441, San Isidro, Lima;Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba;Av. Enrique Llosa 395-A, Magdalena, Lima;Av. Grau 602 D, Barranco, Lima;Av. Grau 624, Barranco, Lima;Av. Jose Pardo 601, Miraflores, Lima;Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima;Av. La Marina 2095, San Miguel, Lima;Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima;Av. Pardo 605, Miraflores I-Pardo, Lima;Av. Peru 3421, San Martin de Porres, Lima;Av. Peru 3421, San Martin, Lima;Av. Rufino Torrico 981, Lima;Av. Saenz Pena 184, Callao, Lima;Av. Thames 2406 (CP 1425) C.F., Buenos Aires;Av. Tumbes 217, Tumbes;Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago;Bogota;Boyaca 1012 Y P. Icaza, Guayaquil;C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima;Calle Apurimac 265, Tacna;Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.;Calle San Jose 867-879, Chiclayo;Calle San Roman 175, Juliaca;JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18;Jr. 2 de Mayo 381, Cajamarca;Jr. 7 de Junio 861, Pucallpa;Jr. 9 de Diciembre 160, Ayacucho;Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18;Jr. Libertad 139, Yurimaguas;Jr. Libertad 945-951, Piura;Jr. Moyobamba 101, Tarapoto;Jr. Pizarro 470, Trujillo;Jr. Prospero 232, Iquitos;Leon Velarde 584, Puerto Maldonado;Plaza Camacho TDA 3-C, La Molina, Lima;Portal de Carnes 254, Cusco;Rivadavia 209 (CP-5500), Mendoza;Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario;Sta Catalina 105 A-B, Arequipa;TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina;Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sofía Almeida
| Name: | Sofía Almeida | | Country | ec | | Public Information | Id Q100400502 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ximena Peña
| Name: | Ximena Peña | | Birth Date: | 1976-02-11 | | Country | ec | | Public Information | Id Q100722098 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gerardo Miguel Nieves Loja
| Name: | Gerardo Miguel Nieves Loja | | Alias: | Gerardo Loja; Gerardo Nieves; Gerardo Nieves Loja | | Birth Date: | 1963-06-13 | | Country | dz;ec | | Public Information | Id Q100934331 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Lourdes Cuesta
| Name: | Lourdes Cuesta | | Birth Date: | 1976 | | Country | ec | | Public Information | Id Q100958047 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Clemente Vásquez
| Name: | Clemente Vásquez | | Country | ec | | Public Information | Id Q101007471 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Javier Cadena
| Name: | Javier Cadena | | Alias: | Francisco Javier Cadena Huertas | | Country | ec | | Public Information | Id Q101146495 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Elizabeth Astete Rodríguez
| Name: | Elizabeth Astete Rodríguez | | Alias: | Elizabeth Astete; Elizabeth Astete Rodriguez; Esther Astete; Esther Elizabeth Astete Rodríguez; Астете Родригес, Эстер Элизабет; Эстер Элизабет Астете Родригес; اليزابيث استيت رودريجيز; エリザベス・アステテ | | Birth Date: | 1952-03-30 | | Country | ec;pe | | Public Information | Id Q102104807 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roberta Zambrano
| Name: | Roberta Zambrano | | Alias: | Maria Roberta Zambrano Ortiz | | Birth Date: | 1971-12-14 | | Country | ec | | Public Information | Id Q105074905 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Soledad Diab
| Name: | Soledad Diab | | Alias: | María Soledad Diab; María Soledad Diab Aguilar | | Birth Date: | 1973-04-04 | | Country | ec | | Public Information | Id Q105641907 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
David Turk
| Name: | David Turk | | Alias: | David M. Turk|Dave Turk; דייוויד טארק; デービッド・ターク | | Country | ec;us | | Public Information | Id Q105677048 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Catalina Andramuño
| Name: | Catalina Andramuño | | Alias: | Catalina Andramuno; كاتالينا أندرامونو | | Country | ec | | Public Information | Id Q105730141 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eduardo Mangas
| Name: | Eduardo Mangas | | Alias: | Eduardo Enrique Mangas Mairena; Эдуардо Мангас; 爱德华多·曼加斯 | | Birth Date: | 1974-01-28 | | Country | ec;ni | | Public Information | Id Q106293412 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Patricio Zuquilanda Duque
| Name: | Patricio Zuquilanda Duque | | Alias: | Patricio Zuquilanda | | Birth Date: | 1947-12-17 | | Country | ec | | Public Information | Id Q106453538 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maria De Lourdes Alcivar
| Name: | Maria De Lourdes Alcivar | | Alias: | Ma. de Lourdes Alcívar; María de Lourdes Alcívar; María de Lourdes Alcívar Crespo; María de Lourdes Alcívar de Lasso; Мария де Лурдес Альсивар; マリア・デ・ルルド・アルシヴァル; 玛丽亚·德·卢尔德·阿尔西瓦 | | Birth Date: | 1963-11-15 | | Country | ec | | Public Information | Id Q106466687 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alfredo Borrero Vega
| Name: | Alfredo Borrero Vega | | Alias: | Alfredo Borrero; Alfredo Enrique Borrador Vega; Alfredo Enrique Borrero Vega; popis; Альфредо Борреро; Борреро, Альфредо; ألفريدو بوريرو فيغا; アルフレード・ボレーロ; 阿尔弗雷多·博雷罗·维加 | | Birth Date: | 1955-10-19 | | Country | ec | | Public Information | Id Q106466352 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
César Monge
| Name: | César Monge | | Alias: | Cesar Monge; César Monge Ortega | | Birth Date: | 1972-07-22 | | Country | ec | | Public Information | Id Q106595334 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paola Cabezas
| Name: | Paola Cabezas | | Alias: | Janeth Paola Cabezas Castillo; Paola Cabezas Castillo; پولا کابزاس | | Birth Date: | 1978-09-04 | | Country | ec | | Public Information | Id Q106859811 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tanlly Vera Mendoza
| Name: | Tanlly Vera Mendoza | | Alias: | Tanlly Janela Vera Mendoza | | Country | ec | | Public Information | Id Q107014736 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mauricio Montalvo Samaniego
| Name: | Mauricio Montalvo Samaniego | | Alias: | Manuel Mauricio Montalvo Samaniego; マウリシオ・モンタルボ; 毛里西奥·蒙塔尔沃·萨马涅戈 | | Birth Date: | 1961 | | Country | ec | | Public Information | Id Q107038260 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Santiago Guarderas
| Name: | Santiago Guarderas | | Alias: | Santiago Guarderas Izquierdo | | Birth Date: | 1962 | | Country | ec | | Public Information | Id Q107104638 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Javier Ponce
| Name: | Javier Ponce | | Alias: | Javier Ponce Cevallos | | Birth Date: | 1948-04-28 | | Country | ec | | Public Information | Id Q108023175 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Myriam Verdugo Godoy
| Name: | Myriam Verdugo Godoy | | Alias: | Myriam Selva Verdugo Godoy | | Country | ec | | Public Information | Id Q108580516 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Walter Gómez Ronquillo
| Name: | Walter Gómez Ronquillo | | Alias: | Walter Gomez Ronquillo | | Birth Date: | 1970-06-09 | | Country | ec | | Public Information | Id Q108670762 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Julio José Prado
| Name: | Julio José Prado | | Birth Date: | 1978-12-05 | | Country | ec | | Public Information | Id Q109362326 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Christian Nicolai Orellana
| Name: | Christian Nicolai Orellana | | Alias: | Christian Humberto Nicolai Orellana | | Country | ec | | Public Information | Id Q109425076 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jose Adolfo Macias Villamar
| Name: | Jose Adolfo Macias Villamar | | Alias: | Adolfo Macías Villamar; Fito; Jose Macias Villamar; José Adolfo Macías Villamar; José Macias Villamar; José Macías Villamar; MACIAS VILLAMAR, Jose Adolfo; Xose Adolfo Masias Vilyamar; Масиас Вильямар, Хосе; Фито; Хосе Масиас Вильямар; خوسيه ماسياس فيلامار; アドルフォ・マシアス・ビヤマル; フィト; ホセ・アドルフォ・マシアス・ビヤマル; ホセ・マシアス・ビヤマル; 何塞·阿道夫·马西亚斯·维拉马尔; 호세 마시아스 빌라마르 | | Birth Date: | 1979-09-30 | | Country | ec | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-02-07 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-03-16T11:28:59 |
Verónica Arias
| Name: | Verónica Arias | | Alias: | Veronica Elizabeth Arias Fernandez | | Birth Date: | 1983 | | Country | ec | | Public Information | Id Q109993203 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jaime Arellano Quintana
| Name: | Jaime Arellano Quintana | | Alias: | Jaime Rodolfo Arellano Quintana | | Birth Date: | 1966-03-05 | | Country | cl;ec | | Public Information | Id Q110100916 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Juan Carlos Holguín
| Name: | Juan Carlos Holguín | | Alias: | Juan Carlos Holguin; Juan Carlos Holguín Maldonad; 胡安·卡洛斯·奥尔古因; 胡安·卡洛斯·奧爾金 | | Birth Date: | 1983 | | Country | ec | | Public Information | Id Q110390709 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Belén Cordero
| Name: | Ana Belén Cordero | | Alias: | Ana Belén Cordero Cuesta; Cordero Cuesta Ana Belén | | Birth Date: | 1984 | | Country | ec | | Public Information | Id Q110630447 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marisol Aravena Puelma
| Name: | Marisol Aravena Puelma | | Alias: | Marisol Sonia Aravena Puelma | | Country | ec | | Public Information | Id Q111183840 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Juan David Borrero
| Name: | Juan David Borrero | | Country | ec | | Public Information | Id Q111270262 | | Source : | Wikidata | | Date | 2026-01-13T13:55:57 |
Nathalie Viteri
| Name: | Nathalie Viteri | | Alias: | Nathalie María Viteri Jimenez; ناتالی ویتری | | Birth Date: | 1974-10-06 | | Country | ec | | Public Information | Id Q111363480 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marjorie Chavez
| Name: | Marjorie Chavez | | Alias: | Marjorie de Los Angeles Chavez Macias | | Country | ec | | Public Information | Id Q111363685 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Johanna Moreira
| Name: | Johanna Moreira | | Alias: | Johanna Nicole Moreira Cordova | | Birth Date: | 1996 | | Country | ec | | Public Information | Id Q111377640 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
María del Carmen Aquino
| Name: | María del Carmen Aquino | | Alias: | María del Carmen Aquino Merchan; María del Carmen Aquino Merchán | | Birth Date: | 1988-01-20 | | Country | ec | | Public Information | Id Q111419499 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dina Farinango
| Name: | Dina Farinango | | Alias: | Dina Maribel Farinango Quilumbaquin | | Birth Date: | 1993 | | Country | ec | | Public Information | Id Q111422753 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carlos Parra Merino
| Name: | Carlos Parra Merino | | Alias: | Carlos Humberto Parra Merino | | Country | ec | | Public Information | Id Q111424813 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Cable Andino Inc.
| Id: | NK-459nHxcg2syKYvoggBq5HD | | Name: | Cable Andino Inc. | | Type: | LegalEntity | | Description : | name : Cable Andino Inc.; Cable Andino Inc; country : ec; bs; topics : debarment; address : SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The; Sassoon House Shirley Street & Victoria Ave. P.O. Box SS-5383 Nassau The Bahamas; Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas; addressEntity : id : addr-2689f48f1f2bea66ce2237fb4b4cd44fc6eea6bf; caption : SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : country : bs; full : SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The; street : SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383; city : NASSAU; target : ; sanctions : id : adb-c310b796903c4b5eaeee7b16da7701a8d736e9ef; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : startDate : 2025-01-16; authority : Asian Development Bank; endDate : 2035-12-18; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2025-01-17; status : Debarred; reason : Cross-Debarment: IDB; Affiliate of a cross debarred entity; entity : NK-459nHxcg2syKYvoggBq5HD; target : ; id : afdb-bae4a58aafcd6849e0c04f0a69313173f60b6742; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2035-12-18; entity : NK-459nHxcg2syKYvoggBq5HD; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2025-01-29; target : ; id : ebrd-7af2c9be804330c181596d0179eeed9a6a79012b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2035-12-18; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-459nHxcg2syKYvoggBq5HD; startDate : 2024-12-19; date : 2025-02-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; target : ; id : iadb-308b8bafc096b76f5305dacdb6350b3c0c743f18; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2035-12-18; entity : NK-459nHxcg2syKYvoggBq5HD; reason : Corruption; startDate : 2024-12-19; program : Debarment w/ conditional release; target : ; id : wbdeb-2dfcc2eebadb642689cbd9152f837cfdc791175f; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : startDate : 2025-01-29; program : Cross Debarment: IDB; authority : World Bank; entity : NK-459nHxcg2syKYvoggBq5HD; endDate : 2035-12-18; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LOS RASTROJOS
| Id: | NK-45kP5rQnzsx9xVzdPLG5p9 | | Name: | LOS RASTROJOS | | Type: | Organization | | Description : | topics : debarment; sanction; country : co; ec; ve; programId : US-NARCO; name : LOS RASTROJOS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15529; createdAt : 2013-01-30; uniqueEntityId : J7EAVA61D8G1; X3CTEF6DCHR3; membershipOrganization : id : ofac-6adc014ce935b132dbe10530a4a4b38f18ff5a20; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : id : Q105396634; caption : Diego PEREZ HENAO; schema : Person; referents : usgsa-80c7d1d6aa05e5eaff02bbd48df02ff3c4de8799; usgsa-s4mr47qk1; usgsa-f13bc6f1935ed820f27f3cec19e1a8a9e4582fb9; ofac-15528; usgsa-s4mr47qjz; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Diego Pérez Henao; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : programId : US-NARCO; birthDate : 1971-04-07; birthPlace : Bolivar, Valle de Cauca, Colombia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528; lastName : PEREZ HENAO; VILLEGAS GOMEZ; country : co; topics : debarment; sanction; citizenship : co; nationality : co; passportNumber : AI729787; weakAlias : DIEGO RASTROJO; firstName : Diego; name : DIEGO VILLEGAS GOMEZ; Diego Pérez Henao; Diego PEREZ HENAO; PEREZ HENAO, Diego; idNumber : 94369359; alias : Diego VILLEGAS GOMEZ; createdAt : 2013-01-30; notes : (also DIEGO VILLEGAS GOMEZ); Narcotraficante colombiano.; (also DIEGO PEREZ HENAO); wikidataId : Q105396634; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Diego_Pérez_Henao; target : 1; role : playing a significant role in; organization : NK-45kP5rQnzsx9xVzdPLG5p9; target : ; sanctions : id : ofac-9595ce2b265ff0e44d74a8bd929769afe0c6f918; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 15529; country : us; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; entity : NK-45kP5rQnzsx9xVzdPLG5p9; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-8674f35a93c3a8069bb193bb5345a9f76f205b4c; caption : Sanction; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-45kP5rQnzsx9xVzdPLG5p9; country : us; authorityId : S4MR47QK3; authority : General Services Administration; target : ; id : usgsa-9c15ab4298693e076ae957f068b9d0d8fd3cab0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-45kP5rQnzsx9xVzdPLG5p9; provisions : Prohibition/Restriction; authorityId : S4MR47QK3; listingDate : 2013-01-30; program : Reciprocal; target : ; id : usgsa-9e01465257f0ec5209ae0ea5d734766a9b8bd8ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : provisions : Prohibition/Restriction; startDate : 2013-01-30; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVS4X6; entity : NK-45kP5rQnzsx9xVzdPLG5p9; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
| Id: | NK-6w92GnAguJRZsHokKFWeX5 | | Name: | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | | Type: | Organization | | Description : | topics : debarment; sanction; weakAlias : The Lobos; LOS LOBOS; sector : Transnational Terrorist Group; name : LOS LOBOS DRUG TRAFFICKING ORGANIZATION; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49081; programId : US-NARCO; legalForm : Criminal Organization; country : ec; uniqueEntityId : K7AUG1381EH7; createdAt : 2024-09-18; directorshipOrganization : id : ofac-a660bb8e0a863f1632d999aaa374c13c8eb2aa5d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-06T16:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-06T16:11:18; properties : director : id : Q132600664; caption : Wilmer Geovanny Chavarria Barre; schema : Person; referents : ofac-49082; usgsa-s4mrtl8w8; usgsa-3c9382a4e8830cbe882913d02102f8baedb78554; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Wilmer Chavarría; first_seen : 2024-06-06T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : nationality : ec; programId : US-NARCO; birthDate : 1986-05-15; country : ec; topics : debarment; sanction; middleName : Geovanny; idNumber : 1205189911; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49082; weakAlias : Tuerto; Pipo; name : Wilmer Chavarría; Wilmer Geovanny Chavarria Barre; CHAVARRIA BARRE, Wilmer Geovanny; firstName : Wilmer; WILMER GEOVANNY; motherName : Barre; birthPlace : Ecuador; gender : male; fatherName : Chavarria; createdAt : 2024-09-18; lastName : Chavarría; CHAVARRIA BARRE; uniqueEntityId : K7FLYEWM75K1; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Wilmer_Chavarría; wikidataId : Q132600664; notes : narcotraficante y sicario ecuatoriano; citizenship : ec; alias : Wilmer Geovanny Chavarría Barré; target : 1; organization : NK-6w92GnAguJRZsHokKFWeX5; role : Leader or official of; target : ; sanctions : id : ofac-a6de221c2f7addcf6d6e225a9cb8602f100e0ca5; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-06T16:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-04T20:10:01; properties : authority : Office of Foreign Assets Control; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : FTO; Block; ILLICIT-DRUGS-EO14059; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 13224 (Terrorism); INA; Executive Order 14059 (Illicit Drugs); authorityId : 49081; country : us; entity : NK-6w92GnAguJRZsHokKFWeX5; target : ; id : usgsa-c34ce9e7e7053a2f04706681ae55c2bb31df5264; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-6w92GnAguJRZsHokKFWeX5; startDate : 2024-06-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTL8W7; listingDate : 2024-09-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Cable Andino USA Inc.
| Id: | NK-7erLjH699Gi5FFPPa5r89t | | Name: | Cable Andino USA Inc. | | Type: | LegalEntity | | Description : | address : 1100 NW 163rd Drive Miami, FL 33169 United States of America; 1100 NW 163rd Drive, Miami, FL 33169, USA; 1100 NW 163RD DRIVE, MIAMI, United States; topics : debarment; country : us; ec; name : Cable Andino Usa Inc; Cable Andino USA Inc.; addressEntity : id : addr-8c7e89cbb0626c779d98968ff859f3aec9759016; caption : 1100 NW 163RD DRIVE, MIAMI, United States; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : country : us; full : 1100 NW 163RD DRIVE, MIAMI, United States; city : MIAMI; street : 1100 NW 163RD DRIVE; target : ; sanctions : id : adb-b00b27760415f7fc52e4e2ddff2525b33f1f7854; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2025-01-17; authority : Asian Development Bank; endDate : 2035-12-18; reason : Cross-Debarment: IDB; Affiliate of a cross debarred entity; entity : NK-7erLjH699Gi5FFPPa5r89t; startDate : 2025-01-16; target : ; id : afdb-5f0ce3cd7d128c8f13e1b871a777a89f867d083e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2025-01-29; authority : African Development Bank Group; endDate : 2035-12-18; entity : NK-7erLjH699Gi5FFPPa5r89t; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-05d9e6bb7fa6c4c8fbb443bea6fab2d9a403982a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2035-12-18; date : 2025-02-07; startDate : 2024-12-19; reason : Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-7erLjH699Gi5FFPPa5r89t; target : ; id : iadb-f910639ed02b6682f197dba0332913800444200d; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : program : Debarment w/ conditional release; authority : Sanctions Committee; IDB; Inter-American Development Bank; entity : NK-7erLjH699Gi5FFPPa5r89t; endDate : 2035-12-18; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-12-19; reason : Corruption; target : ; id : wbdeb-22e1ac2b1f5e81d7bc112cc69a0b6fcec310d092; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : authority : World Bank; endDate : 2035-12-18; startDate : 2025-01-29; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-7erLjH699Gi5FFPPa5r89t; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Carlos Alberto de Otero López
| Id: | NK-9C5trFXWxpxXz7bY2bvEDx | | Name: | Carlos Alberto de Otero López | | Type: | Person | | Description : | topics : debarment; address : AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador; Av. Eloy Alfaro N2013 y Suiza, Edificio Suiza, Mezanine, Quito, Ecuador; name : de Otero, Carlos López; Mr. Carlos Alberto De Otero López; Carlos Alberto de Otero López; country : ec; alias : Mr. Carlos Alberto de Otero López (Mr. de Otero); addressEntity : id : NK-nXVP4fRWdyYFbXPCSHFvND; caption : AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador; schema : Address; referents : addr-f7ace862461f18ff4e6e53b9fe2e9f3c941483bd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador; city : QUITO; country : ec; street : AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE; target : ; sanctions : id : adb-7ecd47d9c9c5f78be578f78bfb83412840e0a393; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-02-19T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-19T06:30:03; properties : status : Debarred; endDate : 2026-04-13; reason : Cross-Debarment: WB; modifiedAt : 2023-02-15; startDate : 2023-02-15; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-9C5trFXWxpxXz7bY2bvEDx; authority : Asian Development Bank; target : ; id : afdb-7b4e8cca245f5136517c8e7debb3ae9f817655fc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2023-02-14; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-9C5trFXWxpxXz7bY2bvEDx; endDate : 2026-04-13; target : ; id : iadb-0b5933485064830c1d864edd0c91dff7857af286; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2026-04-13; authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; entity : NK-9C5trFXWxpxXz7bY2bvEDx; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2023-03-03; target : ; id : wbdeb-2542eb18c26d4551c3bfa962c7baa7990675bee4; caption : Collusive Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-9C5trFXWxpxXz7bY2bvEDx; authority : World Bank; program : Collusive Practice; startDate : 2023-02-14; endDate : 2026-04-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
GESTORES DEL ECUADOR GESTORUM S.A.
| Id: | NK-D4B3nFRDHkgQxP4hbqqqzV | | Name: | GESTORES DEL ECUADOR GESTORUM S.A. | | Type: | Organization | | Description : | addressEntity : id : addr-cda752f12f2af8db6cf6dfc4b9d6234a8bcdff91; caption : Av. de los Shyris No. 35-174, Barrio Suecia, Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. de los Shyris No. 35-174, Barrio Suecia; full : Av. de los Shyris No. 35-174, Barrio Suecia, Quito; city : Quito; country : ec; target : ; taxNumber : 1792141214001; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12379; programId : US-NARCO; address : AV. DE LOS SHYRIS NO. 35-174, BARRIO SUECIA, QUITO; Av. de los Shyris No. 35-174, Barrio Suecia, Quito; topics : debarment; sanction; country : ec; name : GESTORES DEL ECUADOR GESTORUM S.A.; createdAt : 2011-02-23; uniqueEntityId : M4XAZ59DNGH4; sanctions : id : ofac-f509317731a185a644ff8cba4f5140fdde96d128; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-D4B3nFRDHkgQxP4hbqqqzV; country : us; reason : Unknown; authority : Office of Foreign Assets Control; programId : US-NARCO; authorityId : 12379; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-774888fc8125452f74b8390ab119f37873b543fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RFDT; listingDate : 2011-02-23; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-D4B3nFRDHkgQxP4hbqqqzV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Construcciones y Servicios de Minería Consermin S.A.
| Id: | NK-EU3SyDzUywzyEYFU9LhTXJ | | Name: | Construcciones y Servicios de Minería Consermin S.A. | | Type: | LegalEntity | | Description : | country : ec; topics : debarment; name : Construcciones y Servicios de Minería Consermin S.A.; Construcciones Y Servicios De Minería Consermin S A; address : AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR; AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador; addressEntity : id : NK-HQ7xyXHVJpzbuX94YmHPrV; caption : AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador; schema : Address; referents : addr-12b50f1f2277f9e0504cb184c1e29f290b9cc4c6; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ec; street : AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8; full : AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador; city : QUITO, PICHINCHA; target : ; sanctions : id : adb-f9ad233bbe8ffb05b50dcb4d653fa9c090214fc8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-19T06:30:03; properties : entity : NK-EU3SyDzUywzyEYFU9LhTXJ; status : Debarred; startDate : 2023-04-17; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: WB; modifiedAt : 2023-04-17; target : ; id : afdb-51c9b12aa8fc910c8647dd7e1824b9296bb1d1e4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2023-04-06; endDate : 2026-02-05; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-EU3SyDzUywzyEYFU9LhTXJ; target : ; id : iadb-adf2bdd90c70fa1bc04ff688de7ff75c7796b1fb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EU3SyDzUywzyEYFU9LhTXJ; startDate : 2023-04-20; target : ; id : wbdeb-fc364dcd55fe2d8632bfedf5478d60eabb6c41a4; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-06T15:03:02; properties : program : Fraudulent Practice; entity : NK-EU3SyDzUywzyEYFU9LhTXJ; authority : World Bank; startDate : 2023-04-06; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
| Id: | NK-L3m4wRQUmSGNuwB856bCpa | | Name: | COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | | Type: | Organization | | Description : | country : ec; addressEntity : id : addr-7c6b5c39b716ee16ddedf8f654288afa3514040a; caption : Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. de los Shyris N35-174 y Suecia, Ofic. 508; city : Quito; full : Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito; state : Pichincha; country : ec; target : ; name : COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12899; address : Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito; AV. DE LOS SHYRIS N35-174 Y SUECIA, OFIC. 508, QUITO, PICHINCHA; programId : US-NARCO; taxNumber : 1792167248001; createdAt : 2011-09-21; uniqueEntityId : ZQALN85SAMN3; sanctions : id : ofac-ca3d03a1a54ac995ac3f460c9e714718a8da08b7; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; entity : NK-L3m4wRQUmSGNuwB856bCpa; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; authorityId : 12899; program : SDNTK; programId : US-NARCO; target : ; id : usgsa-5ac99f325819788640b2e05a431624cc74689ea3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RFX8; listingDate : 2011-09-21; program : Reciprocal; entity : NK-L3m4wRQUmSGNuwB856bCpa; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
FRANCISCO MARTINEZ
| Id: | NK-LtJtjyxTVTvamRiL7Y7dSN | | Name: | FRANCISCO MARTINEZ | | Type: | Person | | Description : | birthDate : 1961-10-23; firstName : FRANCISCO; topics : crime; wanted; lastName : MARTINEZ; name : FRANCISCO MARTINEZ; eyeColor : BRO; Brown; hairColor : Black; HAIB; notes : Francisco Martinez is wanted for allegedly shooting to death his employer in Passaic, New Jersey, on September 14, 2001. The victim was shot execution-style in the basement of the building in which they both worked. The two men had allegedly been arguing that day after the victim confronted Martinez about his possible involvement in both a fire which was set at the business in August of 2001, as well as the ongoing theft of textile materials from the business. Local arrest warrants charging Martinez with murder, possession of a weapon for an unlawful purpose, and unlawful possession of a weapon were issued in the Passaic County Superior Court on September 21, 2001. A federal arrest warrant charging Martinez with unlawful flight to avoid prosecution was then issued on July 25, 2002, in Newark, New Jersey.; Martinez is balding and usually wears baseball caps. He has permanent resident status in the United States. Martinez has ties to Ecuador, New York, New Jersey, Pennsylvania, and Florida. He may be traveling throughout South America.; MARTINEZ may weigh between 77 and 159 kilograms, his black or brown hair is balding, the skin on his head may be discolored, and he may wear a hat to conceal the discolored skin.; NCIC: W353054726; birthPlace : Guayaquil, Ecuador; GUAYAQUIL; nationality : ec; gender : male; weight : 113; 350 pounds; height : 5'8"; 1.73; country : ec; programId : INTERPOL-RN; alias : Francisco Martinez-Seminari; Francisco Seminari; position : Warehouse Worker, Textile Worker, Production Manager; ethnicity : White (Hispanic); appearance : Martinez has a discoloration on the portion of his head which is bald.; sourceUrl : https://www.fbi.gov/wanted/murders/francisco-martinez; sanctions : id : interpol-red-2da5260fb79d744a99546b28d983625d90f231c2; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : us; authorityId : 2015/7035; entity : NK-LtJtjyxTVTvamRiL7Y7dSN; reason : 1) Murder in the First Degree
2) Possession of a Weapon for an Unlawful Purpose in the Second Degree
3) Unlawful Possession of a Weapon in the Third Degree
4) Aggravated Arson in the Second Degree
5) Theft in the Third Degree; programId : INTERPOL-RN; target : | | Datasets: | us_fbi_most_wanted; interpol_red_notices |
LEONARDO IVAN NOBLECILLA SOTOMAYOR
| Id: | NK-MjJdtZiaB9FzcD6qRcxZV4 | | Name: | LEONARDO IVAN NOBLECILLA SOTOMAYOR | | Type: | Person | | Description : | address : URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador; Ecuador; name : LEONARDO IVAN NOBLECILLA SOTOMAYOR; Sotomayor, Leonardo Iván Noblecilla; Leonardo Iván Noblecilla Sotomayor; topics : debarment; country : ec; addressEntity : id : addr-00805bfa798263f0849875b5cd9e474b34c09adf; caption : URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; street : URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES; country : ec; city : GUAYAQUIL; target : ; sanctions : id : adb-8d0d80133184e0ce84f1704c52e6aba1a4dbdaed; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-MjJdtZiaB9FzcD6qRcxZV4; startDate : 2018-11-15; modifiedAt : 2018-11-15; status : Debarred; reason : Cross-Debarment: IDB; endDate : 2030-10-30; target : ; id : afdb-ac3b1f38afc0e84af7d3c88ad590c2e36f1608ed; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-MjJdtZiaB9FzcD6qRcxZV4; endDate : 2030-10-30; authority : African Development Bank Group; startDate : 2018-10-31; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-b3a9423e669b663b56f7a1a285e6adc17042a2d5; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2030-10-30; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-12-13; entity : NK-MjJdtZiaB9FzcD6qRcxZV4; authority : Cross-debarment from Inter-American Development Bank Group; reason : Corrupt Practice, Fraudulent Practice; startDate : 2018-10-31; target : ; id : iadb-d2ab6ffc31c78576533e575bc51459e4597f1f5b; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; reason : Fraud, Corruption; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-MjJdtZiaB9FzcD6qRcxZV4; endDate : 2030-10-30; startDate : 2018-10-31; target : ; id : wbdeb-feb958e8b6fc35f03cc406d700d4ad6689b9240f; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2018-11-28; entity : NK-MjJdtZiaB9FzcD6qRcxZV4; program : Cross-Debarment: IDB; endDate : 2030-10-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Construtora Coesa S.A. - Sucursal Ecuador
| Id: | NK-NabGYPMmsjRnhNptFJtgGm | | Name: | Construtora Coesa S.A. - Sucursal Ecuador | | Type: | LegalEntity | | Description : | country : br; ec; address : Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR; Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, Ecuador; AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador; topics : debarment; name : Construtora Coesa S.A. - Sucursal Ecuador; Construtora Coesa S.A. - Sucursal Equador; Construtora Coesa S.A.- - Sucursal Ecuador; addressEntity : id : addr-881163ce8d4be750dd9c7d5bc5e40d121f9c9631; caption : AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : country : ec; city : QUITO; full : AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador; street : AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA; target : ; sanctions : id : adb-c3df5c875f5c6db169f0c011025cdc0d7488c7a3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : modifiedAt : 2022-05-03; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: IDB; startDate : 2022-05-03; entity : NK-NabGYPMmsjRnhNptFJtgGm; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-06-15; target : ; id : afdb-2e1212602bacdf55f3d588141dbb858ad52fdf34; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS-DEBARMENT: IDB; endDate : 2025-03-17; entity : NK-NabGYPMmsjRnhNptFJtgGm; startDate : 2022-03-18; target : ; id : ebrd-64015e3c6bae978bc81c54afd18608dc3f0bd903; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : endDate : 2026-06-15; reason : Collusive Practice, Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-10-21; entity : NK-NabGYPMmsjRnhNptFJtgGm; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2022-03-18; target : ; id : iadb-176a2bad7023187f44ac385b77b9d0b3af2ab239; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : reason : Corruption, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-NabGYPMmsjRnhNptFJtgGm; endDate : 2026-06-15; startDate : 2022-03-18; target : ; id : wbdeb-e9efad3833d4a8c29fbd44bc9affc05f39121e18; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : endDate : 2026-07-15; authority : World Bank; entity : NK-NabGYPMmsjRnhNptFJtgGm; startDate : 2022-03-18; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
David GOMEZ ORTIZ
| Id: | NK-PU7KY7hxBBC5qxTpY8KeAj | | Name: | David GOMEZ ORTIZ | | Type: | Person | | Description : | topics : debarment; sanction; lastName : GOMEZ ORTIZ; address : PASTO, NARINO; Calle 20 No. 21-54, Pasto, Narino; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito; Avenida de los Estudiantes No. 21-54, Pasto, Narino; c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito; idNumber : 171984116-3; 98398142; name : GOMEZ ORTIZ, David; David GOMEZ ORTIZ; country : co; ec; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12306; addressEntity : id : addr-3d813cf16e21a8cfea4f9a97eb6c4204a5c93978; caption : c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ec; city : Quito; street : c/o GESTORES DEL ECUADOR GESTORUM S.A.; full : c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito; target : ; id : addr-b249c04b7859d8b6846eb2ed6199ea95b2371c45; caption : c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Quito; street : c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.; state : Pichincha; full : c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito; country : ec; target : ; id : addr-88d541cc1b56f84575bf4fac253de90543f9c9f5; caption : Avenida de los Estudiantes No. 21-54, Pasto, Narino; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida de los Estudiantes No. 21-54, Pasto, Narino; city : Pasto; street : Avenida de los Estudiantes No. 21-54; state : Narino; country : co; target : ; id : addr-ce4fdeb22524c32324a03b0f62ceba8d3b536906; caption : Calle 20 No. 21-54, Pasto, Narino; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; city : Pasto; state : Narino; full : Calle 20 No. 21-54, Pasto, Narino; street : Calle 20 No. 21-54; target : ; firstName : David; programId : US-NARCO; birthDate : 1977-08-14; birthPlace : Pasto, Narino, Colombia; createdAt : 2011-02-23; sanctions : id : ofac-241c74b964daa4dc379c3e8c978fb0325478867a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; authorityId : 12306; provisions : Block; SDNTK; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; entity : NK-PU7KY7hxBBC5qxTpY8KeAj; authority : Office of Foreign Assets Control; target : ; id : usgsa-fe018fbec62286b2bb2ece7f9b2ce6161ecf1b9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3RJ3G; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2011-02-23; entity : NK-PU7KY7hxBBC5qxTpY8KeAj; target : ; identification : id : ofac-24ad13e2a233e61c996c8511b82fb5d31eb4cbac; caption : 98398142; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 98398142; country : co; holder : NK-PU7KY7hxBBC5qxTpY8KeAj; type : Cedula No.; target : ; id : ofac-aeb9a45b2dd6d64f4012a01cb7687088e18fc7a1; caption : 171984116-3; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ec; number : 171984116-3; holder : NK-PU7KY7hxBBC5qxTpY8KeAj; type : Cedula No.; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Carlos Xavier Aray Merino
| Id: | NK-QWixJGd2B5AKAru6dQZrBD | | Name: | Carlos Xavier Aray Merino | | Type: | Person | | Description : | address : URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador; Urbanización Palma Mallorca Km. 3,5 Vía Sanborondón Sanborondón Ecuador; Urbanización Palma Mallorca, Km. 3,5 Vía Sanborondón, Sanborondón, Ecuador; country : ec; alias : Carlos Xavier Aray Merino, Mr. Aray; Ara Y; name : Carlos Xavier Aray Merino; Aray, Carlos Xavier Merino; topics : debarment; addressEntity : id : addr-6af3a762a6ca209760d82165fbd71a2c53532f02; caption : URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-02-14T10:10:37; last_seen : 2026-03-26T15:03:01; last_change : 2025-02-14T10:10:37; properties : full : URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador; city : SANBORONDÓN; street : URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN; country : ec; target : ; sanctions : id : adb-da3026ce040f3816f40d32c43d42deba155e42be; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-12-17; startDate : 2025-02-07; entity : NK-QWixJGd2B5AKAru6dQZrBD; status : Debarred; reason : Cross-Debarment: IDB; authority : Asian Development Bank; modifiedAt : 2025-02-07; target : ; id : afdb-dd27934264aadf4953495857bafe77e2e6df2511; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-QWixJGd2B5AKAru6dQZrBD; startDate : 2024-12-18; reason : CROSS-DEBARMENT: IDB; endDate : 2027-12-17; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-c9174551183eb48d9f40728b68875454286538a4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2025-03-10; endDate : 2027-12-17; reason : Corrupt Practice; startDate : 2024-12-18; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-QWixJGd2B5AKAru6dQZrBD; target : ; id : iadb-86b948169e40fbba1ea86802920b8ad386f312d3; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : startDate : 2024-12-18; entity : NK-QWixJGd2B5AKAru6dQZrBD; reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2027-12-17; program : Debarment; target : ; id : wbdeb-976729c372eb5b530a0d632ee36881d336f299e6; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-02-14T10:10:37; last_seen : 2026-03-26T15:03:01; last_change : 2025-02-14T10:10:37; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2027-12-17; program : Cross Debarment: IDB; entity : NK-QWixJGd2B5AKAru6dQZrBD; startDate : 2025-02-13; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nobsaconstrucciones S.A.
| Id: | NK-QuNCCLSkMHTdd9rV7TC6vM | | Name: | Nobsaconstrucciones S.A. | | Type: | LegalEntity | | Description : | address : URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador; Ecuador; name : Nobsaconstrucciones S.A.; topics : debarment; country : ec; addressEntity : id : addr-12908d37525e96540597a44e5e4e76ed597edcc1; caption : URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES; full : URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador; city : GUAYAQUIL; country : ec; target : ; sanctions : id : adb-7ffe2404c530135eaefe2c04df68a9e5a5907b42; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-QuNCCLSkMHTdd9rV7TC6vM; endDate : 2030-10-30; modifiedAt : 2018-11-15; startDate : 2018-11-15; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; target : ; id : afdb-3c0af0e5f7b74de58ed610e35d7bef8994374487; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; endDate : 2030-10-30; entity : NK-QuNCCLSkMHTdd9rV7TC6vM; startDate : 2018-10-31; target : ; id : ebrd-b682e5e608a4fb74be6350dfe90cdb622afdc700; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-12-13; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2018-10-31; endDate : 2030-10-30; reason : Corrupt Practice, Fraudulent Practice; entity : NK-QuNCCLSkMHTdd9rV7TC6vM; target : ; id : iadb-7852a17957ec16f96321bcda975f5775a7ae378f; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-10-31; endDate : 2030-10-30; entity : NK-QuNCCLSkMHTdd9rV7TC6vM; reason : Fraud, Corruption; authority : IDB; Inter-American Development Bank; Sanctions Officer; target : ; id : wbdeb-a98df050d986702874fdb00cf275f8c4f0a51ef6; caption : Cross-Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-QuNCCLSkMHTdd9rV7TC6vM; startDate : 2018-11-28; program : Cross-Debarment: IDB; authority : World Bank; endDate : 2030-10-30; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Telconet S.A.
| Id: | NK-QxFbzQ7rReJmraMYw9y224 | | Name: | Telconet S.A. | | Type: | LegalEntity | | Description : | topics : debarment; address : AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador; Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte Manzana 109, Solar 2 diagonal Iglesia San Gabriel Condominio Hermanos Morla Guayaquil Ecuador; Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte, Manzana 109, Solar 2, diagonal Iglesia San Gabriel Condominio Hermanos Morla, Guayaquil, Ecuador; country : ec; name : Telconet S.A; Telconet S.A.; addressEntity : id : addr-a3734768fb57d49e148527185a15a764477926c0; caption : AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : city : GUAYAQUIL; country : ec; full : AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador; street : AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA; target : ; sanctions : id : adb-97032deb08a66e3212be7e6dc61172ae60810908; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : startDate : 2025-01-16; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-QxFbzQ7rReJmraMYw9y224; modifiedAt : 2025-01-17; endDate : 2035-12-18; status : Debarred; reason : Cross-Debarment: IDB; target : ; id : afdb-6f131912eeb1ee06848ed451f21ac7a665868fff; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2025-01-29; endDate : 2035-12-18; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-QxFbzQ7rReJmraMYw9y224; authority : African Development Bank Group; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-05058f0c66720a323c463aa463b6809489909856; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Corrupt Practice; endDate : 2035-12-18; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-QxFbzQ7rReJmraMYw9y224; startDate : 2024-12-19; date : 2025-02-07; target : ; id : iadb-2944a14c92a830d572786bb96d70ef8a4cfb2ffa; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Corruption; startDate : 2024-12-19; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2035-12-18; program : Debarment w/ conditional release; authority : Sanctions Committee; IDB; Inter-American Development Bank; entity : NK-QxFbzQ7rReJmraMYw9y224; target : ; id : wbdeb-58724a8e476f79b3d39f284de11d3536e5e3e046; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2035-12-18; startDate : 2025-01-29; entity : NK-QxFbzQ7rReJmraMYw9y224; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Consultoria Técnica Cia. Ltda.
| Id: | NK-RqmNEzuBSoSze6DNDjdbFw | | Name: | Consultoria Técnica Cia. Ltda. | | Type: | LegalEntity | | Description : | address : Semanes 7 Mz 2243, Villa 14, Guayaquil - Ecuador; SEMANES 7 MZ 2243, VILLA 14, GUAYAQUIL, Ecuador; topics : debarment; name : CONSULTORIA TÉCNICA CIA. LTDA. CONTEC; Consultoria Técnica Cia. Ltda.; Consultoria Técnica Cia Ltda; alias : CONTEC; Registration Number 0990152160001; country : ec; addressEntity : id : addr-4517eac49f42c16f032fd388d8348d2a02453a9d; caption : SEMANES 7 MZ 2243, VILLA 14, GUAYAQUIL, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-18T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-18T15:03:01; properties : country : ec; city : GUAYAQUIL; street : SEMANES 7 MZ 2243, VILLA 14; full : SEMANES 7 MZ 2243, VILLA 14, GUAYAQUIL, Ecuador; target : ; sanctions : id : adb-c825df3e3f6a29b71e6f9c859ae297019a411df9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-02-19T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-19T06:30:03; properties : status : Debarred; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-05-16; modifiedAt : 2026-02-19; authority : Asian Development Bank; entity : NK-RqmNEzuBSoSze6DNDjdbFw; startDate : 2026-02-19; target : ; id : afdb-ff9c40c031cf889dde5d7e45404d76f38f03333d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; startDate : 2026-02-17; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-RqmNEzuBSoSze6DNDjdbFw; endDate : 2027-05-16; target : ; id : wbdeb-1a215749933f2429842c88259d5d8e2d6252eeff; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-18T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-18T15:03:01; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-RqmNEzuBSoSze6DNDjdbFw; startDate : 2026-02-17; program : Fraudulent Practices; authority : World Bank; endDate : 2027-05-16; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions |
Inge Otto
| Id: | NK-XFePJ78jzLcYZLMCbfetnp | | Name: | Inge Otto | | Type: | Person | | Description : | address : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; topics : debarment; name : Inge Otto; Otto, Inge; country : de; ec; alias : L. Otto; addressEntity : id : addr-e130557beb2ac605e0781150d11e79a945160f74; caption : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-28T15:03:06; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-28T15:03:06; properties : full : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; country : de; street : ESTEBRÜGGER STR. 4A, 216.14; city : BUXTEHUDE; target : ; sanctions : id : adb-56e99faf1e840a1ad81ddfcea49b6a8be2e66bcf; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-04-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Cross-Debarment: IDB; Affiliate of a cross debarred entity; authority : Asian Development Bank; endDate : 2036-02-07; entity : NK-XFePJ78jzLcYZLMCbfetnp; modifiedAt : 2025-04-22; startDate : 2025-04-16; target : ; id : afdb-49849768d2ed6e6635ddb73e8b9e96b56d8af228; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; startDate : 2025-02-08; authority : African Development Bank Group; entity : NK-XFePJ78jzLcYZLMCbfetnp; endDate : 2036-02-07; target : ; id : ebrd-8f83a3c1b8480fb2260716257880d8250798df62; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-11T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-11T01:37:03; properties : endDate : 2036-02-07; entity : NK-XFePJ78jzLcYZLMCbfetnp; date : 2025-04-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2025-02-08; reason : Corrupt Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-506de71f2dd02ec4cae2ace0fea2f9a5d882d556; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Corruption, Fraud, Obstruction; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : IDB; Inter-American Development Bank; Sanctions Officer; entity : NK-XFePJ78jzLcYZLMCbfetnp; startDate : 2025-02-08; endDate : 2036-02-07; program : Debarment; target : ; id : wbdeb-6aeaa00b647e3778683f4d9ca6bd6dafb5bbc3b7; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-28T15:03:06; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-28T15:03:06; properties : program : Cross Debarment: IDB; entity : NK-XFePJ78jzLcYZLMCbfetnp; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2036-02-07; startDate : 2025-03-27; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
| Id: | NK-XSdjY5dJsu6bwmoixxZLCp | | Name: | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | | Type: | Organization | | Description : | country : co; ec; address : Narino; NARINO; addressEntity : id : addr-4dd8f882fdd73020d9b5e6e9e539cadd3b766397; caption : Narino; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; city : Narino; full : Narino; target : ; programId : US-NARCO; name : RUANO YANDUN DRUG TRAFFICKING ORGANIZATION; weakAlias : RUANO YANDUN DTO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22664; topics : debarment; sanction; uniqueEntityId : C1FVQ6X99JN7; createdAt : 2018-06-29; sanctions : id : ofac-b9d4a6966569e0b64f9d0a63235755582d0912b4; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authorityId : 22664; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; entity : NK-XSdjY5dJsu6bwmoixxZLCp; authority : Office of Foreign Assets Control; target : ; id : usgsa-7fb109da58899bc06bed9d6d11761ee8c37dc4f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2018-06-29; entity : NK-XSdjY5dJsu6bwmoixxZLCp; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR6HN1Z; country : us; startDate : 2017-11-29; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Nelson Alexander Núñez González
| Id: | NK-XtgwNfWWdKy8UhzRFCacxo | | Name: | Nelson Alexander Núñez González | | Type: | LegalEntity | | Description : | address : -, El Salvador; Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador; Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador; name : Nelson Alexander Núñez González; Núñez, Nelson Alexander González; alias : Nelson Alexander Núñez González; topics : debarment; country : ec; sv; addressEntity : id : addr-1375f63fd5fed9e64de54581b8ebfc01e23d8baf; caption : -, El Salvador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-11-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-11-03T15:03:01; properties : country : sv; full : -, El Salvador; target : ; sanctions : id : adb-c6c270b9f30f9cf714d1c48046eb41fa1e7108de; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : endDate : 2037-10-27; entity : NK-XtgwNfWWdKy8UhzRFCacxo; startDate : 2023-01-12; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; status : Debarred; modifiedAt : 2023-01-12; authority : Asian Development Bank; target : ; id : afdb-7a891ed06829bacb8e6de24768dbe5e6d0e0f86e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS-DEBARMENT: IDB; endDate : 2037-10-27; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2022-10-28; entity : NK-XtgwNfWWdKy8UhzRFCacxo; target : ; id : ebrd-a3f1532d21c7d585c750bfd90869287c5bce0ca8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2023-02-10; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Collusive Practice; startDate : 2022-10-28; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-XtgwNfWWdKy8UhzRFCacxo; endDate : 2037-10-27; target : ; id : iadb-4bd829d4678e9784efdd2cfe707937bf713d32c4; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2037-10-27; entity : NK-XtgwNfWWdKy8UhzRFCacxo; reason : Fraud, Collusion; program : Debarment; authority : IDB; Inter-American Development Bank; Sanctions Officer; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2022-10-28; target : ; id : wbdeb-d210c32f930a0abfb9ed7662c2f64e4b595bc473; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: IDB; endDate : 2037-10-27; authority : World Bank; startDate : 2022-12-20; entity : NK-XtgwNfWWdKy8UhzRFCacxo; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Wilder Emilio Sanchez Farfan
| Id: | NK-aUV7XBh6BeKeSWtGFzaGi8 | | Name: | Wilder Emilio Sanchez Farfan | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0592; https://home.treasury.gov/news/press-releases/jy1629; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236; name : SANCHEZ FARFAN, Wilder Emilio; Wilder Emilio Sanchez Farfan; nationality : ec; country : co; ec; idNumber : 2100326350; gender : male; weakAlias : GATO; citizenship : ec; addressEntity : id : addr-08626fa73dbc4d6eaf5947c2d5481d4f965335b4; caption : Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guayaquil; country : ec; street : Estancias Del Rio No. 16, MZ Sur, Tarqui; full : Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil; state : Guayas; target : ; address : Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil; GUAYAQUIL; birthDate : 1980-09-27; topics : debarment; sanction; fatherName : Sanchez; programId : US-NARCO; middleName : Emilio; firstName : Wilder; WILDER EMILIO; motherName : Farfan; birthPlace : Chacras, Arenillas, El Oro, Ecuador; createdAt : 2022-03-14; lastName : SANCHEZ FARFAN; sanctions : id : ofac-6501c227fd44dba4b6adf849df692829e6e55ffa; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; entity : NK-aUV7XBh6BeKeSWtGFzaGi8; authorityId : 34236; program : ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-b6c3863e659f6d4f19325ba39650d059864733c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6KB; summary : PII data has been masked from view; listingDate : 2022-03-14; authority : TREAS-OFAC; startDate : 2022-02-10; entity : NK-aUV7XBh6BeKeSWtGFzaGi8; country : us; target : ; identification : id : ofac-69ebeafe883530aba43ad1b55d2255f2ffefcfe2; caption : 2100326350; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ec; type : Cedula No.; number : 2100326350; holder : NK-aUV7XBh6BeKeSWtGFzaGi8; target : ; documentedBy : id : ofac-pr-835351a6cb9183910fc42766609b420fa64b4ee5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : document : id : ofac-pr-fd5989c4a126d2609fc1fe06d7a1c3e62130cd2c; caption : Treasury Sanctions Drug Traffickers Operating Across Europe and North America; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : title : Treasury Sanctions Drug Traffickers Operating Across Europe and North America; sourceUrl : https://home.treasury.gov/news/press-releases/jy1629; publishedAt : 2023-07-19; target : ; date : 2023-07-19; entity : NK-aUV7XBh6BeKeSWtGFzaGi8; target : ; id : ofac-pr-a7e7558f38b2acab942c0e7276542f0de78838b3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-1ffd513288ffb4eb3c144873214d7ba69040a14d; caption : Treasury Sanctions Major Ecuadorian and Mexican Narcotics Traffickers With Ties to the Sinaloa Cartel and CJNG; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Major Ecuadorian and Mexican Narcotics Traffickers With Ties to the Sinaloa Cartel and CJNG; publishedAt : 2022-02-10; sourceUrl : https://home.treasury.gov/news/press-releases/jy0592; target : ; date : 2022-02-10; entity : NK-aUV7XBh6BeKeSWtGFzaGi8; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Oliver Otto
| Id: | NK-apMrNFjJqsC4j2VNSUPmEA | | Name: | Oliver Otto | | Type: | Person | | Description : | name : Oliver Otto; Otto, Oliver; address : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; topics : debarment; country : de; ec; alias : O Otto; addressEntity : id : addr-da6e96cf91020804d77e4573a80cb32069b6c5b6; caption : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-28T15:03:06; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-28T15:03:06; properties : country : de; city : BUXTEHUDE; street : ESTEBRÜGGER STR. 4A, 216.14; full : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; target : ; sanctions : id : adb-c4bc9a5ea41398dc0cb9f61f40cb9c37481e7a4e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-04-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T06:30:02; properties : startDate : 2025-04-16; modifiedAt : 2025-04-22; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; endDate : 2036-02-07; entity : NK-apMrNFjJqsC4j2VNSUPmEA; target : ; id : afdb-70037f02f516f2879416d991af0e2e4e924e8473; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2025-02-08; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-apMrNFjJqsC4j2VNSUPmEA; endDate : 2036-02-07; target : ; id : ebrd-e0e7b1fa230b807c20bb16b8832ef909dfa13016; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-11T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-11T01:37:03; properties : reason : Corrupt Practice, Fraudulent Practice, Obstructive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-02-08; date : 2025-04-22; authority : Cross-debarment from Inter-American Development Bank Group; endDate : 2036-02-07; entity : NK-apMrNFjJqsC4j2VNSUPmEA; target : ; id : iadb-8879568d79ee88eba802bad0e4097951aff3d31c; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : endDate : 2036-02-07; authority : IDB; Inter-American Development Bank; Sanctions Officer; program : Debarment; entity : NK-apMrNFjJqsC4j2VNSUPmEA; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud, Obstruction; startDate : 2025-02-08; target : ; id : wbdeb-b31273f4b9a134d29652c3276456c8fa554eaf4f; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-28T15:03:06; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-28T15:03:06; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-apMrNFjJqsC4j2VNSUPmEA; authority : World Bank; endDate : 2036-02-07; startDate : 2025-03-27; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ON'S Industry Germany Limited Zwiegniederlassung
| Id: | NK-cHdq9SaQ3WecxevydcH8dT | | Name: | ON'S Industry Germany Limited Zwiegniederlassung | | Type: | LegalEntity | | Description : | address : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; Estebrügger Str. 4a, 21614 Buxtehude, Germany; Estebrügger Str. 4a, 216.14, Buxtehude, Germany; country : de; ec; name : ON'S Industry Germany Limited Zwiegniederlassung; ON’S Industry Germany Limited Zweigniederlassung; topics : debarment; alias : ON'S Industry; addressEntity : id : addr-b417a33eebab8aa6b57db1f865023bbb1abb6bc1; caption : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-28T15:03:06; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-28T15:03:06; properties : street : ESTEBRÜGGER STR. 4A, 216.14; full : ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany; city : BUXTEHUDE; country : de; target : ; sanctions : id : adb-30ea89ea675fe9a82eddc298d574fafc69650db6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-04-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T06:30:02; properties : entity : NK-cHdq9SaQ3WecxevydcH8dT; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2036-02-07; status : Debarred; startDate : 2025-04-16; reason : Cross-Debarment: IDB; Affiliate of a cross debarred entity; modifiedAt : 2025-04-22; authority : Asian Development Bank; target : ; id : afdb-0bdb221759c8c21674ddc9d3bd63638cffd127a8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2036-02-07; entity : NK-cHdq9SaQ3WecxevydcH8dT; startDate : 2025-02-08; target : ; id : ebrd-2ac9cf2935d0977a3a036bcab30a5a7596916be1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-11T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-11T01:37:03; properties : reason : Corrupt Practice, Fraudulent Practice, Obstructive Practice; startDate : 2025-02-08; date : 2025-04-22; endDate : 2036-02-07; entity : NK-cHdq9SaQ3WecxevydcH8dT; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-3dbabe70cc0a4cd9cda5ad81e02bae47499b26dc; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2036-02-07; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-02-08; entity : NK-cHdq9SaQ3WecxevydcH8dT; reason : Corruption, Fraud, Obstruction; target : ; id : wbdeb-6c0c314c4096e6a16b8407725ee5ac1d6bb72b90; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-28T15:03:06; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-28T15:03:06; properties : startDate : 2025-03-27; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2036-02-07; authority : World Bank; entity : NK-cHdq9SaQ3WecxevydcH8dT; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jan Tomislav Topic Feraud
| Id: | NK-d2ELCWZVF4pjvNDgE65Q8w | | Name: | Jan Tomislav Topic Feraud | | Type: | Person | | Description : | country : ec; topics : debarment; name : Topic, Jan Tomislav Feraud; Jan Tomislav Topic Feraud; address : Edificio Cajamarca Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur) Guayaquil Ecuador; Edificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, Ecuador; EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador; alias : Jan Tomislav Topic Feraud; addressEntity : id : addr-c8ea9e4f886fa4a3d7cb74bff24149fb9212063a; caption : EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : street : EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR); city : GUAYAQUIL; country : ec; full : EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador; target : ; sanctions : id : adb-47d716697c0860e0e42f5f42015739b3361328cc; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : startDate : 2025-01-16; entity : NK-d2ELCWZVF4pjvNDgE65Q8w; reason : Cross-Debarment: IDB; modifiedAt : 2025-01-17; endDate : 2035-12-18; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-7408fad270f74d01a47b7638492a4cd433335ae4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-01-29; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-d2ELCWZVF4pjvNDgE65Q8w; endDate : 2035-12-18; authority : African Development Bank Group; target : ; id : ebrd-f08e18ffcc3c0a07ced7fb26ae14b23102e29455; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2035-12-18; date : 2025-02-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2024-12-19; reason : Corrupt Practice; entity : NK-d2ELCWZVF4pjvNDgE65Q8w; target : ; id : iadb-35f00e472b8d211b0a1e2b3c38091fe3e6efcf00; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : startDate : 2024-12-19; authority : Sanctions Committee; IDB; Inter-American Development Bank; reason : Corruption; endDate : 2035-12-18; program : Debarment w/ conditional release; entity : NK-d2ELCWZVF4pjvNDgE65Q8w; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-9a9ab6f9be8a0c5d210c80566d77fc2df1d3486b; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : endDate : 2035-12-18; startDate : 2025-01-29; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-d2ELCWZVF4pjvNDgE65Q8w; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Cable Andino S.A. Corpandino
| Id: | NK-ekKTwj7DBAiwuTJdJQtDkM | | Name: | Cable Andino S.A. Corpandino | | Type: | LegalEntity | | Description : | country : ec; name : Cable Andino S.A. Corpandino; address : CALLE 15, AVENIDA 24 EDIFICO BARRE II, 1ER PISO, MANTA, Ecuador; Calle 15, Avenida 24 Edificio Barre II 1 er piso Manta Ecuador; Calle 15, Avenida 24, Edificio Barre II, 1 er piso, Manta, Ecuador; topics : debarment; addressEntity : id : addr-1f8cf72043882ba6f355f24e9722cad6424e1959; caption : CALLE 15, AVENIDA 24 EDIFICO BARRE II, 1ER PISO, MANTA, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : street : CALLE 15, AVENIDA 24 EDIFICO BARRE II, 1ER PISO; country : ec; city : MANTA; full : CALLE 15, AVENIDA 24 EDIFICO BARRE II, 1ER PISO, MANTA, Ecuador; target : ; sanctions : id : adb-6beae046236c098ac701c37e6d690240b3863934; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : reason : Cross-Debarment: IDB; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2025-01-16; authority : Asian Development Bank; entity : NK-ekKTwj7DBAiwuTJdJQtDkM; endDate : 2035-12-18; modifiedAt : 2025-01-17; status : Debarred; target : ; id : afdb-6f9bb7ec7300d0df40ae1bbbd99b36226d56efa5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-01-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; entity : NK-ekKTwj7DBAiwuTJdJQtDkM; endDate : 2035-12-18; target : ; id : ebrd-9bd94ba3ca0c47968325ea4612f8de85fcc3b7a8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2035-12-18; authority : Cross-debarment from Inter-American Development Bank Group; reason : Corrupt Practice; startDate : 2024-12-19; entity : NK-ekKTwj7DBAiwuTJdJQtDkM; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-02-07; target : ; id : iadb-479b07e67a3a025b4b9e9db493495fd5377ff797; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-ekKTwj7DBAiwuTJdJQtDkM; reason : Corruption; authority : Sanctions Committee; IDB; Inter-American Development Bank; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-12-19; endDate : 2035-12-18; target : ; id : wbdeb-51a3ce68838adea6254345ec7ca8aeb3c086418d; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : startDate : 2025-01-29; endDate : 2035-12-18; program : Cross Debarment: IDB; entity : NK-ekKTwj7DBAiwuTJdJQtDkM; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Los Choneros
| Id: | NK-jA5ZtEHWXdUuXZ42aXPR8j | | Name: | Los Choneros | | Type: | Organization | | Description : | notes : Organización Narcoterrorista Ecuatoriana.; alias : LOS CHONEROS; topics : crime.terror; debarment; sanction; name : Los Choneros; createdAt : 2024-02-07; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47286; https://home.treasury.gov/news/press-releases/jy2082; legalForm : Criminal Organization; weakAlias : Aguilas; Fatales; The Choneros; sector : Transnational Terrorist Group; country : ec; programId : US-NARCO; US-FTO219; uniqueEntityId : K6TKAQCN5WD7; sanctions : id : arpet-81f02e416df05474256fc444dfade742df760bd8; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-10-04T12:42:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-10-04T12:42:01; properties : program : Ministerio de Justicia de la Nación; ARG List; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; entity : NK-jA5ZtEHWXdUuXZ42aXPR8j; startDate : 2025-10-03; listingDate : 2025-10-03; target : ; id : ofac-738744754b1e467c4f7cf2b69830aa8c2c53959d; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-07T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-04T20:10:01; properties : provisions : FTO; Block; ILLICIT-DRUGS-EO14059; SDGT; entity : NK-jA5ZtEHWXdUuXZ42aXPR8j; reason : Executive Order 13224 (Terrorism); INA; Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authorityId : 47286; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : us-dos-fto-81af8234cd02f06cc4ab22b3db2f6a14c716c453; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-09-06T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; entity : NK-jA5ZtEHWXdUuXZ42aXPR8j; country : us; startDate : 2025-09-05; authority : U.S. Department of State; programId : US-FTO219; target : ; id : usgsa-4f29ccced47df595c8445eaeef192e5d90703838; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRRYKNP; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-02-07; authority : TREAS-OFAC; startDate : 2024-02-07; country : us; entity : NK-jA5ZtEHWXdUuXZ42aXPR8j; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-cf75a7499f3931de26185c5369cc734933aa9ee4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-02-07; entity : NK-jA5ZtEHWXdUuXZ42aXPR8j; document : id : ofac-pr-66e0a73d05ba497ddd0953f01c8a1b9d501ee225; caption : Treasury Sanctions Ecuador’s Notorious Los Choneros Gang and Its Leader; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Ecuador’s Notorious Los Choneros Gang and Its Leader; publishedAt : 2024-02-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy2082; target : ; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Megadatos S.A.
| Id: | NK-k2sZPim4UUKFiCAgYMnGxu | | Name: | Megadatos S.A. | | Type: | LegalEntity | | Description : | name : Megadatos S.A.; Megadatos S.A; address : Núñez de Vela y Atahualpa No. E3-13 Barrio La Carolina Quito Ecuador; NÚÑEZ DE VELA Y ATAHUALPA NO. E3-13 BARRIO LA CAROLINA, QUITO, Ecuador; Núñez de Vela y Atahualpa No. E3-13, Barrio La Carolina, Quito, Ecuador; country : ec; topics : debarment; addressEntity : id : addr-f36eed678b911e539c5c8d76599f634409bef2c1; caption : NÚÑEZ DE VELA Y ATAHUALPA NO. E3-13 BARRIO LA CAROLINA, QUITO, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : street : NÚÑEZ DE VELA Y ATAHUALPA NO. E3-13 BARRIO LA CAROLINA; country : ec; city : QUITO; full : NÚÑEZ DE VELA Y ATAHUALPA NO. E3-13 BARRIO LA CAROLINA, QUITO, Ecuador; target : ; sanctions : id : adb-c49013dfecb4648f91ee37c9a88941933e3a81b8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : reason : Cross-Debarment: IDB; Affiliate of a cross debarred entity; authority : Asian Development Bank; status : Debarred; entity : NK-k2sZPim4UUKFiCAgYMnGxu; endDate : 2035-12-18; startDate : 2025-01-16; modifiedAt : 2025-01-17; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-365335e8d9a02f1badfdd85b33a4892c0fa171f7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-k2sZPim4UUKFiCAgYMnGxu; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2035-12-18; reason : CROSS-DEBARMENT: IDB; startDate : 2025-01-29; target : ; id : ebrd-1bccc69a72276849ff6cea27a67f6429dedf6dde; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-k2sZPim4UUKFiCAgYMnGxu; endDate : 2035-12-18; authority : Cross-debarment from Inter-American Development Bank Group; date : 2025-02-07; startDate : 2024-12-19; reason : Corrupt Practice; target : ; id : iadb-8c8a41e92e875961eda3312acabb186226a180c3; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-12-19; authority : Sanctions Committee; IDB; Inter-American Development Bank; entity : NK-k2sZPim4UUKFiCAgYMnGxu; endDate : 2035-12-18; reason : Corruption; program : Debarment w/ conditional release; target : ; id : wbdeb-8187c9abb2fd6cb5a36cddfbfde8ea683068d5ae; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : entity : NK-k2sZPim4UUKFiCAgYMnGxu; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2035-12-18; authority : World Bank; startDate : 2025-01-29; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
EL TREN DE ARAGUA
| Id: | NK-miEUmUwNfuBqErCC5VCSY4 | | Name: | EL TREN DE ARAGUA | | Type: | Company | | Description : | name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; sanctions : id : arpet-a635b3dae73db9ea465b92fb54d6077232a4a8da; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-02-26T12:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-02-26T12:42:02; properties : listingDate : 2025-02-25; country : ar; program : Min. Seg. / Min. RREE / Min. Jus.; ARG List; startDate : 2025-02-25; authority : Ministerio de Justicia; entity : NK-miEUmUwNfuBqErCC5VCSY4; sourceUrl : https://repet.jus.gob.ar/; target : ; id : ca-lte-da801fda520e40fae18b4e95105094d26bb46aea; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : authority : Public Safety Canada; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; entity : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-04a46fe3116d3e9486a1702a0d92d1e27847cb1d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 49756; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : FTO; Block; SDGT; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); INA; Executive Order 13224 (Terrorism); country : us; programId : US-TCO; program : TCO; entity : NK-miEUmUwNfuBqErCC5VCSY4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : us-dos-fto-fa457f0dcd2a928be6abd2c76d317c5f6f89bd31; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; country : us; startDate : 2025-02-20; programId : US-FTO219; authority : U.S. Department of State; entity : NK-miEUmUwNfuBqErCC5VCSY4; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-5b35fef9815eb55ac4c96b6a55c36d0a4d1b0d8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-23T07:55:03; properties : startDate : 2024-07-11; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-21; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVSPGF; entity : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : usgsa-80c89505a6949343a8a782851669fe29c4d437f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-07-11; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MRTL9C1; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-miEUmUwNfuBqErCC5VCSY4; program : Reciprocal; listingDate : 2024-09-18; target : ; agentRepresentation : id : ofac-1030a106644cdcef47a3d81b0dcaf113562e9008; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Acting for or on behalf of; agent : id : NK-PjkEYbMPw5cGRfPQZh6hF5; caption : Richard Jose Espinal Quintero; schema : Person; referents : usgsa-170f5b11f8db1036c4f6fb9a0af9e3a725b664d5; usgsa-0f517717b140edc4b6fbca56c8a30fcc82b29b84; arpet-personas-151; usgsa-s4mrxdbt0; ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9; ofac-56266; usgsa-s4mrx34yj; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-28T07:55:04; properties : name : ESPINAL QUINTERO, Richard Jose; RICHARD JOSE ESPINEL QUINTERO; RICHARD JOSÉ ESPINEL QUINTERO; Richard Jose Espinal Quintero; createdAt : 2025-09-15; birthDate : 1996-04-19; firstName : RICHARD JOSE; Richard; topics : debarment; sanction; country : ve; gender : male; lastName : QUINTERO; ESPINAL QUINTERO; ESPINEL QUINTERO; notes : Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.; (also RICHARD JOSE ESPINEL QUINTERO); (also RICHARD JOSE ESPINAL QUINTERO); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56266; https://home.treasury.gov/news/press-releases/sb0327; nationality : ve; programId : US-TERR; fatherName : Espinel; Espinal; idNumber : 24419648; citizenship : ve; alias : Richard Jose Espinel Quintero; weakAlias : El Coty; motherName : Quintero; birthPlace : Venezuela; middleName : Jose; uniqueEntityId : QKJ1QUB9SNZ1; QCWUGDFGKBE6; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-26f4c3f25a09206a7ebb40216b005ab23c4de970; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-VvmwFd5QdTK6bXwST3DP6e; caption : Yohan Jose Romero; schema : Person; referents : usgsa-2d7b7f502c4b3e85a69686328187af901bc70d68; ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2; ofac-54687; usgsa-s4mrwvjnw; arpet-personas-206; tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : lastName : Petrica; Romero; country : ve; name : YOHAN JOSÉ ROMERO; ROMERO, Yohan Jose; Yohan Jose Romero; topics : debarment; export.control; sanction; gender : male; birthDate : 1977-10-31; createdAt : 2025-09-16; notes : Miembro de la organización criminal "Tren de Aragua". Prófugo.; firstName : Johan; YOHAN JOSE; Yohan; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54687; https://www.state.gov/reward-for-information-yohan-jose-romero; alias : PETRICA, Johan; Johan Petrica; address : Venezuela; programId : US-TERR; citizenship : ve; middleName : Jose; birthPlace : Venezuela; nationality : ve; uniqueEntityId : GPS6KA97YAA5; target : 1; target : ; id : ofac-29ba5c1ebb2b4e0b64abcdc78cf2360f4cc7edc5; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-knLR3PDTirLFjPoRA6LfbJ; caption : Josue Angel Santana Pena; schema : Person; referents : usgsa-b226c18036e3455e541d9cb28d4c093d6f43b6ff; tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2; usgsa-s4mrwvjm8; ofac-54524; arpet-personas-209; ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-20T12:54:48; properties : lastName : SANTANA PENA; PEÑA; birthDate : 1995-06-26; createdAt : 2025-09-16; gender : male; notes : Miembro de la organización criminal "Tren de Aragua". Detenido.; name : JOSUE ANGEL ANTANA PEÑA; SANTANA PENA, Josue Angel; Josue Angel SANTANA PENA; Josue Angel Santana Peña; SANTANA PENA, Josue Angel; SANTANA PENA, Josue Angel; Josue Angel Santana Pena; country : ve; topics : debarment; export.control; sanction; firstName : JOSUE ANGEL; Josue; alias : ; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54524; address : Venezuela; nationality : ve; weakAlias : Santanita; fatherName : Santana; SANTANA; programId : US-TERR; middleName : Angel; motherName : PENA; Peña; uniqueEntityId : NDE5ZEW5J393; target : 1; role : Acting for or on behalf of; target : ; id : ofac-3a75df0d4d04b082a6650ed246f721d5e099c87b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; agent : id : NK-868sTwDQ5c3bXKRNuGd4yc; caption : Hector Rusthenford Guerrero Flores; schema : Person; referents : arpet-personas-147; ofac-54522; usgsa-s4mrwvjm6; tw-shtc-9be95d00283e7845ab3c3c6c8fbf0225c97b21ce; ofac-pr-58e5fd9ee55c9301cd2bc270e819dc8bbf3e3520; interpol-red-2023-61967; usgsa-6aa5d4f856dc8a4a0ab71844c32fd0b89de7c3f5; datasets : interpol_red_notices; us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; https://ws-public.interpol.int/notices/v1/red/2023-61967; gpt-4o; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : country : ve; name : Hector Rusthenford Guerrero Flores; Hector Rusthenford GUERRERO FLORES; GUERRERO FLORES, Hector Rusthenford; topics : crime; wanted; sanction; debarment; export.control; firstName : HECTOR RUSTHENFORD; Hector; birthDate : 1983-05-30; 1983-12-02; lastName : FLORES; GUERRERO FLORES; createdAt : 2025-09-15; notes : Líder de la organización criminal "Tren de Aragua". Prófugo.; gender : male; alias : El niño guerrero; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://www.state.gov/reward-for-information-hector-rusthenford-guerrero-flores; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54522; programId : INTERPOL-RN; US-TERR; nationality : ve; address : Venezuela; birthPlace : Maracay, Venezuela; weakAlias : Niño Guerrero; Nino Guerrero; idNumber : V-17367457; middleName : Rusthenford; citizenship : ve; motherName : FLORES; fatherName : GUERRERO; uniqueEntityId : GLNKBF7F62M2; target : 1; target : ; id : ofac-3a78bbd7f5b22a59bef41ad3a61894d8a97745f9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-cz4Chq2Qp27auaafneNTSL; caption : Noe Manases Aponte Cordova; schema : Person; referents : ofac-pr-80429268e40579b0d3dc6d76e91ac6bd4fb126c2; usgsa-0d16fb7e3993fcec175ce371cb24da8b52f342b4; ofac-56337; arpet-personas-149; usgsa-s4mrx34ym; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-23T16:05:20; properties : lastName : APONTE CORDOVA; CÒRDOVA; name : APONTE CORDOVA, Noe Manases; NOE MANASES APONTE CÒRDOVA; Noe Manases Aponte Cordova; country : ve; createdAt : 2025-09-15; firstName : Noe; NOE MANASES; notes : Considerado lugarteniente del Tren de Aragua. Fugado.; alias : ; topics : debarment; sanction; gender : male; birthDate : 1988-05-30; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56337; https://home.treasury.gov/news/press-releases/sb0327; motherName : Cordova; fatherName : Aponte; nationality : ve; weakAlias : El Noe; middleName : Manases; citizenship : ve; programId : US-TERR; birthPlace : Venezuela; idNumber : 19554865; uniqueEntityId : QKMJM4XDZB73; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-507da7d100df08f39de986ee795cd6a75f542b9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; agent : id : NK-6aSaUaqKpqsovge4SdcrU3; caption : Felix Anner Castillo Rondon; schema : Person; referents : usgsa-f19f736506001c0c5d48e70619a1d6d53f226f06; ofac-pr-cd1f20611bd30f6b5f3bceba96969cf707ba08e4; ofac-54691; arpet-personas-175; usgsa-s4mrwvjp0; tw-shtc-985fa098b4a175453ac2038af399601134a01f38; datasets : us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T08:10:01; properties : birthDate : 1984-01-12; gender : male; topics : debarment; export.control; sanction; notes : Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.; lastName : RONDÓN; CASTILLO RONDON; name : CASTILLO RONDON, Felix Anner; Felix Anner Castillo Rondon; FÉLIX ANNER CASTILLO RONDÓN; firstName : Felix; FÉLIX; FELIX ANNER; createdAt : 2025-09-15; country : pe; ve; alias : ; address : Peru; Venezuela; weakAlias : Pure Arnel; Arnel; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54691; motherName : Rondon; nationality : ve; middleName : Anner; idNumber : V-16692836; programId : US-TERR; fatherName : Castillo; uniqueEntityId : NJ8CYR3T5ZG7; target : 1; target : ; id : ofac-66aa38079ba39891f6c2b86d136a7d7155cc78cf; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : id : NK-aQC8jyA53pQc9g89JWvGts; caption : Wilmer Jose Perez Castillo; schema : Person; referents : usgsa-7930cfad745594efb7a16f03c420344cc34f61d4; usgsa-s4mrwvjnx; ofac-54688; tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed; ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98; arpet-personas-202; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : country : ve; birthDate : 1985-08-19; name : WILMER JOSÉ PÉREZ CASTILLO; PEREZ CASTILLO, Wilmer Jose; Wilmer Jose Perez Castillo; firstName : WILMER JOSE; Wilmer; lastName : CASTILLO; PEREZ CASTILLO; gender : male; topics : debarment; export.control; sanction; createdAt : 2025-09-16; notes : Miembro de la organización criminal "Tren de Aragua". Prófugo.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54688; alias : Wilmer Guayabal; address : Venezuela; programId : US-TERR; birthPlace : Venezuela; middleName : Jose; nationality : ve; fatherName : Perez; weakAlias : Wilmer Guayabal; idNumber : V-17789572; motherName : Castillo; uniqueEntityId : GPTUK4Y4N4R8; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-66f96c244c4aa176f14c6fba6c813b921181d3ab; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-24T20:10:02; properties : agent : id : Q135285242; caption : Giovanni Vicente Mosquera Serrano; schema : Person; referents : arpet-personas-196; usgsa-807dbdea4e080129dd040c1950be4f24c005e1cf; us-fbi-giovanni-vicente-mosquera-serrano; usgsa-s4mrwvjfj; ofac-53034; ofac-pr-9535125f4ce7636e4c0deaecf91f945d7d54cb8d; tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2; datasets : us_fbi_most_wanted; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; Giovanni Vicente Mosquera Serrano; first_seen : 2025-06-24T20:10:02; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-16T11:28:59; properties : name : MOSQUERA SERRANO, Giovanni Vicente; Giovanni Vicente Mosquera Serrano; notes : Venezuelan gang leader; Languages: Spanish; Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime.; Miembro de la organización criminal "Tren de Aragua". Prófugo.; firstName : GIOVANNI VICENTE; Giovanni; gender : male; topics : crime; wanted; sanction; debarment; export.control; country : co; ve; createdAt : 2025-09-16; birthDate : 1988-02-22; lastName : SERRANO; MOSQUERA SERRANO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53034; https://home.treasury.gov/news/press-releases/sb0178; https://www.fbi.gov/wanted/topten/giovanni-vicente-mosquera-serrano; https://ofac.treasury.gov/recent-actions/20250624; https://www.state.gov/reward-for-information-giovanny-san-vicente/; alias : Jhovanni Vicente Mosquera Serrano; Giovanny San Vicente; Jhovanni San Vicente; address : Venezuela; Colombia; hairColor : Black; eyeColor : Brown; nationality : ve; ethnicity : White (Hispanic); birthPlace : San Vicente, Aragua, Venezuela; Venezuela; idNumber : 20243384; motherName : Serrano; weakAlias : Giovanny; Giovanny San Vicente; El Viejo; fatherName : Mosquera; programId : US-TCO; middleName : Vicente; uniqueEntityId : GAVFFANRR6M5; wikidataId : Q135285242; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Giovanni_Vicente_Mosquera_Serrano; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; target : ; id : ofac-732acb4ad74bf158bcde17cd8eb2b6230e050264; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-KKQpNkgiPMKAZzGt52yx5o; caption : Kenffersso Jhosue Sevilla Arteaga; schema : Person; referents : usgsa-s4mrx34yl; arpet-personas-154; usgsa-0755e2995aafa437d518865e5e1a454589edbac4; ofac-pr-baf77280000d6421d307add8872127711a6ee455; usgsa-s4mrxdbt2; usgsa-s4mrxdbt1; usgsa-844166cd9e76c9cb11ee173a72c0a11d8a0741dd; usgsa-9d8e30b4235ef220f55d741156adcf6407647619; ofac-56311; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-28T07:55:04; properties : firstName : Jose; Kenffersso; Kenferson; KENFFERSSO JHOSUE; name : KENFERSON SEVILLA ATEAGA; Kenffersso Jhosue Sevilla Arteaga; KENFFERSSO JHOSUE SEVILLA ARTEGA; SEVILLA ARTEAGA, Kenffersso Jhosue; lastName : ARTEAGA; SEVILLA ARTEAGA; SEVILLA ATEAGA; SEVILLA ARTEGA; topics : debarment; sanction; birthDate : 1993-04-29; 1996-04-29; createdAt : 2025-09-15; gender : male; country : co; ve; notes : (also KENFFERSSO JHOSUE SEVILLA ARTEAGA); (also JOSE DANIEL MARTINEZ LOPEZ, KENFERSON SEVILLA ATEAGA, KENFFERSSO JHOSUE SEVILLA ARTEGA); Identificado como lugarteniente de la organización criminal Tren de Aragua. Prófugo.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56311; https://home.treasury.gov/news/press-releases/sb0327; weakAlias : Flypper; El Flipper; citizenship : ve; alias : Kenffersso Jhosue Sevilla Artega; Kenferson Sevilla Ateaga; Jose Daniel Martinez Lopez; middleName : Daniel; Jhosue; birthPlace : Venezuela; motherName : Arteaga; Lopez; Ateaga; Artega; fatherName : Martinez; Sevilla; programId : US-TERR; idNumber : 1047240759; 21098983; nationality : ve; uniqueEntityId : QKMGEJNJHYA5; QD1TCLTFAK97; QCY2WT82GNH3; target : 1; target : ; id : ofac-aa54ea1bebef9c881e13acebb893583ce225503d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : id : NK-6aQYmJaMEryKXXipEpgJ3Q; caption : Wendy Marbelys Rios Gomez; schema : Person; referents : ofac-pr-205116d43a4d642546ff28a90ef6118148e5d88e; tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a; ofac-54523; datasets : tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : analyst; gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T16:05:23; properties : name : Wendy RIOS GOMEZ; Wendy Marbelys Rios Gomez; RIOS GOMEZ, Wendy Marbelys; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54523; address : Venezuela; Colombia; topics : export.control; sanction; nationality : ve; motherName : GOMEZ; programId : US-TERR; gender : female; country : co; ve; lastName : Marbelys; fatherName : RIOS; firstName : Wendy; birthDate : 1980-01-21; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-beebe8d810faa220d9a37fdffee029686f9240ad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-ZYgJSRdmK63qq5vpfkk54k; caption : Cheison Royer Guerrero Palma; schema : Person; referents : ofac-56268; ofac-pr-583afa6b9aaf9e63d84d99b0e54d3f00ee6acca8; usgsa-337dd38933d6d0b183512ccfd86d6d63863aa67a; usgsa-s4mrx34yk; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56268; https://home.treasury.gov/news/press-releases/sb0327; country : cl; ve; name : Cheison Royer Guerrero Palma; GUERRERO PALMA, Cheison Royer; programId : US-TERR; fatherName : Guerrero; weakAlias : Arabe Negro; Mexicali; birthPlace : Maracay, Aragua, Venezuela; birthDate : 1985-02-16; idNumber : 17984659; nationality : ve; motherName : Palma; topics : debarment; sanction; middleName : Royer; firstName : Cheison; CHEISON ROYER; gender : male; lastName : GUERRERO PALMA; createdAt : 2025-12-03; uniqueEntityId : QKK4GTZ8PW63; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-e5988c74e0401b6453afca802201877082e9680e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-fjqUsA3NXcRetSHKUxcfJM; caption : Asdrubal Rafael Escobar Cabrera; schema : Person; referents : usgsa-s4mrx34yn; ofac-pr-e958273007f8894286d9f373194093b2c03c5217; arpet-personas-150; usgsa-b409d6b7e711d83bec5a1bac8a3233f86929b4fe; ofac-56338; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-23T16:05:20; properties : gender : male; topics : debarment; sanction; createdAt : 2025-09-15; alias : El Asdrúbal.; notes : Identificado como lugarteniente en la organización criminal Tren de Aragua. Prófugo.; lastName : CABRERA; ESCOBAR CABRERA; firstName : Asdrubal; ASDRUBAL RAFAEL; ASDRÚBAL; name : ASDRÚBAL RAFAEL ESCOBAR CABRERA; ESCOBAR CABRERA, Asdrubal Rafael; Asdrubal Rafael Escobar Cabrera; country : ve; birthDate : 1992-08-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56338; https://home.treasury.gov/news/press-releases/sb0327; middleName : Rafael; citizenship : ve; birthPlace : Venezuela; motherName : Cabrera; weakAlias : El Asdrubal; fatherName : Escobar; programId : US-TERR; idNumber : 21269516; nationality : ve; uniqueEntityId : PGMZJFLQBAR9; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; target : ; unknownLinkFrom : id : ofac-4cb04c8b49d94e856edd22ec1eff8bc1d2c61cc3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : subject : id : NK-PEjNihnfvjxmgwfM3brHrD; caption : Eryk Manuel Landaeta Hernandez; schema : Person; referents : usgsa-s4mrx34yr; usgsa-bee527f4d0f9b2dc26709d2d4ad963a05fa10829; ofac-56352; ofac-pr-5f754a29807377fb3649dbab60a94abec3830655; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Eryk Manuel Landaeta Hernandez; LANDAETA HERNANDEZ, Eryk Manuel; country : co; ve; sourceUrl : https://home.treasury.gov/news/press-releases/sb0327; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56352; middleName : Manuel; birthDate : 1982-08-29; nationality : ve; gender : male; programId : US-TERR; firstName : ERYK MANUEL; Eryk; topics : debarment; sanction; idNumber : 15978329; weakAlias : Eryk; motherName : Hernandez; fatherName : Landaeta; uniqueEntityId : QKT6LA3Q6R97; lastName : LANDAETA HERNANDEZ; createdAt : 2025-12-03; target : 1; object : NK-miEUmUwNfuBqErCC5VCSY4; role : Providing support to; target : ; id : ofac-98a6b0667f57a349449314fef6e15077298a548b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Providing support to; object : NK-miEUmUwNfuBqErCC5VCSY4; subject : id : Q3316542; caption : Jimena Romina Araya Navarro; schema : Person; referents : ofac-56351; ofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd; usgsa-6360b8b40fe9d4bbd504f319ae043f6c1c203fe1; usgsa-s4mrx34yq; NK-UzJYiYcPke6BmP6XLw28Dh; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Category:Jimena Araya; gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Jimena Romina Araya Navarro; ARAYA NAVARRO, Jimena Romina; nationality : ve; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56351; https://home.treasury.gov/news/press-releases/sb0327; weakAlias : Jimena Araya; Rosita; gender : female; motherName : Navarro; fatherName : Araya; firstName : Jimena; JIMENA ROMINA; Romina; programId : US-TERR; middleName : Romina; country : co; ve; idNumber : 16011070; topics : debarment; sanction; birthDate : 1983-09-05; createdAt : 2025-12-03; uniqueEntityId : QKNTCEAB8AE6; lastName : Araya; Navarro; ARAYA NAVARRO; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Jimena_Araya; alias : Jimena Romina Araya Navarro; Delincuente del tren de aragua; citizenship : ve; notes : Venezuelan actress and model; birthPlace : Maracay; wikidataId : Q3316542; target : 1; target : ; documentedBy : id : ofac-pr-6830d0fa631620f1de8e273b45bcc3010a024a6d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : date : 2025-06-24; entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-047219cbdcea20a0ae840b3df95398d11f49c6a0; caption : Treasury Sanctions Fugitive Tren de Aragua Leader; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : publishedAt : 2025-06-24; title : Treasury Sanctions Fugitive Tren de Aragua Leader; sourceUrl : https://home.treasury.gov/news/press-releases/sb0178; target : ; target : ; id : ofac-pr-85fcddd3d3c20d8ae2eebf2ce7a880ee4071b137; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-c47413e044b7e14be7e6096cdf29ad9f577a6a31; caption : Treasury Sanctions Top Leaders of Tren de Aragua; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-17; title : Treasury Sanctions Top Leaders of Tren de Aragua; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; target : ; date : 2025-07-17; target : ; id : ofac-pr-8d3cc34f9756b9e2735906bfb6dba7bb1cffe9e5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-07-11; entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-01b9d90479afa40f9c7c7cbbd949208c8f624542; caption : Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2459; title : Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization; publishedAt : 2024-07-11; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases |
Marion Tomislav Topic Granados
| Id: | NK-o4azgTaaYhh7bbeb26zmm2 | | Name: | Marion Tomislav Topic Granados | | Type: | Person | | Description : | topics : debarment; name : Topic, Marion Tomislav Granados; Marion Tomislav Topic Granados; alias : Marion Tomislav Topic Granados; address : Urbanización Laguna Dorada, Villa #8 Kilómetro 2, vía a Samborondón, Ecuador; Urbanización Laguna Dorada Villa #8 Kilómetro 2 vía a Samborondón Ecuador; URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador; country : ec; addressEntity : id : addr-80bcb9f0ab183d1044d0cfed73b588e0644b10f6; caption : URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : country : ec; full : URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador; city : SAMBORONDON; street : URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2; target : ; sanctions : id : adb-c4c4107a396d39802070c5f91b6c2ca3e0838470; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : endDate : 2035-12-18; startDate : 2025-01-16; modifiedAt : 2025-01-17; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; status : Debarred; entity : NK-o4azgTaaYhh7bbeb26zmm2; authority : Asian Development Bank; target : ; id : afdb-20a333a40b51e6b82092e3957a7e65d2b561adcc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-o4azgTaaYhh7bbeb26zmm2; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-01-29; endDate : 2035-12-18; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; target : ; id : ebrd-51afcdd48d06ba680f0ed3892fb5658a417ee466; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2025-02-07; endDate : 2035-12-18; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2024-12-19; entity : NK-o4azgTaaYhh7bbeb26zmm2; reason : Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-d9c2c2f506d0478abf0bae47150db4f523194d29; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Corruption; authority : Sanctions Committee; IDB; Inter-American Development Bank; endDate : 2035-12-18; program : Debarment w/ conditional release; entity : NK-o4azgTaaYhh7bbeb26zmm2; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-12-19; target : ; id : wbdeb-d3c7c782f4a16275b196cad6e1e22167ab589b65; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-30T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-30T15:03:02; properties : endDate : 2035-12-18; entity : NK-o4azgTaaYhh7bbeb26zmm2; program : Cross Debarment: IDB; authority : World Bank; startDate : 2025-01-29; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AERO CONTINENTE S.A
| Id: | NK-oPTwQcfvpezLXrXkPURD9k | | Name: | AERO CONTINENTE S.A | | Type: | Company | | Description : | permId : 4296930525; country : do; ec; ar; ve; pe; co; cl; us; mx; name : AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; AERO CONTINENTE S.A; WWW.AEROCONTINENTE.COM; NUEVOCONTINENTE S.A.; AERO CONTINENT S.A.; Nuevo Continente SA; WWW.NUEVOCONTINENTE.COM.PE; WWW.AEROCONTINENTE.COM.PE; incorporationDate : 2000-05-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244; https://permid.org/1-4296930525; status : Active; address : Calle Apurimac 265, Tacna; Bogota; Jr. Prospero 232, Iquitos; Alonso de Alvarado 726, Rioja; Jr. 9 de Diciembre 160, Ayacucho; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Peru 3421, San Martin, Lima; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Av. Saenz Pena 184, Callao, Lima; Jr. Moyobamba 101, Tarapoto; Plaza Camacho TDA 3-C, La Molina, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Jose Pardo 601, Miraflores, Lima; Portal de Carnes 254, Cusco; Av. Enrique Llosa 395-A, Magdalena, Lima; Leon Velarde 584, Puerto Maldonado; Jr. Libertad 139, Yurimaguas; Av. Grau 624, Barranco, Lima; Av. Benavides 4581, Surco I, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Rivadavia 209 (CP-5500), Mendoza; Av. Arequipa 326, Santa Beatriz, Lima; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Calle San Roman 175, Juliaca; Jr. Pizarro 470, Trujillo; Jr. Libertad 945-951, Piura; Calle San Jose 867-879, Chiclayo; Av. Tumbes 217, Tumbes; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; 8940 NW 24 Terrace, Miami, FL 33172; Jr. 7 de Junio 861, Pucallpa; Av. Peru 3421, San Martin de Porres, Lima; Av. Grau 602 D, Barranco, Lima; Boyaca 1012 Y P. Icaza, Guayaquil; Sta Catalina 105 A-B, Arequipa; JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18; Av. Rufino Torrico 981, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Camino Real 441, San Isidro, Lima; Av. La Marina 2095, San Miguel, Lima; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Jr. 2 de Mayo 381, Cajamarca; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina; Av. Pardo 605, Miraflores I-Pardo, Lima; jurisdiction : ar; topics : corp.public; debarment; sanction; ticker : NCON2; ricCode : NCONm.BA; addressEntity : id : addr-4361c32f34169a253ec58277b8e3cd6f6e753bd7; caption : Av. La Marina 2095, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : Av. La Marina 2095, San Miguel, Lima; street : Av. La Marina 2095, San Miguel; target : ; id : addr-e07df07764e77e443a0f05832731e44014423728; caption : Av. Saenz Pena 184, Callao, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Saenz Pena 184, Callao, Lima; country : pe; street : Av. Saenz Pena 184, Callao; city : Lima; target : ; id : addr-6e434526810e2b458ee10303f3dcf53a0e5d2905; caption : Portal de Carnes 254, Cusco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Portal de Carnes 254; country : pe; full : Portal de Carnes 254, Cusco; city : Cusco; target : ; id : addr-fc176b867e0281fc574154f4daa4abad8264defb; caption : Jr. Prospero 232, Iquitos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Iquitos; street : Jr. Prospero 232; full : Jr. Prospero 232, Iquitos; country : pe; target : ; id : addr-2f9f5301f3f75f6ee7db729d7a9dd75818b54952; caption : Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; country : co; full : Bogota; target : ; id : addr-fb8b7a95b7573a9202f4cac1ec734a0929a1d5a8; caption : Av. Enrique Llosa 395-A, Magdalena, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; street : Av. Enrique Llosa 395-A, Magdalena; full : Av. Enrique Llosa 395-A, Magdalena, Lima; target : ; id : addr-85801ca24264271af44c6bceee52d589af26ec9b; caption : Calle Apurimac 265, Tacna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Apurimac 265; country : pe; city : Tacna; full : Calle Apurimac 265, Tacna; target : ; id : addr-d44686917cf03b68b93fbedffa8172626709ba27; caption : Sta Catalina 105 A-B, Arequipa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sta Catalina 105 A-B, Arequipa; country : pe; city : Arequipa; street : Sta Catalina 105 A-B; target : ; id : addr-f07f0e1a68611d26060113e7ab06cdc616ee255a; caption : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Thames 2406 (CP 1425) C.F.; country : ar; full : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; city : Buenos Aires; target : ; id : addr-bc519f74ebf1cb928987412f996bb5c87ba2645c; caption : Jr. 2 de Mayo 381, Cajamarca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Cajamarca; full : Jr. 2 de Mayo 381, Cajamarca; street : Jr. 2 de Mayo 381; target : ; id : addr-11cb52ef19a9aeb7fae60a08bfbbe078c856bc83; caption : Jr. Libertad 945-951, Piura; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Piura; full : Jr. Libertad 945-951, Piura; street : Jr. Libertad 945-951; target : ; id : addr-17d1723f929238e067641a72cdbe0b843cba3842; caption : Jr. Moyobamba 101, Tarapoto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Moyobamba 101; city : Tarapoto; country : pe; full : Jr. Moyobamba 101, Tarapoto; target : ; id : addr-9dec5c0477b76519ee8411ce1aac9b48c95ba718; caption : Jr. 7 de Junio 861, Pucallpa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Pucallpa; street : Jr. 7 de Junio 861; full : Jr. 7 de Junio 861, Pucallpa; target : ; id : addr-5a7f0dd874c94b636a43d311fc99ef02f6d82718; caption : Av. Camino Real 441, San Isidro, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Camino Real 441, San Isidro, Lima; country : pe; street : Av. Camino Real 441, San Isidro; city : Lima; target : ; id : addr-2ed4dfeb087e2193da3bf83e9ebd7862bd6d3add; caption : Jr. 9 de Diciembre 160, Ayacucho; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. 9 de Diciembre 160, Ayacucho; country : pe; city : Ayacucho; street : Jr. 9 de Diciembre 160; target : ; id : addr-0c70418acaeb49f725d2523a97394d3787683280; caption : Av. Pardo 605, Miraflores I-Pardo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Pardo 605, Miraflores I-Pardo; country : pe; full : Av. Pardo 605, Miraflores I-Pardo, Lima; city : Lima; target : ; id : addr-9a65b06dc673c59cc523c18bf9b81c0d24730476; caption : Jr. Libertad 139, Yurimaguas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Libertad 139; city : Yurimaguas; country : pe; full : Jr. Libertad 139, Yurimaguas; target : ; id : addr-c58cb1f650a0596f2934b2875f769979d0122595; caption : Av. Antunez de Mayolo 889, Los Olivos, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Antunez de Mayolo 889, Los Olivos, Lima; street : Av. Antunez de Mayolo 889, Los Olivos; city : Lima; country : pe; target : ; id : addr-d566646f7e92311fd8687f0a896d1dba2d179911; caption : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Larco 123-2 Do Piso, Miraflores II-Larco; full : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; city : Lima; country : pe; target : ; id : addr-a8b56a13c19a2dbfa252bdfc7d5f976d2b02ec91; caption : Av. Grau 624, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Grau 624, Barranco; full : Av. Grau 624, Barranco, Lima; target : ; id : addr-967f6099ddd04ff08f305f7b3a3aa87568f165a0; caption : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; street : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel; target : ; id : addr-9a52a0c9e8d3ddb8c321720fb0bf8ce02620dca6; caption : Leon Velarde 584, Puerto Maldonado; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Leon Velarde 584; full : Leon Velarde 584, Puerto Maldonado; country : pe; city : Puerto Maldonado; target : ; id : addr-33d2eda9133a1fa2ad694abd633e0732d55ebd58; caption : 8940 NW 24 Terrace, Miami, FL 33172; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8940 NW 24 Terrace, Miami, FL 33172; country : us; state : FL; street : 8940 NW 24 Terrace; city : Miami; postalCode : 33172; target : ; id : addr-6b3ebd7fad37cdd0e4bf7cbbc58d6f050fcb8718; caption : Av. Grau 602 D, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Grau 602 D, Barranco; full : Av. Grau 602 D, Barranco, Lima; city : Lima; country : pe; target : ; id : addr-3d754e040d7ed1815eb0f763ca38e1aabfb19625; caption : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo; country : pe; city : Lima; full : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; target : ; id : addr-9f5115fa37feb79c60fd009b64e52304a5e9427c; caption : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; street : Av. Amazonas No. 22-11B Y Veintimilla-Quito; country : ec; city : Quito; target : ; id : addr-aeb991514be51f1fe910531afd4f78b8d7911df2; caption : Av. Tumbes 217, Tumbes; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Av. Tumbes 217; city : Tumbes; full : Av. Tumbes 217, Tumbes; target : ; id : addr-89645c8d08ba0e957cbafceb83280d88488fa2cc; caption : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; street : Jr. Francisco Bolognesi 125, Piso 16, Miraflores; country : pe; city : Lima 18; target : ; id : addr-1c630c8e0d58d224eeced3f87ca55d11ba641d03; caption : Calle San Roman 175, Juliaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juliaca; street : Calle San Roman 175; country : pe; full : Calle San Roman 175, Juliaca; target : ; id : addr-64f09572f5ab2e6ecf2435cdb212584f5cf134c4; caption : Av. Peru 3421, San Martin de Porres, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Peru 3421, San Martin de Porres; country : pe; full : Av. Peru 3421, San Martin de Porres, Lima; city : Lima; target : ; id : addr-06440c7f9a96c14f059cdc8b7c742e47a1d455b4; caption : Rivadavia 209 (CP-5500), Mendoza; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; street : Rivadavia 209 (CP-5500); city : Mendoza; full : Rivadavia 209 (CP-5500), Mendoza; target : ; id : addr-4e0aeeb6b53d15c8c8ffcff5236b9485ab9e540a; caption : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : do; street : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel; full : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; city : Santo Domingo; target : ; id : addr-cc9f1dc61c078432f7ac604b3a0e087f817cc10e; caption : Boyaca 1012 Y P. Icaza, Guayaquil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Boyaca 1012 Y P. Icaza; city : Guayaquil; full : Boyaca 1012 Y P. Icaza, Guayaquil; country : ec; target : ; id : addr-c0831b0fd7c93a47673fe2e7e268bc0add6ec9f2; caption : Alonso de Alvarado 726, Rioja; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Alonso de Alvarado 726; full : Alonso de Alvarado 726, Rioja; city : Rioja; target : ; id : addr-a0a3e7af28a293b770a5f880025c336728982c05; caption : Calle San Jose 867-879, Chiclayo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle San Jose 867-879; city : Chiclayo; country : pe; full : Calle San Jose 867-879, Chiclayo; target : ; id : addr-70f39ebe9bd61b671608b48e9419930eae8dfe31; caption : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P.; city : Mexico City D.F.; postalCode : 065000; full : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; target : ; id : addr-954536281d2d515d6ba93c70be81b4ce5c48333f; caption : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; city : Cordoba; street : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB); full : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; target : ; id : addr-bee41d984c2d5eba947dc2b58ed79fe060e1018a; caption : Av. Benavides 4581, Surco I, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; full : Av. Benavides 4581, Surco I, Lima; street : Av. Benavides 4581, Surco I; target : ; id : addr-ab9db87917b11274859e288e78e8a9b2843eeb0a; caption : Av. Jose Pardo 601, Miraflores, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Jose Pardo 601, Miraflores, Lima; country : pe; city : Lima; street : Av. Jose Pardo 601, Miraflores; target : ; id : addr-3c181a43d8f3447b3a918d1eb4572a170390dbf3; caption : Av. Rufino Torrico 981, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Rufino Torrico 981; full : Av. Rufino Torrico 981, Lima; target : ; id : addr-0272a3cd4a7505a2ab586ca36c141b91370a2b42; caption : Av. Peru 3421, San Martin, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Peru 3421, San Martin, Lima; city : Lima; street : Av. Peru 3421, San Martin; target : ; id : addr-fb668f6aee0874c72d1195e3f9a0a2c4c0252c77; caption : Av. Arequipa 326, Santa Beatriz, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Arequipa 326, Santa Beatriz, Lima; street : Av. Arequipa 326, Santa Beatriz; city : Lima; target : ; id : addr-5a2b148113a330702da5f1978eb74d35d0422abe; caption : Plaza Camacho TDA 3-C, La Molina, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Plaza Camacho TDA 3-C, La Molina, Lima; city : Lima; street : Plaza Camacho TDA 3-C, La Molina; country : pe; target : ; id : addr-00495efd66d7181528c90dc08b94e26c275fae47; caption : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; city : Santiago; country : cl; street : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro; target : ; id : addr-9a221d7b8ae838efecd04356e5b370750af743c5; caption : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; full : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; street : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A; country : ve; target : ; id : addr-cabf0d590d2fa6869c072dd8bd91139f8a8ab29e; caption : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; street : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN); country : ar; city : Rosario; state : Santa Fe; target : ; id : addr-69b5a084ba63ea764cbcc7359a156c811e610547; caption : Jr. Pizarro 470, Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Pizarro 470, Trujillo; city : Trujillo; street : Jr. Pizarro 470; country : pe; target : ; alias : AEROCONTINENTE S.A.; WWW.AEROCONTINENTE.COM; AERO CONTINENT S.A.; WWW.AEROCONTINENTE.COM.PE; idNumber : 55-2197267; 8300720300; registrationNumber : F01000003035; taxNumber : 20108363101; programId : US-NARCO; notes : (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); uniqueEntityId : VDFBD9AZ4L25; SCVDGQGKQ297; KB9EPG711DG1; FVQWPXL53PC1; G683CBC24EB5; EZ7RLTRZ3TV4; TK69QAG22FU5; H99SNCKHZN26; createdAt : 2005-05-25; sanctions : id : ofac-692c8e5a80d931160ab56228a9d048cb9f49d9bd; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; entity : NK-oPTwQcfvpezLXrXkPURD9k; reason : Unknown; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; authorityId : 8244; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-06f22247eca5f8c9b3c5231ba10f5696dc9ce57e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P3H4; country : us; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-2cd851844f96778230b8a65c100ffe5d75c35d9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P3H2; target : ; id : usgsa-74632e072d6b186464d6656c17609b1edd28246f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; authorityId : S4MR3P3H6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : ; id : usgsa-80244333b4e86bf9d3b9028108dcd58dd39fad32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; country : us; summary : PII data has been masked from view; authorityId : S4MR3P3H1; provisions : Prohibition/Restriction; target : ; id : usgsa-95122bed97c4554ae3730b79d63565198e34ef80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-oPTwQcfvpezLXrXkPURD9k; listingDate : 2005-05-25; country : us; authorityId : S4MR3P3H3; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-b0fc92791e94c5a8441821c9a9cd3613a400f067; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PD77; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-c38e270a0317bcad0a6d215a324f8194949ff5dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; authorityId : S4MR3P3H5; target : ; id : usgsa-ef11fca036310f72f6d652605ccc87407252a16e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3H7; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oPTwQcfvpezLXrXkPURD9k; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Elizabeth Astete Rodríguez
| Id: | Q102104807 | | Name: | Elizabeth Astete Rodríguez | | Type: | Person | | Description : | classification : National government (past); topics : role.diplo; role.pep; country : ec; citizenship : pe; name : エリザベス・アステテ; Esther Astete; Elizabeth Astete Rodríguez; Эстер Элизабет Астете Родригес; Elizabeth Astete Rodriguez; Elizabeth Astete; اليزابيث استيت رودريجيز; wikidataId : Q102104807; birthDate : 1952-03-30; firstName : Esther; Elizabeth; birthPlace : Peru; gender : female; alias : Астете Родригес, Эстер Элизабет; Esther Elizabeth Astete Rodríguez; notes : Peruvian diplomat; lastName : Rodríguez; Astete; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elizabeth_Astete; position : Minister of Foreign Affairs of Peru (2020-2021); positionOccupancies : id : NK-Qs4ATnGXAKqCKYyoHC546G; caption : Occupancy; schema : Occupancy; referents : wd-e095c5d33da6097767015d11d15881385ca5f60c; wd-3e9b043bf17032c20b832de540d58cf002e535f6; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2021-02-14; post : id : Q2882089; caption : Minister of Foreign Affairs of Peru; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : pe; wikidataId : Q2882089; name : Minister of Foreign Affairs of Peru; target : ; startDate : 2020-11-18; holder : Q102104807; target : ; id : wd-5d901cce8b1a809efe4f9bb613f67b58e347115a; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; holder : Q102104807; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
David Turk
| Id: | Q105677048 | | Name: | David Turk | | Type: | Person | | Description : | country : us; ec; topics : poi; role.pep; name : デービッド・ターク; דייוויד טארק; David Turk; wikidataId : Q105677048; education : University of Virginia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Turk; alias : David M. Turk|Dave Turk; birthPlace : Quito; firstName : David; notes : American lawyer and government official; gender : male; position : United States Deputy Secretary of Energy (2021-); lastName : Turk; positionOccupancies : id : NK-2FWAUJBELwYJ2McdSTxrhY; caption : Occupancy; schema : Occupancy; referents : wd-bc4a5f121cb83c31b4639dc6d3854c27b8dd7aa6; wd-4608a6e6f9d12f38f976467a3ef5bf7ccbc2ebc3; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q105677048; startDate : 2021-03-25; post : id : Q16973531; caption : United States Deputy Secretary of Energy; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : wikidataId : Q16973531; country : us; name : United States Deputy Secretary of Energy; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Myriam Verdugo Godoy
| Id: | Q108580516 | | Name: | Myriam Verdugo Godoy | | Type: | Person | | Description : | country : ec; topics : role.pep; name : Myriam Verdugo Godoy; wikidataId : Q108580516; gender : female; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Myriam_Verdugo_Godoy; alias : Myriam Selva Verdugo Godoy; notes : Chilean journalist; positionOccupancies : id : wd-241f55902a083ace2bc62b921ecfb6c3ab781eaa; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q108580516; status : current; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; target : | | Datasets: | wd_categories; wikidata |
Christian Nicolai Orellana
| Id: | Q109425076 | | Name: | Christian Nicolai Orellana | | Type: | Person | | Description : | name : Christian Nicolai Orellana; country : ec; topics : role.pep; wikidataId : Q109425076; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Christian_Nicolai_Orellana; alias : Christian Humberto Nicolai Orellana; gender : male; firstName : Christian; positionOccupancies : id : wd-81e9573628e85cb8266c2246d10b1f2395a13822; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; holder : Q109425076; target : | | Datasets: | wd_categories; wikidata |
Jose Adolfo Macias Villamar
| Id: | Q109721275 | | Name: | Jose Adolfo Macias Villamar | | Type: | Person | | Description : | country : ec; sourceUrl : https://home.treasury.gov/news/press-releases/jy2082; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47287; name : José Adolfo Macías Villamar; Хосе Масиас Вильямар; خوسيه ماسياس فيلامار; 호세 마시아스 빌라마르; Jose Adolfo Macias Villamar; Xose Adolfo Masias Vilyamar; 何塞·阿道夫·马西亚斯·维拉马尔; José Macias Villamar; Jose Macias Villamar; MACIAS VILLAMAR, Jose Adolfo; ホセ・マシアス・ビヤマル; topics : debarment; sanction; motherName : Villamar; middleName : Adolfo; weakAlias : Фито; フィト; ホセ・アドルフォ・マシアス・ビヤマル; Fito; アドルフォ・マシアス・ビヤマル; firstName : Jose; José; JOSE ADOLFO; fatherName : Macias; nationality : ec; birthPlace : Santa Ana, Manabi, Ecuador; Manta; programId : US-NARCO; gender : male; birthDate : 1979-09-30; uniqueEntityId : K6V2AGCBEGX3; lastName : MACIAS VILLAMAR; Macias; createdAt : 2024-02-07; alias : José Macías Villamar; Adolfo Macías Villamar; Масиас Вильямар, Хосе; notes : Ecuadorian criminal (born 1979); citizenship : ec; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Adolfo_Macías_Villamar; wikidataId : Q109721275; sanctions : id : ofac-95c591a201e2ada561615448768f620f6a9b12f0; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-07T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; country : us; program : ILLICIT-DRUGS-EO14059; authorityId : 47287; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); entity : Q109721275; target : ; id : usgsa-1f958e2efb059d3f6e5859e1746aaa02dd690d99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2024-02-07; listingDate : 2024-02-07; entity : Q109721275; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRYKNQ; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-eda83b968c37a450c20a94f3b735fa92265b77c2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-02-07; document : id : ofac-pr-66e0a73d05ba497ddd0953f01c8a1b9d501ee225; caption : Treasury Sanctions Ecuador’s Notorious Los Choneros Gang and Its Leader; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Ecuador’s Notorious Los Choneros Gang and Its Leader; publishedAt : 2024-02-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy2082; target : ; entity : Q109721275; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Jaime Arellano Quintana
| Id: | Q110100916 | | Name: | Jaime Arellano Quintana | | Type: | Person | | Description : | birthDate : 1966-03-05; name : Jaime Arellano Quintana; topics : role.pol; role.pep; country : ec; wikidataId : Q110100916; citizenship : cl; alias : Jaime Rodolfo Arellano Quintana; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Jaime_Arellano_Quintana; notes : Chilean lawyer and politician; lastName : Arellano; Quintana; education : Pontifical Catholic University of Chile; gender : male; birthPlace : Temuco; firstName : Jaime; positionOccupancies : id : wd-4d00508ee81f97949ed99b22be17f90f39c0eb2d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; holder : Q110100916; status : current; target : | | Datasets: | wd_categories; wikidata |
Marisol Aravena Puelma
| Id: | Q111183840 | | Name: | Marisol Aravena Puelma | | Type: | Person | | Description : | country : ec; wikidataId : Q111183840; topics : role.pol; role.pep; name : Marisol Aravena Puelma; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Marisol_Aravena; gender : female; alias : Marisol Sonia Aravena Puelma; positionOccupancies : id : wd-9e14c9dc4ec49aef6f14c33a49119e38d44b0bc8; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; holder : Q111183840; target : | | Datasets: | wd_categories; wikidata |
Carlos Parra Merino
| Id: | Q111424813 | | Name: | Carlos Parra Merino | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q111424813; country : ec; name : Carlos Parra Merino; gender : male; alias : Carlos Humberto Parra Merino; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Carlos_Parra_Merino; positionOccupancies : id : wd-bbac0ce35ba552a2acc9eb991a713e324752f187; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; holder : Q111424813; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; target : | | Datasets: | wd_categories; wikidata |
Patricio Morales Aguirre
| Id: | Q111424921 | | Name: | Patricio Morales Aguirre | | Type: | Person | | Description : | wikidataId : Q111424921; name : Patricio Morales Aguirre; country : ec; topics : role.pep; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Patricio_Morales_Aguirre; notes : Chileense politicus; gender : male; positionOccupancies : id : wd-15c6e49cfa5d4456e98ea0267e3f86c65156f173; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q111424921; status : current; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; target : | | Datasets: | wd_categories; wikidata |
Arturo Barrera
| Id: | Q111424935 | | Name: | Arturo Barrera | | Type: | Person | | Description : | wikidataId : Q111424935; country : ec; name : Arturo Barrera; topics : role.pep; alias : Luis Arturo Barrera Miranda; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Arturo_Barrera; gender : male; positionOccupancies : id : wd-cab9ef9782174c8e8f9f1397d04786a4b732e189; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q111424935; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; target : | | Datasets: | wd_categories; wikidata |
Simón Cueva Armijos
| Id: | Q113555997 | | Name: | Simón Cueva Armijos | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q113555997; country : ec; name : Simón Cueva Armijos; notes : politician in Ecuador; position : Minister of Finance (2021-2022); positionOccupancies : id : NK-FMN3QkhKoX7VW9MsAKn8Js; caption : Occupancy; schema : Occupancy; referents : wd-ad60689cfacc81b5946664f0f73f148e8b9f9fec; wd-9f48b74726542bf70979bae8f9d2c283f4b24f32; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19845330; caption : Minister of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Finance; country : ec; wikidataId : Q19845330; target : ; status : ended; startDate : 2021-05-24; endDate : 2022-07-05; holder : Q113555997; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Luis Lara Jaramillo
| Id: | Q113549525 | | Name: | Luis Lara Jaramillo | | Type: | Person | | Description : | classification : National government (past); name : Luis Lara Jaramillo; topics : role.pol; role.pep; wikidataId : Q113549525; country : ec; position : Minister of National Defence (2022-2023); notes : politician in Ecuador; positionOccupancies : id : NK-DHecBdQ3DpWsjJexJNXPR8; caption : Occupancy; schema : Occupancy; referents : wd-2dd35cdf1b83dc9ee509f5f87cef0819c406e629; wd-3fe18e2cd65af1bda078e132bb6ae2c0bd37ee5f; datasets : wd_peps; wd_categories; first_seen : 2023-11-26T06:50:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q27921459; caption : Minister of National Defence; schema : Position; referents : us-cia-9630cbda0506f1ff73b8059a44d1ab715d7d84dd; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ec; name : Minister of National Defense; Minister of National Defence; wikidataId : Q27921459; target : ; endDate : 2023-11-23; startDate : 2022-04-26; status : ended; holder : Q113549525; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Luis Hernández Peñaherrera
| Id: | Q113549523 | | Name: | Luis Hernández Peñaherrera | | Type: | Person | | Description : | classification : National government (past); country : ec; wikidataId : Q113549523; name : Luis Hernández Peñaherrera; topics : role.pol; role.pep; position : Minister of National Defence (2021-2022); notes : politician in Ecuador; gender : male; positionOccupancies : id : NK-PsNW6pNuKmUqdkDcxLJdgU; caption : Occupancy; schema : Occupancy; referents : wd-155330e44b7b2598cbd005afdafd473e9210a2ca; wd-63325657243c97f8fe89e2fc719ddfba7e571589; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q113549523; startDate : 2021-10-18; endDate : 2022-04-26; post : id : Q27921459; caption : Minister of National Defence; schema : Position; referents : us-cia-9630cbda0506f1ff73b8059a44d1ab715d7d84dd; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ec; name : Minister of National Defense; Minister of National Defence; wikidataId : Q27921459; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fernando Donoso Morán
| Id: | Q113549516 | | Name: | Fernando Donoso Morán | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q113549516; name : Fernando Donoso Morán; topics : role.pol; role.pep; country : ec; position : Minister of National Defence (2021-2021); alias : Alm. Fernando Donoso Morán; notes : politician in Ecuador; positionOccupancies : id : NK-ddqbyKyJL7JYHVMUvjz2yU; caption : Occupancy; schema : Occupancy; referents : wd-a191d81d1a01ce7edfdecfb8797a9447a36f5793; wd-9557c27d0e78b899a608e4c564baf88a4c12c77f; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2021-05-24; endDate : 2021-10-18; holder : Q113549516; post : id : Q27921459; caption : Minister of National Defence; schema : Position; referents : us-cia-9630cbda0506f1ff73b8059a44d1ab715d7d84dd; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ec; name : Minister of National Defense; Minister of National Defence; wikidataId : Q27921459; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Secundino Darquea
| Id: | Q115641609 | | Name: | Secundino Darquea | | Type: | Person | | Description : | name : Secundino Darquea; country : ec; topics : role.pep; wikidataId : Q115641609; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Secundino_Darquea; alias : Coronel Secundino Darquea; notes : General Secundino Darquea | | Datasets: | wd_categories; wikidata |
Rodrigo de Salazar
| Id: | Q123378400 | | Name: | Rodrigo de Salazar | | Type: | Person | | Description : | topics : role.pep; country : ec; name : Rodrigo de Salazar; wikidataId : Q123378400; notes : explorador español; gender : male; alias : Rodrigo de Salazar y Contreras; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Rodrigo_de_Salazar; positionOccupancies : id : wd-2883565ed967474b6f6e56b41e220834e3f51a6d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; holder : Q123378400; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; target : | | Datasets: | wd_categories; wikidata |
Juan José de Villalengua
| Id: | Q123467684 | | Name: | Juan José de Villalengua | | Type: | Person | | Description : | name : Juan José de Villalengua; country : ec; wikidataId : Q123467684; topics : role.pep; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Juan_José_de_Villalengua; gender : male; alias : Juan José de Villalengua y Marfil; notes : funcionario público; positionOccupancies : id : wd-1c50b6e69d49a50e27a837e2e6c0e48391c0440a; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; holder : Q123467684; target : | | Datasets: | wd_categories; wikidata |
Manuel Rubio de Arévalo
| Id: | Q123475571 | | Name: | Manuel Rubio de Arévalo | | Type: | Person | | Description : | wikidataId : Q123475571; name : Manuel Rubio de Arévalo; topics : role.pep; country : ec; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Manuel_Rubio_de_Arévalo; alias : Manuel Rubio de Arévalo y Martín; positionOccupancies : id : wd-3ec1e476c53858c0044417806af7dce0a136b075; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; holder : Q123475571; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; target : | | Datasets: | wd_categories; wikidata |
José Diguja
| Id: | Q123475565 | | Name: | José Diguja | | Type: | Person | | Description : | country : ec; name : José Diguja; wikidataId : Q123475565; topics : role.pep; gender : male; alias : Joseph Diguja; wikipediaUrl : https://eswiki.wikipedia.org/wiki/José_Diguja; positionOccupancies : id : wd-8dc8f76f6a397e3d69e47255228adcd3b39df530; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; holder : Q123475565; target : | | Datasets: | wd_categories; wikidata |
Pilar Cornejo
| Id: | Q124736367 | | Name: | Pilar Cornejo | | Type: | Person | | Description : | wikidataId : Q124736367; topics : role.pep; country : ec; name : Pilar Cornejo; gender : female; alias : María del Pilar Cornejo Rodríguez; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Pilar_Cornejo | | Datasets: | wd_categories; wikidata |
Michele Sensi-Contugi
| Id: | Q125658803 | | Name: | Michele Sensi-Contugi | | Type: | Person | | Description : | name : Michele Sensi-Contugi; wikidataId : Q125658803; topics : role.pep; birthDate : 1982-08-12; country : ec; gender : male; alias : Michele Sensi-Contugi Ycaza; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Michele_Sensi-Contugi | | Datasets: | wd_categories; wikidata |
Inés Manzano
| Id: | Q130211864 | | Name: | Inés Manzano | | Type: | Person | | Description : | topics : role.rca; role.pep; wikidataId : Q130211864; country : ec; name : Inés Manzano; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Inés_Manzano; gender : female; familyPerson : id : wd-p3373-q112429559-q130211864; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-12-08T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : id : Q112429559; caption : Bernardo Manzano; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Bernardo Manzano; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Bernardo Manzano; topics : role.pol; role.rca; role.pep; wikidataId : Q112429559; citizenship : ec; notes : Ecuadorian politician; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Bernardo_Manzano; position : Minister of Agriculture of Ecuador (2022-2023); target : 1; relative : id : Q112429559; caption : Bernardo Manzano; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Bernardo Manzano; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Bernardo Manzano; topics : role.pol; role.rca; role.pep; wikidataId : Q112429559; citizenship : ec; notes : Ecuadorian politician; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Bernardo_Manzano; position : Minister of Agriculture of Ecuador (2022-2023); target : 1; target : ; familyRelative : id : wd-p3373-q112429559-q130211864; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-12-08T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : id : Q112429559; caption : Bernardo Manzano; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Bernardo Manzano; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Bernardo Manzano; topics : role.pol; role.rca; role.pep; wikidataId : Q112429559; citizenship : ec; notes : Ecuadorian politician; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Bernardo_Manzano; position : Minister of Agriculture of Ecuador (2022-2023); target : 1; relative : id : Q112429559; caption : Bernardo Manzano; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Bernardo Manzano; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Bernardo Manzano; topics : role.pol; role.rca; role.pep; wikidataId : Q112429559; citizenship : ec; notes : Ecuadorian politician; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Bernardo_Manzano; position : Minister of Agriculture of Ecuador (2022-2023); target : 1; target : | | Datasets: | wd_categories; wikidata |
Fausto Buenaño
| Id: | Q132496801 | | Name: | Fausto Buenaño | | Type: | Person | | Description : | wikidataId : Q132496801; country : ec; name : Fausto Buenaño; topics : role.pep; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Fausto_Buenaño; gender : male | | Datasets: | wd_categories; wikidata |
Wilmer Geovanny Chavarria Barre
| Id: | Q132600664 | | Name: | Wilmer Geovanny Chavarria Barre | | Type: | Person | | Description : | nationality : ec; programId : US-NARCO; birthDate : 1986-05-15; country : ec; topics : debarment; sanction; middleName : Geovanny; idNumber : 1205189911; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49082; weakAlias : Tuerto; Pipo; name : Wilmer Chavarría; Wilmer Geovanny Chavarria Barre; CHAVARRIA BARRE, Wilmer Geovanny; firstName : Wilmer; WILMER GEOVANNY; motherName : Barre; birthPlace : Ecuador; gender : male; fatherName : Chavarria; createdAt : 2024-09-18; lastName : Chavarría; CHAVARRIA BARRE; uniqueEntityId : K7FLYEWM75K1; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Wilmer_Chavarría; wikidataId : Q132600664; notes : narcotraficante y sicario ecuatoriano; citizenship : ec; alias : Wilmer Geovanny Chavarría Barré; identification : id : ofac-9fbfd58635c6a62e3fab58ec839b0820dbcd57f6; caption : 1205189911; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-06T16:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-06T16:11:18; properties : number : 1205189911; type : Cedula No.; holder : Q132600664; country : ec; target : ; sanctions : id : ofac-a4f761d1b007188cceb2fdc055dd0e703bfa4525; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-06T16:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : Q132600664; provisions : Block; ILLICIT-DRUGS-EO14059; country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49082; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); target : ; id : usgsa-9d5a3dacb3062ee77a6e14a8e478799f873248c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-06-06; provisions : Prohibition/Restriction; entity : Q132600664; country : us; authority : TREAS-OFAC; authorityId : S4MRTL8W8; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; directorshipDirector : id : ofac-a660bb8e0a863f1632d999aaa374c13c8eb2aa5d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-06T16:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-06T16:11:18; properties : director : Q132600664; organization : id : NK-6w92GnAguJRZsHokKFWeX5; caption : LOS LOBOS DRUG TRAFFICKING ORGANIZATION; schema : Organization; referents : usgsa-c69fc2e4080e971521338c46b1a183bd6249fea8; usgsa-s4mrtl8w7; ofac-49081; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-06T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; weakAlias : The Lobos; LOS LOBOS; sector : Transnational Terrorist Group; name : LOS LOBOS DRUG TRAFFICKING ORGANIZATION; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49081; programId : US-NARCO; legalForm : Criminal Organization; country : ec; uniqueEntityId : K7AUG1381EH7; createdAt : 2024-09-18; target : 1; role : Leader or official of; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata |
Gabriela Rivadeneira
| Id: | Q13484890 | | Name: | Gabriela Rivadeneira | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ec; alias : Габрыэла Рывадэнэйра; Gabriela Alejandra Rivadeneira Burbano; Габриэла Риваденейра; Gabriela Rivadeneira; გაბრიელა რივადენეირა; birthDate : 1983-07-25; wikidataId : Q13484890; topics : role.pol; role.pep; website : https://facebook.com/GabrielaRivadeneiraBurbano; https://twitter.com/gabrielaespais; http://www.gabrielarivadeneira.com/; name : Габрыэла Рывадэнэйра; Gabriela Alejandra Rivadeneira Burbano; Габриэла Риваденейра; Gabriela Rivadeneira; გაბრიელა რივადენეირა; position : National Congress Deputy; National Assembly (member, 2013-2017); lastName : Rivadeneira; Burbano; country : ec; firstName : Gabriela; political : PAIS Alliance; Citizen Revolution Movement; Pachakutik; birthPlace : Quito; gender : female; notes : Ecuadorian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gabriela_Rivadeneira; positionOccupancies : id : evpo-cccf832dcf6f413fc45137dec567797f85c3d207; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; holder : Q13484890; target : ; id : wd-972e32894d1103eacf64a35a261154abd7e74d4c; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : wd-5c9eb2a20dd802a1e38a77e4339fdf209f8398fe; caption : President of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : topics : gov.legislative; gov.national; name : President of the National Assembly; country : ec; target : ; status : current; holder : Q13484890; target : ; id : wd-e65a700dfd501a4a1966635bb5cb774b819d1e45; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q13484890; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; status : current; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
José Miguel Insulza
| Id: | Q1357872 | | Name: | José Miguel Insulza | | Type: | Person | | Description : | classification : National government (unknown status); International organization (past); country : us; ec; name : Хосе Мигель Инсульса; José Miguel Insulza; چوس ميجويل اينسولزا; Jose Miguel Insulza; topics : role.pol; role.diplo; role.pep; wikidataId : Q1357872; birthDate : 1943-06-02; citizenship : cl; position : Minister Secretary General of the Presidency of Chile (1999-2000); minister of Foreign Affairs of Chile (1994-1999); General Secretariat of the Organization of American States (2005-2015); senator of Chile (2018-); Minister of the Interior of Chile (2000-2005); birthPlace : Santiago; gender : male; firstName : José; notes : Chilean politician; political : Socialist Party of Chile; alias : Jose Insulza; José Insulza; El Panzer; José Miguel Insulza Salinas; Jose Miguel Insulza Salinas; Хосе Мигель Инсульса Салинас; weakAlias : Insulza; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Miguel_Insulza; lastName : Salinas; education : Saint George's College; University of Michigan; University of Chile; positionOccupancies : id : NK-AQvD36mctZPU4gdH354GqW; caption : Occupancy; schema : Occupancy; referents : wd-790fdc0dad9a96dcae7145064f419b8c8a4dd241; wd-5b4c6f7a7176caac4ce21a125dcbea47781f558f; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2015-05-26; holder : Q1357872; status : ended; post : id : Q6123153; caption : General Secretariat of the Organization of American States; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; inceptionDate : 1948; name : General Secretariat of the Organization of American States; wikidataId : Q6123153; country : us; target : ; startDate : 2005-05-26; target : ; id : NK-KinG7EY4u2JeWBhiHYKTLP; caption : Occupancy; schema : Occupancy; referents : wd-66f95f9c2bafbc150b884e29320d53dde5e8f365; wd-977e7e15af0fbdfe3a7c7078a2e52c8779e7a0c7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-03-11; holder : Q1357872; post : id : Q18882653; caption : senator of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18882653; country : cl; name : senator of Chile; target : ; target : ; id : wd-0e8b1572c55a6c0ce9fd754c24beb2feec628a2e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-11-16T22:12:01; last_seen : 2026-03-27T00:12:12; last_change : 2025-11-16T22:12:01; properties : holder : Q1357872; post : id : wd-6564d81673adcc2a6a704f0db065d9f142f42291; caption : Secretary General of the Organization of American States; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-11-16T22:12:01; last_seen : 2026-03-27T00:12:12; last_change : 2025-11-16T22:12:01; properties : name : Secretary General of the Organization of American States; topics : gov.igo; target : ; status : current; target : ; id : wd-4deda414629358f5555956419ba1417ef7043cf1; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; holder : Q1357872; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ferdinan Álvarez
| Id: | Q136031665 | | Name: | Ferdinan Álvarez | | Type: | Person | | Description : | birthDate : 1987-12-07; topics : role.pep; country : ec; wikidataId : Q136031665; name : Ferdinan Álvarez; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Ferdinan_Álvarez; notes : Ferdinan Arturo Álvarez Zambrano; gender : male; positionOccupancies : id : wd-58e27549451f3b08b131ee9f88c6dcbf99e8cbd8; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-09-05T22:33:28; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-05T22:33:28; properties : post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; holder : Q136031665; status : current; target : | | Datasets: | wd_categories; wikidata |
Queen Sofía of Spain
| Id: | Q156548 | | Name: | Queen Sofía of Spain | | Type: | Person | | Description : | classification : National government (current); citizenship : es; gr; wikidataId : Q156548; topics : role.rca; role.pep; country : ec; ve; name : 索菲亚; Žofia Grécka; София Греческая; Sofia di Grecia; Софија; Σοφία της Ισπανίας; Sofija od Grčke; Sofia vu Griicheland; Իսպանիայի թագուհի Սոֆյա; ملکه سوفیای اسپانیا; Regina Sofía a Spaniei; الملكة صوفيا; Reġina Sofia ta’ Spanja; Sophia van Griekenland; Sophie de Grèce; ソフィア; Sofia da Grécia; Софія Грэчаская, каралева Іспаніі; Софија од Грчке; סופיה, מלכת ספרד; صوفيا ملكة اسپانيا; Koningin Sofía van Spanje; Sophia av Grekland; Sofía de Grecia; Sofía; Sofia de Grècia; Sofía dari Spanyol; Queen Sofía of Spain; სოფია ბერძენი; Zsófia spanyol királyné; София Гръцка; Sofija Grška; 스페인 왕비 소피아; Königin Sofía von Spanien; Sofía of Spain; Sofie Řecká; Yunan və Danimarkalı Sofiya; Zofia Grecka; Софія Грецька та Ганноверська; Sofia af Spanien; birthDate : 1938-11-02; alias : Sofia a Spaniei; Sofia, kraljica Španije; Sophia Margarita Victoria Friederika Schleswig-Holstein-Sonderburg-Glücksburg Hannover, Herzogin von Braunschweig-Lüneburg, Prinzessin von Griechenland und Dänemark; Sofía Španělská; Královna Sofia; Sophia Margaret Victoria Frederica; Dronning Sofia af Spanien; Reina doña Sofía; Sofia, rainha de Espanha; S.M. la Reina Dª Sofia; Queen Sofia of Spain; Sofía, kraljica Španije; S M. la Reina D.ª Sofia; Βασίλισσα Σοφία της Ισπανίας; Sophia von Spanien; Kraljica Sofia; Espanjan kuningatar Sofia; Сафія Грэчаская і Дацкая, каралева Іспаніі; Sofia de Espanha; Reina Dª Sofia; София Греческая и Ганноверская; Sofia od Grčke; Reyna Sofía ng Espanya; София Греческая и Датская, королева Испании; Sofía a Greciei; Queen Sofía; Rainha Sofia; Zofia z Grecji i Danii; Zofia Glücksburg; סופיה מלכת ספרד; Sofía af Spanien; Su Majestad la Reina D.ªSofia; Sofía Margarita Viktoría Frideríki; סופיה מרגריטה, נסיכת יוון ודנמרק; Sofía a Spaniei; Sofia de Grècia, reina d'Espanya; Kuninganna Sofía; София Греческая и Ганноверская, королева Испании; Sofia de Grèce; Sofija Španska; Doña Sofía; Sofía de Grèce; Σοφία της Ελλάδας και της Δανίας; الملكه صوفيا; Sofia dari Spanyol; Reyna Sofia; Sophie van Spanje; Sophie van Griekenland; каралева Іспаніі Софія Грэчаская; Sofia de Grecia y Dinamarca; S.M. la Reina Sofia; Sofia di Grecia e Danimarca; Sofía di Spagna; Regina Sofia a Spaniei; Sofia, Regina di Spagna; Su Majestad la Reina Sofía de España; Sofía Margarita Victoria Federica de Grecia y Hannover; Su Majestad la Reina D.ª Sofia; Žofie Řecká; Sofía de Grecia y de Hannover; Princess Sophia of Greece and Denmark; Sofia di Spagna; Reina Sofia; Sophia Margarita Viktoria Frideriki; 소피아 왕비; μητέρα του βασιλιά Φίλιππου ΣΤ΄; Sophia Margarita Victoria Friederika Schleswig-Holstein-Sonderburg-Glücksburg Hannover, vojvodinja Brunswick-Lüneburga, princesa Grčije in Danske; Sofie van Spanje; ملکه صوفیای اسپانیا; Sofía od Grčke i Danske; Reina Sofía; Sofia de Grecia; Königin Sofia; Σοφία Μαργαρίτα Βικτωρία Φρειδερίκη; Drottning Sofia av Spanien; Tema Majesteet Hispaania kuninganna Sofía; S. M. la Reina Sofia; Princezna Sofie; Sophia Margarita Victoria Frederika; Sofia de Grece; Ratu Sofía dari Spanyol; Kreeka Sofia; Koningin Sofie van Spanje; Queen Sofía, Queen Consort of Spain; Sofía, Ratu Spanyol, Putri Yunani dan Denmark; kraljica Sofija; Sophia a Greciei; 그리스와 덴마크의 소피아; Rainha Sofía da Espanha; Sofia af Grækenland; education : Autonomous University of Madrid; Fitzwilliam College; National and Kapodistrian University of Athens; Schule Schloss Salem; El Nasr Girls' College; weakAlias : 索非亚; Sofia; ソフィア・デ・グレシア; صوفيا; 索菲娅; 蘇菲亞; София; title : Majesty; Royal Highness; gender : female; firstName : Victoria; Sofia; position : Consort of Spain (1975-2014); religion : Greek Orthodoxy; Catholic Church; notes : queen consort of Spain from 1975 to 2014; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Queen_Sofía_of_Spain; birthPlace : Psychiko palace; familyPerson : id : NK-Pbpz6XPdcpf4KTxiJASghn; caption : Family; schema : Family; referents : wd-p25-q156548-q191045; wd-p40-q156548-q191045; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; person : id : Q191045; caption : Felipe VI of Spain; schema : Person; referents : unprot-beeb88c1e8cac3360a5f242e8bf8b8c8ee0eb569; us-cia-spain-felipe-vi-king; unprot-0708cac9eb2937bbb4cf36121045ebda83ea9e2f; unprot-419ea08997226e8f7a55ec0ca54eaf241425d8a8; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Felipe VI; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); citizenship : es; position : Head of State of Spain (2014-); King; Grand Master of the Order of Santiago (2014-); Grand Master of the Order of Alcántara (2014-); monarch of Spain (2014-); Rey de España, or Sus Majestades el Rey y la Reina de España; Prince of Asturias (1977-2014); commander-in-chief (2014-); title : Su Majestad; Majesty; topics : mil; role.rca; role.pep; name : فيليب السادس ملك اسبانيا; 펠리페 6세; Felipe VI; فیلیپے ششم; Филипп VI; 費利佩六世; Felipe VI. vu Spuenien; Filipe VI da Espanha; Filip VI.; Don Felipe VI; فيليب السادس; Феліпе VI; Filip VI. Španski; Felipe van Spanje; Felipe VI av Spanien; Felipe VI ng Espanya; Felipe, princ od Asturije; VI. Fülöp spanyol király; Աստուրայի արքայազն Ֆելիպե VI; Felipe al VI-lea; Филип VI; Felipe VI de España; Filippo VI di Spagna; Filippus Spánarkrónprins; VI. Felipe; VI Фелипе; স্পেনের ষষ্ঠ ফেলিপে; פליפה השישי, מלך ספרד; Felipe, Pangeran Asturias; Felipe 6. af Spanien; Felipe VI dari Sepanyol; ဖေလီပီ ၆; VI Flipp; ფილიპე VI; Фелипе Испански; Felip VI d'Espanya; Felipe VI of Spain; Filip VI; Felipe VI.; Philippe VI d'Espagne; Pilypas VI; Филип VI од Шпаније; フェリペ6世; Filip VI. Španělský; Φίλιππος ΣΤ΄ της Ισπανίας; Філіп VI; فیلیپه، شاهزاده آستوریاس; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/spain; birthDate : 1968-01-30; wikidataId : Q191045; weakAlias : 費利佩; Borbó; 費利佩王子; フェリペ皇太子; Philipp; 费利佩六世; 费利佩; Felipe; alias : Felip de Borbó, príncep d'Astúries; Prinssi Felipe; Felipe de Bourbon; Felip de Borbó i de Grècia; Felip d’Espanya; Philippe de Bourbon; Felipe, Prinț de Asturia; Felipe de Bourbon, Príncipe das Astúrias; Felip de Borbó; Philippe Prince des Asturies; Bourbon Fülöp; Феліпэ, прынц Астурыйскі; Philipp von Spanien; Spānijas Filips VI; King Felipe VI; Felipe de Borbón y Grecia; Filip, kníže z Asturias; Prens Felipe; Felipe, Prince of Asturias; Felipe V de Aragón; Фелипе принц; Príncep Felip; Felipe Bourbonský a Řecký; Felipe VI van Spanje; Феліпе VI; Felipe VI de Castilla; Felipe, kníže z Asturie; rey Felipe VI; Felipe von Spanien; Filip, princ asturský; Принц Фелипе; פליפה נסיך אסטוריאס; Felipe Juan Pablo Alfonso de Todos los Santos de Borbón; الأمير فيليبي من إسبانيا; Filipe, Príncipe das Astúrias; Felipe, Principe delle Asturie; فیلیپه، شاهزادهٔ آستوریاس; Felip V d'Aragó; Felipe Juan Pablo Alfonso de Todos los Santos de Borbón y Grecia; Philip John Paul Alphonse of All Saints of Bourbon; Felipe di Borbone e Grecia; Принц Астурийский Фелипе; Felipe di Borbone; Felipe de Borbón; Felipe, Prinţ de Asturia; Felipe Juan Pablo Alfonso de Todos los Santos Borbón y Grecia; Felipe , Prince of Asturias; Felipe, de prins van Asturias; Филипп, принц Астурийский; Felipe , Pangeran Asturias; فیلیپه، شاهزاده استوریاس; Fülöp spanyol infáns; Фелипе, принц; Filipe de Borbón, príncipe das Astúrias; Felip d'Espanya; Felipe di Borbone-Spagna; Felipe, Astūrijas princis; Philip VI of Spain; Filip Bourbonský a Řecký; Filip Burbon; Felipe Spánarkrónprins; فيليب السادس ملك إسبانيا; Filip, asturský kníže; Felipe de Borbón y Glücksburg; Фелипе принц Астурийский; Felipe, Prinţ de Asturias; Felipe, Prinț de Asturias; Felipe, Principe de Asturias; принц Астурійський Феліпе; Filip, princ z Asturias; Philipp VI.; Felipe d'Espagne; Felipe Španělský; Felipe de Borbon y Grecia; Філіп VI; Felip V de Girona; gender : male; birthPlace : Madrid; education : Autonomous University of Madrid (1988-1993); General Military Academy (1985-1986); Academia General del Aire (1987-1988); Georgetown University; Walsh School of Foreign Service (1993-1995); Lakefield College School; Military Naval Academy (1986-1987); lastName : Borbón; Grecia; firstName : de Todos los Santos; Alfonso; Pablo; Juan; Felipe; religion : Catholicism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Felipe_VI; notes : King of Spain since 2014; target : 1; relative : id : Q191045; caption : Felipe VI of Spain; schema : Person; referents : unprot-beeb88c1e8cac3360a5f242e8bf8b8c8ee0eb569; us-cia-spain-felipe-vi-king; unprot-0708cac9eb2937bbb4cf36121045ebda83ea9e2f; unprot-419ea08997226e8f7a55ec0ca54eaf241425d8a8; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Felipe VI; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); citizenship : es; position : Head of State of Spain (2014-); King; Grand Master of the Order of Santiago (2014-); Grand Master of the Order of Alcántara (2014-); monarch of Spain (2014-); Rey de España, or Sus Majestades el Rey y la Reina de España; Prince of Asturias (1977-2014); commander-in-chief (2014-); title : Su Majestad; Majesty; topics : mil; role.rca; role.pep; name : فيليب السادس ملك اسبانيا; 펠리페 6세; Felipe VI; فیلیپے ششم; Филипп VI; 費利佩六世; Felipe VI. vu Spuenien; Filipe VI da Espanha; Filip VI.; Don Felipe VI; فيليب السادس; Феліпе VI; Filip VI. Španski; Felipe van Spanje; Felipe VI av Spanien; Felipe VI ng Espanya; Felipe, princ od Asturije; VI. Fülöp spanyol király; Աստուրայի արքայազն Ֆելիպե VI; Felipe al VI-lea; Филип VI; Felipe VI de España; Filippo VI di Spagna; Filippus Spánarkrónprins; VI. Felipe; VI Фелипе; স্পেনের ষষ্ঠ ফেলিপে; פליפה השישי, מלך ספרד; Felipe, Pangeran Asturias; Felipe 6. af Spanien; Felipe VI dari Sepanyol; ဖေလီပီ ၆; VI Flipp; ფილიპე VI; Фелипе Испански; Felip VI d'Espanya; Felipe VI of Spain; Filip VI; Felipe VI.; Philippe VI d'Espagne; Pilypas VI; Филип VI од Шпаније; フェリペ6世; Filip VI. Španělský; Φίλιππος ΣΤ΄ της Ισπανίας; Філіп VI; فیلیپه، شاهزاده آستوریاس; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/spain; birthDate : 1968-01-30; wikidataId : Q191045; weakAlias : 費利佩; Borbó; 費利佩王子; フェリペ皇太子; Philipp; 费利佩六世; 费利佩; Felipe; alias : Felip de Borbó, príncep d'Astúries; Prinssi Felipe; Felipe de Bourbon; Felip de Borbó i de Grècia; Felip d’Espanya; Philippe de Bourbon; Felipe, Prinț de Asturia; Felipe de Bourbon, Príncipe das Astúrias; Felip de Borbó; Philippe Prince des Asturies; Bourbon Fülöp; Феліпэ, прынц Астурыйскі; Philipp von Spanien; Spānijas Filips VI; King Felipe VI; Felipe de Borbón y Grecia; Filip, kníže z Asturias; Prens Felipe; Felipe, Prince of Asturias; Felipe V de Aragón; Фелипе принц; Príncep Felip; Felipe Bourbonský a Řecký; Felipe VI van Spanje; Феліпе VI; Felipe VI de Castilla; Felipe, kníže z Asturie; rey Felipe VI; Felipe von Spanien; Filip, princ asturský; Принц Фелипе; פליפה נסיך אסטוריאס; Felipe Juan Pablo Alfonso de Todos los Santos de Borbón; الأمير فيليبي من إسبانيا; Filipe, Príncipe das Astúrias; Felipe, Principe delle Asturie; فیلیپه، شاهزادهٔ آستوریاس; Felip V d'Aragó; Felipe Juan Pablo Alfonso de Todos los Santos de Borbón y Grecia; Philip John Paul Alphonse of All Saints of Bourbon; Felipe di Borbone e Grecia; Принц Астурийский Фелипе; Felipe di Borbone; Felipe de Borbón; Felipe, Prinţ de Asturia; Felipe Juan Pablo Alfonso de Todos los Santos Borbón y Grecia; Felipe , Prince of Asturias; Felipe, de prins van Asturias; Филипп, принц Астурийский; Felipe , Pangeran Asturias; فیلیپه، شاهزاده استوریاس; Fülöp spanyol infáns; Фелипе, принц; Filipe de Borbón, príncipe das Astúrias; Felip d'Espanya; Felipe di Borbone-Spagna; Felipe, Astūrijas princis; Philip VI of Spain; Filip Bourbonský a Řecký; Filip Burbon; Felipe Spánarkrónprins; فيليب السادس ملك إسبانيا; Filip, asturský kníže; Felipe de Borbón y Glücksburg; Фелипе принц Астурийский; Felipe, Prinţ de Asturias; Felipe, Prinț de Asturias; Felipe, Principe de Asturias; принц Астурійський Феліпе; Filip, princ z Asturias; Philipp VI.; Felipe d'Espagne; Felipe Španělský; Felipe de Borbon y Grecia; Філіп VI; Felip V de Girona; gender : male; birthPlace : Madrid; education : Autonomous University of Madrid (1988-1993); General Military Academy (1985-1986); Academia General del Aire (1987-1988); Georgetown University; Walsh School of Foreign Service (1993-1995); Lakefield College School; Military Naval Academy (1986-1987); lastName : Borbón; Grecia; firstName : de Todos los Santos; Alfonso; Pablo; Juan; Felipe; religion : Catholicism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Felipe_VI; notes : King of Spain since 2014; target : 1; target : ; id : NK-oVAo2r8BxTvrwDQyv7D5U8; caption : Family; schema : Family; referents : wd-p1038-q10633-q156548; wd-p1290-q10633-q156548; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q156548; relationship : godparent; relative : id : Q10633; caption : Queen Elizabeth, The Queen Mother; schema : Person; referents : ; datasets : wikidata; origin : Queen Elizabeth the Queen Mother; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-20T16:44:49; properties : birthPlace : London; Hitchin; alias : Kraliçe Elizabeth; Ana Kraliçe; Elisabeth Bowes-Lyon; Reine mère; Hon. Elizabeth Angela Marguerite Bowes-Lyon; Elizabeth Angela Marguerite Bowes Lyon; Ελισάβετ Η Βασιλομήτωρ; Leedi Elizabeth Bowes-Lyon; La Reina Madre; Queen Elizabeth Angela Marguerite; Queen Elizabeth; Elizabeth, Duchess of York; Elizabeth York; regina madre; La Reine mère; Isabel Angela Margarida Bowes-Lyon; The Queen Mum; Elisabetta, regina madre; Dronning Elizabeth af Storbritannien; Queen Elizabeth The Queen Mother; Elizabeth Bowes- Lyon; Hon. Elizabeth Bowes-Lyon; Η Βασιλομήτωρ; Queen-Empress Elizabeth; Боуз-Лайон, Елизавета; Kraliçe Elizabeth Ana Kraliçe; Queen Mum; Elizabeth Angela Marguerite, Duchess of York; Ana Kraliçe Elizabeth; Elizabeth, Queen Consort of the British Empire; Lady Elizabeth Bowes-Lyon; královna matka; Elizabeth Angela Marguerite Bowes-Lyon; Isabel, la Reina Madre; The Queen Mother; королева Елизавета; Lady Elizabeth Angela Marguerite Bowes-Lyon; name : Elizabeta Bowes-Lyon; אליזבת; Βασιλομήτωρ Ελισάβετ του Ηνωμένου Βασιλείου; Elizabeth Bowes-Lyon; الیزابت، شهبانوی مادر; Isabel Bowes-Lyon; エリザベス・ボーズ＝ライアン; Елизабет Боуз-Лајон; 伊丽莎白王太后; Елизавета Боуз-Лайон; Єлизавета Боуз-Лайон; Elizabeth Bowes-Lyonová; 엘리자베스 보우스라이언; Elżbieta Bowes-Lyon; रानी माँ महारानी एलिजाबेथ; Elizabete Bousa-Laiona; Кралица Елизабета, Кралицата-мајка; Елизабет Боуз-Лайън; Елізавета Боўз-Лаян; Yelizaveta Bouz-Layon; Alžbeta, kráľovná matka; Queen Elizabeth, The Queen Mother; Elisabet; إليزابيث باوز ليون; Elisabet Bowes-Lyon; Եղիսաբեթ Բոուզ-Լայոն; ელისაბედ ბოუზ-ლაიონი; ملکہ ایلزبتھ مادر ملکہ; اليزابيث باوز ليون; Bowes-Lyon Erzsébet brit királyné; weakAlias : Королева-мать; エリザベス・アンジェラ・マーガレット・ボーズ＝ライアン; Elizabeth; 王母太后; Elisabeth; 皇太后; 伊麗莎白·鮑斯-萊昂; Alžběta; 伊莉莎白王太后; title : Majesty; Royal Highness; The Honourable; wikidataId : Q10633; gender : female; notes : queen consort of the British Empire from 1936 to 1952; mother of Elizabeth II (1900–2022); firstName : Elizabeth; Marguerite; Angela; religion : Christianity; Anglicanism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Queen_Elizabeth_the_Queen_Mother; website : https://www.royal.uk/queen-elizabeth-queen-mother; topics : role.rca; position : Lord Warden of the Cinque Ports (1978-2002); Consort of the United Kingdom (1936-1952); deathDate : 2002-03-30; citizenship : gb; lastName : Bowes-Lyon; birthDate : 1900-08-04; target : 1; sourceUrl : https://www.abc.es/informacion/Aniversario_Reina/grecia.asp; target : ; id : wd-p1038-q156548-q214369; caption : Family; schema : Family; 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Леонор, принцесса Астурийская; Leonor, Princess of Asturias; লিওনর, আস্তুরিয়াসের রাজকুমারী; לאונור, נסיכת אסטוריאס; Leonor, Puteri Asturias; Леонор, принцеса Астурійська; Prințesa Leonor a Spaniei; Infanta Leonor; Πριγκίπισσα Ελεονώρα των Αστουριών; ليونور اميرة استورياس; ლეონორ დე ბურბონი; လီယိုနိုရ်; Լեոնոր, Աստուրիայի արքայադուստր; Leonor af Spanien; شاهدخت لئونور اسپانیا; Leonor Španělská; 아스투리아스 여공 레오노르; lastName : Borbón; Ortiz; birthDate : 2005-10-31; alias : Leonor de Borbón y Ortiz; Leonora Bourbonská; Leonor a Spaniei; Leonor de Borbon; Леонор, наследница испанского престола; Leonor de Todos los Santos de Borbón Ortiz; Princesa Leonor; Leonor Spánarprinsessa; Infanta Leonor of Spain; Леонор; Leonor de Bourbon; Infanta Leonor da Espanha; Aliénor d'Espagne; Infanta Leonor de Spania; ליאונור דה בורבון; Léonore de Bourbon; Leonor d'Espagne; Eleanor of All the Saints of Bourbon Ortiz; Princess Leonor; Leonor de Todos los Santos de Borbón y Ortiz; Prinsessa Leonor; Infanta Leonor Španělská; Infanta Leonor di Spagna; инфанта Испании Леонор; Леонор де Тодос лос Сантос де Бурбон и Ортис; wikidataId : Q214369; position : heir presumptive (2014-); Prince of Girona (2014-); Prince of Asturias (2014-); Duchy of Montblanc (2014-); Lord of Balaguer (2014-); Prince of Viana (2014-); Count of Cervera (2014-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leonor,_Princess_of_Asturias; topics : role.rca; mil; education : UWC Atlantic College (2021-2023); General Military Academy (2023-2024); Military Naval Academy (2024-); firstName : de Todos los Santos; Leonor; title : Royal Highness; website : https://www.casareal.es/ES/FamiliaReal/PrincesaLeonor/Paginas/subhome.aspx; religion : Catholic Church; gender : female; notes : 38th princess of Asturias and heiress to the Spanish throne; birthPlace : Madrid; citizenship : es; weakAlias : 莱昂诺尔公主; target : 1; person : Q156548; target : ; id : wd-p1038-q156548-q3232528; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q3232528; caption : Irene Urdangarin y de Borbón; schema : Person; referents : ; datasets : wikidata; origin : Irene Urdangarin y Borbón, Grandee of Spain; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Irene Urdangarin; Irene Urdangarin y Borbon; Irene Urdangarin y de Borbon; Irene Urdangarín; name : Irene Urdangarín y de Borbón; Irene Urdangarín de Borbó; イレーネ・ウルダンガリン・イ・ボルボン; Irene Urdangarin y de Borbón; Irene Urdangarin y Borbón; 艾琳·烏丹加林; Ирена Урдангарин и де Бурбон; Irene de Todos los Santos Urdangarin y de Borbón; Ирене Урдангарин и де Борбон; lastName : Borbón; Urdangarín; topics : role.rca; citizenship : es; title : Excellency; gender : female; birthPlace : Barcelona; birthDate : 2005-06-05; firstName : de Todos los Santos; Irene; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irene_Urdangarin_y_Borbón,_Grandee_of_Spain; weakAlias : イレーネ・ウルダンガリン; wikidataId : Q3232528; notes : royalty and grandee of Spain; education : University of Oxford; target : 1; relationship : relative; granddaughter; person : Q156548; target : ; id : wd-p1038-q156548-q3232533; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q3232533; caption : Juan Urdangarín y de Borbón; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-13T13:55:57; properties : name : Juan Valentín Urdangarin y Borbón; Juan Urdangarin y de Borbón; Хуан Урдангарин и де Бурбон; Хуан Урдангарин и де Борбон; Juan Urdangarín y de Borbón; フアン・バレンティン・ウルダンガリン・イ・ボルボン; Juan Valentín de Todos los Santos Urdangarin y de Borbón; Juan Valentín Urdangarín y de Borbón; 胡安·瓦倫天·烏丹加林; Joan Urdangarín de Borbó; Juan Valentín de Todos los Santos Urdangarin y Borbón; wikidataId : Q3232533; topics : role.rca; alias : Don Juan Valentín de Todos los Santos Urdangarín y de Borbón; Juan Iñaki Urdangarin y Borbón; Juan Urdangarin y de Borbon; Juan Valentin de Todos los Santos Urdangarin y Borbon; Juan Valentín de Todos los Santos Urdangarín y Borbón; Juan Urdangarin y Borbón; citizenship : es; notes : Spanish noble; firstName : de Todos los Santos; Valentín; Juan; birthDate : 1999-09-29; education : University of Essex; title : Excellency; lastName : Urdangarín; Borbón; religion : Catholic Church; birthPlace : Barcelona; gender : male; target : 1; person : Q156548; relationship : relative; grandson; target : ; id : wd-p1038-q156548-q3232550; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q156548; relative : id : Q3232550; caption : Pablo Urdangarín y de Borbón; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-17T12:48:27; properties : alias : Pablos Nicolás de Todos los Santos Urdangarin y de Borbón; Pablo Nicolas Sebastián Urdangarin y Borbón; YM Don Pablo Urdangarín y de Borbón; Pablo Nicolas Sebastian Urdangarin y Borbón; Don Pablo Urdangarín y de Borbón; Pablo Nicolas Urdangarin; Don Pablo Nicolás Sebastián de Todos los Santos Urdangarín y de Borbón; Pablo Nicolás Sebastián Urdangarin y Borbon; Pablo Nicolás Urdangarin; name : Pablo Urdangarin; 保羅·烏丹加林; Pablo Urdangarín y de Borbón; Пабло Урдангарин и де Бурбон; Pau Nicolau Urdangarin i de Borbó; Пабло Урдангарин и де Борбон; Pablo Nicolás Sebastián Urdangarin y Borbón; Pablo Nicolas Urdangarin y Borbón; Pablo Nicolás Urdangarín y de Borbón; Pablo Urdangarin y Borbón; パブロ・ニコラス・ウルダンガリン・イ・ボルボン; notes : Spanish aristocrat; title : Excellency; lastName : Borbón; Urdangarín; education : Universidad Europea de Madrid; birthDate : 2000-12-06; firstName : Nicolás; de Todos los Santos; Sebastián; Pablo; birthPlace : Barcelona; gender : male; wikidataId : Q3232550; topics : role.rca; citizenship : es; target : 1; relationship : relative; grandson; target : ; id : wd-p1038-q156548-q3232562; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q3232562; caption : Victoria de Marichalar y Borbón; schema : Person; referents : ; datasets : wikidata; origin : Victoria de Marichalar y Borbón; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-21T14:36:55; properties : name : 빅토리아 데 마리차라르이보르본; Victoria de Marichalar y Borbón; Victoria Federica de Marichalar y Borbón; Victòria de Marichalar i de Borbó; Виктория де Маричалар и Бурбон; Victoria de Marichalar et Bourbon; Victoria de Marichalar y de Borbón; ビクトリア・フェデリカ・デ・マリチャラル・イ・ボルボン; Victoria de Marichalar e Bourbon; 維多莉亞·德·馬利查勒; firstName : de Todos los Santos; Victoria; education : St Mary's School; gender : female; topics : role.rca; birthDate : 2000-09-09; alias : Victoria Federica de Todos los Santos Marichalar y de Borbón; Victoria Federica de Marichalar e Bourbon; Victoria Federica de Todos los Santos de Marichalar y Borbón; Victoria Federica de Marichalar et Bourbon; Victoria Federica de Todos los Santos de Marichalar et Bourbon; Victoria Federica de Todos los Santos de Marichalar e Bourbon; lastName : Borbón; Marichalar; wikidataId : Q3232562; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Victoria_de_Marichalar_y_Borbón; religion : Catholicism; birthPlace : Madrid; title : Excellency; notes : Spanish noble (born 2000); daughter of Infanta Elena, Duchess of Lugo, and Don Jaime de Marichalar; citizenship : es; target : 1; relationship : relative; granddaughter; person : Q156548; target : ; id : wd-p1038-q156548-q3239518; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q3239518; caption : Felipe de Marichalar y Borbón; schema : Person; referents : ; datasets : wikidata; origin : Felipe de Marichalar y Borbón; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T12:48:25; properties : lastName : Borbón; Marichalar; alias : Grande de España; Felipe Juan Froilán De Marichalar Y De Borbon; Felipe Juan Froilán de Todos los Santos de Marichalar y Borbón; Don Felipe de Marichalar y Borbón; Felipe Juan; Filipe Juan Froilan de Marichalar y Borbón; Don Felipe Juan Froilán de Todos los Santos de Marichalar y Borbón; Felipe Juan Froilan de Todos los Santos de Marichalar y Borbon; Felipe de Marichalar; Felipe Juan Froilan de Marichalar y Borbon; Felipe Juan Froilán de Marichalar y de Borbón; Felipe Juan Froilán de Todos los Santos de Marichalar y de Borbón; Felipe Juan Froilán de Marichalar y Borbon; Felipe de Marichalar y Borbon; wikidataId : Q3239518; notes : Spanish noble (born 1998); son of Infanta Elena, Duchess of Lugo, and Don Jaime de Marichalar; gender : male; firstName : Juan; de Todos los Santos; Froilán; Felipe; name : Филипп де Маричалар и Бурбон; Felipe de Marichalar y de Borbón; فيليبى دى ماريشالار وبوربون; Felipe de Marichalar y Borbón; Felipe Juan Froilan de Todos los Santos de Marichalar y de Borbón; フェリペ・フアン・フロイラン・デ・マリチャラル; Felipe Juan Froilán de Marichalar y Borbón; 費利佩·德·馬利查勒; Felipe Juan Froilán de Marichalar i de Borbó; Felipe de Marichalar e Bourbon; 펠리페 데 마리차라르이보르본; weakAlias : フェリペ・フアン・デ・マリチャラル・イ・ボルボン; Froilán; birthDate : 1998-07-17; birthPlace : Madrid; education : Colegio Sagrada Familia (2014-2015); Blue Ridge School (2015-2017); Culver Academies; Colegio Santa María del Pilar; topics : role.rca; citizenship : es; title : Excellency; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Felipe_de_Marichalar_y_Borbón; target : 1; relationship : relative; grandson; person : Q156548; target : ; id : wd-p1038-q156548-q3320925; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; grandson; person : Q156548; relative : id : Q3320925; caption : Miguel Urdangarín y de Borbón; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : name : Miquel Urdangarín de Borbó; Мигел Урдангарин и де Борбон; Miguel Urdangarin y Borbón; Miguel Urdangarín y de Borbón; Мигель Урдангарин и де Бурбон; ミゲル・ウルダンガリン・イ・ボルボン; 米格爾·烏丹加林; firstName : de Todos los Santos; Miguel; alias : Miguel Urdangarin e Bourbon; Miguel de Todos los Santos Urdangarin y de Borbón; Miguel Urdangarin y de Borbon; Miguel Urdangarin y Borbon; wikidataId : Q3320925; citizenship : es; notes : Spanish aristocrat and marine biologist (2002-); education : University of Southampton; title : Excellency; religion : Catholic Church; topics : role.rca; birthDate : 2002-04-30; lastName : Borbón; Urdangarín; gender : male; birthPlace : Barcelona; target : 1; target : ; id : wd-p1038-q156548-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; male second cousin; person : Q156548; relative : id : Q43274; caption : Charles III; schema : Person; referents : unprot-acabd83e1c1163ab1f6de7b2f966992fe54d0eca; us-cia-isle-of-man-king-charles-iii-lord-of-mann; us-cia-gibraltar-charles-iii-king; unprot-88fa0e6f12ba60816eb2207aca695eaa09790897; us-cia-cayman-islands-charles-iii-king; us-cia-anguilla-charles-iii-king; unprot-15ae8c1a2fe78d8e0b979bdcb442926124804225; unprot-692830e710928b901540da785743f6f1e154028d; us-cia-montserrat-charles-iii-king; unprot-2050cfb07d0d4d1253a2df8c80e0e93fc31e6ca0; unprot-5ff7c23db458ba0254ae07baac662489acaa9efe; 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unprot-be1c92ba4467a6d3d089c4256216984edc3caead; unprot-eb4f5a0f40ddee6097c950641e1e42304dc368ca; us-cia-niue-charles-iii-king; us-cia-cook-islands-charles-iii-king; us-cia-akrotiri-and-dhekelia-charles-iii-king; unprot-afa825edf9396389ce595ba97fa07d0ac359d36f; unprot-6f533a297c9e729f065d1277cd8dfbba7b3c91e5; unprot-92cc26743abfb1ad6f7b7d45e14772ac0381e67e; us-cia-christmas-island-charles-iii-king; us-cia-british-indian-ocean-territory-charles-iii-king; unprot-627edb18c5e7c47536132835ca0b365b06cd5eaf; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Charles III; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Karlu III; چارلس سوم; Čārlzs III Vindzors; ჩარლზ მაუნტბატენ-უინძორი; チャールズ3世; Karol III; Чарлзи III; III. Charles; Karol III.; چارلز سوم; তৃতীয় চার্লস; Karl 3. Bretakonungur; Karli III; III Çarlz; Carlos III do Reino Unido; King Charles III; Карл III; Karlo III.; Carlos III del Reino Unido; Чарлз III; Κάρολος Γ΄ του Ηνωμένου Βασιλείου; تشارلز التالت; Karel III. Britský; تشارلز الثالث; Charles III wa Uingereza; Carlo III del Regno Unito; III Чарльз; Charles III van het Verenigd Koninkrijk; Karel III.; Уэльсийн хунтайж Чарльз; Carles III del Regne Unit; 찰스 3세; צ'ארלס השלישי, מלך הממלכה המאוחדת; Karolis III; III. Károly brit király; चार्ल्स तृतीय; Charles III.; संयुक्त अधिराज्यका तृतीय चार्ल्स; Charles al III-lea; Charles III; Чарльз III; Charles 3. af Storbritannien; Չարլզ III; Чарлс III; တတိယမြောက် ချားလ်စ်; Charles III dari Inggris Raya; 查尔斯三世; ឆាលស៍ទី ៣; position : Head of the Commonwealth (2022-); Governor-General of Tuvalu; monarch of Papua New Guinea (2022-); President of United Kingdom; monarch of Saint Lucia (2022-); monarch of Tuvalu (2022-); Lord of Mann (2022-); monarch of the United Kingdom (2022-); monarch of Canada (2022-); Governor-General of the Independent State of Papua New Guinea; heir apparent (1948-2021); monarch of Saint Kitts and Nevis (2022-); monarch of Grenada (2022-); Lord High Admiral (2022-); monarch of Australia (2022-); Governor-General of Grenada; Prince of Wales (1958-2022); Governor-General of Solomon Islands; Governor-General of the Commonwealth of The Bahamas; monarch of Jamaica (2022-); monarch of the Solomon Islands (2022-); Supreme Governor of the Church of England (2022-); Member of the Privy Council of the United Kingdom; monarch of Saint Vincent and the Grenadines (2022-); Duke of Lancaster (2022-); Governor-General of Jamaica; President of the National Rifle Association (1977-); Heir Apparent of the United Kingdom (1952-2022); monarch of the Bahamas (2022-); King; monarch of New Zealand (2022-); Governor General and Commander-in-Chief of Canada; Governor-General of Antigua and Barbuda; monarch of Antigua and Barbuda (2022-); monarch of Belize (2022-); Governor-General of the Commonwealth of Australia; member of the House of Lords (-1999); topics : role.pol; role.rca; role.pep; title : His Majesty; Majesty; citizenship : gd; jm; ca; gb; bs; au; pg; tv; sb; ag; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom; https://www.politico.com/news/magazine/2022/09/09/55-things-you-need-to-know-about-king-charles-iii-00055898; country : gd; vc; gb-nir; jm; ca; im; pg; au; bs; bz; tv; kn; gb-wls; sb; lc; ag; birthDate : 1948-11-14; wikidataId : Q43274; alias : پرنس چالز; Prins Charles, prins av Wales; Чарльз Филип Артур Джордж Виндзор; Karel, kníže z Walesu; 영국의 웨일스 공작 찰스 왕세자; Charles, princ od Walesa; الملك تشارلز الثالث; принц Уэльский Чарльз; Prince Charles, Prince of Wales; Principe Carlo del Galles; პრინცი ჩარლზ; Πρίγκιπας Κάρολος; چارلز, شاهزاده ولز; Prince Charles Philip Arthur George, Prince of Wales; Čārlzs III; Чарльз принц Уэльский; Charles Philip Arthur George Windsor; Κάρολος Γ΄, Βασιλιάς του Ηνωμένου Βασιλείου; شاهزاده چارلز، شاهزاده ولز; le duc de Rothesay; Charles, waleški princ; Carol al III-lea al Regatului Unit; ချားလ်စ် ဝေလမင်းသား; Príncipe Carlos; Charles, Walesi prints; شاهزادهٔ چارلز، شاهزادهٔ ولز; His Majesty; Putera Charles; 영국의 웨일스 공 찰스 왕세자; პრინცი ჩარლზი; Putera Charles, Putera Wales; Velsas princis Čārlzs; वेल्सका युवराज चार्ल्स; Princis Čarlzs; ချားလ်စ် ၃; Charles vu Wales; Charles III ng Reyno Unido; चार्ल्स III; Κάρολος, Πρίγκιπας της Ουαλίας; Karol Mountbatten-Windsor, książę Walii; پرنس چارلز; His Majesty The King; Charles Mountbatten-Windsor, Galler Beyi; Carlos, Príncipe de Gales; Prins Charles van Engeland; King of England; Carlos de Gales; الامير تشارلز، أمير ويلز; Charles Windsor; Kuningas Charles III; Чарльз, принц Уельський; le duc de Cornouailles; Κάρολος της Ουαλίας; Carles III d'Anglaterra; Prins Charles; Король Карл III; Charles III dari United Kingdom; Carlos del Reino Unido; Charles, princ Walesa; Charles III of the United Kingdom; Carol al III-lea; უელსის პრინცი ჩარლზი; Charles, Galler Prens'i; Charles, princ z Walesu; King Charles; Չարլզ, Ուելսի արքայազն; Prințul Charles; Чарльз принц; چارلز، شاهزادهٔ ولز; Чарльз, принц Уэльский; Prințul Charles de Wales; Karl, prinsinn af Wales; Prens Charles,Galler Prensi; Charles, prins van Wales; Prinssi Charles; King Charles III; Prinz Charles; Prints Charles; တတိယမြောက် ချားလ်စ်ဘုရင်; تشارلز ماونتباتن-ويندسور، أمير ويلز; Чарлз, прынц Уэльскі; Velsas princis Čarlzs; Charles z Walesu; Karol Mountbatten-Windsor; Karlu III tar-Renju Unit; الملك تشارلز التالت; Carlo Mountbatten-Windsor; Чарлс, принц од Велса; Крал Чарлз III; Принц Чарлс; צ'ארלס, נסיך וויילס; Kroonprins Charles; Prince Charles, Duke of Rothesay; شاهزاده چارلز; Carlos Principe de Gales; Prințul Carol de Galia; HM King Charles III; le prince Charles; Charles, Prinţ de Wales; Charles, Prince of Wales; Károly herceg; Charles, Galler Prensi; Prince Charles of Edinburgh; Galler Prensi; চার্লস, প্রিন্স অব ওয়েলস; Принц Чарлс од Велса; Charles Mountbatten-Windsor, Prince of Wales; Карл III, король Великобритании; Raja Charles; Princ Charles, princ od Velsa; Čārlzs, Velsas princis; Prince Charles Philip Arthur George Windsor of Edinburgh; Чарльз, принц; Károly walesi herceg; Charles, Walesin prinssi; Charles Wales; الامير تشارلز; Charles the Third, by the Grace of God of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories, King, Head of the Commonwealth, Defender of the Faith; Carles III; 영국의 찰스 왕세자; Charles al III-lea al Regatului Unit; چارلز فیلیپ آرتور جورج; Charles Philip Arthur George Mountbatten; Charles, Pangeran Wales; Príncipe de Gales; Prinţul Charles de Wales; Charles Philip Arthur George, Prince of Wales; Prens Charles; princ Charles; König Charles; Princis Čārlzs; Принц Чарлз; Charles III of England; चार्ल्स फिलिप आर्थर जर्ज; Princas Čarlzas; His Majesty Charles the Third, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories King, Head of the Commonwealth, Defender of the Faith; Prince Charles Philip Arthur George of Edinburgh; III Karl; Βασιλιάς Κάρολος Γ΄; Galler Prensi Charles; Charles av Storbritannien; צ'ארלס, הנסיך מווילס; Principe Carlos; Charles Philip Arthur George; Carlo, principe del Galles; チャールズ; Κάρολος Γ΄; המלך צ'ארלס; Чарльз Виндзор; צ'ארלס הנסיך מוויילס; Kral Charles; 웨일스 공 찰스 왕세자; Karol Windsor; צ'ארלס, הנסיך מוויילס; Raja Charles III; 찰스 왕세자; HRH Charles; Kuningas Charles; Carlos, principe de Gales; Charles Philip Arthur George Mountbatten-Windsor; Charles Mountbatten-Windsor, Princ od Velsa; HKH Prinsen av Wales; Charles Mountbatten-Windsor; Чарльз Віндзор; Чарлз, Принц на Уелс; Charles the Third; Karel z Walesu; Prins Charles af Wales; Princ Čarls; Prins Charles av Storbritannien; Charles, Putera dari Wales; چارلز، شاهزاده ولز; Pangeran Charles; Prince Charles; C III; The Prince Charles, Prince of Wales; Charles av Förenade Konungariket; تشارلز، أمير ويلز; הנסיך צ'רלס; Walesin prinssi Charles; His Royal Highness Charles III of Great Britain; Charles, kraljević od Walesa; Крал Чарлз; Charles, Prinz von Wales; Charles III, King of the United Kingdom; הנסיך צ'ארלס; Prinţul Charles; Принц Чарльз; Karl III.; Carles de Gal·les; Carlos Príncipe de Gales; 영국의 웨일스 공 찰스; Πρίγκιπας Κάρολος, Δούκας του Ρόθεσι; The Prince Charles Philip Arthur George, Prince of Wales; Carlos III; Charles, Prinsipe ng Wales; Charles, prins av Wales; Carlos de Inglaterra; Charles van Wales; Kral 3. Charles; König Charles III.; firstName : Philip; George; Arthur; Charles; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_III; notes : King of the United Kingdom and other Commonwealth realms since 2022 (born 1948); weakAlias : მაუნტბატენ-უინძორი; 查理斯王子; ჩარლზი; 查尔斯王储; 查爾斯三世; 查理斯三世; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン・ウィンザー; चार्ल्स; Чарлз; 查尔斯王子; チャールズ国王陛下; 查爾斯王子; 查尔斯亲王; チャールズ英国王; 查爾斯·菲利浦·亞瑟·喬治·蒙巴頓-溫莎; 查尔斯·菲利普·阿瑟·乔治; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン＝ウィンザー; 찰스왕세자; Чарльз; 查理斯; چارلز; Κάρολος; 威爾斯親王查理斯; 查理三世; 英及び英連邦国王チャールズ3世; education : Gordonstoun (1962-1967); Aberystwyth University (-1969); Hill House International Junior School; Timbertop (1966-1966); Britannia Royal Naval College (1971-); Trinity College (1967-1970); Hill House School (1956-1957); Royal Air Force College Cranwell (1971-1971); Cheam School (1957-); ethnicity : English people; website : https://www.royal.uk/the-king; birthPlace : Buckingham Palace; religion : Anglicanism; gender : male; lastName : Mountbatten-Windsor; target : 1; target : ; id : wd-p1038-q156548-q80976; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q156548; relationship : relative; second uncle; relative : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; target : ; id : wd-p1038-q156548-q847010; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q847010; caption : Infanta Sofía of Spain; schema : Person; referents : ; datasets : wikidata; origin : Infanta Sofía of Spain; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthDate : 2007-04-29; lastName : Borbón; Ortiz; name : Infanta Sofía ng Espanya; Сафія; Sofia di Borbone-Spagna; ソフィア・デ・ボルボン; شاهدخت سوفیا اسپانیا; Sofia de Borbó i Ortiz; 스페인 인판타 소피아; Infanta Sofía dari Spanyol; Sofía de Borbón Ortiz; स्पेन की इन्फ़ान्ता सोफिया; Ispaniyalik Infanta Sofiya; إنفانتا صوفيا إسبانيا; Espanjan Infanta Sofia; Sofia av Spanien; Sofie Španělská; Sofia de Bourbon e Ortiz; Ινφάντα Σοφία της Ισπανίας; Infanta Sofía a Spaniei; Sofía van Spanje; Sofía Spánarprinsessa; Софія, інфанта Іспанії; Infanta Sofia dari Sepanyol; انفانتا صوفيا اسبانيا; სოფია დე ბურბონი; Sofía; Zsófia spanyol infánső; סופיה, נסיכת ספרד; Infanta Sofía; София, инфанта Испании; Infanta Sofía of Spain; 索菲亞; Zofia Burbon; Sofía vu Spuenien; Sofía de Borbón; Sofia af Spanien; alias : Sofía de Borbón y Ortiz, infanta de España; Sofía de Borbó; Sofia van Spanje; Infanta Sofia; Sofía de Borbó Ortiz; Princess Sofia; Infanta Sofie; Infanta Sofia Španělská; Инфанта Испании София; Sofía de Borbon Ortiz; Sofía de Todos los Santos de Borbón Ortiz; Bourbon Zsófia; infanta Sofia di Borbone-Spagna; Sofia de Bourbon Ortiz; Sophia of All the Saints of Bourbon Ortiz; Sofía d'Espagne; Sofía de Borbón y Ortiz; Sofia de Borbon Ortiz; Sofía de Todos los Santos de Borbón y Ortiz; Infanta Sofia a Spaniei; Infanta Sofía di Spagna; title : Royal Highness; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Infanta_Sofía_of_Spain; religion : Catholicism; weakAlias : 蘇菲亞; 索菲亚; gender : female; notes : younger child of King Felipe VI and Queen Letizia; topics : role.rca; education : UWC Atlantic College (2023-2025); birthPlace : Madrid; citizenship : es; firstName : de Todos los Santos; Sofía; wikidataId : Q847010; target : 1; person : Q156548; relationship : relative; granddaughter; target : ; id : wd-p26-q156548-q19943; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q19943; caption : Juan Carlos I of Spain; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Juan Carlos I; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Juan Carlos I de España; Хуан Карлос I од Шпаније; Juan Carlos 1. af Spanien; Juan Carlos da Espanha; 胡安·卡洛斯一世; خوان كارلوس الأول; I. János Károly spanyol király; I Хуан Карлос; Jóhann Karl 1.; Juan Carlos I.; Juan Carlos, kralj Španije; خوان کارلوس اول; স্পেনের প্রথম হুয়ান কার্লোস; Joan Carles I d'Espanya; Johannes Carl I Hispaaniast; Zhuan Çarl I i Spanjës.; Juan Carlos I van Spanje; ကာလို့ ဝှမ်; Juan Carlos I av Spanien; خوآن کارلوس اول اسپانیا; កួន កាលែ្ស ១; Χουάν Κάρλος Α΄ της Ισπανίας; Хуан Карлас I; Juan Carlos Ier d'Espagne; Huans Karloss I; Jan Karel I.; חואן קרלוס הראשון; Giovanni Carlo I di Spagna; Juan Carlos I al Spaniei; Juan Carlos I. vu Spuenien; フアン・カルロス1世; Хуан Карлос I; Juan Carlos I dari Spanyol; हुअन चालोस; Խուան Կառլոս I Բուրբոն; Juan Carlos I of Spain; ხუან კარლოს I; I Xuan Karlos; I. Juan Carlos; Juan Carlos I dari Sepanyol; Juan Carlos I ng Espanya; Chuanas Karlosas I; 후안 카를로스 1세; خوان كارلوس الاولانى ملك اسپانيا; Juan Carlos I; birthDate : 1938-01-05; wikidataId : Q19943; topics : role.pep; role.rca; mil; country : ve; citizenship : es; title : Majesty; Royal Highness; education : Instituto San Isidro; Military Naval Academy (1957-1958); Academia General del Aire (1958-1959); General Military Academy (1955-1957); University of Madrid (1961-); Villa St. Jean International School; alias : Joan Carles I; ဟူအန် ကာလို့စ် ၁; Juan Carlos Alfonso Víctor María de Borbón y Borbón-Dos Sicilias; Juan Carlosl I.; Juan Carlos af Spanien; خوان كارلوس الاولانى ملك اسبانيا; Juan Carlos; Juan Carlos de Borbón; প্রথম হুয়ান কার্লোস; Jonas Karolis I; Juan Carlos Ier; kralj Španije Juan Carlos; خوآن کارلوس یکم; Хуан Карлос Бурбон; Jan Karol I; Juan Carlos, Crown Prince de Borbón; rey Juan Carlos; Juan Carlos I de Bourbon; João Carlos I da Espanha; Juan Carlos I di Spagna; Giovanni Carlo I; Juan Carlos di Borbone; ជូអាន ខាឡូសទី ១; Juan Carlos Alfonso Victor María de Borbón y Borbón Dos Sicilias; Juan Carlos Alfonso Victor Maria de Borbon y Borbon-Dos Sicilias; מלך ספרד חואן קרלוס הראשון; firstName : Víctor María; Alfonso; Juan Carlos; religion : Catholic Church; position : Grand Master of the Order of Alcántara (1975-2014); Prince of Spain (1969-1975); Head of State of Spain (1975-2014); monarch of Spain (1975-2014); king emeritus of Spain (2014-); lastName : Borbón-Dos Sicilias; de Borbón; gender : male; weakAlias : 胡安·卡洛斯; 胡安·卡洛斯·维克多·玛丽亚·德波旁-波旁; birthPlace : Rome; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Carlos_I; notes : King of Spain from 1975 to 2014; target : 1; person : id : Q19943; caption : Juan Carlos I of Spain; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Juan Carlos I; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Juan Carlos I de España; Хуан Карлос I од Шпаније; Juan Carlos 1. af Spanien; Juan Carlos da Espanha; 胡安·卡洛斯一世; خوان كارلوس الأول; I. János Károly spanyol király; I Хуан Карлос; Jóhann Karl 1.; Juan Carlos I.; Juan Carlos, kralj Španije; خوان کارلوس اول; স্পেনের প্রথম হুয়ান কার্লোস; Joan Carles I d'Espanya; Johannes Carl I Hispaaniast; Zhuan Çarl I i Spanjës.; Juan Carlos I van Spanje; ကာလို့ ဝှမ်; Juan Carlos I av Spanien; خوآن کارلوس اول اسپانیا; កួន កាលែ្ស ១; Χουάν Κάρλος Α΄ της Ισπανίας; Хуан Карлас I; Juan Carlos Ier d'Espagne; Huans Karloss I; Jan Karel I.; חואן קרלוס הראשון; Giovanni Carlo I di Spagna; Juan Carlos I al Spaniei; Juan Carlos I. vu Spuenien; フアン・カルロス1世; Хуан Карлос I; Juan Carlos I dari Spanyol; हुअन चालोस; Խուան Կառլոս I Բուրբոն; Juan Carlos I of Spain; ხუან კარლოს I; I Xuan Karlos; I. Juan Carlos; Juan Carlos I dari Sepanyol; Juan Carlos I ng Espanya; Chuanas Karlosas I; 후안 카를로스 1세; خوان كارلوس الاولانى ملك اسپانيا; Juan Carlos I; birthDate : 1938-01-05; wikidataId : Q19943; topics : role.pep; role.rca; mil; country : ve; citizenship : es; title : Majesty; Royal Highness; education : Instituto San Isidro; Military Naval Academy (1957-1958); Academia General del Aire (1958-1959); General Military Academy (1955-1957); University of Madrid (1961-); Villa St. Jean International School; alias : Joan Carles I; ဟူအန် ကာလို့စ် ၁; Juan Carlos Alfonso Víctor María de Borbón y Borbón-Dos Sicilias; Juan Carlosl I.; Juan Carlos af Spanien; خوان كارلوس الاولانى ملك اسبانيا; Juan Carlos; Juan Carlos de Borbón; প্রথম হুয়ান কার্লোস; Jonas Karolis I; Juan Carlos Ier; kralj Španije Juan Carlos; خوآن کارلوس یکم; Хуан Карлос Бурбон; Jan Karol I; Juan Carlos, Crown Prince de Borbón; rey Juan Carlos; Juan Carlos I de Bourbon; João Carlos I da Espanha; Juan Carlos I di Spagna; Giovanni Carlo I; Juan Carlos di Borbone; ជូអាន ខាឡូសទី ១; Juan Carlos Alfonso Victor María de Borbón y Borbón Dos Sicilias; Juan Carlos Alfonso Victor Maria de Borbon y Borbon-Dos Sicilias; מלך ספרד חואן קרלוס הראשון; firstName : Víctor María; Alfonso; Juan Carlos; religion : Catholic Church; position : Grand Master of the Order of Alcántara (1975-2014); Prince of Spain (1969-1975); Head of State of Spain (1975-2014); monarch of Spain (1975-2014); king emeritus of Spain (2014-); lastName : Borbón-Dos Sicilias; de Borbón; gender : male; weakAlias : 胡安·卡洛斯; 胡安·卡洛斯·维克多·玛丽亚·德波旁-波旁; birthPlace : Rome; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Carlos_I; notes : King of Spain from 1975 to 2014; target : 1; startDate : 1962-05-14; relationship : spouse; sourceUrl : https://www.abc.es/archivo/periodicos/abc-madrid-19620513-81.html; target : ; id : wd-p3373-q151773-q156548; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : younger brother; sibling; person : Q156548; relative : id : Q151773; caption : Constantine II of Greece; schema : Person; referents : ; datasets : wikidata; origin : Constantine II of Greece; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : citizenship : gr; dk; birthPlace : Athens; alias : кароль Грэцыі Канстанцін II; Канстанцін II Глюксбург; Konstantinos 2; Konstantin 02 av Grekland; Konstantyn II Glücksburg; Konstantinos II of Greece; Constantino de Grecia; Konstantin Glücksborg; Konstantínos 2; Constantino Glucksburg; Konstantyn II; Rei Constantino; Konstantin II af Grækenland; Kong Konstantin; Konstantinos II zu Schleswig-Holstein-Sonderburg-Glücksburg, King of the Hellenes; Κωνσταντῖνος Β΄; Constantino II; Crown Prince Konstantinos; Konstantínos II; Constantin II de Grece; Konstantínos II de Grecia; Konstantinos von Schleswig-Holstein-Sonderburg-Glücksburg; 그리스의 콘스탄티노스 2세; Κωνσταντίνος Γκλύξμπουργκ; Κωνσταντίνος Βʹ; Konstantin 2.; Constantine II; Konstantin II. Grški; Ekskong Konstantin; Костянтин ІІ; Konstantinus II; Constantine Glucksburg; Konstantijn II van Griekenland; Konstantin II, kralj Grka; Constantine 2 of Greece; الملك قسطنطين; King Constantine; Constantin al II-lea; Konstantinos II; Κωνσταντίνος της Δανίας; name : Konstantín 2. Grikkjakonungur; Constantí II de Grècia; Konštantín II. Grécky; Konstantin II.; 콘스탄티노스 2세; Costantino II di Grecia; II Konstantin; Константин II Грчки; Konstantin II. Řecký; Канстанцін II, кароль Грэцыі; Konstantyn II van Griekeland; کنستانتین دوم یونان; Konstantin II av Grekland; កុងស្តង់ទីនទី ២ នៃក្រិក; Konstantinas II; Constantine II of Greece; קונסטנטינוס השני, מלך יוון; Konstantin II; Konstantin 2. af Grækenland; კონსტანტინოს II; Constantino II de Grecia; قسطنطين الثاني; Константин II; Konstantyn II Grecki; Constantijn II van Griekenland; II. Konstantin; Կոնստանտինոս II; Konstantīns II; II. Konstantin görög király; Konstantinus II dari Yunani; Konstantinos II dari Yunani; Constantin al II-lea al Greciei; 康斯坦丁二世; قسطنطين التانى; Костянтин II; Constantino II da Grécia; Κωνσταντίνος Β΄ της Ελλάδας; Constantin II de Grèce; Константинос II; コンスタンティノス2世; Konstantin II, kralj Grčke; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Constantine_II_of_Greece; deathDate : 2023-01-10; position : King of the Hellenes (1964-1973); wikidataId : Q151773; religion : Eastern Orthodoxy; website : http://www.greekroyalfamily.gr/en/king-konstantinos.html; firstName : Konstantinos; education : University of Cambridge; NATO School Oberammergau; National and Kapodistrian University of Athens; Anavryta Classical Lyceum; Victoria College; gender : male; title : Royal Highness; Majesty; notes : King of Greece from 1964 to 1973; topics : role.rca; weakAlias : Κωνσταντίνος; コンスタンディノス2世; birthDate : 1940-06-02; target : 1; target : ; id : wd-p3373-q156548-q242298; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q242298; caption : Princess Irene of Greece and Denmark; schema : Person; referents : ; datasets : wikidata; origin : Princess Irene of Greece and Denmark; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : Irena Grécka; Eirene, Yunanistan ve Danimarka Prensesi; 伊蓮娜; Ирена; Irene da Grécia e Dinamarca; Irene vu Griicheland; Prințesa Irene a Greciei și Danemarcei; Իրենա, Հունաստանի և Դանիայի արքայադուստր; 그리스와 덴마크의 공주 이리니; إيرين أميرة اليونان والدنمارك; Irene, princesa Grčije in Danske; Princess Irene of Greece and Denmark; イリニ; Irene af Grækenland; Ірина Грецька; Irene van Griekenland; Irene av Grekland; Putri Irene dari Yunani dan Denmark; Irén görög királyi hercegnő; Irene de Grecia; Irene de Grècia; Irène de Grèce; Irena Grecka; Irena Řecká a Dánská; איריני, נסיכת יוון ודנמרק; Ірына Грэчаская; Ирина Греческая; Принцеза Ирена од Грчке и Данске; Irene von Griechenland; Ειρήνη της Ελλάδας και της Δανίας; Irene di Grecia; Yunan və Danimarkalı İrina; birthDate : 1942-05-11; education : Schule Schloss Salem; weakAlias : Ειρήνη; alias : Irene de Grècia, princesa de Grècia; Irene de Grecia y Dinamarca; Irene zu Schleswig-Holstein-Sonderburg-Glücksburg, Πριγκίπισσα της Ελλάδος; Eiríni de Grecia; Ирина, принцесса Греческая и Датская; Πριγκίπισσα Ειρήνη της Ελλάδας και Δανίας; Irena Grécka a Dánska; Irene a Greciei; Irene de Grecia y Hannover; Prinsesse Irene af Grækenland og Danmark; Prinsesse Irene af Grækenland; citizenship : es; gr; deathDate : 2026-01-15; notes : Princess of Greece and Denmark (1942–2026); wikidataId : Q242298; topics : role.rca; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Princess_Irene_of_Greece_and_Denmark; birthPlace : Cape Town; firstName : Irene; gender : female; target : 1; relationship : sibling; younger sister; person : Q156548; target : ; id : wd-p40-q156548-q230580; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; person : Q156548; relative : id : Q230580; caption : Infanta Cristina of Spain; schema : Person; referents : ; datasets : wikidata; origin : Infanta Cristina of Spain; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-21T14:36:55; properties : alias : Her Royal Highness Infanta Cristina, Duchess of Palma de Mallorca; Infantka Cristina; Cristina de Borbon; Infanta Cristina de Spania; Infanta Cristina, Adipati Waita Palma de Mallorca; Infanta Cristina dari Spanyol, Adipati Wanita Palma de Mallorca; Cristina Federica Victoria de Borbón y Grecia, Infanta de España; Cristina de Borbon y Grecia; 팔마데마요르카 공작 부인 인판타 크리스티나; Christina von Spanien; Infanta Cristina of Spain, Duchess of Palma de Mallorca; Kristýna Španělská; Cristina d'Espagne; Yang Mulia Infanta Cristina dari Spanyol; Infanta Cristina dari Spanyol; Cristina Federica Victoria Antonia de la Santísima Trinidad de Borbón y Grecia; Cristina de Borbó; Krystyna Burbon; Cristina de Borbó i de Grècia; Kristina Fredrika av Spanien; Her Royal Highness Infanta Cristina of Spain; Cristina de borbón, duquesa de palma de maiorca; Cristina d'Espanya, duquessa de Palma de Mallorca; Yang Mulia Infanta Cristina, Adipati Wanita Palma de Mallorca; Infantka Kristýna Španělská; Su alteza real Doña Cristina Federica Victoria Antonia de la Santísima Trinidad, Infanta de España, Duquesa de Palma de Mallorca; Christina van Spanje; Christine de Bourbon; Infanta Cristina, Duchess of Palma de Mallorca; Cristina Federica Victoria Antonia de la Santísima Trinidad de Borbón y de Grecia; Infanta Cristina, Ducesă de Palma de Mallorca; Cristina de Borbó, Infanta d'Espanya; Her Royal Highness Doña Cristina Federica Victoria Antonia de la Santísima Trinidad, Infanta of Spain, Duchess of Palma de Mallorca; Kristýna Bourbonská a Řecká; Infanta Cristina di Spagna; Герцогиня Пальма-де-Майоркская Кристина; name : Кристина, герцогиня Пальма-де-Майоркская; Ινφάντα Χριστίνα της Ισπανίας; Cristina af Spanien; Крысціна, герцагіня Пальма-дэ-Маёркская; Cristina van Spanje; Kristína Španielska; Cristina de Borbó i Grècia; Кристина од Бурбона и Грчке; Infanta Cristina, Adipati Wanita Palma de Mallorca; Кристина Испанска; Cristina di Borbone-Spagna; Infanta Cristina of Spain; Prinsessa Cristina; 팔마데마요르카 공작 부인 크리스티나; 克里斯蒂娜; Պալմա դե Մալորկայի հերցոգուհի Քրիստինա; Infanta Cristina; クリスティナ・デ・ボルボーン・イ・デ・グレシア; Cristina von Spanien; كريستينا دي بوربون; Cristina de Borbón y Grecia; کریستینای بوربون; Cristina de Borbón; كريستينا دى بوربون; Cristina Španělská; Infanta Cristina a Spaniei; კრისტინა ესპანელი; Krystyna; Інфанта Крістіна, герцогиня Пальма-де-Майоркська; Cristina de Bourbon; כריסטינה דה בורבון אי גרסיה; Cristina av Spanien; Krisztina spanyol infánsnő; birthDate : 1965-06-13; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Infanta_Cristina_of_Spain; religion : Catholicism; education : St Mary's School; Complutense University of Madrid; New York University; Lycée Rochambeau French International School; gender : female; lastName : Borbón; Grecia; firstName : Cristina; Victoria; Antonia de la Santísima Trinidad; notes : Spanish royal; citizenship : es; weakAlias : כריסטינה; フアン・バレンティン・ウルダンガリン・イ・ボルボン; パブロ・ニコラス・ウルダンガリン・イ・ボルボン; wikidataId : Q230580; birthPlace : Madrid; topics : role.rca; title : Royal Highness; target : 1; target : ; id : wd-p40-q156548-q54386; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q156548; relative : id : Q54386; caption : Infanta Elena, Duchess of Lugo; schema : Person; referents : ; datasets : wikidata; origin : Infanta Elena, Duchess of Lugo; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : אלנה, דוכסית לוגו; Елена од Бурбона и Грчке; Elena af Spanien; Elena di Borbone-Spagna; Ilona spanyol infánsnő; Elena von Spanien; Алена, герцагіня дэ Луга; Елена Испанска; Helena de Borbó i Grècia; Infanta Elena a Spaniei; Elena av Spanien; Elena de Borbón y Grecia; Elena Španielska; Infanta Elena, Adipati Wanita Lugo; Елена, герцогиня де Луго; شاهدخت النا; Elena van Spanje; Ινφάντα Ελένη, Δούκισσα του Λούγο; Elena de Borbón; 루고 공작 부인 엘레나; ელენა ესპანელი; Helena; 艾蓮娜; Infanta Elena; Infanta Elena, Duchess of Lugo; Elena de Bourbon; Elena, vévodkyně z Luga; エレナ・デ・ボルボーン・イ・デ・グレシア; Інфанта Єлена, герцогиня де Луго; Լուգոյի հերցոգուհի Ելենա; انفانتا الينا دوقه لوجو; Prinsessa Elena; gender : female; firstName : Dominica; Isabel; María; Elena; lastName : Borbón; Grecia; education : St Mary's School; Comillas Pontifical University (-1993); University of Exeter (1987-1990); alias : Elena d'Espagne; Elena María Isabel Dominica de los Silos de Borbón y de Grecia; Elena Španělská; герцогиня де Луго Елена; Infanta Elena of Spain; Duquesa de Lugo; Hélène d’Espagne; Helena de Borbó i de Grècia; Elena Maria Isabela Dominica de Silas de Borbón y Grecia, Infanta de España; Infantka Elena, vévodkyně z Luga; Elena di Borbone e Grecia; Elena María Isabel Dominica de Silos de Borbón y Grecia; Infantka Elena Španělská; weakAlias : ビクトリア・フェデリカ・デ・マリチャラル; birthDate : 1963-12-20; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Infanta_Elena,_Duchess_of_Lugo; wikidataId : Q54386; religion : Christianity; Roman Catholic; title : Royal Highness; notes : Infanta of Spain and Duchess of Lugo; birthPlace : Madrid; citizenship : es; topics : role.rca; target : 1; relationship : child; target : ; familyRelative : id : NK-Pbpz6XPdcpf4KTxiJASghn; caption : Family; schema : Family; referents : wd-p25-q156548-q191045; wd-p40-q156548-q191045; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; person : id : Q191045; caption : Felipe VI of Spain; schema : Person; referents : unprot-beeb88c1e8cac3360a5f242e8bf8b8c8ee0eb569; us-cia-spain-felipe-vi-king; unprot-0708cac9eb2937bbb4cf36121045ebda83ea9e2f; unprot-419ea08997226e8f7a55ec0ca54eaf241425d8a8; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Felipe VI; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); citizenship : es; position : Head of State of Spain (2014-); King; Grand Master of the Order of Santiago (2014-); Grand Master of the Order of Alcántara (2014-); monarch of Spain (2014-); Rey de España, or Sus Majestades el Rey y la Reina de España; Prince of Asturias (1977-2014); commander-in-chief (2014-); title : Su Majestad; Majesty; topics : mil; role.rca; role.pep; name : فيليب السادس ملك اسبانيا; 펠리페 6세; Felipe VI; فیلیپے ششم; Филипп VI; 費利佩六世; Felipe VI. vu Spuenien; Filipe VI da Espanha; Filip VI.; Don Felipe VI; فيليب السادس; Феліпе VI; Filip VI. Španski; Felipe van Spanje; Felipe VI av Spanien; Felipe VI ng Espanya; Felipe, princ od Asturije; VI. Fülöp spanyol király; Աստուրայի արքայազն Ֆելիպե VI; Felipe al VI-lea; Филип VI; Felipe VI de España; Filippo VI di Spagna; Filippus Spánarkrónprins; VI. Felipe; VI Фелипе; স্পেনের ষষ্ঠ ফেলিপে; פליפה השישי, מלך ספרד; Felipe, Pangeran Asturias; Felipe 6. af Spanien; Felipe VI dari Sepanyol; ဖေလီပီ ၆; VI Flipp; ფილიპე VI; Фелипе Испански; Felip VI d'Espanya; Felipe VI of Spain; Filip VI; Felipe VI.; Philippe VI d'Espagne; Pilypas VI; Филип VI од Шпаније; フェリペ6世; Filip VI. Španělský; Φίλιππος ΣΤ΄ της Ισπανίας; Філіп VI; فیلیپه، شاهزاده آستوریاس; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/spain; birthDate : 1968-01-30; wikidataId : Q191045; weakAlias : 費利佩; Borbó; 費利佩王子; フェリペ皇太子; Philipp; 费利佩六世; 费利佩; Felipe; alias : Felip de Borbó, príncep d'Astúries; Prinssi Felipe; Felipe de Bourbon; Felip de Borbó i de Grècia; Felip d’Espanya; Philippe de Bourbon; Felipe, Prinț de Asturia; Felipe de Bourbon, Príncipe das Astúrias; Felip de Borbó; Philippe Prince des Asturies; Bourbon Fülöp; Феліпэ, прынц Астурыйскі; Philipp von Spanien; Spānijas Filips VI; King Felipe VI; Felipe de Borbón y Grecia; Filip, kníže z Asturias; Prens Felipe; Felipe, Prince of Asturias; Felipe V de Aragón; Фелипе принц; Príncep Felip; Felipe Bourbonský a Řecký; Felipe VI van Spanje; Феліпе VI; Felipe VI de Castilla; Felipe, kníže z Asturie; rey Felipe VI; Felipe von Spanien; Filip, princ asturský; Принц Фелипе; פליפה נסיך אסטוריאס; Felipe Juan Pablo Alfonso de Todos los Santos de Borbón; الأمير فيليبي من إسبانيا; Filipe, Príncipe das Astúrias; Felipe, Principe delle Asturie; فیلیپه، شاهزادهٔ آستوریاس; Felip V d'Aragó; Felipe Juan Pablo Alfonso de Todos los Santos de Borbón y Grecia; Philip John Paul Alphonse of All Saints of Bourbon; Felipe di Borbone e Grecia; Принц Астурийский Фелипе; Felipe di Borbone; Felipe de Borbón; Felipe, Prinţ de Asturia; Felipe Juan Pablo Alfonso de Todos los Santos Borbón y Grecia; Felipe , Prince of Asturias; Felipe, de prins van Asturias; Филипп, принц Астурийский; Felipe , Pangeran Asturias; فیلیپه، شاهزاده استوریاس; Fülöp spanyol infáns; Фелипе, принц; Filipe de Borbón, príncipe das Astúrias; Felip d'Espanya; Felipe di Borbone-Spagna; Felipe, Astūrijas princis; Philip VI of Spain; Filip Bourbonský a Řecký; Filip Burbon; Felipe Spánarkrónprins; فيليب السادس ملك إسبانيا; Filip, asturský kníže; Felipe de Borbón y Glücksburg; Фелипе принц Астурийский; Felipe, Prinţ de Asturias; Felipe, Prinț de Asturias; Felipe, Principe de Asturias; принц Астурійський Феліпе; Filip, princ z Asturias; Philipp VI.; Felipe d'Espagne; Felipe Španělský; Felipe de Borbon y Grecia; Філіп VI; Felip V de Girona; gender : male; birthPlace : Madrid; education : Autonomous University of Madrid (1988-1993); General Military Academy (1985-1986); Academia General del Aire (1987-1988); Georgetown University; Walsh School of Foreign Service (1993-1995); Lakefield College School; Military Naval Academy (1986-1987); lastName : Borbón; Grecia; firstName : de Todos los Santos; Alfonso; Pablo; Juan; Felipe; religion : Catholicism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Felipe_VI; notes : King of Spain since 2014; target : 1; relative : id : Q191045; caption : Felipe VI of Spain; schema : Person; referents : unprot-beeb88c1e8cac3360a5f242e8bf8b8c8ee0eb569; us-cia-spain-felipe-vi-king; unprot-0708cac9eb2937bbb4cf36121045ebda83ea9e2f; unprot-419ea08997226e8f7a55ec0ca54eaf241425d8a8; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Felipe VI; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); citizenship : es; position : Head of State of Spain (2014-); King; Grand Master of the Order of Santiago (2014-); Grand Master of the Order of Alcántara (2014-); monarch of Spain (2014-); Rey de España, or Sus Majestades el Rey y la Reina de España; Prince of Asturias (1977-2014); commander-in-chief (2014-); title : Su Majestad; Majesty; topics : mil; role.rca; role.pep; name : فيليب السادس ملك اسبانيا; 펠리페 6세; Felipe VI; فیلیپے ششم; Филипп VI; 費利佩六世; Felipe VI. vu Spuenien; Filipe VI da Espanha; Filip VI.; Don Felipe VI; فيليب السادس; Феліпе VI; Filip VI. Španski; Felipe van Spanje; Felipe VI av Spanien; Felipe VI ng Espanya; Felipe, princ od Asturije; VI. Fülöp spanyol király; Աստուրայի արքայազն Ֆելիպե VI; Felipe al VI-lea; Филип VI; Felipe VI de España; Filippo VI di Spagna; Filippus Spánarkrónprins; VI. Felipe; VI Фелипе; স্পেনের ষষ্ঠ ফেলিপে; פליפה השישי, מלך ספרד; Felipe, Pangeran Asturias; Felipe 6. af Spanien; Felipe VI dari Sepanyol; ဖေလီပီ ၆; VI Flipp; ფილიპე VI; Фелипе Испански; Felip VI d'Espanya; Felipe VI of Spain; Filip VI; Felipe VI.; Philippe VI d'Espagne; Pilypas VI; Филип VI од Шпаније; フェリペ6世; Filip VI. Španělský; Φίλιππος ΣΤ΄ της Ισπανίας; Філіп VI; فیلیپه، شاهزاده آستوریاس; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/spain; birthDate : 1968-01-30; wikidataId : Q191045; weakAlias : 費利佩; Borbó; 費利佩王子; フェリペ皇太子; Philipp; 费利佩六世; 费利佩; Felipe; alias : Felip de Borbó, príncep d'Astúries; Prinssi Felipe; Felipe de Bourbon; Felip de Borbó i de Grècia; Felip d’Espanya; Philippe de Bourbon; Felipe, Prinț de Asturia; Felipe de Bourbon, Príncipe das Astúrias; Felip de Borbó; Philippe Prince des Asturies; Bourbon Fülöp; Феліпэ, прынц Астурыйскі; Philipp von Spanien; Spānijas Filips VI; King Felipe VI; Felipe de Borbón y Grecia; Filip, kníže z Asturias; Prens Felipe; Felipe, Prince of Asturias; Felipe V de Aragón; Фелипе принц; Príncep Felip; Felipe Bourbonský a Řecký; Felipe VI van Spanje; Феліпе VI; Felipe VI de Castilla; Felipe, kníže z Asturie; rey Felipe VI; Felipe von Spanien; Filip, princ asturský; Принц Фелипе; פליפה נסיך אסטוריאס; Felipe Juan Pablo Alfonso de Todos los Santos de Borbón; الأمير فيليبي من إسبانيا; Filipe, Príncipe das Astúrias; Felipe, Principe delle Asturie; فیلیپه، شاهزادهٔ آستوریاس; Felip V d'Aragó; Felipe Juan Pablo Alfonso de Todos los Santos de Borbón y Grecia; Philip John Paul Alphonse of All Saints of Bourbon; Felipe di Borbone e Grecia; Принц Астурийский Фелипе; Felipe di Borbone; Felipe de Borbón; Felipe, Prinţ de Asturia; Felipe Juan Pablo Alfonso de Todos los Santos Borbón y Grecia; Felipe , Prince of Asturias; Felipe, de prins van Asturias; Филипп, принц Астурийский; Felipe , Pangeran Asturias; فیلیپه، شاهزاده استوریاس; Fülöp spanyol infáns; Фелипе, принц; Filipe de Borbón, príncipe das Astúrias; Felip d'Espanya; Felipe di Borbone-Spagna; Felipe, Astūrijas princis; Philip VI of Spain; Filip Bourbonský a Řecký; Filip Burbon; Felipe Spánarkrónprins; فيليب السادس ملك إسبانيا; Filip, asturský kníže; Felipe de Borbón y Glücksburg; Фелипе принц Астурийский; Felipe, Prinţ de Asturias; Felipe, Prinț de Asturias; Felipe, Principe de Asturias; принц Астурійський Феліпе; Filip, princ z Asturias; Philipp VI.; Felipe d'Espagne; Felipe Španělský; Felipe de Borbon y Grecia; Філіп VI; Felip V de Girona; gender : male; birthPlace : Madrid; education : Autonomous University of Madrid (1988-1993); General Military Academy (1985-1986); Academia General del Aire (1987-1988); Georgetown University; Walsh School of Foreign Service (1993-1995); Lakefield College School; Military Naval Academy (1986-1987); lastName : Borbón; Grecia; firstName : de Todos los Santos; Alfonso; Pablo; Juan; Felipe; religion : Catholicism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Felipe_VI; notes : King of Spain since 2014; target : 1; target : ; id : wd-p26-q156548-q19943; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q19943; caption : Juan Carlos I of Spain; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Juan Carlos I; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Juan Carlos I de España; Хуан Карлос I од Шпаније; Juan Carlos 1. af Spanien; Juan Carlos da Espanha; 胡安·卡洛斯一世; خوان كارلوس الأول; I. János Károly spanyol király; I Хуан Карлос; Jóhann Karl 1.; Juan Carlos I.; Juan Carlos, kralj Španije; خوان کارلوس اول; স্পেনের প্রথম হুয়ান কার্লোস; Joan Carles I d'Espanya; Johannes Carl I Hispaaniast; Zhuan Çarl I i Spanjës.; Juan Carlos I van Spanje; ကာလို့ ဝှမ်; Juan Carlos I av Spanien; خوآن کارلوس اول اسپانیا; កួន កាលែ្ស ១; Χουάν Κάρλος Α΄ της Ισπανίας; Хуан Карлас I; Juan Carlos Ier d'Espagne; Huans Karloss I; Jan Karel I.; חואן קרלוס הראשון; Giovanni Carlo I di Spagna; Juan Carlos I al Spaniei; Juan Carlos I. vu Spuenien; フアン・カルロス1世; Хуан Карлос I; Juan Carlos I dari Spanyol; हुअन चालोस; Խուան Կառլոս I Բուրբոն; Juan Carlos I of Spain; ხუან კარლოს I; I Xuan Karlos; I. Juan Carlos; Juan Carlos I dari Sepanyol; Juan Carlos I ng Espanya; Chuanas Karlosas I; 후안 카를로스 1세; خوان كارلوس الاولانى ملك اسپانيا; Juan Carlos I; birthDate : 1938-01-05; wikidataId : Q19943; topics : role.pep; role.rca; mil; country : ve; citizenship : es; title : Majesty; Royal Highness; education : Instituto San Isidro; Military Naval Academy (1957-1958); Academia General del Aire (1958-1959); General Military Academy (1955-1957); University of Madrid (1961-); Villa St. Jean International School; alias : Joan Carles I; ဟူအန် ကာလို့စ် ၁; Juan Carlos Alfonso Víctor María de Borbón y Borbón-Dos Sicilias; Juan Carlosl I.; Juan Carlos af Spanien; خوان كارلوس الاولانى ملك اسبانيا; Juan Carlos; Juan Carlos de Borbón; প্রথম হুয়ান কার্লোস; Jonas Karolis I; Juan Carlos Ier; kralj Španije Juan Carlos; خوآن کارلوس یکم; Хуан Карлос Бурбон; Jan Karol I; Juan Carlos, Crown Prince de Borbón; rey Juan Carlos; Juan Carlos I de Bourbon; João Carlos I da Espanha; Juan Carlos I di Spagna; Giovanni Carlo I; Juan Carlos di Borbone; ជូអាន ខាឡូសទី ១; Juan Carlos Alfonso Victor María de Borbón y Borbón Dos Sicilias; Juan Carlos Alfonso Victor Maria de Borbon y Borbon-Dos Sicilias; מלך ספרד חואן קרלוס הראשון; firstName : Víctor María; Alfonso; Juan Carlos; religion : Catholic Church; position : Grand Master of the Order of Alcántara (1975-2014); Prince of Spain (1969-1975); Head of State of Spain (1975-2014); monarch of Spain (1975-2014); king emeritus of Spain (2014-); lastName : Borbón-Dos Sicilias; de Borbón; gender : male; weakAlias : 胡安·卡洛斯; 胡安·卡洛斯·维克多·玛丽亚·德波旁-波旁; birthPlace : Rome; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Carlos_I; notes : King of Spain from 1975 to 2014; target : 1; person : id : Q19943; caption : Juan Carlos I of Spain; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Juan Carlos I; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Juan Carlos I de España; Хуан Карлос I од Шпаније; Juan Carlos 1. af Spanien; Juan Carlos da Espanha; 胡安·卡洛斯一世; خوان كارلوس الأول; I. János Károly spanyol király; I Хуан Карлос; Jóhann Karl 1.; Juan Carlos I.; Juan Carlos, kralj Španije; خوان کارلوس اول; স্পেনের প্রথম হুয়ান কার্লোস; Joan Carles I d'Espanya; Johannes Carl I Hispaaniast; Zhuan Çarl I i Spanjës.; Juan Carlos I van Spanje; ကာလို့ ဝှမ်; Juan Carlos I av Spanien; خوآن کارلوس اول اسپانیا; កួន កាលែ្ស ១; Χουάν Κάρλος Α΄ της Ισπανίας; Хуан Карлас I; Juan Carlos Ier d'Espagne; Huans Karloss I; Jan Karel I.; חואן קרלוס הראשון; Giovanni Carlo I di Spagna; Juan Carlos I al Spaniei; Juan Carlos I. vu Spuenien; フアン・カルロス1世; Хуан Карлос I; Juan Carlos I dari Spanyol; हुअन चालोस; Խուան Կառլոս I Բուրբոն; Juan Carlos I of Spain; ხუან კარლოს I; I Xuan Karlos; I. Juan Carlos; Juan Carlos I dari Sepanyol; Juan Carlos I ng Espanya; Chuanas Karlosas I; 후안 카를로스 1세; خوان كارلوس الاولانى ملك اسپانيا; Juan Carlos I; birthDate : 1938-01-05; wikidataId : Q19943; topics : role.pep; role.rca; mil; country : ve; citizenship : es; title : Majesty; Royal Highness; education : Instituto San Isidro; Military Naval Academy (1957-1958); Academia General del Aire (1958-1959); General Military Academy (1955-1957); University of Madrid (1961-); Villa St. Jean International School; alias : Joan Carles I; ဟူအန် ကာလို့စ် ၁; Juan Carlos Alfonso Víctor María de Borbón y Borbón-Dos Sicilias; Juan Carlosl I.; Juan Carlos af Spanien; خوان كارلوس الاولانى ملك اسبانيا; Juan Carlos; Juan Carlos de Borbón; প্রথম হুয়ান কার্লোস; Jonas Karolis I; Juan Carlos Ier; kralj Španije Juan Carlos; خوآن کارلوس یکم; Хуан Карлос Бурбон; Jan Karol I; Juan Carlos, Crown Prince de Borbón; rey Juan Carlos; Juan Carlos I de Bourbon; João Carlos I da Espanha; Juan Carlos I di Spagna; Giovanni Carlo I; Juan Carlos di Borbone; ជូអាន ខាឡូសទី ១; Juan Carlos Alfonso Victor María de Borbón y Borbón Dos Sicilias; Juan Carlos Alfonso Victor Maria de Borbon y Borbon-Dos Sicilias; מלך ספרד חואן קרלוס הראשון; firstName : Víctor María; Alfonso; Juan Carlos; religion : Catholic Church; position : Grand Master of the Order of Alcántara (1975-2014); Prince of Spain (1969-1975); Head of State of Spain (1975-2014); monarch of Spain (1975-2014); king emeritus of Spain (2014-); lastName : Borbón-Dos Sicilias; de Borbón; gender : male; weakAlias : 胡安·卡洛斯; 胡安·卡洛斯·维克多·玛丽亚·德波旁-波旁; birthPlace : Rome; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Carlos_I; notes : King of Spain from 1975 to 2014; target : 1; startDate : 1962-05-14; relationship : spouse; sourceUrl : https://www.abc.es/archivo/periodicos/abc-madrid-19620513-81.html; target : ; positionOccupancies : id : wd-536e5a3b7c2cad9b88778e14272755c563b561ee; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; holder : Q156548; post : id : Q11942698; caption : President of Venezuela; schema : Position; referents : wd-8d1bdf9a1da54888b4878d391f34f2477e483829; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q11942698; country : ve; name : President of Venezuela; inceptionDate : 1830-01-13; target : ; target : ; id : wd-d967a73d3be70f35f556d0e070847e910fc5e565; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; holder : Q156548; status : current; target : | | Datasets: | ann_pep_positions; wd_categories; wikidata |
Rosana Alvarado
| Id: | Q16297354 | | Name: | Rosana Alvarado | | Type: | Person | | Description : | classification : National government (unknown status); position : National Congress Deputy; National Assembly (member, 2013-2017); country : ec; firstName : Rosana; website : https://facebook.com/alvaradorosana; https://twitter.com/alvaradorosana; wikidataId : Q16297354; citizenship : ec; name : Rosana Alvarado; Rosana Alvarado Carrión; birthDate : 1977-02-19; topics : role.pol; role.pep; alias : Rosana Alvarado; lastName : Alvarado; education : Universidad del Azuay; political : PAIS Alliance; notes : Ecuadorian feminist politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rosana_Alvarado; birthPlace : Cuenca; positionOccupancies : id : evpo-c18192ee274b43e9728c7e7e0be4808e51580021; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; holder : Q16297354; target : ; id : wd-4f5815094ce018e7492643e0fe8f799e2402ad7a; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q16297354; status : current; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; target : ; id : wd-5a823d85364ea69e705cc82d9856e901ff00fb82; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; holder : Q16297354; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Francisco Vidal
| Id: | Q1630031 | | Name: | Francisco Vidal | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; citizenship : cl; name : Francisco Vidal; Франсиско Видаль; 프란시스코 비달; فرنسيسكو فيدال ساليناس; country : ec; birthDate : 1953-09-20; wikidataId : Q1630031; education : University of Chile; gender : male; position : Minister of the Interior of Chile (2005-2006); minister of National Defence of Chile (2009-2010); minister Secretary General of Government of Chile (2007-2009); minister Secretary General of Government of Chile (2003-2005); lastName : Vidal; alias : Francisco Vidal Salinas; Francisco Javier Vidal Salinas; 프란시스코 하비에르 비달 살리나스; notes : Chilean politician; firstName : Francisco; birthPlace : Santiago; political : Party for Democracy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Francisco_Vidal_Salinas; positionOccupancies : id : NK-HEtLGfNjpWiP7LytQNDHT2; caption : Occupancy; schema : Occupancy; referents : wd-517c49d01c82b8c9165025380f93e0d79961c751; wd-acb683f186c570c364068cded5a14b6191237e62; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2010-03-11; holder : Q1630031; post : id : Q55717944; caption : minister of National Defence of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 1927; wikidataId : Q55717944; name : minister of National Defence of Chile; country : cl; target : ; status : ended; startDate : 2009-03-12; target : ; id : NK-dzSQ7bwb9cMtAtX2Ve7Zh9; caption : Occupancy; schema : Occupancy; referents : wd-bd129eaf002570c4d2e821fb4de0678c481552e9; wd-ca9264fe539d6c2554cfbcaaf8fa21a6b653f532; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2009-03-12; holder : Q1630031; post : id : Q55718069; caption : minister Secretary General of Government of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 1976-03-22; wikidataId : Q55718069; name : minister Secretary General of Government of Chile; country : cl; target : ; status : ended; startDate : 2007-12-06; target : ; id : wd-3968369215619fab250e829a8d54f54ab6db3d3e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q1630031; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alexandra Ocles
| Id: | Q16301572 | | Name: | Alexandra Ocles | | Type: | Person | | Description : | classification : National government (unknown status); website : https://facebook.com/niaocles; https://twitter.com/alexocles; country : ec; name : Alexandra Ocles; María Alexandra Ocles Padilla; position : Member of the National Assembly of Ecuador (2013-2017); National Assembly (member, 2013-2017); alias : Alexandra Ocles; citizenship : ec; wikidataId : Q16301572; birthDate : 1972-01-22; 1979-01-22; firstName : Alexandra; topics : role.pol; role.pep; political : PAIS Alliance; Ruptura 25; birthPlace : Quito; notes : Ecuadorian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexandra_Ocles; gender : female; positionOccupancies : id : evpo-338fb12fd5c5e88f4acada68fe0c29e1b66cf652; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16301572; post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; target : ; id : wd-16f5927385b837469e63c8b29614595df63416ed; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q16301572; status : current; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; target : ; id : wd-8bd02e2667448299e59ec587fb3deb682f1a9efa; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; holder : Q16301572; post : id : wd-c8fb1cbbab2f0e5406c75cc536082c0fdd9fb358; caption : Member of the National Congress; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Congress; target : ; target : ; id : wd-c3225d670667cbfadd8e7b34a6499e4475278b1c; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; holder : Q16301572; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Raúl Patiño
| Id: | Q16301893 | | Name: | Raúl Patiño | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ec; website : https://twitter.com/RaulPatino35; https://twitter.com/raulpatinoaroca; https://facebook.com/RaulPatinoAroca; topics : role.rca; role.pep; alias : Raúl Patiño; firstName : Raúl; name : Raul Patino; Raúl Leonardo Patiño Aroca; Raúl Patiño; wikidataId : Q16301893; country : ec; position : National Congress Deputy; National Assembly (member, 2013-2017); birthDate : 1952-08-30; 1952-08-03; political : Ethics and Democracy Network; PAIS Alliance; Ecuadorian Socialist Party; Popular Democracy; gender : male; birthPlace : Guayaquil; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Raúl_Patiño; notes : Ecuadorian lawyer and politician; positionOccupancies : id : evpo-fffd2570c353ff2a085236f9756b168601b599f6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; holder : Q16301893; target : ; id : wd-9609f56c72f89c46f294c6dfdfe5c74583c8d16c; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; status : current; holder : Q16301893; target : ; id : wd-b3f1817e6ba1050337df97a6a8d6b6847b463805; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; holder : Q16301893; target : ; familyRelative : id : wd-p3373-q16301893-q1856805; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q1856805; caption : Ricardo Patiño; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Ricardo Patiño; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-23T14:14:14; properties : birthDate : 1955-05-16; topics : role.pol; role.rca; role.diplo; role.pep; name : リカルド・パティーニョ・アロカ; Ricardo Patino; Рикардо Патињо; 里卡多·帕蒂尼奥; Ricardo Patiño; Рикардо Патиньо; ريكاردو پاتينو; wikidataId : Q1856805; citizenship : ec; education : Universidad Autónoma Metropolitana; Universidad Internacional de Andalucía; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ricardo_Patiño; alias : Патиньо Арока, Рикардо Армандо; Рикардо Патино; Рикардо Армандо Патиньо Арока; Ricardo Patiño Aroca; Патиньо, Рикардо; Рикардо Патиньо Арока; Ricardo Armando Patiño Aroca; lastName : Patiño; Aroca; gender : male; birthPlace : Guayaquil; position : President of PAIS Alliance (2017-2018); Minister of National Defence (2016-2017); secretario ejecutivo (2006-2010); consultor (2017-2017); Minister of Finance (2007-2007); Minister of Foreign Affairs of Ecuador (2010-2016); notes : Ecuadorian politician; political : Citizen Revolution Movement; PAIS Alliance; firstName : Ricardo; target : 1; person : id : Q1856805; caption : Ricardo Patiño; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Ricardo Patiño; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-23T14:14:14; properties : birthDate : 1955-05-16; topics : role.pol; role.rca; role.diplo; role.pep; name : リカルド・パティーニョ・アロカ; Ricardo Patino; Рикардо Патињо; 里卡多·帕蒂尼奥; Ricardo Patiño; Рикардо Патиньо; ريكاردو پاتينو; wikidataId : Q1856805; citizenship : ec; education : Universidad Autónoma Metropolitana; Universidad Internacional de Andalucía; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ricardo_Patiño; alias : Патиньо Арока, Рикардо Армандо; Рикардо Патино; Рикардо Армандо Патиньо Арока; Ricardo Patiño Aroca; Патиньо, Рикардо; Рикардо Патиньо Арока; Ricardo Armando Patiño Aroca; lastName : Patiño; Aroca; gender : male; birthPlace : Guayaquil; position : President of PAIS Alliance (2017-2018); Minister of National Defence (2016-2017); secretario ejecutivo (2006-2010); consultor (2017-2017); Minister of Finance (2007-2007); Minister of Foreign Affairs of Ecuador (2010-2016); notes : Ecuadorian politician; political : Citizen Revolution Movement; PAIS Alliance; firstName : Ricardo; target : 1; relationship : sibling; target : ; familyPerson : id : wd-p3373-q16301893-q1856805; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q1856805; caption : Ricardo Patiño; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Ricardo Patiño; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-23T14:14:14; properties : birthDate : 1955-05-16; topics : role.pol; role.rca; role.diplo; role.pep; name : リカルド・パティーニョ・アロカ; Ricardo Patino; Рикардо Патињо; 里卡多·帕蒂尼奥; Ricardo Patiño; Рикардо Патиньо; ريكاردو پاتينو; wikidataId : Q1856805; citizenship : ec; education : Universidad Autónoma Metropolitana; Universidad Internacional de Andalucía; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ricardo_Patiño; alias : Патиньо Арока, Рикардо Армандо; Рикардо Патино; Рикардо Армандо Патиньо Арока; Ricardo Patiño Aroca; Патиньо, Рикардо; Рикардо Патиньо Арока; Ricardo Armando Patiño Aroca; lastName : Patiño; Aroca; gender : male; birthPlace : Guayaquil; position : President of PAIS Alliance (2017-2018); Minister of National Defence (2016-2017); secretario ejecutivo (2006-2010); consultor (2017-2017); Minister of Finance (2007-2007); Minister of Foreign Affairs of Ecuador (2010-2016); notes : Ecuadorian politician; political : Citizen Revolution Movement; PAIS Alliance; firstName : Ricardo; target : 1; person : id : Q1856805; caption : Ricardo Patiño; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Ricardo Patiño; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-23T14:14:14; properties : birthDate : 1955-05-16; topics : role.pol; role.rca; role.diplo; role.pep; name : リカルド・パティーニョ・アロカ; Ricardo Patino; Рикардо Патињо; 里卡多·帕蒂尼奥; Ricardo Patiño; Рикардо Патиньо; ريكاردو پاتينو; wikidataId : Q1856805; citizenship : ec; education : Universidad Autónoma Metropolitana; Universidad Internacional de Andalucía; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ricardo_Patiño; alias : Патиньо Арока, Рикардо Армандо; Рикардо Патино; Рикардо Армандо Патиньо Арока; Ricardo Patiño Aroca; Патиньо, Рикардо; Рикардо Патиньо Арока; Ricardo Armando Patiño Aroca; lastName : Patiño; Aroca; gender : male; birthPlace : Guayaquil; position : President of PAIS Alliance (2017-2018); Minister of National Defence (2016-2017); secretario ejecutivo (2006-2010); consultor (2017-2017); Minister of Finance (2007-2007); Minister of Foreign Affairs of Ecuador (2010-2016); notes : Ecuadorian politician; political : Citizen Revolution Movement; PAIS Alliance; firstName : Ricardo; target : 1; relationship : sibling; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Franco Romero
| Id: | Q16302297 | | Name: | Franco Romero | | Type: | Person | | Description : | classification : National government (unknown status); name : Franco Romero; Franco Segundo Romero Loayza; website : https://facebook.com/francoromeroec; https://twitter.com/francoromeroec; country : ec; topics : role.pol; role.pep; alias : Franco Romero; Franco Segundo Romero Loayza; wikidataId : Q16302297; position : National Congress Deputy; National Assembly (member, 2013-2017); birthDate : 1951-08-25; citizenship : ec; firstName : Franco; political : Ecuadorian Socialist Party; Social Christian Party; Democratic Left; Movimiento Ecuatoriano Unido; lastName : Loayza; Romero; notes : Ecuadorian politician; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Franco_Romero_Loayza; birthPlace : Piñas; gender : male; positionOccupancies : id : evpo-dac275198d21e981633f3a77af593c9db4bf342c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16302297; post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; target : ; id : wd-6288cc871ad370f1b308e5705ab883c9dbe6ca04; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; holder : Q16302297; status : current; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Cristina Reyes
| Id: | Q16302329 | | Name: | Cristina Reyes | | Type: | Person | | Description : | classification : National government (unknown status); alias : Cristina Reyes; Cristina Eugenia Reyes; Cristina Reyes Hidalgo; website : https://twitter.com/CristinaReyesec; https://facebook.com/cristinareyesec; position : Member of the National Assembly of Ecuador (2017-2020); National Assembly (member, 2013-2017); name : Cristina Reyes; Cristina Eugenia Reyes Hidalgo; birthDate : 1981-08-26; country : ec; firstName : Cristina; wikidataId : Q16302329; topics : role.pol; role.pep; citizenship : ec; political : Movimiento Cívico Madera de Guerrero; Social Christian Party; AMIGO Movement; lastName : Reyes; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Cristina_Reyes; birthPlace : Guayaquil; notes : Ecuadorian politician and writer; gender : female; education : master's degree; Universidad Francisco de Vitoria; Universidad Católica de Santiago de Guayaquil; positionOccupancies : id : evpo-14069a84d6947fa92195e117ae5e82b0782da8e2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; holder : Q16302329; target : ; id : wd-e3652f022ccb630e716fb849b3d1df37f3da61c1; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q16302329; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; status : current; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Lourdes Tibán
| Id: | Q16302212 | | Name: | Lourdes Tibán | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1969-10-15; position : National Assembly (member, 2013-2017); Member of the National Assembly of Ecuador (2009-2017); member (2017-); firstName : Lourdes; topics : role.pol; role.pep; wikidataId : Q16302212; name : Lourdes Tibán; لورديس تيبان; Lourdes Licenia Tibán Guala; Lourdes Tiban; citizenship : ec; website : https://facebook.com/lourdestibanec; https://twitter.com/LourdesTiban; https://facebook.com/lourdes.tibancita; alias : Lourdes Tibán; country : ec; political : Pachakutik; ethnicity : Quechua people; education : Central University of Ecuador; Latin American School for Social Sciences; gender : female; birthPlace : San Miguel de Salcedo; notes : politician from Ecuador; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lourdes_Tibán; positionOccupancies : id : evpo-9ea24a500cd4418dba357d898ce8b14e18cbfb92; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; holder : Q16302212; target : ; id : wd-41e0bdc79062eff3dd50b8ec412e1bad1a2d823c; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : post : id : wd-c8fb1cbbab2f0e5406c75cc536082c0fdd9fb358; caption : Member of the National Congress; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Congress; target : ; holder : Q16302212; status : current; target : ; id : wd-7724d672a7b04baafc444aaaae1d604967611e46; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; holder : Q16302212; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; target : ; familyPerson : id : wd-p26-q131444804-q16302212; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-12-26T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q16302212; relative : id : Q131444804; caption : Raúl Ilaquiche; schema : Person; referents : ; datasets : wikidata; origin : Raúl Ilaquiche; first_seen : 2024-12-26T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Raul Ilaquiche; topics : role.pol; role.rca; firstName : Raúl; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Raúl_Ilaquiche; notes : Ecuadorian lawyer; gender : male; deathDate : 2024-12-13; birthPlace : Pujilí Canton; name : Raúl Ilaquiche; wikidataId : Q131444804; citizenship : ec; birthDate : 1973-01-08; target : 1; relationship : spouse; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Gina Godoy
| Id: | Q16571637 | | Name: | Gina Godoy | | Type: | Person | | Description : | classification : National government (unknown status); name : جينا جودوى; Gina Godoy; Gina Jakeline Godoy Andrade; lastName : Andrade; Godoy; position : National Congress Deputy; National Assembly (member, 2013-2017); firstName : Gina; website : https://twitter.com/GinaGodoyAndrad; https://facebook.com/gina.godoy; wikidataId : Q16571637; birthDate : 1963-04-26; citizenship : ec; topics : role.pol; role.pep; country : ec; alias : Gina Godoy Andrade; Gina Godoy; birthPlace : Chone; political : PAIS Alliance; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gina_Godoy; notes : Ecuadorian politician and feminist; gender : female; positionOccupancies : id : evpo-acc21180a878112e910869c19c878f4d335652bf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; holder : Q16571637; target : ; id : wd-0a3014b40f7ce82c8aebc0ce53ced5a967ce0cde; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q16571637; status : current; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; target : ; id : wd-8e5fc8570e9bd668db51f91bea434ed9c2ce3118; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; holder : Q16571637; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Ignacio Walker
| Id: | Q1657292 | | Name: | Ignacio Walker | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : cl; birthDate : 1956-01-07; topics : role.pol; role.rca; role.pep; name : إغناثيو ووكر; イグナシオ・ウォーケル; Игнасио Уокер; Ignacio Walker; اجناثيو ووكر; country : ec; wikidataId : Q1657292; education : Princeton University; Saint George's College; University of Chile; birthPlace : Santiago; position : deputy of Chile; senator of Chile; minister of Foreign Affairs of Chile (2004-2006); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ignacio_Walker; lastName : Walker; alias : Ignacio Walker Prieto; firstName : Ignacio; notes : Chilean politician; political : Christian Democratic Party; positionOccupancies : id : NK-8HdBP3rVxRumFSoq7bkUcr; caption : Occupancy; schema : Occupancy; referents : wd-778a249409f5d151e707f99842ece9e6be76203b; wd-cb9206386e801b7bf937d3fab500bdac5c9e4697; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1657292; post : id : Q18882653; caption : senator of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18882653; country : cl; name : senator of Chile; target : ; target : ; id : NK-k3b5wg48NwGGQHWZvHanqv; caption : Occupancy; schema : Occupancy; referents : wd-cf26cfaf74cc71090ba62e3afe529cc38543dc2d; wd-4450f4f89b736fd17fae697fc105b4d37a28a1bd; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; holder : Q1657292; target : ; id : wd-54876d4bb0f80ace8204982c5df3f54a5bd9eba2; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q1657292; post : id : Q732562; caption : President of Ecuador; schema : Position; referents : wd-ba9b9d187e6fa7f4cc27f60094388f6d36d79e6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q732562; name : President of Ecuador; country : ec; inceptionDate : 1830-09-22; target : ; status : current; target : ; familyPerson : id : wd-p26-q1657292-q5056423; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q5056423; caption : Cecilia Echenique; schema : Person; referents : ; datasets : wikidata; origin : Cecilia Echenique; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Cecilia Echeñique; María Cecilia Echenique Celis; notes : Chilean singer; birthPlace : Santiago; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Cecilia_Echenique; wikidataId : Q5056423; birthDate : 1957-10-28; lastName : Echeñique; name : Cecilia Echenique; Цецилия Эченике; education : Pontifical Catholic University of Chile; gender : female; topics : role.rca; website : http://www.ceciliaechenique.cl/; citizenship : cl; firstName : Cecilia; target : 1; relationship : spouse; person : Q1657292; target : ; id : wd-p3373-q1657292-q59797711; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q59797711; caption : Antonio Walker; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Antonio Walker; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); topics : role.pol; role.rca; role.pep; wikidataId : Q59797711; citizenship : cl; birthDate : 1961; name : انتونيو ووكر; Antonio Walker; firstName : Antonio; José; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antonio_Walker; alias : José Walker Prieto; José Antonio Walker Prieto; Antonio Walker Prieto; position : Agriculture minister of Chile (2018-2021); lastName : Prieto; Walker; gender : male; sourceUrl : https://www.gob.cl/ministerios/ministerio-de-agricultura/; education : Inacap; California Polytechnic State University; notes : Chilean politician; political : independent politician; target : 1; person : id : Q59797711; caption : Antonio Walker; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Antonio Walker; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); topics : role.pol; role.rca; role.pep; wikidataId : Q59797711; citizenship : cl; birthDate : 1961; name : انتونيو ووكر; Antonio Walker; firstName : Antonio; José; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antonio_Walker; alias : José Walker Prieto; José Antonio Walker Prieto; Antonio Walker Prieto; position : Agriculture minister of Chile (2018-2021); lastName : Prieto; Walker; gender : male; sourceUrl : https://www.gob.cl/ministerios/ministerio-de-agricultura/; education : Inacap; California Polytechnic State University; notes : Chilean politician; political : independent politician; target : 1; relationship : sibling; target : ; id : wd-p40-q1657292-q61913562; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; relative : id : Q61913562; caption : Benjamín Walker; schema : Person; referents : ; datasets : wikidata; origin : Benjamín Walker; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthPlace : Santiago; citizenship : cl; education : Saint George's College; University of Chile; website : https://www.benjaminwalker.cl/; name : Benjamin Walker; Benjamín Walker; alias : Benjamín Walker Echenique; topics : role.rca; notes : Chilean singer and songwriter; wikidataId : Q61913562; gender : male; lastName : Walker; birthDate : 1992-01-03; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Benjamín_Walker; firstName : Benjamín; target : 1; person : Q1657292; target : ; familyRelative : id : wd-p3373-q1657292-q59797711; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q59797711; caption : Antonio Walker; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Antonio Walker; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); topics : role.pol; role.rca; role.pep; wikidataId : Q59797711; citizenship : cl; birthDate : 1961; name : انتونيو ووكر; Antonio Walker; firstName : Antonio; José; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antonio_Walker; alias : José Walker Prieto; José Antonio Walker Prieto; Antonio Walker Prieto; position : Agriculture minister of Chile (2018-2021); lastName : Prieto; Walker; gender : male; sourceUrl : https://www.gob.cl/ministerios/ministerio-de-agricultura/; education : Inacap; California Polytechnic State University; notes : Chilean politician; political : independent politician; target : 1; person : id : Q59797711; caption : Antonio Walker; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Antonio Walker; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); topics : role.pol; role.rca; role.pep; wikidataId : Q59797711; citizenship : cl; birthDate : 1961; name : انتونيو ووكر; Antonio Walker; firstName : Antonio; José; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antonio_Walker; alias : José Walker Prieto; José Antonio Walker Prieto; Antonio Walker Prieto; position : Agriculture minister of Chile (2018-2021); lastName : Prieto; Walker; gender : male; sourceUrl : https://www.gob.cl/ministerios/ministerio-de-agricultura/; education : Inacap; California Polytechnic State University; notes : Chilean politician; political : independent politician; target : 1; relationship : sibling; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Luis Fernando Torres
| Id: | Q16594340 | | Name: | Luis Fernando Torres | | Type: | Person | | Description : | classification : National government (unknown status); alias : Luis Fernando Torres Torres; Luis Fernando Torres; 多雷斯; topics : role.pol; role.rca; role.pep; website : https://twitter.com/lftorrest; https://facebook.com/luisfernandotorrest; country : ec; wikidataId : Q16594340; position : National Congress Deputy; National Assembly (member, 2013-2017); firstName : Luis; birthDate : 1962-12-08; name : Luis Fernando Torres Torres; Luis Fernando Torres; 多雷斯; citizenship : ec; notes : Ecuadorian politician; birthPlace : Ambato; political : Tiempo de Cambio; Social Christian Party; gender : male; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Luis_Fernando_Torres; education : Pontificia Universidad Católica del Ecuador; familyPerson : id : NK-oQpDkzppR4Emr7t47dmDXM; caption : Family; schema : Family; referents : wd-p40-q118378325-q16594340; wd-p22-q118378325-q16594340; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q118378325; caption : Esteban Torres; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Esteban Torres (Ecuadorian politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; name : Esteban Torres; wikidataId : Q118378325; citizenship : ec; birthDate : 1989-09-12; alias : Luis Esteban Torres Cobo; Luis Esteban Torres; Esteban Torres Cobo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Esteban_Torres_(Ecuadorian_politician); gender : male; education : Universidad San Francisco de Quito; firstName : Esteban; birthPlace : Ambato; notes : Ecuadorian politician; target : 1; relative : id : Q118378325; caption : Esteban Torres; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Esteban Torres (Ecuadorian politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; name : Esteban Torres; wikidataId : Q118378325; citizenship : ec; birthDate : 1989-09-12; alias : Luis Esteban Torres Cobo; Luis Esteban Torres; Esteban Torres Cobo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Esteban_Torres_(Ecuadorian_politician); gender : male; education : Universidad San Francisco de Quito; firstName : Esteban; birthPlace : Ambato; notes : Ecuadorian politician; target : 1; relationship : father; child; target : ; familyRelative : id : NK-oQpDkzppR4Emr7t47dmDXM; caption : Family; schema : Family; referents : wd-p40-q118378325-q16594340; wd-p22-q118378325-q16594340; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q118378325; caption : Esteban Torres; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Esteban Torres (Ecuadorian politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; name : Esteban Torres; wikidataId : Q118378325; citizenship : ec; birthDate : 1989-09-12; alias : Luis Esteban Torres Cobo; Luis Esteban Torres; Esteban Torres Cobo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Esteban_Torres_(Ecuadorian_politician); gender : male; education : Universidad San Francisco de Quito; firstName : Esteban; birthPlace : Ambato; notes : Ecuadorian politician; target : 1; relative : id : Q118378325; caption : Esteban Torres; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Esteban Torres (Ecuadorian politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; name : Esteban Torres; wikidataId : Q118378325; citizenship : ec; birthDate : 1989-09-12; alias : Luis Esteban Torres Cobo; Luis Esteban Torres; Esteban Torres Cobo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Esteban_Torres_(Ecuadorian_politician); gender : male; education : Universidad San Francisco de Quito; firstName : Esteban; birthPlace : Ambato; notes : Ecuadorian politician; target : 1; relationship : father; child; target : ; positionOccupancies : id : evpo-183cd85903f13c0604c2a76002626ca21f902e38; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16594340; post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; target : ; id : wd-e9eadf9a4882aac64308eb7cf0b011f187b3637f; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q16594340; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; status : current; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
María Cristina Kronfle
| Id: | Q16601305 | | Name: | María Cristina Kronfle | | Type: | Person | | Description : | classification : National government (unknown status); position : National Congress Deputy; National Assembly (member, 2013-2017); website : https://facebook.com/MARÍA-Cristina-Kronfle-GÓMEZ-600354993324347; https://twitter.com/mckronfle; name : ماريا كريستينا كرونفل; María Cristina Kronfle; María Cristina Kronfle Gómez; Maria Cristina Kronfle; alias : María Cristina Kronfle; Kronfle, María Cristina; firstName : Cristina; María; citizenship : ec; wikidataId : Q16601305; topics : role.pol; role.pep; birthDate : 1985-11-22; country : ec; gender : female; lastName : Kronfle; birthPlace : Guayaquil; political : Social Christian Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/María_Cristina_Kronfle; notes : Ecuadorian lawyer and politician; education : Universidad Católica de Santiago de Guayaquil; positionOccupancies : id : evpo-7e090e3a77747da680f8149fe81c40005fcc81b0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; holder : Q16601305; target : ; id : wd-0ac022afad5639210ce941f9ad07eb3d25feb002; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q16601305; status : current; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; target : ; id : wd-65673b8d86d27f677cc874a345498b11703526ab; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : status : current; post : id : wd-c8fb1cbbab2f0e5406c75cc536082c0fdd9fb358; caption : Member of the National Congress; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Congress; target : ; holder : Q16601305; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Soledad Buendía
| Id: | Q16635434 | | Name: | Soledad Buendía | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1968-11-08; country : ec; wikidataId : Q16635434; name : سوليداد بوينديا; Soledad Buendía; María Soledad Buendía Herdoiza; firstName : Soledad; website : https://twitter.com/solbuendia; position : National Congress Deputy; National Assembly (member, 2013-2017); alias : Soledad Buendia; Soledad Buendía; topics : role.pol; role.pep; citizenship : ec; education : Latin American School for Social Sciences; political : PAIS Alliance; Citizen Revolution Movement; notes : Ecuadorian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Soledad_Buendía; gender : female; birthPlace : Quito; positionOccupancies : id : evpo-9f5980ec7a8cb17359606dbe16ed37dee810165d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16635434; post : id : evpo-678786e6cfa422bd3cb8c5b786f8357f699e0b65; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ec; name : Member of the National Assembly; target : ; target : ; id : wd-f5928191fbaec290c046cf265d6cf2c8bb471a0e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : holder : Q16635434; status : current; post : id : wd-aaf5cf55a0a46129147b251e1c226ba80959781f; caption : Member of the National Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-08-12T14:21:30; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-12T14:21:30; properties : country : ec; topics : gov.legislative; gov.national; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
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