Reportes de Crédito en El Salvador
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![El Salvador Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con El Salvador
🌎 Public Records Information
HUGO ARMANDO QUINTEROS-MINEROS
| Name: | HUGO ARMANDO QUINTEROS-MINEROS | | Alias: | Flaco de Francis | | Birth Date: | 1972-11-16 | | Country | sv | | Source : | US FBI Most Wanted | | Date | 2024-08-08T17:29:03 |
Borromeo Enrique HENRIQUEZ SOLORZANO
| Name: | Borromeo Enrique HENRIQUEZ SOLORZANO | | Alias: | EL DIABLITO; EL DIABLITO DE HOLLYWOOD; EL DIABLO; EL DIABLO PEQUENO; HENRIQUEZ SOLORZANO, Borromeo Enrique; RACSON MARIO RIVERA ARIAS; Racson Mario RIVERA ARIAS | | Birth Date: | 1978-07-27 | | Country | sv | | Sanctions | Reciprocal;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
U&R Construcciones S.A. De C.V.
| Name: | U&R Construcciones S.A. De C.V. | | Country | sv | | Address | -, El Salvador;Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-12-13 - 2029-12-12;Cross Debarment: IDB - 2023-01-13 - 2029-12-12;Cross-Debarment: IDB - Debarred - 2023-01-12 - 2029-12-12;Debarment - Fraud, Collusion - 2022-12-13 - 2029-12-12 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo;bz;co;cr;gt;hn;mx;ni;pa;sv;uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON;Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon;P.O. Box: 00705 Zona Postal 0302, COLON, Panama;PANAMA, Panama;Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates;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 |
Jose Luis MENDOZA FIGUEROA
| Name: | Jose Luis MENDOZA FIGUEROA | | Alias: | José Luís MENDOZA FIGUEROA; MENDOZA FIGUEROA, Jose Luis; VIEJO PAVAS | | Birth Date: | 1964-11-12 | | Country | sv | | Sanctions | TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jose ROBERTO ORELLANA
| Name: | Jose ROBERTO ORELLANA | | Alias: | CHIBOLA; GORDO MAX; José ROBERTO ORELLANA; ROBERTO ORELLANA, Jose; TIO SAM; TOLOLO; TÍO SAM | | Birth Date: | 1973-06-29 | | Country | sv | | Address | - SAN JUAN OPICO, LA LIBERTAD;Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad | | Sanctions | Reciprocal - 2016-02-16;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JORGE ALEXANDER DE LA CRUZ
| Name: | JORGE ALEXANDER DE LA CRUZ | | Birth Date: | 1977-11-17 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Jose Antonio Almendariz Rivas
| Name: | Jose Antonio Almendariz Rivas | | Country | sv | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date | 2023-10-18T15:03:26 |
Mara Salvatrucha (MS-13)
| Name: | Mara Salvatrucha (MS-13) | | Alias: | La Mara Salvatrucha; MARA SALVATRUCHA; MS-13; Mara Salvatrucha; Mara Salvatrucha 13 (MS-13) | | Country | gt;hn;mx;sv;us | | Sanctions | ;2025-02-20;Reciprocal;Reciprocal - 2012-10-11;TCO - Executive Order 13224 (Terrorism) - INA - Executive Order 13581 (TCO) | | Source : | Canadian Listed Terrorist Entities;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 | 2026-01-06T16:04:01 |
Alma Yanira Meza Olivares
| Name: | Alma Yanira Meza Olivares | | Alias: | MEZA OLIVARES, Alma Yanira | | Birth Date: | 1963-07-15 | | Country | sv | | Address | - SAN SALVADOR;- San Salvador | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
FREDY IVAN JANDRES PARADA
| Name: | FREDY IVAN JANDRES PARADA | | Birth Date: | 1975-12-02 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Moises Humberto RIVERA-LUNA
| Name: | Moises Humberto RIVERA-LUNA | | Alias: | RIVERA-LUNA, Moises Humberto; SANTOS; VIEJO SANTOS | | Birth Date: | 1969-05-23 | | Country | sv | | Sanctions | Reciprocal;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
JOSE EDGARDO MORALES MINERO
| Name: | JOSE EDGARDO MORALES MINERO | | Birth Date: | 1996-11-13 | | Country | sv | | Sanctions | VIOLACIÓN;Violacion | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Moris Alexander BERCIAN MANCHON
| Name: | Moris Alexander BERCIAN MANCHON | | Alias: | BERCIAN MANCHON, Moris Alexander; EL BARNEY | | Birth Date: | 1984-10-30 | | Country | sv | | Sanctions | Reciprocal;TCO - Executive Order 13581 (TCO);TRAFICO ILICITO | | Source : | INTERPOL Red Notices;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Construcciones De Obras Civiles S.A De C.V.
| Name: | Construcciones De Obras Civiles S.A De C.V. | | Alias: | Construcciones de Obras Civiles S.A de C.V..; Construcciones de Obras Civiles S.A. de C.V. | | Country | sv | | Address | -, El Salvador;Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-12-13 - 2028-12-12;Cross Debarment: IDB - 2023-01-13 - 2028-12-12;Cross-Debarment: IDB - Debarred - 2023-01-12 - 2028-12-12;Debarment - Fraud, Collusion - 2022-12-13 - 2028-12-12 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Leoncio Antonio Urbina Claros
| Name: | Leoncio Antonio Urbina Claros | | Alias: | Urbina, Leoncio Antonio Claros | | Country | sv | | Address | CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador;Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-12-13 - 2029-12-12;Cross Debarment: IDB - 2023-01-13 - 2029-12-12;Cross-Debarment: IDB - Debarred - 2023-01-12 - 2029-12-12;Debarment - Fraud, Collusion - 2022-12-13 - 2029-12-12 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
JOSE MISAL CISNEROS
| Name: | JOSE MISAL CISNEROS | | Alias: | CISNEROS RODRIGUEZ, Jose Misael; HALF MILLION; Jose Misael CISNEROS RODRIGUEZ; Jose Misal CISNEROS; MEDIO MLON | | Birth Date: | 1976-10-02 | | Country | sv | | Sanctions | Reciprocal;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Eduardo Erazo Nolasco
| Name: | Eduardo Erazo Nolasco | | Alias: | COLOCHO DE WESTER; ERAZO NOLASCO, Eduardo | | Birth Date: | 1972-07-09 | | Country | sv | | Sanctions | TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARVIN JEOVANNY MONTERROSA-LARIOS
| Name: | MARVIN JEOVANNY MONTERROSA-LARIOS | | Alias: | ENANO; MONTERROSA-LARIOS, Marvin Geovanny; Marvin Geovanny MONTERROSA-LARIOS; Marvin Jeovanny MONTERROSA-LARIOS | | Birth Date: | 1974-05-21 | | Country | sv | | Sanctions | Reciprocal;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Fernando Bladimir Pena Pineda
| Name: | Fernando Bladimir Pena Pineda | | Alias: | Fernando Bladimir Peña Pineda; Peña, Fernando Bladimir Pineda | | Country | sv | | Address | RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador;Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador;Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2027-10-27;Cross Debarment: IDB - 2022-12-20 - 2027-10-27;Cross-Debarment: IDB - Debarred - 2023-01-12 - 2027-10-27;Debarment - Fraud, Collusion - 2022-10-28 - 2027-10-27;Fraudulent Practice, Collusive Practice - 2022-10-28 - 2027-10-27 | | 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 |
Barrio 18
| Name: | Barrio 18 | | Alias: | Calle 18; Surenos; THE REVOLUTIONARIES; The Revolutionaries | | Country | ca;gt;hn;it;sv;us | | Address | Canada;El Salvador;Guatemala;Honduras;Italy;United States | | Sanctions | 2025-09-24;FTO - Executive Order 13224 (Terrorism) - INA;Reciprocal - 2025-09-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
CARIS E. AYALA
| Name: | CARIS E. AYALA | | Alias: | CARIS AYALA; Caris Ayala; Caris Ayala-Rivas; Caris Evendi Ayala Rivas; Karis Ayala | | Birth Date: | 1985-09-05 | | Country | sv | | Sanctions | "1) Murder
2) Felony murder while committing cruelty to children in the first degree, by inflicting blunt force against a child
3) Felony murder while committing cruelty to children in the second degree, by failing to seek medical attention for a child
4) Felony murder while committing aggravated assault
5) Cruelty to children in the first degree, by inflicting blunt force against a child
6) Cruelty to children in the second degree, by failing to seek medical attention for a child
7) Aggravated assault" | | Source : | INTERPOL Red Notices;US FBI Most Wanted | | Date | 2025-09-15T18:27:02 |
CARLOS FLORES GARCIA
| Name: | CARLOS FLORES GARCIA | | Birth Date: | 1987-05-04 | | Country | sv | | Sanctions | MURDER - FIRST DEGREE (2 COUNTS) | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Saul Antonio TURCIOS ANGEL
| Name: | Saul Antonio TURCIOS ANGEL | | Alias: | EL TRECE; SHAYBOYS; TURCIOS ANGEL, Saul Antonio | | Birth Date: | 1978-05-17 | | Country | sv | | Sanctions | CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE;Reciprocal;TCO - Executive Order 13581 (TCO) | | Source : | INTERPOL Red Notices;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
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 |
Proyectos y Mecanizados Diversos S.A. de C.V.
| Name: | Proyectos y Mecanizados Diversos S.A. de C.V. | | Alias: | Proyectos Y Mecanizados Diversos S.A. De C.V | | Country | sv | | Address | -, El Salvador;Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador;Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2027-10-27;Cross Debarment: IDB - 2022-12-20 - 2027-10-27;Cross-Debarment: IDB - Debarred - 2023-01-12 - 2027-10-27;Debarment - Fraud, Collusion - 2022-10-28 - 2027-10-27;Fraudulent Practice, Collusive Practice - 2022-10-28 - 2027-10-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Elmer CANALES RIVERA
| Name: | Elmer CANALES RIVERA | | Alias: | CANALES RIVERA, Elmer; CROOCK; CROOK; CRUCK; Élmer CANALES RIVERA | | Birth Date: | 1978-01-26 | | Country | sv | | Sanctions | TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
CAROLINA RECINOS
| Name: | CAROLINA RECINOS | | Alias: | Carolina Recinos; Martha Carolina Recinos De Bernal; Martha Carolina Recinos de Bernal; RECINOS DE BERNAL, Martha Carolina | | Birth Date: | 1964-01-25 | | Country | sv | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - current Chief of Cabinet, engaged in significant corruption by misusing public funds for personal benefit. She also participated in a significant money laundering scheme. - 2023-12 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
Héctor Alfonso Velasco Rivas
| Name: | Héctor Alfonso Velasco Rivas | | Alias: | Velasco, Héctor Alfonso Rivas | | Country | 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 |
Control Electrónico S.A.
| Name: | Control Electrónico S.A. | | Alias: | Control Electrónico; Control Electrónico S.A | | Country | cr;gt;sv | | Address | CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica;Centro Corporativo El Tobogán Piso 9 200 mts Norte y 100 mts Este del Periódico la República Barrio Tournón Cost Rica;Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27;Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27;Cross Debarment: IDB - 2020-08-28 - 2026-07-27;Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27;Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | 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 |
Juan Edgardo Andrade Peñate
| Name: | Juan Edgardo Andrade Peñate | | Alias: | Andrade, Juan Edgardo Peñate | | Country | sv | | Address | BARRIO LA VEGA, CALLE AL CEMENTERIO, - SAN LORENZO AHUACHAPÁN, El Salvador;Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-12-13 - 2028-12-12;Cross Debarment: IDB - 2023-01-13 - 2028-12-12;Cross-Debarment: IDB - Debarred - 2023-01-12 - 2028-12-12;Debarment - Fraud, Collusion - 2022-12-13 - 2028-12-12 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Cesa Tecnología De El Salvador S.A. De C.V
| Name: | Cesa Tecnología De El Salvador S.A. De C.V | | Alias: | Cesa Tecnología de El Salvador S.A. | | Country | gt;sv | | Address | BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador;Bolulevard del Hipódromo Edificio No. 237 Tercer Nivel Colonia San Benito San Salvador El Salvador;Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27;Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27;Cross Debarment: IDB - 2020-08-28 - 2026-07-27;Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27;Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | 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 |
Conan Tonathiu Castro Ramirez
| Name: | Conan Tonathiu Castro Ramirez | | Alias: | CASTRO RAMIREZ, Conan Tonathiu; CONAN CASTRO; CONAN CASTRO RAMIREZ; Conan CASTRO; Conan CASTRO RAMIREZ; Conan Tonathiu CASTRO RAMIREZ; Conan Tonathiu Castro Ramírez | | Birth Date: | 1978-05-30;1978-05-31 | | Country | sv | | Address | - ANTIGUO CUSCATLAN, LA LIBERTAD;- Antiguo Cuscatlan, La Libertad | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-09;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - current Legal Advisor to the President, undermined democratic processes or institutions by assisting in the inappropriate removal of five Supreme Court Magistrates and the Attorney General. - 2023-12 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Inversiones Atlantic S.A. de C.V.
| Name: | Inversiones Atlantic S.A. de C.V. | | Alias: | Inversiones Atlantic S.A. De C.V | | Country | 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 | 2026-03-12T06:30:02 |
SAMER MOHAMED AKIL RADA
| Name: | SAMER MOHAMED AKIL RADA | | Alias: | RADA, Samer Akil; RADA, Samer Mohamed Akil; REDA, Samer Mohamed Akil; SAMER MOHAMED AKIL REDA; Samer Akil Rada; Samer Mohamed Akil Rada; Samer Mohamed Akil Reda | | Birth Date: | 1981-04-10 | | Country | bz;co;sv;ve | | Address | CARABOBO, CARABOBO;Carabobo Venezuela;Carabobo, Carabobo | | Sanctions | Reciprocal - 2023-09-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;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 |
Dany Balmore Romero Garcia
| Name: | Dany Balmore Romero Garcia | | Alias: | """Big Boy de Normandies"; Big Boy; D-BOY; DANY BALMORE ROMERO-GARCIA; Dany Balmore ROMERO GARCÍA; ROMERO GARCIA, Dany Balmore; “D-Boy de Normandies; “Dig Boy de Normandies | | Birth Date: | 1974-04-06;1974-04-26 | | Country | sv | | Address | - SOYAPANGO, SAN SALVADOR;Pje. 6, Casa 11, - Soyapango, San Salvador | | Sanctions | Reciprocal - 2016-02-16;TCO - Executive Order 13581 (TCO) | | Source : | US FBI Most Wanted;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Amilcar Marroquin Chica
| Name: | Carlos Amilcar Marroquin Chica | | Alias: | MARROQUIN CHICA, Carlos Amilcar | | Birth Date: | 1986-05-01;1986-05-31 | | Country | sv | | Address | - MEJICANOS;- Mejicanos | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;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 |
Proyectos Diversos Integrados S.A. de C.V.
| Name: | Proyectos Diversos Integrados S.A. de C.V. | | Alias: | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL; PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL); Prodiel; Proyectos Diversos Integrados S.A. De C.V; Proyectos Diversos Integrados Sa De Cv; Proyectos Diversos Integrados, S.A. (Prodiel) | | Country | sv | | Address | 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;Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador;URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador;URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador;Urbanizacion Nuevos Horizontes Final Calle 2 Casa Numero 10 San Martin Departarnento de San Salvador San Salvador El Salvador | | Sanctions | CROSS DEBARMENT : WBG - 2017-09-13 - 2020-09-12;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;Cross-Debarment: WB - Debarred - 2017-11-03;Debarment - Fraud, Collusion - 2022-10-28 - 2037-10-27;Fraud - 2017-11-15;Fraudulent Practice;Fraudulent Practice, Collusive Practice - 2022-10-28 - 2037-10-27;Procurement Guidelines, 1.16(a)(ii) - 2017-09-13 - 2999-12-31 | | 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 |
María Ofelia Navarrete
| Name: | María Ofelia Navarrete | | Alias: | Maria Chichilco; Maria Ofelia Navarrete; María Chichilco; María Ofelia Navarrete de Dubon; María Ofelia Navarrete de Dubón | | Country | sv | | Public Information | Id Q104111057 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alejandro Zelaya
| Name: | Alejandro Zelaya | | Alias: | 알레한드로 셀라야 | | Country | sv | | Public Information | Id Q105735880 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Suecy Callejas
| Name: | Suecy Callejas | | Alias: | Suecy Beverly Callejas Estrada | | Country | sv | | Public Information | Id Q106695889 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ernesto Castro Aldana
| Name: | Ernesto Castro Aldana | | Alias: | Ernesto Alfredo Castro Aldana; Ernesto Castro; ارنستو کاسترو; エルネスト・カストロ | | Birth Date: | 1971-05-26 | | Country | sv | | Public Information | Id Q106918858 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-20T12:56:00 |
Myrna Melgar
| Name: | Myrna Melgar | | Birth Date: | 1970 | | Country | sv | | Public Information | Id Q106992859 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Héctor Gustavo Villatoro
| Name: | Héctor Gustavo Villatoro | | Alias: | Gustavo Villatoro; Hector Gustavo VILLATORO | | Country | sv | | Public Information | Id Q110164006 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carla Evelyn Hananía de Varela
| Name: | Carla Evelyn Hananía de Varela | | Country | sv | | Public Information | Id Q110164741 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oscar Rolando Castro
| Name: | Oscar Rolando Castro | | Alias: | CASTRO, Oscar Rolando; Oscar Rolando CASTRO; RONALDO CASTRO; Ronaldo CASTRO; Óscar Rolando Castro | | Birth Date: | 1973-04-22 | | Country | sv | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-09;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - Minister of Labor, obstructed investigations into corruption and undermined democratic processes or institutions in efforts to damage his political opponents. - 2023-12 | | Source : | PEP position annotations;US Anti-Kleptocracy and Human Rights Visa Restrictions;US CIA World Leaders;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL);Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pablo Salvador Anliker Infante
| Name: | Pablo Salvador Anliker Infante | | Country | sv | | Public Information | Id Q110164921 | | Sanctions | Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former Minister of Agriculture, engaged in significant corruption by misappropriating public funds for his personal benefit. - 2023-12 | | Source : | PEP position annotations;US Special Legislative Exclusions;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
David Josué Martínez
| Name: | David Josué Martínez | | Country | sv | | Public Information | Id Q110164923 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana del Carmen Orellana Bendek
| Name: | Ana del Carmen Orellana Bendek | | Country | sv | | Public Information | Id Q110164954 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco José Alabí Montoya
| Name: | Francisco José Alabí Montoya | | Alias: | Francisco Jose ALABI Montoya | | Country | sv | | Public Information | Id Q110164961 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edgar Romeo Rodríguez Herrera
| Name: | Edgar Romeo Rodríguez Herrera | | Country | sv | | Public Information | Id Q110164989 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Andrés López Larreynaga
| Name: | Fernando Andrés López Larreynaga | | Country | sv | | Public Information | Id Q110165006 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Morena Ileana Valdez Vigil
| Name: | Morena Ileana Valdez Vigil | | Alias: | Morena VALDEZ; Morena Valdez | | Country | sv | | Public Information | Id Q110165013 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Carlos Bidegain Hananía
| Name: | Juan Carlos Bidegain Hananía | | Alias: | Juan Carlos BIDEGAIN | | Country | sv | | Public Information | Id Q110165116 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mariemm Eunice Pleitez Quiñonez
| Name: | Mariemm Eunice Pleitez Quiñonez | | Country | sv | | Public Information | Id Q110165180 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Alberto Tejada Murcia
| Name: | Carlos Alberto Tejada Murcia | | Country | sv | | Public Information | Id Q110165231 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Inocente Montano
| Name: | Inocente Montano | | Alias: | Inocente Orlando Montano; Inocente Orlando Montano Morales | | Birth Date: | 1943-07-04 | | Country | sv | | Public Information | Id Q111966903 | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;Wikidata | | Date | 2026-03-16T11:28:59 |
José Mauricio Pineda Rodríguez
| Name: | José Mauricio Pineda Rodríguez | | Alias: | Jose Mauricio PINEDA Rodriguez; José Mauricio Pineda | | Birth Date: | 1969-05-10 | | Country | sv | | Public Information | Id Q112225512 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Enrique José Parada Rivas
| Name: | Enrique José Parada Rivas | | Country | sv | | Public Information | Id Q112225518 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Leonora Árbenz
| Name: | Leonora Árbenz | | Alias: | Leonora Arbenz; María Leonora Árbenz Vilanova; Арбенс, Леонора; Леонора Арбенс | | Birth Date: | 1942-04-26 | | Country | gt;sv | | Public Information | Id Q113292747 | | Source : | Wikidata | | Date | 2026-03-06T20:51:29 |
Jaime Hill Argüello
| Name: | Jaime Hill Argüello | | Birth Date: | 1937 | | Country | sv | | Public Information | Id Q117270613 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Osiris Luna Meza
| Name: | Osiris Luna Meza | | Alias: | LUNA MEZA, Osiris; OSIRIS LUNA; Osiris Luna | | Birth Date: | 1989-02-08 | | Country | sv | | Address | - SAN SALVADOR;- San Salvador | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - Vice Minister of Security and Director of Prisons, has engaged in significant corruption related to government contracts and bribery during his term in office. - 2023-12 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Karim Bukele
| Name: | Karim Bukele | | Alias: | Karim Alberto Bukele Ortez | | Birth Date: | 1986-03-10 | | Country | sv | | Public Information | Id Q123221669 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Yusef Bukele
| Name: | Yusef Bukele | | Alias: | Youssef Bukele | | Birth Date: | 1989-09-22 | | Country | sv | | Public Information | Id Q123304488 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Héctor Dada Hirezi
| Name: | Héctor Dada Hirezi | | Alias: | Hector Dada Hirezi; Hector Miguel Antonio Dada Hirezi; Héctor Miguel Antonio Dada Hirezi | | Birth Date: | 1938-04-12 | | Country | sv | | Public Information | Id Q1239558 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
César Artiga
| Name: | César Artiga | | Country | sv;zz | | Public Information | Id Q125560242 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-02-26T20:14:32 |
Ibrajim Bukele
| Name: | Ibrajim Bukele | | Alias: | Ibrahim Bukele; Ibrajim Antonio Bukele Ortez | | Birth Date: | 1989-09-22 | | Country | sv | | Public Information | Id Q126534193 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
María Eugenia Brizuela de Ávila
| Name: | María Eugenia Brizuela de Ávila | | Alias: | Maria Eugenia Brizuela de Avila; ماريا اوجينيا بريزويلا د اڤيلا; 阿畢拉 | | Birth Date: | 1956-10-31 | | Country | sv | | Public Information | Id Q1292736 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Javier Roman-Bardales
| Name: | Francisco Javier Roman-Bardales | | Alias: | FRANCISCO JAVIER ROMAN BARDALES; Veterano de Tribus | | Birth Date: | 1977-12-02 | | Country | sv | | Public Information | Id Q132767515 | | Sanctions | AGRUPACIONES ILICITAS | | Source : | INTERPOL Red Notices;Wikidata | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
U&R Construcciones S.A. De C.V.
| Id: | NK-3NK9V5QyD9R7Bzek8kqYiW | | Name: | U&R Construcciones S.A. De C.V. | | Type: | LegalEntity | | Description : | country : sv; topics : debarment; address : -, El Salvador; Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador; name : U&R Construcciones S.A. De C.V.; addressEntity : id : addr-09fbab8c587e7b2ae67faaa4113849f9a65f104e; 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-f01765320edd7bc68b561f83cd7cb1e7579eeb6b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2023-01-12; entity : NK-3NK9V5QyD9R7Bzek8kqYiW; modifiedAt : 2023-01-12; status : Debarred; reason : Cross-Debarment: IDB; endDate : 2029-12-12; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-42f6a85808c6809fa2aa288e9b4601d04bc79ce3; 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 : authority : African Development Bank Group; endDate : 2029-12-12; entity : NK-3NK9V5QyD9R7Bzek8kqYiW; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; startDate : 2022-12-13; target : ; id : iadb-e9d951f7fa65e14224ebd958963355556e45f764; 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; startDate : 2022-12-13; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion; entity : NK-3NK9V5QyD9R7Bzek8kqYiW; endDate : 2029-12-12; target : ; id : wbdeb-0828efbdbd16b726138a8da9dd93251aa182be17; 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; entity : NK-3NK9V5QyD9R7Bzek8kqYiW; endDate : 2029-12-12; startDate : 2023-01-13; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
GRUPO WISA, S.A.
| Id: | NK-4BwyZuX8M8e4TsSSQKQoYb | | Name: | GRUPO WISA, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/458900; name : Grupo Wisa SA; GRUPO WISA, S.A.; website : http://www.grupowisa.com/index.html; address : P.O. Box: 00705 Zona Postal 0302, COLON, Panama; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951; https://permid.org/1-5037850566; jurisdiction : pa; permId : 5037850566; incorporationDate : 2004-07-21; country : pa; sv; gt; hn; bz; cr; co; uy; ni; bo; mx; phone : +5074337000; status : Active; topics : debarment; sanction; programId : US-NARCO; alias : La Riviera; addressEntity : id : addr-78a41cf6d924ba15c46c4d88282d26b52cf6ddc3; caption : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; 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 : pa; city : Colon; street : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon; full : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; target : ; id : addr-11b478e88b0160bc952af28e3379f7038973a31d; caption : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; 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 : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; street : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis; country : pa; city : Panama; target : ; taxNumber : 645451-1-458900; uniqueEntityId : RFR7CBBKG4R7; createdAt : 2025-02-18; sanctions : id : ofac-c4d254ebd638aa938cac5df1bef826b38b562376; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 18951; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-970f0cce06793a527c2104f378fffb746c490dee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; listingDate : 2025-02-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPKM; startDate : 2016-05-05; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Jose ROBERTO ORELLANA
| Id: | NK-AjSVE2prsPEZC6gJNW4RFc | | Name: | Jose ROBERTO ORELLANA | | Type: | Person | | Description : | weakAlias : TÍO SAM; GORDO MAX; TOLOLO; TIO SAM; CHIBOLA; birthDate : 1973-06-29; firstName : Jose; José; name : ROBERTO ORELLANA, Jose; Jose ROBERTO ORELLANA; José ROBERTO ORELLANA; topics : debarment; sanction; country : sv; programId : US-TCO; address : - SAN JUAN OPICO, LA LIBERTAD; Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad; lastName : ROBERTO ORELLANA; idNumber : 011319137-3; addressEntity : id : addr-3fa0d5024f681fb3f05daf946bd4b1d6751845a4; caption : Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad; 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 : Canton Cambio Chanmico, Calle Vieja, Casa #66; state : La Libertad; full : Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad; country : sv; city : San Juan Opico; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19391; createdAt : 2016-02-16; agencyClient : id : ofac-1ca804b58ad30ded41b018aecea44a1d7642f1ae; caption : Representation; schema : Representation; 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 : client : id : NK-DTsY5n5CASmFd4Kd8FE7Ho; caption : Mara Salvatrucha (MS-13); schema : Organization; referents : us-dos-fto-bd604de4691658d86a9b7b1ba7ac5e3ab4677b14; ofac-pr-68b7308fa035ace6c893a2e66bd5cfae31701772; usgsa-s4mrvspg3; usgsa-31daec72df905508e4af263eb8083e1f70a16dc7; usgsa-a5c7194660195224603114afa514be9ca90b5f6a; usgsa-dddf51cf8a65240629c3b2211a0c05429477c395; ca-lte-2025-02-20-6-la-mara-salvatrucha; usgsa-s4mrvs4wy; usgsa-s4mr46kwk; usgsa-5c6705f87a34940c7bde2d19c1aa775d2c303f9d; ofac-pr-07d266cb09d2acaf13bbb6d252f53b7610899572; usgsa-s4mr46kxj; ofac-15412; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Mara Salvatrucha 13 (MS-13); MS-13; Mara Salvatrucha; La Mara Salvatrucha; Mara Salvatrucha (MS-13); notes : La Mara Salvatrucha (MS-13) is a transnational criminal organization primarily operating out of El Salvador, with a significant presence in Honduras, Guatemala, and the United States. In El Salvador, MS-13 has evolved from its origins as a street gang into a criminal-economic-military-political power. MS-13 has engaged in widespread, targeted killings of law enforcement and other state officials; the indiscriminate killings of civilians; have used violence to shut down or seize control of vital public services; have established military-style training camps for its members; and have obtained military weapons in order to instill terror and enforce their will on the state and populace. In 2019 in El Salvador, MS-13 put a fake body in an abandoned car to lure police officers into a car-bomb attack, wounding two officers. In March 2022, El Salvador declared a state of emergency after MS-13 and other entities went on a killing spree resulting in a total of 87 homicides in 72 hours.; (also MARA SALVATRUCHA); (also MS-13); programId : US-TCO; US-FTO219; CA-UNSC1373; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15412; https://home.treasury.gov/news/press-releases/jy1253; https://home.treasury.gov/news/press-releases/jy0519; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; alias : MARA SALVATRUCHA; MS-13; topics : crime.terror; debarment; sanction; createdAt : 2012-10-11; sector : Transnational Terrorist Group; country : gt; sv; hn; us; mx; legalForm : Criminal Organization; uniqueEntityId : PZECB9G277S7; F73CEV6RFEG7; ECQQZSXKT6K4; XDX3D96ZMNW8; target : 1; role : Acting for or on behalf of; agent : NK-AjSVE2prsPEZC6gJNW4RFc; target : ; identification : id : ofac-2d4975ee460b005fb73c2688b91a5c923239d7f5; caption : 011319137-3; 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 : holder : NK-AjSVE2prsPEZC6gJNW4RFc; country : sv; number : 011319137-3; type : Identification Number; target : ; sanctions : id : ofac-ef19293c1f02554d97c1a7aaf03c7ab3ebf1013a; caption : TCO; 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 : authority : Office of Foreign Assets Control; provisions : Block; TCO; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 19391; programId : US-TCO; reason : Executive Order 13581 (TCO); entity : NK-AjSVE2prsPEZC6gJNW4RFc; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ce2484324ee110d593b4384fd219fb3c7e267840; 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 : country : us; provisions : Prohibition/Restriction; authorityId : S4MR4ZJ99; entity : NK-AjSVE2prsPEZC6gJNW4RFc; listingDate : 2016-02-16; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2016-02-16; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JORGE ALEXANDER DE LA CRUZ
| Id: | NK-BZCqAkyyVfrriuby3vYDyZ | | Name: | JORGE ALEXANDER DE LA CRUZ | | Type: | Person | | Description : | firstName : JORGE ALEXANDER; name : JORGE ALEXANDER DE LA CRUZ; height : 1.75; topics : crime; wanted; lastName : DE LA CRUZ; birthPlace : SAN SALVADOR; hairColor : BLA; eyeColor : BLA; gender : male; weight : 76; country : sv; nationality : sv; programId : INTERPOL-RN; birthDate : 1977-11-17; sanctions : id : interpol-red-689153da0a70202b3f8a0c6d0fe5dc47a2ff0d54; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-07-06T18:27:02; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA.; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-BZCqAkyyVfrriuby3vYDyZ; authority : INTERPOL; programId : INTERPOL-RN; country : sv; authorityId : 2017/170329; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
Jose Antonio Almendariz Rivas
| Id: | NK-BwNZL3NkBpHVepodTaPf6g | | Name: | Jose Antonio Almendariz Rivas | | Type: | Person | | Description : | topics : sanction; country : sv; name : Jose Antonio Almendariz Rivas; sanctions : id : us-klepto-hr-visa-1f645e8059b18679d75d59dbb18205da17ce3f63; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; reason : (1)(B) Public Designation.; entity : NK-BwNZL3NkBpHVepodTaPf6g; country : us; authority : US State Department; target : | | Datasets: | us_klepto_hr_visa |
Mara Salvatrucha (MS-13)
| Id: | NK-DTsY5n5CASmFd4Kd8FE7Ho | | Name: | Mara Salvatrucha (MS-13) | | Type: | Organization | | Description : | name : Mara Salvatrucha 13 (MS-13); MS-13; Mara Salvatrucha; La Mara Salvatrucha; Mara Salvatrucha (MS-13); notes : La Mara Salvatrucha (MS-13) is a transnational criminal organization primarily operating out of El Salvador, with a significant presence in Honduras, Guatemala, and the United States. In El Salvador, MS-13 has evolved from its origins as a street gang into a criminal-economic-military-political power. MS-13 has engaged in widespread, targeted killings of law enforcement and other state officials; the indiscriminate killings of civilians; have used violence to shut down or seize control of vital public services; have established military-style training camps for its members; and have obtained military weapons in order to instill terror and enforce their will on the state and populace. In 2019 in El Salvador, MS-13 put a fake body in an abandoned car to lure police officers into a car-bomb attack, wounding two officers. In March 2022, El Salvador declared a state of emergency after MS-13 and other entities went on a killing spree resulting in a total of 87 homicides in 72 hours.; (also MARA SALVATRUCHA); (also MS-13); programId : US-TCO; US-FTO219; CA-UNSC1373; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15412; https://home.treasury.gov/news/press-releases/jy1253; https://home.treasury.gov/news/press-releases/jy0519; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; alias : MARA SALVATRUCHA; MS-13; topics : crime.terror; debarment; sanction; createdAt : 2012-10-11; sector : Transnational Terrorist Group; country : gt; sv; hn; us; mx; legalForm : Criminal Organization; uniqueEntityId : PZECB9G277S7; F73CEV6RFEG7; ECQQZSXKT6K4; XDX3D96ZMNW8; sanctions : id : ca-lte-2dacd6b2424f823382b4d05d3bbaa8f3645c9ab7; 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 : country : ca; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; programId : CA-UNSC1373; target : ; id : ofac-67371da7715071e433a00ff961e18f1a21315c60; caption : TCO; 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 : programId : US-TCO; authorityId : 15412; provisions : FTO; Block; SDGT; TCO; reason : Executive Order 13224 (Terrorism); INA; Executive Order 13581 (TCO); program : TCO; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : us-dos-fto-3406004a1d3671a2a5d14f6384006c08432f1d29; 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 : country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2025-02-20; programId : US-FTO219; authority : U.S. Department of State; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; target : ; id : usgsa-ac25e1cf4e0edf3b20178c9d7c5d57858266f827; 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; listingDate : 2025-02-19; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; authorityId : S4MRVS4WY; startDate : 2012-10-11; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-bea35654ab477272c9036278a0f295fe088e4083; 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-DTsY5n5CASmFd4Kd8FE7Ho; provisions : Prohibition/Restriction; listingDate : 2012-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR46KXJ; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : usgsa-f802da5e4bd658e5453347ef12dab988b4d940f4; 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 : 2012-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-21; authorityId : S4MRVSPG3; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; country : us; target : ; id : usgsa-fe37acb29e6f4e7a602b1249dcbb1416683513c3; 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; program : Reciprocal; country : us; listingDate : 2012-10-11; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR46KWK; target : ; directorshipOrganization : id : ofac-1a0d63c30e64a1b58ee6319d72074617688c8521; caption : Leader or official of; schema : Directorship; 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 : organization : NK-DTsY5n5CASmFd4Kd8FE7Ho; director : id : NK-Bct6K2hGTCv5r4oitvaNXP; caption : David Elias Campbell Licona; schema : Person; referents : usgsa-s4mrty1lj; usgsa-s4mrpc2vp; usgsa-88e0457bb8361c632fa7638b961b0e7916d23247; usgsa-4eb647f1cad35596764787842ee3502d5b40320d; ofac-pr-bda1f716e1c2f5e901d16c211a02932be2c780ed; usgsa-s4mrty6hs; ofac-39336; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1253; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336; alias : Jorge Eduardo Perez Paz; Jorge Eduardo PEREZ PAZ; name : David Elias Campbell Licona; CAMPBELL LICONA, David Elias; JORGE EDUARDO PEREZ PAZ; country : hn; ni; weakAlias : David Campbell; Don David; Viejo Dan; firstName : DAVID ELIAS; David; JORGE EDUARDO; Jorge; middleName : Elias; Eduardo; nationality : hn; topics : debarment; sanction; birthPlace : San Pedro Sula, Honduras; programId : US-TCO; lastName : PEREZ PAZ; CAMPBELL LICONA; idNumber : 0501-1967-02094; birthDate : 1964-01-02; 1967-03-18; 1967-10-20; fatherName : Campbell; gender : male; motherName : Licona; uniqueEntityId : GWPUAKTU7GY7; XRM2YFXERHH5; createdAt : 2023-03-31; notes : (also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ); (also DAVID ELIAS CAMPBELL LICONA); target : 1; role : Leader or official of; target : ; id : ofac-e84af60573975dbe8aa13987532642eb065e5306; caption : Leader or official of; schema : Directorship; 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 : director : id : Q109654303; caption : Yulan Adonay Archaga Carias; schema : Person; referents : usgsa-baf7576a690bd9a7353d9119838e5809f1df3291; interpol-red-2020-11715; ofac-39319; us-dea-fugi-a376ad9848fff6932b35b7ba9e6a9ccfba7f7c9f; us-fbi-yulan-adonay-archaga-carias; ofac-pr-fc697576bff80c51955ba8b4eace83f66a47f29f; usgsa-s4mrpc2vn; datasets : us_fbi_most_wanted; interpol_red_notices; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; us_dea_fugitives; ext_us_ofac_press_releases; origin : https://ws-public.interpol.int/notices/v1/red/2020-11715; gpt-4o; Yulan Adonay Archaga Carias; first_seen : 2023-01-20T18:30:54; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-25T16:46:34; properties : sourceUrl : https://www.dea.gov/fugitives/yulian-andony-archaga-carias; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319; https://home.treasury.gov/news/press-releases/jy1253; https://www.fbi.gov/wanted/topten/yulan-adonay-archaga-carias; name : يولان أدوناي أرشاغا كارياس; ユラン・アドネイ・アルカガ・カリアス; ARCHAGA CARIAS, Yulan Adonay; ALEXANDER MENDOZA; Yulian Andony Archaga Carias; 尤兰·阿多奈·阿查加·卡里亚斯; Yulan Adonay Archaga Carias; country : hn; birthPlace : SAN PEDRO SULA / CORTES; San Pedro Sula; San Pedro Sula, Cortes, Honduras; nationality : hn; firstName : Yulan; ALEXANDER; YULAN ADONAY; topics : crime; debarment; wanted; sanction; lastName : ARCHAGA CARIAS; MENDOZA; Archaga; eyeColor : BRO; Brown; hairColor : BLA; Black; birthDate : 1982-01-21; 1982-02-13; gender : male; programId : US-TCO; INTERPOL-RN; address : San Pedro Sula, Honduras; notes : Archaga Carias is believed to only speak Spanish.; NCIC #: W873730392; Jurisdiction:; Honduran fugitive; Wanted for the following alleged federal violations Cocaine importation; racketeering conspiracy; possession and conspiracy to possess machine guns; Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. This case is being investigated as part of Joint Task Force Vulcan.; weakAlias : Porky; Gordo; Alexander Mendoza; “Porky”; بوركي; weight : 160; 160 pounds; ethnicity : White (Hispanic); Hispanic; height : 5'5"; 5' 5; alias : Alexander Mendoza; Yulan Andony Archaga Carias; أليكس ميندوزا; middleName : Adonay; fatherName : Archaga; motherName : Carias; uniqueEntityId : XRLYW4L4RNL5; createdAt : 2023-03-31; wikidataId : Q109654303; citizenship : hn; wikipediaUrl : https://en.wikipedia.org/wiki/Yulan_Adonay_Archaga_Carias; target : 1; organization : NK-DTsY5n5CASmFd4Kd8FE7Ho; role : Leader or official of; target : ; agentRepresentation : id : ofac-1ca804b58ad30ded41b018aecea44a1d7642f1ae; caption : Representation; schema : Representation; 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 : client : NK-DTsY5n5CASmFd4Kd8FE7Ho; role : Acting for or on behalf of; agent : id : NK-AjSVE2prsPEZC6gJNW4RFc; caption : Jose ROBERTO ORELLANA; schema : Person; referents : usgsa-s4mr4zj99; ofac-19391; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : TÍO SAM; GORDO MAX; TOLOLO; TIO SAM; CHIBOLA; birthDate : 1973-06-29; firstName : Jose; José; name : ROBERTO ORELLANA, Jose; Jose ROBERTO ORELLANA; José ROBERTO ORELLANA; topics : debarment; sanction; country : sv; programId : US-TCO; address : - SAN JUAN OPICO, LA LIBERTAD; Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad; lastName : ROBERTO ORELLANA; idNumber : 011319137-3; addressEntity : addr-3fa0d5024f681fb3f05daf946bd4b1d6751845a4; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19391; createdAt : 2016-02-16; target : 1; target : ; id : ofac-da01e7b29736a953d2eeb107d70bf6cbecd80bac; caption : Representation; schema : Representation; 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 : client : NK-DTsY5n5CASmFd4Kd8FE7Ho; agent : id : NK-oFSksancAxQAgnMscK3V24; caption : Dany Balmore Romero Garcia; schema : Person; referents : usgsa-s4mr4zj9b; us-fbi-dany-balmore-romero-garcia; ofac-19408; datasets : us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Languages: Spanish; Dany Balmore Romero-Garcia is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador. He is alleged to be a senior leader of MS-13. Romero-Garcia has been charged with several offenses for his alleged role in ordering numerous acts of violence against civilians and rival gang members, as well as his role in drug distribution and extortion schemes in the United States and El Salvador. A federal arrest warrant was issued for Romero-Garcia in the United States District Court, Eastern District of New York, Central Islip, New York, on September 22, 2022, after he was charged with Conspiracy to Provide Material Support to Terrorists, Narco-Terrorism Conspiracy, and Racketeering Conspiracy.; topics : crime; debarment; wanted; sanction; name : Dany Balmore ROMERO GARCÍA; Dany Balmore Romero Garcia; DANY BALMORE ROMERO-GARCIA; ROMERO GARCIA, Dany Balmore; ethnicity : White (Hispanic); alias : "Big Boy de Normandies; “Dig Boy de Normandies; “D-Boy de Normandies; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408; https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia; gender : male; birthDate : 1974-04-06; 1974-04-26; nationality : sv; birthPlace : San Salvador, San Salvador, El Salvador; country : sv; firstName : Dany Balmore; lastName : ROMERO GARCÍA; Romero Garcia; addressEntity : addr-e011d74e79ac04483b2565b202c67813d13c2c7f; weakAlias : Big Boy; D-BOY; programId : US-TCO; idNumber : 04237453-4; address : - SOYAPANGO, SAN SALVADOR; Pje. 6, Casa 11, - Soyapango, San Salvador; createdAt : 2016-02-16; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-5123ea9993385b73a406af3a4cb7c1adfc99d25f; 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 : 2021-12-08; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; 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/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; target : ; id : ofac-pr-f23f629148fe25288a9d7bd77240ee1c0a1baba6; 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-DTsY5n5CASmFd4Kd8FE7Ho; date : 2023-02-08; document : id : ofac-pr-7fda75203c1e80c4c89737b8a6b31604722beea9; caption : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; 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/jy1253; title : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; publishedAt : 2023-02-08; target : ; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions |
Alma Yanira Meza Olivares
| Id: | NK-FKncDSGQ4wSRkvZ3ZWCAxg | | Name: | Alma Yanira Meza Olivares | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33960; name : Alma Yanira Meza Olivares; MEZA OLIVARES, Alma Yanira; firstName : Alma; ALMA YANIRA; addressEntity : id : addr-92cab4fa13c210fa7943f21ac9e71d51fa13ecfd; caption : - San Salvador; 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 : sv; city : San Salvador; full : - San Salvador; target : ; gender : female; birthPlace : San Salvador, El Salvador; nationality : sv; middleName : Yanira; address : - San Salvador; - SAN SALVADOR; topics : debarment; sanction; passportNumber : A01497316; programId : US-GLOMAG; birthDate : 1963-07-15; country : sv; idNumber : 014973168; lastName : Meza Olivares; createdAt : 2025-02-16; uniqueEntityId : K237J89H4ME6; sanctions : id : ofac-6b976581492bc7c88c8401e256e0f3db2749b6e8; caption : GLOMAG; 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 : programId : US-GLOMAG; provisions : GLOMAG; Block; authorityId : 33960; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); entity : NK-FKncDSGQ4wSRkvZ3ZWCAxg; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-4decc76a78fc19a9259c49ddd49b03f71f9ddf9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRVR2J7; listingDate : 2025-02-16; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2021-12-08; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FKncDSGQ4wSRkvZ3ZWCAxg; target : ; identification : id : ofac-83165e84937966ab54505b34daab69b6e5f1a9a1; caption : 014973168; 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 : holder : NK-FKncDSGQ4wSRkvZ3ZWCAxg; type : National ID No.; country : sv; number : 014973168; target : ; id : ofac-9a2774abc3a0faec9684d3e9c54943ad9b9623eb; caption : A01497316; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sv; type : Passport; holder : NK-FKncDSGQ4wSRkvZ3ZWCAxg; endDate : 2019-12-10; number : A01497316; target : ; unknownLinkTo : id : ofac-ed81f7834b21f5cd8842783ad7a53bccb46276d2; caption : Other link; schema : UnknownLink; 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 : subject : NK-FKncDSGQ4wSRkvZ3ZWCAxg; role : Providing support to; object : id : Q123115557; caption : Osiris Luna Meza; schema : Person; referents : ofac-33950; usgsa-3edc0dfa9bafa35c4651869d25eefe2db87eea6e; usgsa-s4mrvr684; usgsa-s4mrvr2hz; usgsa-5c8a50b87f14dba0d9756be773564464c46a6ce9; usgsa-s4mrvr41r; us-leg-osiris-luna-meza; ofac-pr-97c737aff5bc19b57b866beee49c7afe8f0e580e; us-klepto-hr-visa-el-salvador-osiris-luna-meza; datasets : us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_special_leg; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : LUNA MEZA, Osiris; OSIRIS LUNA; Osiris Luna Meza; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950; https://home.treasury.gov/news/press-releases/jy0519; topics : debarment; sanction; country : sv; birthPlace : San Salvador, El Salvador; nationality : sv; lastName : Luna Meza; Luna; birthDate : 1989-02-08; addressEntity : addr-a0ff94094fa9a03295d2ff0bec6ccdc83c46881b; gender : male; alias : Osiris Luna; idNumber : 040562123; firstName : Osiris; passportNumber : A04056212; address : - San Salvador; - SAN SALVADOR; programId : US-CORRUPT-353; US-GLOMAG; uniqueEntityId : MQRVZNPES876; K1HPVENERPN8; notes : (also OSIRIS LUNA MEZA); (also OSIRIS LUNA, OSIRIS LUNA); createdAt : 2025-02-16; target : 1; target : ; documentedBy : id : ofac-pr-4407f56d48dc540b2c3b32a38f7f55c430ad9ab5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : date : 2021-12-08; entity : NK-FKncDSGQ4wSRkvZ3ZWCAxg; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; 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/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
FREDY IVAN JANDRES PARADA
| Id: | NK-HN9WrbMqjy2K9AdLsbR2HV | | Name: | FREDY IVAN JANDRES PARADA | | Type: | Person | | Description : | firstName : FREDY IVAN; topics : crime; wanted; nationality : sv; programId : INTERPOL-RN; birthDate : 1975-12-02; eyeColor : BLA; height : 1.85; notes : TATUAJES ALUSIVOS A LA MARA SALVATRUCHA EN AMBOS BRAZOS; gender : male; lastName : JANDRES PARADA; name : FREDY IVAN JANDRES PARADA; weight : 86; birthPlace : JIQUILISCO, USULUTAN; country : sv; hairColor : BLA; sanctions : id : interpol-red-7631d1293eda986766faffca874e54e287c0f76d; 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 : entity : NK-HN9WrbMqjy2K9AdLsbR2HV; authorityId : 2019/33005; reason : ORGANIZACIONES TERRORISTAS; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; authority : INTERPOL; country : sv; target : | | Datasets: | interpol_red_notices |
JOSE EDGARDO MORALES MINERO
| Id: | NK-JfPeWS4bUawecxwoAVPgS9 | | Name: | JOSE EDGARDO MORALES MINERO | | Type: | Person | | Description : | gender : male; nationality : sv; country : sv; firstName : JOSE EDGARDO; programId : INTERPOL-RN; lastName : MORALES MINERO; name : JOSE EDGARDO MORALES MINERO; hairColor : BRO; topics : crime; wanted; weight : 110; eyeColor : BRO; birthPlace : SALVADOR; San Salvador; birthDate : 1996-11-13; height : 1.65; sanctions : id : interpol-red-2df738f2bb5a9a2510752f8d5c305fa13ec1cfbc; 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 : programId : INTERPOL-RN; reason : Violacion; authorityId : 2023/16890; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; country : sv; entity : NK-JfPeWS4bUawecxwoAVPgS9; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : ; id : interpol-red-b9a774c5a468fd35a930f0fc3c417ad76ed479e5; 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; country : gt; authorityId : 2023/13499; entity : NK-JfPeWS4bUawecxwoAVPgS9; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : VIOLACIÓN; programId : INTERPOL-RN; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
Moris Alexander BERCIAN MANCHON
| Id: | NK-LWpMLqQDjqEx69xHxii7Ps | | Name: | Moris Alexander BERCIAN MANCHON | | Type: | Person | | Description : | gender : male; nationality : sv; lastName : BERCIAN MANCHON; programId : US-TCO; INTERPOL-RN; name : Moris Alexander BERCIAN MANCHON; BERCIAN MANCHON, Moris Alexander; birthPlace : San Salvador, El Salvador; SAN SALVADOR; birthDate : 1984-10-30; height : 1.70; topics : crime; debarment; wanted; sanction; weight : 80; hairColor : BLA; firstName : MORIS ALEXANDER; Moris; eyeColor : OTHD; country : sv; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15970; weakAlias : EL BARNEY; middleName : Alexander; createdAt : 2013-06-07; sanctions : id : interpol-red-5b3318acd797ab3f194539439cdbfca26db35490; 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 : country : sv; authority : INTERPOL; reason : TRAFICO ILICITO; entity : NK-LWpMLqQDjqEx69xHxii7Ps; programId : INTERPOL-RN; authorityId : 2015/69089; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : ; id : ofac-6f4b59f0cca7eb3e54dba7f69c77cd58ab16a860; caption : TCO; 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; TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; entity : NK-LWpMLqQDjqEx69xHxii7Ps; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; reason : Executive Order 13581 (TCO); authorityId : 15970; authority : Office of Foreign Assets Control; target : ; id : usgsa-d88177db13ca7a1e68d8349f37c4f6d441c7a082; 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-LWpMLqQDjqEx69xHxii7Ps; provisions : Prohibition/Restriction; listingDate : 2013-06-07; authorityId : S4MR497JF; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | interpol_red_notices; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Construcciones De Obras Civiles S.A De C.V.
| Id: | NK-LXLXiFXy6UyZhKuGf7CmJU | | Name: | Construcciones De Obras Civiles S.A De C.V. | | Type: | LegalEntity | | Description : | country : sv; address : Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador; -, El Salvador; topics : debarment; name : Construcciones De Obras Civiles S.A De C.V.; Construcciones de Obras Civiles S.A de C.V..; Construcciones de Obras Civiles S.A. de C.V.; addressEntity : id : addr-1d0455759173f858f66b74b00b007e08dd662dbd; 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 : full : -, El Salvador; country : sv; target : ; sanctions : id : adb-243eb00c36a95503f6a06c2cff4f080618b1aafd; 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 : reason : Cross-Debarment: IDB; endDate : 2028-12-12; modifiedAt : 2023-01-12; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2023-01-12; status : Debarred; authority : Asian Development Bank; entity : NK-LXLXiFXy6UyZhKuGf7CmJU; target : ; id : afdb-446aedad6023bad1ab77497bfb48610608980590; 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 : reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2028-12-12; startDate : 2022-12-13; entity : NK-LXLXiFXy6UyZhKuGf7CmJU; authority : African Development Bank Group; target : ; id : iadb-72c6ccfeb044f550d5772e9304b30e42862d36ee; 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 : reason : Fraud, Collusion; authority : IDB; Inter-American Development Bank; Sanctions Officer; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; startDate : 2022-12-13; endDate : 2028-12-12; entity : NK-LXLXiFXy6UyZhKuGf7CmJU; target : ; id : wbdeb-64d5a910a0019c7293db113dd2456a1a96690b62; 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 : 2023-01-13; endDate : 2028-12-12; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: IDB; entity : NK-LXLXiFXy6UyZhKuGf7CmJU; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Leoncio Antonio Urbina Claros
| Id: | NK-Md57dg3ZmCXBdrRKKwnJAz | | Name: | Leoncio Antonio Urbina Claros | | Type: | Person | | Description : | topics : debarment; country : sv; address : CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador; Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador; alias : Leoncio Antonio Urbina Claros; name : Leoncio Antonio Urbina Claros; Urbina, Leoncio Antonio Claros; addressEntity : id : NK-F7xr78qPK2Gnf3QWPttrzu; caption : CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador; schema : Address; referents : addr-0f3e747643bc1f10272371ba07d3d1d9a32b4684; 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 : sv; full : CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador; city : SAN MIGUEL; street : CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H.; target : ; sanctions : id : adb-e35e47286a7fc3f538edb27671174960cbb12d76; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2029-12-12; startDate : 2023-01-12; modifiedAt : 2023-01-12; status : Debarred; reason : Cross-Debarment: IDB; entity : NK-Md57dg3ZmCXBdrRKKwnJAz; authority : Asian Development Bank; target : ; id : afdb-693f3118a905441a939ac668b5e1084433474599; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-02-25T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2029-12-12; entity : NK-Md57dg3ZmCXBdrRKKwnJAz; authority : African Development Bank Group; startDate : 2022-12-13; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : iadb-aaf2081849ac168facdbe37b5800dbe24be67c75; 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 : entity : NK-Md57dg3ZmCXBdrRKKwnJAz; startDate : 2022-12-13; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion; program : Debarment; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2029-12-12; target : ; id : wbdeb-f3c0f543ea025e3ea6ae2ab9580df4cb330711ab; 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; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: IDB; endDate : 2029-12-12; entity : NK-Md57dg3ZmCXBdrRKKwnJAz; startDate : 2023-01-13; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Fernando Bladimir Pena Pineda
| Id: | NK-RgePdd5DVEeRS8SYY4rwyw | | Name: | Fernando Bladimir Pena Pineda | | Type: | LegalEntity | | Description : | name : Fernando Bladimir Peña Pineda; Fernando Bladimir Pena Pineda; Peña, Fernando Bladimir Pineda; alias : Fernando Bladimir Peña Pineda; topics : debarment; country : sv; address : Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador; Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador; RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador; addressEntity : id : NK-HGMGmBZ2A4UE7FHzfHKWhf; caption : RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador; schema : Address; referents : addr-2b8e60b3faddb7feb067d681c0ceb2e59dfef09e; 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 : RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador; street : RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77; city : LLOPANGO; country : sv; target : ; sanctions : id : adb-e65d101df987fbaafceaf3bbdc4b2cc6e9a14767; 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 : reason : Cross-Debarment: IDB; entity : NK-RgePdd5DVEeRS8SYY4rwyw; endDate : 2027-10-27; status : Debarred; modifiedAt : 2023-01-12; startDate : 2023-01-12; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-59d191f56fa985797d52ed8ac8bdfbf948143e3a; 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 : entity : NK-RgePdd5DVEeRS8SYY4rwyw; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-10-27; startDate : 2022-10-28; target : ; id : ebrd-a91a05f4bef557a5e3df8b56fc393e4b4cc13e26; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2023-02-10; endDate : 2027-10-27; entity : NK-RgePdd5DVEeRS8SYY4rwyw; startDate : 2022-10-28; authority : Cross-debarment from Inter-American Development Bank Group; reason : Fraudulent Practice, Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-fa8698e951464e02bfe24c79442b53929f29ea3b; 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; entity : NK-RgePdd5DVEeRS8SYY4rwyw; endDate : 2027-10-27; reason : Fraud, Collusion; startDate : 2022-10-28; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-a7e79ea1053535a6b2f797b5810ddec93bf37632; 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 : program : Cross Debarment: IDB; entity : NK-RgePdd5DVEeRS8SYY4rwyw; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2027-10-27; startDate : 2022-12-20; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Barrio 18
| Id: | NK-SW3UqqWLfCtQTPubnZ53yK | | Name: | Barrio 18 | | Type: | Organization | | Description : | address : Canada; Guatemala; El Salvador; Italy; Honduras; United States; weakAlias : Surenos; Calle 18; The Revolutionaries; topics : crime.terror; debarment; export.control; sanction; alias : THE REVOLUTIONARIES; name : Barrio 18; programId : US-FTO219; US-TERR; country : gt; ca; sv; hn; it; us; sector : Transnational Terrorist Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55416; createdAt : 2025-11-20; uniqueEntityId : YBBJPHNFG8B1; sanctions : id : ofac-a0ebd76ea6b1cfaa46c48b8c60f87f15701c2a0b; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-23T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-23T14:10:01; properties : program : FTO; entity : NK-SW3UqqWLfCtQTPubnZ53yK; provisions : FTO; Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); INA; programId : US-TERR; authorityId : 55416; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : us-dos-fto-877d48cb02614b6acc051d502e707f1380c281b3; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-09-25T06:54:27; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-25T06:54:27; properties : programId : US-FTO219; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2025-09-24; entity : NK-SW3UqqWLfCtQTPubnZ53yK; authority : U.S. Department of State; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-1b7e82b1b8a09a0557d27acaaab16089c1b93ab7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-09-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; entity : NK-SW3UqqWLfCtQTPubnZ53yK; authorityId : S4MRX1W8R; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions |
CARIS E. AYALA
| Id: | NK-UBQxaRmgU8thVjnJJuW5QY | | Name: | CARIS E. AYALA | | Type: | Person | | Description : | eyeColor : BRO; Brown; topics : crime; wanted; lastName : AYALA; name : CARIS AYALA; CARIS E. AYALA; gender : female; country : sv; birthDate : 1985-09-05; programId : INTERPOL-RN; firstName : CARIS; weight : 140 pounds; 64; height : 1.63; 5'4"; nationality : sv; hairColor : BLA; Black; alias : Caris Ayala-Rivas; Caris Ayala; Karis Ayala; Caris Evendi Ayala Rivas; sourceUrl : https://www.fbi.gov/wanted/murders/caris-e.-ayala; notes : NCIC: W146090217; Caris E. Ayala is wanted for the murder of a five-month-old boy in Sandy Springs, Georgia. On October 2, 2012, Ayala was babysitting for the boy in her apartment when she called authorities to report that the boy was unresponsive. He was transported by ambulance to Children's Hospital in Atlanta, Georgia, where it was determined that he had suffered a severe head/brain injury and was placed on life support. After the baby was later removed from life support on October 26, 2012, he died.; Ayala may have ties to El Salvador, Guatemala, and Mexico. She may be traveling with her husband, Noe Castillo-Ramirez, and their young daughter in a black Toyota T-100 pick-up truck with Georgia license plates BKM9384. Castillo-Ramirez, who is wanted on a local arrest warrant and is charged with hindering the apprehension of a fugitive, is described as a Hispanic male, 5'10", 160 pounds, with black hair, brown eyes, and a date of birth of April 25, 1980.; ethnicity : White (Hispanic); sanctions : id : interpol-red-ba20a5e148d8eea3745cbfe6146568b1ae72a09c; 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; country : us; entity : NK-UBQxaRmgU8thVjnJJuW5QY; authority : INTERPOL; reason : 1) Murder
2) Felony murder while committing cruelty to children in the first degree, by inflicting blunt force against a child
3) Felony murder while committing cruelty to children in the second degree, by failing to seek medical attention for a child
4) Felony murder while committing aggravated assault
5) Cruelty to children in the first degree, by inflicting blunt force against a child
6) Cruelty to children in the second degree, by failing to seek medical attention for a child
7) Aggravated assault; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2014/4740; programId : INTERPOL-RN; target : | | Datasets: | us_fbi_most_wanted; interpol_red_notices |
CARLOS FLORES GARCIA
| Id: | NK-UVcGbBo3z6fBfBTmm7gzpd | | Name: | CARLOS FLORES GARCIA | | Type: | Person | | Description : | eyeColor : BRO; firstName : CARLOS FLORES; country : sv; weight : 64; birthDate : 1987-05-04; programId : INTERPOL-RN; topics : crime; wanted; gender : male; height : 1.70; name : CARLOS FLORES GARCIA; nationality : sv; hairColor : BLA; lastName : GARCIA; sanctions : id : interpol-red-6f03f1f52677f74b92ffdf85206099479b78b9e1; 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 : entity : NK-UVcGbBo3z6fBfBTmm7gzpd; authority : INTERPOL; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : MURDER - FIRST DEGREE (2 COUNTS); authorityId : 2010/39638; country : us; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
Saul Antonio TURCIOS ANGEL
| Id: | NK-X5YRLUP66zHCKddMXH9B3E | | Name: | Saul Antonio TURCIOS ANGEL | | Type: | Person | | Description : | lastName : TURCIOS ANGEL; country : sv; birthPlace : ZARAGOZA, LA LIBERTAD; Zaragoza, La Libertad, El Salvador; eyeColor : BLA; hairColor : BLA; height : 1.73; programId : US-TCO; INTERPOL-RN; topics : crime; debarment; wanted; sanction; birthDate : 1978-05-17; weight : 70; nationality : sv; gender : male; notes : "MS13" tattoo on forehead, "ciudad vestias" tattoo on chest, large "M" tattoo on right chest, large "S" tattoo on left chest, numerous MS-13 tattoos on body to include chest, back, both arms, legs, head.; name : Saul Antonio TURCIOS ANGEL; TURCIOS ANGEL, Saul Antonio; firstName : Saul; SAUL ANTONIO; middleName : Antonio; weakAlias : EL TRECE; SHAYBOYS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15974; createdAt : 2013-06-07; sanctions : id : interpol-red-f882548a26e0e857d8ee58e6592898b5fb35af85; 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 : authorityId : 2012/290181; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE; country : us; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; entity : NK-X5YRLUP66zHCKddMXH9B3E; target : ; id : ofac-305e7f973726782007df5c2aea1d1b2b88d8c4ea; caption : TCO; 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 : TCO; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-X5YRLUP66zHCKddMXH9B3E; reason : Executive Order 13581 (TCO); country : us; authority : Office of Foreign Assets Control; authorityId : 15974; programId : US-TCO; target : ; id : usgsa-770a476c9e7ebf05419b1252076d9f847f5f31eb; 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 : S4MR497JT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-X5YRLUP66zHCKddMXH9B3E; program : Reciprocal; listingDate : 2013-06-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; interpol_red_notices; 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 |
Proyectos y Mecanizados Diversos S.A. de C.V.
| Id: | NK-YcLssCFaszkbTJa7J8EdPK | | Name: | Proyectos y Mecanizados Diversos S.A. de C.V. | | Type: | LegalEntity | | Description : | topics : debarment; address : Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador; Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador; -, El Salvador; name : Proyectos Y Mecanizados Diversos S.A. De C.V; Proyectos y Mecanizados Diversos S.A. de C.V.; country : sv; addressEntity : id : addr-59cfd4a75b145ac6f6b91a48704fd7832c00bf12; 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 : full : -, El Salvador; country : sv; target : ; sanctions : id : adb-8dcb034a2c97bbd3d5f5169aa66d5fd312ee8a53; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2023-01-12; reason : Cross-Debarment: IDB; modifiedAt : 2023-01-12; endDate : 2027-10-27; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-YcLssCFaszkbTJa7J8EdPK; target : ; id : afdb-7d5064b69a433c00e2c331298d8d6c8303dd27de; 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 : 2022-10-28; entity : NK-YcLssCFaszkbTJa7J8EdPK; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-10-27; target : ; id : ebrd-4aaf5b357f1c51cfac22ea9b7c535e813102a021; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-YcLssCFaszkbTJa7J8EdPK; endDate : 2027-10-27; authority : Cross-debarment from Inter-American Development Bank Group; date : 2023-02-10; reason : Fraudulent Practice, Collusive Practice; startDate : 2022-10-28; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-bc442ee9587208beb6e72b47aa1b974737f38152; 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 : 2027-10-27; authority : IDB; Inter-American Development Bank; Sanctions Officer; startDate : 2022-10-28; reason : Fraud, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; entity : NK-YcLssCFaszkbTJa7J8EdPK; target : ; id : wbdeb-a349daa0f152e83852f12cf0d4c4763035aba21c; 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 : startDate : 2022-12-20; program : Cross Debarment: IDB; entity : NK-YcLssCFaszkbTJa7J8EdPK; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2027-10-27; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CAROLINA RECINOS
| Id: | NK-cTVfBuVfNQFCDShDfvFF6s | | Name: | CAROLINA RECINOS | | Type: | Person | | Description : | sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; https://home.treasury.gov/news/press-releases/jy0523; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726; name : Martha Carolina Recinos de Bernal; CAROLINA RECINOS; RECINOS DE BERNAL, Martha Carolina; Martha Carolina Recinos De Bernal; country : sv; topics : debarment; sanction; programId : US-CORRUPT-353; US-GLOMAG; firstName : MARTHA CAROLINA; Martha; Carolina; lastName : Recinos; Recinos de Bernal; middleName : Carolina; alias : Carolina Recinos; birthDate : 1964-01-25; gender : female; nationality : sv; createdAt : 2025-02-16; uniqueEntityId : JLAHNMKF4C69; MRMNKEBFKC97; notes : (also MARTHA CAROLINA RECINOS DE BERNAL); (also CAROLINA RECINOS, CAROLINA RECINOS); sanctions : id : ofac-ab0fd552d304fd854e0c66ab7aef67d36cd129be; caption : GLOMAG; 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 : programId : US-GLOMAG; authorityId : 32726; entity : NK-cTVfBuVfNQFCDShDfvFF6s; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; program : GLOMAG; target : ; id : us-klepto-hr-visa-f24502ba42e138b2a2818ffe0183bd5c0c37f556; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : entity : NK-cTVfBuVfNQFCDShDfvFF6s; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; reason : (1)(B) Public Designation.; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; authority : US State Department; country : us; target : ; id : us-leg-cfbdc456382cd856401b51326d7d778836a3c99f; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : description : Published in 2021 report.; programId : US-CORRUPT-353; country : us; entity : NK-cTVfBuVfNQFCDShDfvFF6s; endDate : 2023-12; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; authority : United States Department of State; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; reason : current Chief of Cabinet, engaged in significant corruption by misusing public funds for personal benefit. She also participated in a significant money laundering scheme.; listingDate : 2021; target : ; id : usgsa-a9717027043a05bfaaa48a6e07e2d4bcf38b98eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-cTVfBuVfNQFCDShDfvFF6s; summary : PII data has been masked from view; listingDate : 2025-02-16; startDate : 2021-12-09; authorityId : S4MRVR41Z; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-babc4ec810202737b5f9121914a8627a5cadd0be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authorityId : S4MRVR68C; startDate : 2021-12-09; authority : TREAS-OFAC; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cTVfBuVfNQFCDShDfvFF6s; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : usgsa-cdfb0fc14a089523ea647be680bf519409108640; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR2DM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-09; program : Reciprocal; country : us; listingDate : 2025-02-16; entity : NK-cTVfBuVfNQFCDShDfvFF6s; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-eaf34eefc938c7baba69e93899675a0e7af8cbfd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : entity : NK-cTVfBuVfNQFCDShDfvFF6s; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; date : 2021-12-09; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_special_leg; us_sam_exclusions |
Héctor Alfonso Velasco Rivas
| Id: | NK-gKruuvmk3xZE4PoAAZmc2K | | Name: | Héctor Alfonso Velasco Rivas | | 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; alias : Héctor Alfonso Velasco Rivas; country : sv; topics : debarment; name : Héctor Alfonso Velasco Rivas; Velasco, Héctor Alfonso Rivas; addressEntity : id : addr-1d704ab73e7a9e155266287a707a31456d38ae59; 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 : full : -, El Salvador; country : sv; target : ; sanctions : id : adb-3dc61c0061e33cc78403ca26ced695dfae259e5e; 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 : reason : Cross-Debarment: IDB; status : Debarred; endDate : 2037-10-27; modifiedAt : 2023-01-12; entity : NK-gKruuvmk3xZE4PoAAZmc2K; startDate : 2023-01-12; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-f4b11668a4bd495ed0078e4baabd2678f4e026b2; 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 : entity : NK-gKruuvmk3xZE4PoAAZmc2K; reason : CROSS-DEBARMENT: IDB; endDate : 2037-10-27; authority : African Development Bank Group; startDate : 2022-10-28; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-a04ec5bd185af4ef42a885963436108dfbb32720; 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 : authority : Cross-debarment from Inter-American Development Bank Group; endDate : 2037-10-27; startDate : 2022-10-28; reason : Fraudulent Practice, Collusive Practice; date : 2023-02-10; entity : NK-gKruuvmk3xZE4PoAAZmc2K; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-63b194550454ba36862b6dc8e9fc21e37eba18f9; 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; startDate : 2022-10-28; endDate : 2037-10-27; reason : Fraud, Collusion; entity : NK-gKruuvmk3xZE4PoAAZmc2K; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; target : ; id : wbdeb-0351f556200d7602b0050f000f22ab35f2ba0694; 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 : endDate : 2037-10-27; startDate : 2022-12-20; authority : World Bank; program : Cross Debarment: IDB; entity : NK-gKruuvmk3xZE4PoAAZmc2K; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Control Electrónico S.A.
| Id: | NK-gUhePXuJ2tsH4LMawdTaEW | | Name: | Control Electrónico S.A. | | Type: | LegalEntity | | Description : | name : Control Electrónico S.A.; Control Electrónico S.A; address : Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica; Centro Corporativo El Tobogán Piso 9 200 mts Norte y 100 mts Este del Periódico la República Barrio Tournón Cost Rica; CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; country : sv; gt; cr; topics : debarment; alias : Control Electrónico; addressEntity : id : addr-f13d40bd0ffdfe3e88f01314e358805296eed949; caption : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; 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 : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA.; country : cr; full : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; city : BARRIO TOURNÓN; target : ; sanctions : id : adb-821d53ff1d9f85969dc61b21d325aeb235449927; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-17T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-17T06:30:04; properties : status : Debarred; authority : Asian Development Bank; entity : NK-gUhePXuJ2tsH4LMawdTaEW; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2020-09-14; modifiedAt : 2020-09-14; reason : Cross-Debarment: IDB; endDate : 2026-07-27; target : ; id : afdb-735ab7688d7e3f72c99b184f582e00cc91f4e08d; 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; endDate : 2026-07-27; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-07-28; entity : NK-gUhePXuJ2tsH4LMawdTaEW; target : ; id : afdb-a7913450a3bd6d0a7a01ca2fbd0cebc1e7660f1e; 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; endDate : 2026-07-27; authority : African Development Bank Group; startDate : 2020-07-28; entity : NK-gUhePXuJ2tsH4LMawdTaEW; target : ; id : ebrd-b865c4b28ddcf2e64a22852ab8c30a0327b288b4; 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-gUhePXuJ2tsH4LMawdTaEW; startDate : 2020-07-28; endDate : 2026-07-27; date : 2020-12-16; reason : Collusive Practice, Corrupt Practice; authority : Cross-debarment from Inter-American Development Bank Group; target : ; id : iadb-1f3fbf18c697964e6399f818f3a8a72b7c074a22; 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 : reason : Corruption, Collusion; entity : NK-gUhePXuJ2tsH4LMawdTaEW; startDate : 2020-07-28; authority : Sanctions Committee; IDB; Inter-American Development Bank; endDate : 2026-07-27; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; target : ; id : wbdeb-bae622d8539084f8bccdd8f7011d30a7f078b183; 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 : startDate : 2020-08-28; endDate : 2026-07-27; authority : World Bank; program : Cross Debarment: IDB; entity : NK-gUhePXuJ2tsH4LMawdTaEW; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Juan Edgardo Andrade Peñate
| Id: | NK-i4zjjX36RscMwZ97trpWry | | Name: | Juan Edgardo Andrade Peñate | | Type: | Person | | Description : | country : sv; address : Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador; BARRIO LA VEGA, CALLE AL CEMENTERIO, - SAN LORENZO AHUACHAPÁN, El Salvador; alias : Juan Edgardo Andrade Peñate; name : Juan Edgardo Andrade Peñate; Andrade, Juan Edgardo Peñate; topics : debarment; addressEntity : id : NK-ZBCGu64DhrcavyxP8uYwvJ; caption : BARRIO LA VEGA, CALLE AL CEMENTERIO, - SAN LORENZO AHUACHAPÁN, El Salvador; schema : Address; referents : addr-c3177436aa275677bb9a083b236c6bb236cea13d; 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 : BARRIO LA VEGA, CALLE AL CEMENTERIO; country : sv; full : BARRIO LA VEGA, CALLE AL CEMENTERIO, - SAN LORENZO AHUACHAPÁN, El Salvador; city : SAN LORENZO AHUACHAPÁN; target : ; sanctions : id : adb-55a754f288c33b9b5e148e8fc8b6922bf55a94ea; 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; modifiedAt : 2023-01-12; endDate : 2028-12-12; startDate : 2023-01-12; reason : Cross-Debarment: IDB; status : Debarred; authority : Asian Development Bank; entity : NK-i4zjjX36RscMwZ97trpWry; target : ; id : afdb-2a51163c2049f553429dfa648d3eab6473cd57f4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-02-25T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-12-13; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-i4zjjX36RscMwZ97trpWry; reason : CROSS-DEBARMENT: IDB; endDate : 2028-12-12; authority : African Development Bank Group; target : ; id : iadb-0d034233592cae8f742fd595aa4cbfa4ff8ef9c7; 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 : reason : Fraud, Collusion; authority : IDB; Inter-American Development Bank; Sanctions Officer; entity : NK-i4zjjX36RscMwZ97trpWry; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2022-12-13; endDate : 2028-12-12; target : ; id : wbdeb-9b22924c1fbe7b56642204ddad2a52ca1854d0c2; 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 : startDate : 2023-01-13; entity : NK-i4zjjX36RscMwZ97trpWry; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2028-12-12; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Cesa Tecnología De El Salvador S.A. De C.V
| Id: | NK-im3MLypWCWBa2GFZ6aCUCy | | Name: | Cesa Tecnología De El Salvador S.A. De C.V | | Type: | LegalEntity | | Description : | country : sv; gt; address : Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador; Bolulevard del Hipódromo Edificio No. 237 Tercer Nivel Colonia San Benito San Salvador El Salvador; BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador; topics : debarment; name : Cesa Tecnología de El Salvador S.A.; Cesa Tecnología De El Salvador S.A. De C.V; addressEntity : id : addr-62d3e721bcc800af8b607dd801d0f30c6c8b6ffb; caption : BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador; 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 : city : SAN SALVADOR; full : BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador; street : BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO; country : sv; target : ; sanctions : id : adb-1e99af9dbd6b37cedfd2a3c53dfdcbb594f8b150; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-17T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-17T06:30:04; properties : reason : Cross-Debarment: IDB; endDate : 2026-07-27; startDate : 2020-09-14; status : Debarred; modifiedAt : 2020-09-14; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-im3MLypWCWBa2GFZ6aCUCy; target : ; id : afdb-d0bd19a1964e8926acfa6550079b43b0a5768fe1; 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 : reason : CROSS-DEBARMENT: IDB; entity : NK-im3MLypWCWBa2GFZ6aCUCy; startDate : 2020-07-28; endDate : 2026-07-27; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-67f44c7c30feaf5d72ecad57fb25118926a41a47; 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; reason : Collusive Practice, Corrupt Practice; startDate : 2020-07-28; endDate : 2026-07-27; date : 2020-12-16; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-im3MLypWCWBa2GFZ6aCUCy; target : ; id : iadb-a21482fe63f7c096c50553896a8aa78c5659b358; 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 : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-im3MLypWCWBa2GFZ6aCUCy; reason : Corruption, Collusion; startDate : 2020-07-28; endDate : 2026-07-27; authority : Sanctions Committee; IDB; Inter-American Development Bank; program : Debarment; target : ; id : wbdeb-0d153e18729bcde15e2e97a99ff7a1f71ba83934; 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 : 2020-08-28; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-07-27; entity : NK-im3MLypWCWBa2GFZ6aCUCy; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Conan Tonathiu Castro Ramirez
| Id: | NK-iyQgX8FYTFvzakM7DFTyui | | Name: | Conan Tonathiu Castro Ramirez | | Type: | Person | | Description : | name : CONAN CASTRO; CONAN CASTRO RAMIREZ; Conan Tonathiu Castro Ramirez; Conan Tonathiu Castro Ramírez; CASTRO RAMIREZ, Conan Tonathiu; Conan Tonathiu CASTRO RAMIREZ; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; https://home.treasury.gov/news/press-releases/jy1155; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40141; country : sv; topics : debarment; sanction; motherName : RAMIREZ; middleName : Tonathiu; firstName : Conan; CONAN TONATHIU; alias : Conan CASTRO RAMIREZ; Conan CASTRO; passportNumber : C01141422; DA000506; birthDate : 1978-05-30; 1978-05-31; position : Salvadoran Presidential Legal Secretary; fatherName : CASTRO; birthPlace : San Salvador, El Salvador; addressEntity : id : addr-5c413c82e034c43bcb6dcf4dc10ccbbc1175707d; caption : - Antiguo Cuscatlan, La Libertad; 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 : sv; state : La Libertad; full : - Antiguo Cuscatlan, La Libertad; city : Antiguo Cuscatlan; target : ; lastName : CASTRO; CASTRO RAMIREZ; programId : US-CORRUPT-353; US-GLOMAG; address : - ANTIGUO CUSCATLAN, LA LIBERTAD; - Antiguo Cuscatlan, La Libertad; gender : male; nationality : sv; notes : (also CONAN CASTRO, CONAN CASTRO RAMIREZ); (also CONAN TONATHIU CASTRO RAMIREZ); createdAt : 2022-12-23; uniqueEntityId : SL6NBFNVBP15; UYDGCNDENPS8; SL95ZSQSJ7M4; identification : id : ofac-4e8678064cb69f411526f4ca8b777bce9dd370b1; caption : C01141422; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : C01141422; holder : NK-iyQgX8FYTFvzakM7DFTyui; type : Passport; endDate : 2027-01-26; country : sv; target : ; id : ofac-c88bebd5777dd1f163f6c89f08d3546436be6405; caption : DA000506; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-iyQgX8FYTFvzakM7DFTyui; country : sv; endDate : 2024-09-18; type : Passport; number : DA000506; target : ; sanctions : id : ofac-c80436a36aadbe04e64d395fe1bf3d3e3b17e174; caption : GLOMAG; 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 : GLOMAG; Block; country : us; entity : NK-iyQgX8FYTFvzakM7DFTyui; programId : US-GLOMAG; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authorityId : 40141; authority : Office of Foreign Assets Control; target : ; id : us-klepto-hr-visa-f2f723f758a2c52a81b71c7450636ef2c4cda8c3; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-07T03:27:01; properties : entity : NK-iyQgX8FYTFvzakM7DFTyui; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; country : us; reason : (1)(C) Public Designation.; authority : US State Department; target : ; id : us-leg-ba07745c67e70669d3a0d71ed4cfb0be2ea6336f; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : reason : current Legal Advisor to the President, undermined democratic processes or institutions by assisting in the inappropriate removal of five Supreme Court Magistrates and the Attorney General.; entity : NK-iyQgX8FYTFvzakM7DFTyui; programId : US-CORRUPT-353; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; authority : United States Department of State; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; listingDate : 2021; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; description : Published in 2021 report.; country : us; endDate : 2023-12; target : ; id : usgsa-2517d9edb41dd25bda43f4f08c48a93e503fbb2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; entity : NK-iyQgX8FYTFvzakM7DFTyui; summary : PII data has been masked from view; program : Reciprocal; startDate : 2022-12-09; provisions : Prohibition/Restriction; authorityId : S4MRTYFY9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; id : usgsa-bb9d0a2ee362836240daea6dd4c0a7a6c3cb79d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2022-12-09; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; program : Reciprocal; entity : NK-iyQgX8FYTFvzakM7DFTyui; authorityId : S4MRTYFY8; target : ; id : usgsa-e95de03466487d3b9025e41e4f848769b0b13bc1; 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 : S4MRNF93M; startDate : 2022-12-09; listingDate : 2022-12-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-iyQgX8FYTFvzakM7DFTyui; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-832694cfd5fd2dee7403a60e2c78e1afc9ce69f6; 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 : 2022-12-09; entity : NK-iyQgX8FYTFvzakM7DFTyui; document : id : ofac-pr-fbeaeb72c3c694bebe07faa37e9678fe0d0e8d8b; caption : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; 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/jy1155; publishedAt : 2022-12-09; title : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; target : ; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_special_leg; us_sam_exclusions |
Inversiones Atlantic S.A. de C.V.
| Id: | NK-j4VsC4AFe9TydbiG5txoG4 | | Name: | Inversiones Atlantic S.A. de C.V. | | Type: | LegalEntity | | Description : | name : Inversiones Atlantic S.A. de C.V.; Inversiones Atlantic S.A. De C.V; 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; country : sv; topics : debarment; addressEntity : id : addr-5d850c6dec784b1ebd24f4d3d2a132f50dcc9cb8; 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 : full : -, El Salvador; country : sv; target : ; sanctions : id : adb-22c2dc5233881eaae3b849f22bf745b65b21024b; 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 : status : Debarred; startDate : 2023-01-12; entity : NK-j4VsC4AFe9TydbiG5txoG4; modifiedAt : 2023-01-12; endDate : 2037-10-27; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: IDB; target : ; id : afdb-72101aba1a9291782c8a074f8cd55235c62261f4; 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 : 2037-10-27; startDate : 2022-10-28; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-j4VsC4AFe9TydbiG5txoG4; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-55f37fe7a8e97f06b0f49021e06868151968835a; 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; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-j4VsC4AFe9TydbiG5txoG4; endDate : 2037-10-27; date : 2023-02-10; startDate : 2022-10-28; reason : Fraudulent Practice, Collusive Practice; target : ; id : iadb-67b61e1d0a543bb0f27d7d4de3004c3d23ae455f; 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, Collusion; entity : NK-j4VsC4AFe9TydbiG5txoG4; endDate : 2037-10-27; program : Debarment; startDate : 2022-10-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-83ba0597d287cd7072fc39ceea2507798a3b54cf; 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 : entity : NK-j4VsC4AFe9TydbiG5txoG4; startDate : 2022-12-20; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: IDB; endDate : 2037-10-27; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
SAMER MOHAMED AKIL RADA
| Id: | NK-jEpcWk9T2LVWTsDxuH65ps | | Name: | SAMER MOHAMED AKIL RADA | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44522; https://home.treasury.gov/news/press-releases/jy1726; country : co; sv; bz; ve; name : Samer Akil Rada; SAMER MOHAMED AKIL RADA; RADA, Samer Akil; SAMER MOHAMED AKIL REDA; topics : sanction; debarment; export.control; alias : REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada; RADA, Samer Mohamed Akil; address : CARABOBO, CARABOBO; Carabobo, Carabobo; Carabobo Venezuela; programId : US-TERR; lastName : Rada; Reda; birthDate : 1981-04-10; firstName : Samer; SAMER AKIL; SAMER MOHAMED AKIL; middleName : Akil; Mohamed Akil; addressEntity : id : addr-3ddb9ed5128826c529a1603f1a13e091d72f12e7; caption : Carabobo, Carabobo; 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 : ve; state : Carabobo; full : Carabobo, Carabobo; target : ; gender : male; idNumber : 179029472; notes : (also SAMER AKIL RADA); (also SAMER MOHAMED AKIL RADA, SAMER MOHAMED AKIL REDA, SAMER MOHAMED AKIL RADA, SAMER MOHAMED AKIL REDA); uniqueEntityId : LDREJ4TP6F48; FAZNY2AJJF22; L2DLQMFBHJV1; createdAt : 2023-09-19; sanctions : id : ofac-4d586fe323beabcb54775f35294008b5d50e85b1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-12T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 44522; programId : US-TERR; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-jEpcWk9T2LVWTsDxuH65ps; target : ; id : usgsa-0dc25eb85f474266a194cbc53a9ce28024ceeab0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY7XR; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-jEpcWk9T2LVWTsDxuH65ps; startDate : 2023-09-12; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : usgsa-2f107d045e71316ff328fb0d2c7072afa57de6d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; program : Reciprocal; authorityId : S4MRTY82Y; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-09-12; entity : NK-jEpcWk9T2LVWTsDxuH65ps; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-33301e72ad89666fd1f5fa28d7fd1446eaaddd08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-09-12; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-jEpcWk9T2LVWTsDxuH65ps; listingDate : 2024-10-31; authorityId : S4MRTY30H; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-41cc53d265e5d6160884918954eb9fcd7f69c6e2; 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 : S4MRQXDVF; entity : NK-jEpcWk9T2LVWTsDxuH65ps; authority : TREAS-OFAC; listingDate : 2023-09-19; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-09-12; summary : PII data has been masked from view; target : ; id : usgsa-7954de588ae69695ae998a40b16de09188e7f059; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTY35P; summary : PII data has been masked from view; entity : NK-jEpcWk9T2LVWTsDxuH65ps; provisions : Prohibition/Restriction; startDate : 2023-09-12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; target : ; identification : id : ofac-75515262634cfe74e72c51821b558924f240dc3d; caption : 179029472; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-12T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-12T14:35:01; properties : type : Identification Number; number : 179029472; country : co; holder : NK-jEpcWk9T2LVWTsDxuH65ps; target : ; ownershipOwner : id : ofac-d128e9de01d71aaec87f9cc55a16d6df044595de; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-12T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-12T14:35:01; properties : role : Owned or Controlled By; owner : NK-jEpcWk9T2LVWTsDxuH65ps; asset : id : NK-TEh6Jmfei46aGAJ5fyktRw; caption : BCI Technologies C.A.; schema : Company; referents : ofac-44521; tw-shtc-31c34dd36500a1dc4c9c88e6f217616d7c99b8f2; ofac-pr-200cf9d74964642ff16f3af6413ab758b7abf910; usgsa-e1ad6e7b9b6e02c0824006cbadf833eb8e145713; usgsa-s4mrqxdvd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-09-12T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44521; https://home.treasury.gov/news/press-releases/jy1726; name : BCI Technologies C.A.; country : ve; topics : debarment; export.control; sanction; address : Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia, Carabobo State; Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11 Valencia Carabobo State Venezuela; AVENUE DON JULIO CENTENO, CENTRO COMERCIAL LOS JARALES, LOCAL N1-11, VALENCIA, CARABOBO STATE; sector : Other information technology and computer service activities; programId : US-TERR; addressEntity : addr-e1408362570f2efd06a48e07682193ce2a64ca5d; uniqueEntityId : FAWMTAFAA6Q1; createdAt : 2023-09-19; target : 1; target : ; unknownLinkTo : id : ofac-dca277f8084a92b908197cef956441b2c1e09fc9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-12T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-12T14:35:01; properties : subject : NK-jEpcWk9T2LVWTsDxuH65ps; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-88eb8e4e8eab162864f561b008493bff69817536; 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 : 2023-09-12; document : id : ofac-pr-b9b4166ce084576835ba9e1c6b846a9fd9af626d; caption : Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon; 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 Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon; publishedAt : 2023-09-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy1726; target : ; entity : NK-jEpcWk9T2LVWTsDxuH65ps; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Dany Balmore Romero Garcia
| Id: | NK-oFSksancAxQAgnMscK3V24 | | Name: | Dany Balmore Romero Garcia | | Type: | Person | | Description : | notes : Languages: Spanish; Dany Balmore Romero-Garcia is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador. He is alleged to be a senior leader of MS-13. Romero-Garcia has been charged with several offenses for his alleged role in ordering numerous acts of violence against civilians and rival gang members, as well as his role in drug distribution and extortion schemes in the United States and El Salvador. A federal arrest warrant was issued for Romero-Garcia in the United States District Court, Eastern District of New York, Central Islip, New York, on September 22, 2022, after he was charged with Conspiracy to Provide Material Support to Terrorists, Narco-Terrorism Conspiracy, and Racketeering Conspiracy.; topics : crime; debarment; wanted; sanction; name : Dany Balmore ROMERO GARCÍA; Dany Balmore Romero Garcia; DANY BALMORE ROMERO-GARCIA; ROMERO GARCIA, Dany Balmore; ethnicity : White (Hispanic); alias : "Big Boy de Normandies; “Dig Boy de Normandies; “D-Boy de Normandies; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408; https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia; gender : male; birthDate : 1974-04-06; 1974-04-26; nationality : sv; birthPlace : San Salvador, San Salvador, El Salvador; country : sv; firstName : Dany Balmore; lastName : ROMERO GARCÍA; Romero Garcia; addressEntity : id : addr-e011d74e79ac04483b2565b202c67813d13c2c7f; caption : Pje. 6, Casa 11, - Soyapango, San Salvador; 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 : Soyapango; country : sv; full : Pje. 6, Casa 11, - Soyapango, San Salvador; state : San Salvador; street : Pje. 6, Casa 11; target : ; weakAlias : Big Boy; D-BOY; programId : US-TCO; idNumber : 04237453-4; address : - SOYAPANGO, SAN SALVADOR; Pje. 6, Casa 11, - Soyapango, San Salvador; createdAt : 2016-02-16; sanctions : id : ofac-0f91c78ee8c163517abc50aa4a28fbb00e938d9f; caption : TCO; 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; TCO; program : TCO; programId : US-TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; authorityId : 19408; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); entity : NK-oFSksancAxQAgnMscK3V24; target : ; id : usgsa-4ddcf7d3c0bd75bcd0e84592cc95b36cf95815b6; 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; entity : NK-oFSksancAxQAgnMscK3V24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4ZJ9B; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2016-02-16; program : Reciprocal; country : us; listingDate : 2016-02-16; target : ; identification : id : ofac-4bf2f7c035c352d4b6f32cba8d6d85886ab3afa3; caption : 04237453-4; 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 : 04237453-4; type : Identification Number; country : sv; holder : NK-oFSksancAxQAgnMscK3V24; target : ; agencyClient : id : ofac-da01e7b29736a953d2eeb107d70bf6cbecd80bac; caption : Representation; schema : Representation; 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 : client : id : NK-DTsY5n5CASmFd4Kd8FE7Ho; caption : Mara Salvatrucha (MS-13); schema : Organization; referents : us-dos-fto-bd604de4691658d86a9b7b1ba7ac5e3ab4677b14; ofac-pr-68b7308fa035ace6c893a2e66bd5cfae31701772; usgsa-s4mrvspg3; usgsa-31daec72df905508e4af263eb8083e1f70a16dc7; usgsa-a5c7194660195224603114afa514be9ca90b5f6a; usgsa-dddf51cf8a65240629c3b2211a0c05429477c395; ca-lte-2025-02-20-6-la-mara-salvatrucha; usgsa-s4mrvs4wy; usgsa-s4mr46kwk; usgsa-5c6705f87a34940c7bde2d19c1aa775d2c303f9d; ofac-pr-07d266cb09d2acaf13bbb6d252f53b7610899572; usgsa-s4mr46kxj; ofac-15412; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Mara Salvatrucha 13 (MS-13); MS-13; Mara Salvatrucha; La Mara Salvatrucha; Mara Salvatrucha (MS-13); notes : La Mara Salvatrucha (MS-13) is a transnational criminal organization primarily operating out of El Salvador, with a significant presence in Honduras, Guatemala, and the United States. In El Salvador, MS-13 has evolved from its origins as a street gang into a criminal-economic-military-political power. MS-13 has engaged in widespread, targeted killings of law enforcement and other state officials; the indiscriminate killings of civilians; have used violence to shut down or seize control of vital public services; have established military-style training camps for its members; and have obtained military weapons in order to instill terror and enforce their will on the state and populace. In 2019 in El Salvador, MS-13 put a fake body in an abandoned car to lure police officers into a car-bomb attack, wounding two officers. In March 2022, El Salvador declared a state of emergency after MS-13 and other entities went on a killing spree resulting in a total of 87 homicides in 72 hours.; (also MARA SALVATRUCHA); (also MS-13); programId : US-TCO; US-FTO219; CA-UNSC1373; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15412; https://home.treasury.gov/news/press-releases/jy1253; https://home.treasury.gov/news/press-releases/jy0519; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; alias : MARA SALVATRUCHA; MS-13; topics : crime.terror; debarment; sanction; createdAt : 2012-10-11; sector : Transnational Terrorist Group; country : gt; sv; hn; us; mx; legalForm : Criminal Organization; uniqueEntityId : PZECB9G277S7; F73CEV6RFEG7; ECQQZSXKT6K4; XDX3D96ZMNW8; target : 1; agent : NK-oFSksancAxQAgnMscK3V24; role : Acting for or on behalf of; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Carlos Amilcar Marroquin Chica
| Id: | NK-oRAecmBZfNQKnQCdTK9Jkf | | Name: | Carlos Amilcar Marroquin Chica | | Type: | Person | | Description : | name : MARROQUIN CHICA, Carlos Amilcar; Carlos Amilcar Marroquin Chica; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33959; country : sv; topics : debarment; sanction; birthDate : 1986-05-31; 1986-05-01; lastName : Marroquin Chica; address : - Mejicanos; - MEJICANOS; gender : male; middleName : Amilcar; birthPlace : San Salvador, El Salvador; firstName : CARLOS AMILCAR; Carlos; nationality : sv; passportNumber : B03539817; programId : US-GLOMAG; idNumber : 035398179; addressEntity : id : addr-ac5a62b3f5c12fcbc743ec9da5e04861ee72eddc; caption : - Mejicanos; 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 : Mejicanos; full : - Mejicanos; country : sv; target : ; createdAt : 2025-02-16; uniqueEntityId : K1XDZUJ2PAS3; sanctions : id : ofac-16070e96108ec95014cc8b3b1204f8c170da603d; caption : GLOMAG; 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 : GLOMAG; authorityId : 33959; country : us; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; entity : NK-oRAecmBZfNQKnQCdTK9Jkf; target : ; id : us-klepto-hr-visa-ccbb61df223bb435ccee3192bd47c87170c93d86; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; reason : (1)(B) Public Designation.; entity : NK-oRAecmBZfNQKnQCdTK9Jkf; authority : US State Department; target : ; id : usgsa-385e83b41d6a0c8118f0abd7ef0917603c6c8997; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; startDate : 2021-12-08; program : Reciprocal; authorityId : S4MRVR2J6; provisions : Prohibition/Restriction; entity : NK-oRAecmBZfNQKnQCdTK9Jkf; target : ; identification : id : ofac-703d1235fdf8e02be64e09f0fd47ceee295257c0; caption : 035398179; 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 : sv; holder : NK-oRAecmBZfNQKnQCdTK9Jkf; type : National ID No.; number : 035398179; target : ; id : ofac-b2b2e056f977bec7b9acc8e22d048729bf9c69b3; caption : B03539817; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-oRAecmBZfNQKnQCdTK9Jkf; endDate : 2024-09-19; country : sv; number : B03539817; type : Passport; target : ; documentedBy : id : ofac-pr-d56cef7c304c8e251e92647b3467cf0fcbe6db55; 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 : entity : NK-oRAecmBZfNQKnQCdTK9Jkf; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; 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/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Proyectos Diversos Integrados S.A. de C.V.
| Id: | NK-oSjXqwQSzqkBRCvguvEK7J | | Name: | Proyectos Diversos Integrados S.A. de C.V. | | Type: | LegalEntity | | Description : | topics : debarment; address : 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; URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador; Urbanizacion Nuevos Horizontes Final Calle 2 Casa Numero 10 San Martin Departarnento de San Salvador San Salvador El Salvador; URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador; Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador; name : PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL); Proyectos Diversos Integrados, S.A. (Prodiel); Proyectos Diversos Integrados S.A. De C.V; Proyectos Diversos Integrados Sa De Cv; Proyectos Diversos Integrados S.A. de C.V.; PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL; country : sv; alias : Prodiel; addressEntity : id : NK-6VFWvMGvqwKGGVrC4tuCPv; caption : KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, - SAN MARTÍN, El Salvador; schema : Address; referents : addr-9a21cf9d5eb7e4bf5f51deb9b2cd2225d4871445; 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 : city : SAN MARTÍN; street : KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN; full : KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, - SAN MARTÍN, El Salvador; country : sv; target : ; id : NK-3jLJZwjczXGrpP43jYGBFi; caption : URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador; schema : Address; referents : addr-f53c6b1b59d43d0a46f760241e11db627dc026aa; 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 : URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador; city : SAN SALVADOR; country : sv; street : URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR; target : ; sanctions : id : adb-b274c5509e7cd5dad4ad373696d80a70e7104727; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; reason : Cross-Debarment: IDB; entity : NK-oSjXqwQSzqkBRCvguvEK7J; startDate : 2023-01-12; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; endDate : 2037-10-27; modifiedAt : 2023-01-12; target : ; id : adb-e0c555d4870ef0b6f589e5880921d645a4410868; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2017-11-03; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-oSjXqwQSzqkBRCvguvEK7J; status : Debarred; reason : Cross-Debarment: WB; startDate : 2017-11-03; authority : Asian Development Bank; target : ; id : afdb-723e1b9b0ebe41461e4b1c4a53843d9bfe08bbaf; 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 : 2017-09-13; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2020-09-12; entity : NK-oSjXqwQSzqkBRCvguvEK7J; reason : CROSS DEBARMENT : WBG; target : ; id : afdb-7a33ac15cdc3c4f98ebc34d73b682b046af956e6; 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; startDate : 2022-10-28; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2037-10-27; entity : NK-oSjXqwQSzqkBRCvguvEK7J; target : ; id : ebrd-61738af55725d1f60647d2b3c3d7180193d529b6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; date : 2020-12-16; entity : NK-oSjXqwQSzqkBRCvguvEK7J; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : ebrd-62385ac82454011fc9dccfaec55260b003ff7617; 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 : entity : NK-oSjXqwQSzqkBRCvguvEK7J; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2022-10-28; authority : Cross-debarment from Inter-American Development Bank Group; date : 2023-02-10; endDate : 2037-10-27; reason : Fraudulent Practice, Collusive Practice; target : ; id : iadb-be94ecc4e1958a5c93ae18e88501bfc6d854b8e4; 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 : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-oSjXqwQSzqkBRCvguvEK7J; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2017-11-15; target : ; id : iadb-eca15df408d5d4ef8ce9adf21eaac0fc2bb0d3a3; 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 : startDate : 2022-10-28; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2037-10-27; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion; entity : NK-oSjXqwQSzqkBRCvguvEK7J; program : Debarment; target : ; id : wbdeb-2afe9616c59a6be6934f5cfee6763beb853e5f8d; 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; startDate : 2022-12-20; authority : World Bank; program : Cross Debarment: IDB; entity : NK-oSjXqwQSzqkBRCvguvEK7J; endDate : 2037-10-27; target : ; id : wbdeb-c8909c22948147a4a9f8804ce8f9744c92a7e793; caption : Procurement Guidelines, 1.16(a)(ii); 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 : startDate : 2017-09-13; authority : World Bank; program : Procurement Guidelines, 1.16(a)(ii); endDate : 2999-12-31; entity : NK-oSjXqwQSzqkBRCvguvEK7J; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Alejandro Zelaya
| Id: | Q105735880 | | Name: | Alejandro Zelaya | | Type: | Person | | Description : | classification : National government (past); name : Alejandro Zelaya; 알레한드로 셀라야; topics : role.pol; role.pep; wikidataId : Q105735880; country : sv; position : Minister of Finance of El Salvador (2020-2023); gender : male; notes : Salvadoran politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alejandro_Zelaya; firstName : Alejandro; positionOccupancies : id : NK-d8tUREZuh3j2j9oZo8Pm9t; caption : Occupancy; schema : Occupancy; referents : wd-65b998f9b6c579f0a40f9780d93f703610079f77; wd-f9e139053f2f4cf4812fb652efa97a2e9788a5f3; 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 : startDate : 2020-07-28; status : ended; endDate : 2023-07-18; post : id : Q56249714; caption : Minister of Finance of El Salvador; 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 : sv; name : Minister of Finance of El Salvador; wikidataId : Q56249714; target : ; holder : Q105735880; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ernesto Castro Aldana
| Id: | Q106918858 | | Name: | Ernesto Castro Aldana | | Type: | Person | | Description : | classification : National government (past); birthDate : 1971-05-26; name : Ernesto Castro; ارنستو کاسترو; Ernesto Castro Aldana; エルネスト・カストロ; wikidataId : Q106918858; topics : role.rca; role.pep; country : sv; firstName : Ernesto; alias : Ernesto Alfredo Castro Aldana; lastName : Aldana; notes : Salvadoran President of the Legislative Assembly; position : President of the Legislative Assembly of El Salvador (2021-2024); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ernesto_Castro; birthPlace : El Salvador; positionOccupancies : id : NK-GU3heHqzCFtYbhNgRberUN; caption : Occupancy; schema : Occupancy; referents : wd-5c714e6ca4d3a84b3e5a9a47db0c4d57e1643908; wd-14a6c037b75c72d33bff81061ab031bd88eda731; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-05-01; status : ended; endDate : 2024-06-01; holder : Q106918858; post : id : Q6360067; caption : President of the Legislative Assembly of El Salvador; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : sv; name : President of the Legislative Assembly of El Salvador; wikidataId : Q6360067; target : ; target : ; familyRelative : id : wd-p26-q106918858-q48688454; 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 : spouse; relative : id : Q48688454; caption : Michelle Sol; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Michelle Sol; 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); citizenship : sv; wikidataId : Q48688454; birthDate : 1972-12-20; name : Michelle Sol; topics : role.pol; role.rca; role.pep; education : José Matías Delgado University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michelle_Sol; alias : Irma Michelle Martha Ninette Sol Schweikert de Castro; Irma Michelle Martha Ninette Sol de Castro; birthPlace : Nuevo Cuscatlán; position : Minister of Housing of El Salvador (2019-2024); firstName : Michelle; notes : Salvadoran politician; gender : female; lastName : Sol; target : 1; person : id : Q48688454; caption : Michelle Sol; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Michelle Sol; 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); citizenship : sv; wikidataId : Q48688454; birthDate : 1972-12-20; name : Michelle Sol; topics : role.pol; role.rca; role.pep; education : José Matías Delgado University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michelle_Sol; alias : Irma Michelle Martha Ninette Sol Schweikert de Castro; Irma Michelle Martha Ninette Sol de Castro; birthPlace : Nuevo Cuscatlán; position : Minister of Housing of El Salvador (2019-2024); firstName : Michelle; notes : Salvadoran politician; gender : female; lastName : Sol; target : 1; target : ; familyPerson : id : wd-p26-q106918858-q48688454; 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 : spouse; relative : id : Q48688454; caption : Michelle Sol; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Michelle Sol; 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); citizenship : sv; wikidataId : Q48688454; birthDate : 1972-12-20; name : Michelle Sol; topics : role.pol; role.rca; role.pep; education : José Matías Delgado University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michelle_Sol; alias : Irma Michelle Martha Ninette Sol Schweikert de Castro; Irma Michelle Martha Ninette Sol de Castro; birthPlace : Nuevo Cuscatlán; position : Minister of Housing of El Salvador (2019-2024); firstName : Michelle; notes : Salvadoran politician; gender : female; lastName : Sol; target : 1; person : id : Q48688454; caption : Michelle Sol; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Michelle Sol; 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); citizenship : sv; wikidataId : Q48688454; birthDate : 1972-12-20; name : Michelle Sol; topics : role.pol; role.rca; role.pep; education : José Matías Delgado University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michelle_Sol; alias : Irma Michelle Martha Ninette Sol Schweikert de Castro; Irma Michelle Martha Ninette Sol de Castro; birthPlace : Nuevo Cuscatlán; position : Minister of Housing of El Salvador (2019-2024); firstName : Michelle; notes : Salvadoran politician; gender : female; lastName : Sol; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Myrna Melgar
| Id: | Q106992859 | | Name: | Myrna Melgar | | Type: | Person | | Description : | birthDate : 1970; name : Myrna Melgar; country : sv; wikidataId : Q106992859; topics : role.pol; role.pep; lastName : Melgar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Myrna_Melgar; firstName : Myrna; birthPlace : El Salvador; gender : female; notes : American politician | | Datasets: | wd_categories; wikidata |
Carla Evelyn Hananía de Varela
| Id: | Q110164741 | | Name: | Carla Evelyn Hananía de Varela | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q110164741; country : sv; name : Carla Evelyn Hananía de Varela; notes : politician in El Salvador; gender : female; position : Minister of Education, Science and Technology (2019-2022); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carla_Hananía_de_Varela; firstName : Carla; positionOccupancies : id : NK-S7gBgPmbFkZnKmjaVs8HrZ; caption : Occupancy; schema : Occupancy; referents : wd-5248853e23107eb4a30fd5ba4f7869e3f28d75d0; wd-e724680c7fe574a2f7d0f55bdd48a3c096bc0b79; 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 : startDate : 2019-06-01; post : id : Q67071405; caption : Minister of Education, Science and Technology; 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; wikidataId : Q67071405; country : sv; name : Minister of Education, Science and Technology; target : ; holder : Q110164741; status : ended; endDate : 2022-03-22; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oscar Rolando Castro
| Id: | Q110164787 | | Name: | Oscar Rolando Castro | | Type: | Person | | Description : | classification : National government (current); name : Óscar Rolando Castro; Oscar Rolando Castro; CASTRO, Oscar Rolando; RONALDO CASTRO; Oscar Rolando CASTRO; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador; https://home.treasury.gov/news/press-releases/jy1155; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40142; https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; position : Minister of Labor & Social Welfare; Minister of Agriculture & Livestock; Minister of Labour and Social Provision of El Salvador (2019-); Salvadoran Minister of Labor; citizenship : sv; topics : role.pol; role.pep; debarment; sanction; country : sv; alias : Ronaldo CASTRO; lastName : CASTRO; idNumber : 007591947; passportNumber : DA000293; programId : US-CORRUPT-353; US-GLOMAG; birthPlace : Santa Elena, El Salvador; birthDate : 1973-04-22; middleName : Rolando; gender : male; firstName : Oscar; Óscar; OSCAR ROLANDO; Ronaldo; nationality : sv; uniqueEntityId : SLCTZ3JAGNE5; UYEXE6WHE9F8; notes : (also OSCAR ROLANDO CASTRO); (also RONALDO CASTRO); politician in El Salvador; createdAt : 2022-12-23; wikidataId : Q110164787; positionOccupancies : id : NK-YCigbfcbgrfQ8DZJA6z4tj; caption : Occupancy; schema : Occupancy; referents : wd-9f3559b466cff4e9cce24ce9276269c694f78fb6; wd-3badeba76dc660fd3efff4f0bd2eff1ad418eec7; 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 : 2019-06-01; post : id : Q110164783; caption : Minister of Labour and Social Provision of El Salvador; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110164783; country : sv; name : Minister of Labour and Social Provision of El Salvador; target : ; holder : Q110164787; target : ; id : us-cia-4e76dbead4f375d64620908ced6a52e8d5db85f0; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110164787; status : current; post : id : us-cia-4ca1d4e57fa377816b6176cbea773f3222fa0c67; caption : Minister of Agriculture & Livestock; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Agriculture & Livestock; country : sv; target : ; target : ; id : us-cia-ac9a04a6f1dc312a3d3cdcbe6623a3dbeba4cb57; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-73c989934ae42f4aa40db0c5d9a76750f865b893; caption : Minister of Labor & Social Welfare; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : sv; name : Minister of Labor & Social Welfare; target : ; holder : Q110164787; target : ; sanctions : id : ofac-03f913cb32defcc6600eda22e4fc99f359c48aba; caption : GLOMAG; 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/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; country : us; provisions : GLOMAG; Block; program : GLOMAG; programId : US-GLOMAG; entity : Q110164787; authorityId : 40142; reason : Executive Order 13818 (Global Magnitsky); target : ; id : us-klepto-hr-visa-77c950fb89bb97dd3aefa81d470f9f6d6b7395b3; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-07T03:27:01; properties : authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; entity : Q110164787; reason : (1)(C) Public Designation.; country : us; target : ; id : us-leg-32eb53af4c16db2189c803998284b66f88717dbd; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : description : Published in 2021 report.; programId : US-CORRUPT-353; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; reason : Minister of Labor, obstructed investigations into corruption and undermined democratic processes or institutions in efforts to damage his political opponents.; country : us; authority : United States Department of State; entity : Q110164787; listingDate : 2021; endDate : 2023-12; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; target : ; id : usgsa-c6a7a538f067481355608b6d75feea19983187fd; 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; provisions : Prohibition/Restriction; entity : Q110164787; authorityId : S4MRNF93N; listingDate : 2022-12-23; startDate : 2022-12-09; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-deeb2edafffd5a7ab4db302338dec5c3827e5ea6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authority : TREAS-OFAC; listingDate : 2024-10-31; entity : Q110164787; summary : PII data has been masked from view; startDate : 2022-12-09; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFYC; target : ; identification : id : ofac-831c138c8942e22ce6bad5f178b86be7ff7f858b; caption : DA000293; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : DA000293; endDate : 2024-06-10; holder : Q110164787; type : Passport; country : sv; target : ; id : ofac-e987f46d508b143a682d48c682a95d7618c540b1; caption : 007591947; 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 : holder : Q110164787; type : National ID No.; country : sv; number : 007591947; target : ; documentedBy : id : ofac-pr-a4149fa1d32296e62601bc60903cfde4a1974989; 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 : Q110164787; date : 2022-12-09; document : id : ofac-pr-fbeaeb72c3c694bebe07faa37e9678fe0d0e8d8b; caption : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; 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/jy1155; publishedAt : 2022-12-09; title : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; target : ; target : | | Datasets: | wd_peps; wikidata; us_trade_csl; us_special_leg; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions; us_cia_world_leaders; ext_us_ofac_press_releases |
Pablo Salvador Anliker Infante
| Id: | Q110164921 | | Name: | Pablo Salvador Anliker Infante | | Type: | Person | | Description : | classification : National government (past); programId : US-CORRUPT-353; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; name : Pablo Salvador Anliker Infante; country : sv; topics : role.pol; role.pep; wikidataId : Q110164921; position : Minister of Agriculture and Livestock (2019-2021); notes : politician in El Salvador; positionOccupancies : id : NK-eTFDVSQCjQXhK6HxQE6j6z; caption : Occupancy; schema : Occupancy; referents : wd-aa9ececc3d5f4d189a257314402ae16d32bec74e; wd-ab9cb01d44dda7e7eaeda4d88111fc6c08f1e37e; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110164917; caption : Minister of Agriculture and Livestock; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110164917; name : Minister of Agriculture and Livestock; country : sv; target : ; status : ended; endDate : 2021-04-07; startDate : 2019-06-01; holder : Q110164921; target : ; sanctions : id : us-leg-f8c3762e737c01f19863c12ac6608ff750cf5470; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : description : Published in 2021 report.; listingDate : 2021; entity : Q110164921; authority : United States Department of State; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; country : us; programId : US-CORRUPT-353; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; endDate : 2023-12; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; reason : former Minister of Agriculture, engaged in significant corruption by misappropriating public funds for his personal benefit.; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_special_leg; wd_categories |
David Josué Martínez
| Id: | Q110164923 | | Name: | David Josué Martínez | | Type: | Person | | Description : | classification : National government (past); name : David Josué Martínez; topics : role.pol; role.pep; wikidataId : Q110164923; country : sv; gender : male; notes : politician in El Salvador; position : Minister of Agriculture and Livestock (2021-2022); positionOccupancies : id : NK-4iGdByiXZ8kK6SHC7X56WT; caption : Occupancy; schema : Occupancy; referents : wd-41e249a775ae521cd000144429d32810a6174101; wd-81bf1c3db8668874b5d40e07f1df91a92f17fd04; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110164917; caption : Minister of Agriculture and Livestock; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110164917; name : Minister of Agriculture and Livestock; country : sv; target : ; status : ended; endDate : 2022-03-09; startDate : 2021-04-07; holder : Q110164923; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ana del Carmen Orellana Bendek
| Id: | Q110164954 | | Name: | Ana del Carmen Orellana Bendek | | Type: | Person | | Description : | classification : National government (past); name : Ana del Carmen Orellana Bendek; wikidataId : Q110164954; country : sv; topics : role.pol; role.pep; position : Minister of Health (2019-2020); firstName : Ana; notes : politician in El Salvador; positionOccupancies : id : NK-8TznxZ9rRCqq5qi2mGysEX; caption : Occupancy; schema : Occupancy; referents : wd-03a9a35df1ca37df4e080212bcab184d30f8a4fd; wd-bbdd733bbfea9e3e1465e15a8db378d4617938e6; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q110164954; endDate : 2020-03-27; post : id : Q110164949; caption : Minister of Health; schema : Position; referents : us-cia-eaf531db251ab149956c450780c305cd2e3c6dea; 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; name : Minister of Health; country : sv; wikidataId : Q110164949; target : ; startDate : 2019-06-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Francisco José Alabí Montoya
| Id: | Q110164961 | | Name: | Francisco José Alabí Montoya | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador; topics : role.pol; role.pep; name : Francisco Jose ALABI Montoya; Francisco José Alabí Montoya; position : Minister of Health (2020-); Minister of Health; citizenship : sv; country : sv; wikidataId : Q110164961; gender : male; firstName : Francisco; notes : politician in El Salvador; positionOccupancies : id : NK-HMMoxoAvchZAxQuqSYACRE; caption : Occupancy; schema : Occupancy; referents : wd-4201f3705996fe8b1d9bd881503a1be2422cd15a; wd-5c23cde0516c300fa19317f7960e6320d086e28d; 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 : 2020-03-27; post : id : Q110164949; caption : Minister of Health; schema : Position; referents : us-cia-eaf531db251ab149956c450780c305cd2e3c6dea; 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; name : Minister of Health; country : sv; wikidataId : Q110164949; target : ; holder : Q110164961; target : ; id : us-cia-d848103158cfd0ab0aef1f06b7fb7358af41aa3a; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110164961; post : id : Q110164949; caption : Minister of Health; schema : Position; referents : us-cia-eaf531db251ab149956c450780c305cd2e3c6dea; 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; name : Minister of Health; country : sv; wikidataId : Q110164949; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Edgar Romeo Rodríguez Herrera
| Id: | Q110164989 | | Name: | Edgar Romeo Rodríguez Herrera | | Type: | Person | | Description : | classification : National government (unknown status); country : sv; wikidataId : Q110164989; topics : role.pol; role.pep; name : Edgar Romeo Rodríguez Herrera; notes : politician in El Salvador; firstName : Edgar; gender : male; position : Minister of Public Works (2019-); positionOccupancies : id : NK-77xnRCdDXbxYtE8RjssMSW; caption : Occupancy; schema : Occupancy; referents : wd-a5da548d181d47aa8ed59152fd354a5dcd60929a; wd-44bc4428af3a9d41c80652e3585be0cb1986359f; 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 : 2019-06-01; post : id : Q110164986; caption : Minister of Public Works; schema : Position; referents : us-cia-c41de5749268a3757d4638f8e653c9e9c4a41ff3; 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; name : Minister of Public Works; country : sv; wikidataId : Q110164986; target : ; holder : Q110164989; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fernando Andrés López Larreynaga
| Id: | Q110165006 | | Name: | Fernando Andrés López Larreynaga | | Type: | Person | | Description : | classification : National government (unknown status); name : Fernando Andrés López Larreynaga; wikidataId : Q110165006; topics : role.pol; role.pep; country : sv; position : Minister of Environment and Natural Resources of El Salvador (2019-); gender : male; notes : politician in El Salvador; positionOccupancies : id : NK-7LPckyRcfsa2QqBpcFN9c5; caption : Occupancy; schema : Occupancy; referents : wd-5b1a607fd03e3d76083851a959f5b2267902de27; wd-47e72b0fc0d2af16e15a1c44c3cd88263d803271; 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 : Q110164996; caption : Minister of Environment and Natural Resources of El Salvador; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Environment and Natural Resources of El Salvador; country : sv; wikidataId : Q110164996; target : ; startDate : 2019-06-01; holder : Q110165006; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Morena Ileana Valdez Vigil
| Id: | Q110165013 | | Name: | Morena Ileana Valdez Vigil | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador; position : Minister of Tourism (2019-2024); Minister of Tourism; citizenship : sv; topics : role.pol; role.pep; name : Morena Ileana Valdez Vigil; Morena VALDEZ; country : sv; wikidataId : Q110165013; education : Central American University, San Salvador; notes : politician in El Salvador; gender : female; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Morena_Ileana_Valdez_Vigil; alias : Morena Valdez; positionOccupancies : id : NK-bR3wwXVrvV4DtGrKiJHGNT; caption : Occupancy; schema : Occupancy; referents : wd-8f8efae029364e9e5999aeaaf2c932d3b852c9d2; wd-2db3cdf760ebb193d0cdfbc0fa1a265c8bf468ee; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110165013; endDate : 2024-06-01; startDate : 2019-06-01; status : ended; post : id : Q110165011; caption : Minister of Tourism; schema : Position; referents : us-cia-10e9a65ef442b8d16047ab5adb80efa1f055ddcb; 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; name : Minister of Tourism; country : sv; wikidataId : Q110165011; target : ; target : ; id : us-cia-736eaea296e05df61296799ceff0ba92a112fd6d; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110165013; status : current; post : id : Q110165011; caption : Minister of Tourism; schema : Position; referents : us-cia-10e9a65ef442b8d16047ab5adb80efa1f055ddcb; 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; name : Minister of Tourism; country : sv; wikidataId : Q110165011; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Juan Carlos Bidegain Hananía
| Id: | Q110165116 | | Name: | Juan Carlos Bidegain Hananía | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador; citizenship : sv; position : Minister of Government; Minister of Internal Affairs of El Salvador (2020-); topics : role.pol; role.pep; name : Juan Carlos Bidegain Hananía; Juan Carlos BIDEGAIN; wikidataId : Q110165116; country : sv; notes : Salvadoran politician; firstName : Juan; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Carlos_Bidegain_Hananía; gender : male; positionOccupancies : id : NK-f8vxgbCGH4G9XfyiZ5q9ak; caption : Occupancy; schema : Occupancy; referents : wd-525416380e2722b70911d9dc27b327bc63506a2a; wd-4c9d3d4856f6a0f139e728d6e2549e590cd61db7; 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 : Q110165116; startDate : 2020-11-20; post : id : Q61722320; caption : Minister of Internal Affairs of El Salvador; 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; wikidataId : Q61722320; name : Minister of Internal Affairs of El Salvador; country : sv; target : ; target : ; id : us-cia-749087f1ced1c2b33e7e178b8b46b750c2db421e; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110165116; post : id : us-cia-25555b09d34134dfae3e66c5cdbe5d8a7266ad0f; caption : Minister of Government; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : sv; name : Minister of Government; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mariemm Eunice Pleitez Quiñonez
| Id: | Q110165180 | | Name: | Mariemm Eunice Pleitez Quiñonez | | Type: | Person | | Description : | classification : National government (unknown status); name : Mariemm Eunice Pleitez Quiñonez; country : sv; wikidataId : Q110165180; topics : role.pol; role.pep; position : Minister of Culture (2020-); notes : politician in El Salvador; gender : female; positionOccupancies : id : NK-foLkaG2feR9tk9FqjFmKMq; caption : Occupancy; schema : Occupancy; referents : wd-ff4e6cbb0e6e3ffe9662beb2a0eda92897d24b6b; wd-4f9d1de3c95069d5f66bc7aec11624963a9b84ef; 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 : Q110165180; startDate : 2020-07-30; post : id : Q110164211; caption : Minister of Culture; 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.executive; gov.national; wikidataId : Q110164211; country : sv; name : Minister of Culture; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carlos Alberto Tejada Murcia
| Id: | Q110165231 | | Name: | Carlos Alberto Tejada Murcia | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q110165231; country : sv; topics : role.pep; name : Carlos Alberto Tejada Murcia; position : Chief of Joint Chiefs of Staff of El Salvador (2019-); gender : male; notes : head of military of El Salvador; firstName : Carlos; lastName : Murcia; positionOccupancies : id : NK-exZkacEZuCLRmBBeJfLpLc; caption : Occupancy; schema : Occupancy; referents : wd-d314431b4a07dc5b04b99cf3992fa67e3490f929; wd-0a2a27088cf88d0579f2ad3bbaff6b3631b52d90; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110165233; caption : Chief of Joint Chiefs of Staff of El Salvador; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; name : Chief of Joint Chiefs of Staff of El Salvador; country : sv; wikidataId : Q110165233; target : ; holder : Q110165231; startDate : 2019-06-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Inocente Montano
| Id: | Q111966903 | | Name: | Inocente Montano | | Type: | Person | | Description : | name : Inocente Montano; Inocente Orlando Montano; country : sv; topics : mil; sanction; citizenship : sv; notes : Salvadoran military officer; gender : male; birthDate : 1943-07-04; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Inocente_Montano; alias : Inocente Orlando Montano Morales; Inocente Orlando Montano; birthPlace : San Vicente; wikidataId : Q111966903; sanctions : id : us-klepto-hr-visa-8a0e09dbbbf4cf549dd760cb759c79c5b6097bfc; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; reason : (1)(B) Public Designation.; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; authority : US State Department; entity : Q111966903; target : | | Datasets: | us_klepto_hr_visa; wikidata |
José Mauricio Pineda Rodríguez
| Id: | Q112225512 | | Name: | José Mauricio Pineda Rodríguez | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; position : Minister of Education, Science and Technology (2022-); Minister of Education; citizenship : sv; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador; name : Jose Mauricio PINEDA Rodriguez; José Mauricio Pineda; José Mauricio Pineda Rodríguez; birthDate : 1969-05-10; wikidataId : Q112225512; country : sv; wikipediaUrl : https://eswiki.wikipedia.org/wiki/José_Mauricio_Pineda; gender : male; notes : politician in El Salvador; positionOccupancies : id : NK-gHv8QUF6C9NDqGMTneDdWZ; caption : Occupancy; schema : Occupancy; referents : wd-fc18e68e6eed914522a7caf05e3912ab27c30774; wd-b2c045d29b558275db7521ba56bc68b7109d0255; 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 : Q67071405; caption : Minister of Education, Science and Technology; 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; wikidataId : Q67071405; country : sv; name : Minister of Education, Science and Technology; target : ; startDate : 2022-03-22; holder : Q112225512; target : ; id : us-cia-a3f1184b44c4f5d3d38bc4b3f797728bb6a2315f; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-0360f585ab88a4c01a15f24cee92cb026265d442; caption : Minister of Education; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Education; country : sv; target : ; status : current; holder : Q112225512; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Enrique José Parada Rivas
| Id: | Q112225518 | | Name: | Enrique José Parada Rivas | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q112225518; name : Enrique José Parada Rivas; country : sv; topics : role.pep; notes : politician in El Salvador; position : Minister of Agriculture and Livestock (2022-); gender : male; positionOccupancies : id : NK-84YEWr5wQgSTMWzdqXvaQ5; caption : Occupancy; schema : Occupancy; referents : wd-3ac9d6b345f9447db97dffd1212c5f24dd7e8eec; wd-fc3b296b3a32b7dc30eed055931bec49ea893edf; 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 : 2022-03-09; post : id : Q110164917; caption : Minister of Agriculture and Livestock; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110164917; name : Minister of Agriculture and Livestock; country : sv; target : ; holder : Q112225518; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Osiris Luna Meza
| Id: | Q123115557 | | Name: | Osiris Luna Meza | | Type: | Person | | Description : | name : LUNA MEZA, Osiris; OSIRIS LUNA; Osiris Luna Meza; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950; https://home.treasury.gov/news/press-releases/jy0519; topics : debarment; sanction; country : sv; birthPlace : San Salvador, El Salvador; nationality : sv; lastName : Luna Meza; Luna; birthDate : 1989-02-08; addressEntity : id : addr-a0ff94094fa9a03295d2ff0bec6ccdc83c46881b; caption : - San Salvador; 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 : San Salvador; country : sv; full : - San Salvador; target : ; gender : male; alias : Osiris Luna; idNumber : 040562123; firstName : Osiris; passportNumber : A04056212; address : - San Salvador; - SAN SALVADOR; programId : US-CORRUPT-353; US-GLOMAG; uniqueEntityId : MQRVZNPES876; K1HPVENERPN8; notes : (also OSIRIS LUNA MEZA); (also OSIRIS LUNA, OSIRIS LUNA); createdAt : 2025-02-16; identification : id : ofac-2a325edeb4ec2e8af37417ae5eaf54ed78fe021b; caption : 040562123; 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 : type : National ID No.; number : 040562123; country : sv; holder : Q123115557; target : ; id : ofac-eba8e700b730e9d0d0a6694631ce484a5fd3c133; caption : A04056212; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sv; holder : Q123115557; number : A04056212; endDate : 2020-08-11; type : Passport; target : ; sanctions : id : ofac-708497b54336c35f2422e743ac902ba7bc841afc; caption : GLOMAG; 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 : GLOMAG; programId : US-GLOMAG; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; authorityId : 33950; entity : Q123115557; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); target : ; id : us-klepto-hr-visa-04fd04720b6b03df49e780036abadf859a63dacd; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; entity : Q123115557; reason : (1)(B) Public Designation.; country : us; authority : US State Department; target : ; id : us-leg-25be99b13df509342ac36a066073f356f08d4b72; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; authority : United States Department of State; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; programId : US-CORRUPT-353; listingDate : 2021; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; description : Published in 2021 report.; reason : Vice Minister of Security and Director of Prisons, has engaged in significant corruption related to government contracts and bribery during his term in office.; country : us; entity : Q123115557; endDate : 2023-12; target : ; id : usgsa-02016cbd1a1e815c65fc61e0f88091ce9dd474ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; startDate : 2021-12-08; authority : TREAS-OFAC; entity : Q123115557; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authorityId : S4MRVR2HZ; provisions : Prohibition/Restriction; target : ; id : usgsa-c6b9be2e96bf3f253ecba09062869fb43f738246; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q123115557; startDate : 2021-12-08; country : us; authorityId : S4MRVR41R; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-f31dc463ebe78da98ad27d82595b689354f726cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : Q123115557; country : us; startDate : 2021-12-08; authorityId : S4MRVR684; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; target : ; unknownLinkFrom : id : ofac-ed81f7834b21f5cd8842783ad7a53bccb46276d2; caption : Other link; schema : UnknownLink; 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 : subject : id : NK-FKncDSGQ4wSRkvZ3ZWCAxg; caption : Alma Yanira Meza Olivares; schema : Person; referents : ofac-pr-553f5ca21267b9c023ca04d949a169a872bee18a; usgsa-8432fff4a296d7fd1d18a7c04d7d6cb3c435b22c; usgsa-s4mrvr2j7; ofac-33960; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33960; name : Alma Yanira Meza Olivares; MEZA OLIVARES, Alma Yanira; firstName : Alma; ALMA YANIRA; addressEntity : addr-92cab4fa13c210fa7943f21ac9e71d51fa13ecfd; gender : female; birthPlace : San Salvador, El Salvador; nationality : sv; middleName : Yanira; address : - San Salvador; - SAN SALVADOR; topics : debarment; sanction; passportNumber : A01497316; programId : US-GLOMAG; birthDate : 1963-07-15; country : sv; idNumber : 014973168; lastName : Meza Olivares; createdAt : 2025-02-16; uniqueEntityId : K237J89H4ME6; target : 1; role : Providing support to; object : Q123115557; target : ; documentedBy : id : ofac-pr-7f5172dfd5c310dd286718f9257cc796ec77cae1; 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 : 2021-12-08; entity : Q123115557; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; 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/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_special_leg; us_sam_exclusions |
Francisco Javier Roman-Bardales
| Id: | Q132767515 | | Name: | Francisco Javier Roman-Bardales | | Type: | Person | | Description : | birthPlace : DEPARTAMENTO DE AHUACHAPAN; weight : 49; programId : INTERPOL-RN; firstName : FRANCISCO JAVIER; Francisco; topics : crime; wanted; birthDate : 1977-12-02; nationality : sv; country : sv; height : 1.52; gender : male; lastName : ROMAN BARDALES; Bardales; Roman; name : Francisco Javier Roman-Bardales; FRANCISCO JAVIER ROMAN BARDALES; alias : Veterano de Tribus; citizenship : sv; notes : Salvadoran narcoterrorist (born 1977); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Francisco_Javier_Roman-Bardales; wikidataId : Q132767515; sanctions : id : interpol-red-8bd8c449e253cff078567d1de2fc17dfe0870d88; 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 : country : sv; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2017/173462; entity : Q132767515; authority : INTERPOL; programId : INTERPOL-RN; reason : AGRUPACIONES ILICITAS; target : | | Datasets: | interpol_red_notices; wikidata |
Oscar Cabrera Melgar
| Id: | Q25431533 | | Name: | Oscar Cabrera Melgar | | Type: | Person | | Description : | classification : National government (unknown status); country : sv; name : Oscar Cabrera Melgar; topics : role.pep; wikidataId : Q25431533; firstName : Oscar; position : Governor of the Central Reserve Bank of El Salvador (2014-); gender : male; wikipediaUrl : https://nowiki.wikipedia.org/wiki/Oscar_Cabrera_Melgar; positionOccupancies : id : NK-9YwogDxHqJ5xegqhnPUDDB; caption : Occupancy; schema : Occupancy; referents : wd-fee1176613c128ad86227907acfeb60bc2245b01; wd-98fa8b61fdfefdc3d98eab8ca2e1ea7353f2af32; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q25431533; startDate : 2014-06; post : id : Q110165216; caption : Governor of the Central Reserve Bank of El Salvador; schema : Position; referents : us-cia-698b9f1d49cb6a4abf0a9fd8ab335873c1931709; 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.financial; gov.national; country : sv; name : Governor of the Central Reserve Bank of El Salvador; President, Central Reserve Bank; wikidataId : Q110165216; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Francisco Laínez
| Id: | Q3081873 | | Name: | Francisco Laínez | | Type: | Person | | Description : | classification : National government (unknown status); name : Francisco Lainez; Francisco Laínez; country : sv; birthDate : 1961; wikidataId : Q3081873; topics : role.pep; birthPlace : San Salvador; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Francisco_Laínez; gender : male; firstName : Francisco; lastName : Laínez; alias : Francisco Esteban Antonio Laínez Rivas; notes : Politiker aus El Salvador; position : Minister of Foreign Affairs of El Salvador; positionOccupancies : id : NK-JXsweXGEweETuNJSZorKfW; caption : Occupancy; schema : Occupancy; referents : wd-7a089818a8144c51182a213b69dd2ed372ced92f; wd-48082e20ea23fdfc2eab168e536c8bb170f2acd4; 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 : Q56457352; caption : Minister of Foreign Affairs of El Salvador; 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; name : Minister of Foreign Affairs of El Salvador; wikidataId : Q56457352; country : sv; target : ; holder : Q3081873; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jaime Miranda Flamenco
| Id: | Q47147101 | | Name: | Jaime Miranda Flamenco | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q47147101; topics : role.pep; country : sv; name : 海梅·米蘭達·佛朗明哥; Jaime Miranda Flamenco; birthDate : 1955-08-12; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Jaime_Miranda_Flamenco; position : Minister of Foreign Affairs of El Salvador; firstName : Jaime; alias : Jaime Alfredo Miranda Flamenco; notes : salvadorianischer Politiker; birthPlace : Aguilares; gender : male; positionOccupancies : id : NK-MUn9gevv6EayVaAaHpEyzA; caption : Occupancy; schema : Occupancy; referents : wd-848f88853fd9e81e6f0d0784c84999fbfa43b66c; wd-a12e70012773762de55073e7129db2d1dc9e2dde; 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 : Q47147101; post : id : Q56457352; caption : Minister of Foreign Affairs of El Salvador; 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; name : Minister of Foreign Affairs of El Salvador; wikidataId : Q56457352; country : sv; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mauricio Funes
| Id: | Q57342 | | Name: | Mauricio Funes | | Type: | Person | | Description : | classification : National government (past); sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; name : Μαουρίσιο Φούνες; Маурисио Фунес; موريسيو فونيس; マウリシオ・フネス; Carlos Mauricio Funes Cartagena; Маурісіо Фунес; Mauricio Funes; 마우리시오 푸네스; מאוריסיו פונס; 毛里西奥·富内斯; Carlos Mauricio Funes; Մաուրիսիո Ֆունես; مائوریسیو فونس; Maurisio Fünes; Маўрысіа Фунес; მაურისიო ფუნესი; programId : US-CORRUPT-353; country : sv; birthDate : 1959-10-18; citizenship : ni; sv; topics : role.pol; role.pep; deathDate : 2025-01-21; wikidataId : Q57342; birthPlace : San Salvador; alias : Carlos Mauricio; Carlos Funes; Фунес, Маурисио; Carlos Cartagena; Mauricio Funes Cartagena; Don Wicho; كارلوس موريسيو فونيس كارتاخينا; Carlos Mauricio Funes Cartagena; Maurício Funes; Mauricio Cartagena; lastName : Funes; Cartagena; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mauricio_Funes; position : President of El Salvador (2009-2014); website : http://www.mauriciofunestv.com/; firstName : Mauricio; Carlos; education : Central American University, San Salvador; political : Farabundo Martí National Liberation Front; weakAlias : Funes; gender : male; title : His Excellency; notes : President of El Salvador from 2009 to 2014; sanctions : id : us-leg-abe0fa53f2839f79337e9a7757ffcdd3b066ca69; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : entity : Q57342; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; country : us; reason : a former president of El Salvador, engaged in significant corruption by orchestrating and participating in several schemes involving bribery, embezzlement, and money laundering while president, pilfering hundreds of millions of dollars from state coffers.; listingDate : 2023; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; programId : US-CORRUPT-353; endDate : 2023-12; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; authority : United States Department of State; description : Published in 2023 report.; target : ; positionOccupancies : id : wd-2646e9f83d3337d66dac66c17fea5556e2e2c2ff; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-26T02:07:29; last_change : 2025-03-12T12:48:04; properties : status : ended; endDate : 2014-06-01; post : id : Q878151; caption : President of El Salvador; 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.head; gov.executive; gov.national; name : President of El Salvador; inceptionDate : 1841-02-02; country : sv; wikidataId : Q878151; target : ; startDate : 2009-06-01; holder : Q57342; target : ; familyPerson : id : wd-p26-q57342-q9092579; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-01-26T04:27:55; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; endDate : 2025; relative : id : Q9092579; caption : Vanda Pignato; schema : Person; referents : ; datasets : wikidata; origin : Vanda Pignato; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Vanda Guiomar Pignato; name : 碧娜多; ڤاندا پيجناتو; Vanda Pignato; notes : Salvadoran lawyer; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vanda_Pignato; firstName : Vanda; topics : role.rca; political : Farabundo Martí National Liberation Front; wikidataId : Q9092579; citizenship : sv; gender : female; birthDate : 1963-02-16; birthPlace : São Paulo; target : 1; startDate : 1993; person : Q57342; target : | | Datasets: | us_special_leg; wd_peps; ann_pep_positions; wikidata |
Juan Rafael Bustillo
| Id: | Q6300839 | | Name: | Juan Rafael Bustillo | | Type: | Person | | Description : | topics : mil; sanction; name : Juan Rafael Bustillo; country : sv; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Rafael_Bustillo; gender : male; citizenship : sv; birthDate : 1935-01-31; notes : Salvadoran general; firstName : Juan; wikidataId : Q6300839; birthPlace : San Miguel; sanctions : id : us-klepto-hr-visa-dc832ee5c03930bf144b9d0a574f5ab3c0a3f8b9; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; reason : (1)(B) Public Designation.; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; entity : Q6300839; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; country : us; target : | | Datasets: | us_klepto_hr_visa; wikidata |
Rogelio Eduardo Rivas Polanco
| Id: | Q67056921 | | Name: | Rogelio Eduardo Rivas Polanco | | Type: | Person | | Description : | classification : National government (past); programId : US-CORRUPT-353; name : Rogelio Eduardo Rivas Polanco; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; country : sv; topics : role.pep; citizenship : sv; wikidataId : Q67056921; firstName : Rogelio; Eduardo; lastName : Polanco; Rivas; position : Minister of Justice and Public Security (2019-2021); notes : Ministro de Justicia y Seguridad Pública; gender : male; positionOccupancies : id : NK-cKsiUQAHpuBjt8yCxx7L7A; caption : Occupancy; schema : Occupancy; referents : wd-f8bb242831d24b24d8f0eded40d0a9f48d7d61ab; wd-732dba73f27ec77b58405d5fb60844bf70bc9fef; 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; post : id : Q67056742; caption : Minister of Justice and Public Security; schema : Position; referents : us-cia-1bfeef760c081761b46b452636769d15feafc8d4; 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; name : Minister of Justice & Public Security; Minister of Justice and Public Security; country : sv; wikidataId : Q67056742; target : ; endDate : 2021-03-26; holder : Q67056921; startDate : 2019-06-01; target : ; sanctions : id : us-leg-0e0b696bf506fcf18cecd82adcf211441abc4856; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : authority : United States Department of State; description : Published in 2021 report.; endDate : 2023-12; listingDate : 2021; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; programId : US-CORRUPT-353; entity : Q67056921; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; reason : former Minister of Security and Justice, engaged in significant corruption by misappropriating public funds for personal benefit.; country : us; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_special_leg; wd_categories |
Mario Ponce
| Id: | Q93159906 | | Name: | Mario Ponce | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : sv; wikidataId : Q93159906; name : 马里奥·庞塞; Mario Ponce; マリオ・ポンセ; birthDate : 1963-02-08; notes : Salvadoran accountant and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mario_Ponce; birthPlace : Zacatecoluca; firstName : Mario; gender : male; position : President of the Legislative Assembly of El Salvador (2019-2021); positionOccupancies : id : NK-DQgnYc53DAxXJkRXGxqr3B; caption : Occupancy; schema : Occupancy; referents : wd-91a3d17e13d0d2de84d31eb876de7e5a1ba8ee73; wd-47fa98d7efd7527de1bbf1cf78886df89f9b5fdd; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6360067; caption : President of the Legislative Assembly of El Salvador; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : sv; name : President of the Legislative Assembly of El Salvador; wikidataId : Q6360067; target : ; endDate : 2021-04-30; status : ended; holder : Q93159906; startDate : 2019-11-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Salvador Sánchez Cerén
| Id: | Q936831 | | Name: | Salvador Sánchez Cerén | | Type: | Person | | Description : | classification : National government (past); programId : US-CORRUPT-353; country : sv; name : Сальвадор Санчэс Серэн; サルバドール・サンチェス・セレン; Salvador Sançes Seren; סלוודור סאנצ'ס סרן; سلفادور سانشيز سيرين; Салвадор Санчес Серен; 살바도르 산체스 세렌; Salvador Sanchez Ceren; 萨尔瓦多·桑切斯·塞伦; سالوادور سانچز سرن; Σαλβαδόρ Σάντσες Σερέν; სალვადორ სანჩეს სერენი; Salvador Sánchez Cerén; Сальвадор Санчес Серен; Salvador Sánchez holi; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; topics : role.pol; role.pep; citizenship : sv; wikidataId : Q936831; birthDate : 1944-06-18; position : President of El Salvador (2014-2019); Vice President of El Salvador (2009-2014); firstName : Salvador; alias : Salvador Sánchez Céren; Санчес Серен, Сальвадор; Salvador Sanchez Ceren; Salvador Sánchez Ceren; Sánchez Cerén; Леонель Гонсалес; Гонсалес, Леонель; Salvador Sanchez Cerén; website : http://www.sanchezceren.com/; political : Farabundo Martí National Liberation Front; notes : president of El Salvador (2014–2019); gender : male; weakAlias : Cerén; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Salvador_Sánchez_Cerén; birthPlace : Quezaltepeque; positionOccupancies : id : NK-Nm8hnwQx7dsvTPkAJkEsdm; caption : Occupancy; schema : Occupancy; referents : wd-eec1a50cdb372030729fa204277c1cdef0a45c59; wd-8c472c5b6f456446872393a0d6d5e48272a0ab25; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2014-06-01; holder : Q936831; post : id : Q878151; caption : President of El Salvador; 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.head; gov.executive; gov.national; name : President of El Salvador; inceptionDate : 1841-02-02; country : sv; wikidataId : Q878151; target : ; endDate : 2019-06-01; status : ended; target : ; id : NK-jNEYLurEztUSNkBoytVq8S; caption : Occupancy; schema : Occupancy; referents : wd-625467fc935099b8ce17fd045d894ea4d7993408; wd-9719fc8ad46849e1f58a6aceb23de8d9b4965062; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009-06-01; holder : Q936831; post : id : Q7925044; caption : Vice President of El Salvador; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : sv; name : Vice President of El Salvador; wikidataId : Q7925044; target : ; status : ended; endDate : 2014-06-01; target : ; sanctions : id : us-leg-f97fb15df03ff79c7302cfb2dae24fe8c7756eb8; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; listingDate : 2023; authority : United States Department of State; description : Published in 2023 report.; entity : Q936831; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; reason : a former president and vice president of El Salvador, engaged in significant corruption by laundering money during his tenure as vice president, personally receiving more than $1.3 million in public funds in exchange, and participated in a scheme to divert $183 million in public funds away from public accounts and oversight into personal accounts while serving as president.; programId : US-CORRUPT-353; country : us; endDate : 2023-12; target : ; familyPerson : id : wd-p26-q22958030-q936831; 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 : spouse; person : Q936831; relative : id : Q22958030; caption : Margarita Villalta de Sánchez; schema : Person; referents : ; datasets : wikidata; origin : Margarita Villalta de Sánchez; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : position : First Lady of El Salvador (2014-2019); firstName : Маргарита; name : Margarita Villalta de Sánchez; Маргарита Вильяльта де Санчес; gender : female; birthPlace : Quezaltepeque; citizenship : sv; political : Farabundo Martí National Liberation Front; topics : role.pol; role.rca; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Margarita_Villalta_de_Sánchez; birthDate : 1950-04-04; notes : politician; wikidataId : Q22958030; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_special_leg; wd_categories |
Luis Francisco ACOSTA SIGUENZA
| Id: | ca-forreps-80e92aa2cb6728c5186a33f47404bd408f23efe5 | | Name: | Luis Francisco ACOSTA SIGUENZA | | Type: | Person | | Description : | country : sv; ca; topics : role.rca; name : Luis Francisco ACOSTA SIGUENZA; title : Mr; familyRelative : id : ca-forreps-f8522516821296bcb898480ae6bb567d92757ad8; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : relative : ca-forreps-80e92aa2cb6728c5186a33f47404bd408f23efe5; person : id : ca-forreps-d865c0a0a687ddde29ac75a633c87f6c7bc307c0; caption : Cindy Mariella PORTAL DE ACOSTA; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-30T13:38:24; properties : classification : National government (current); name : Cindy Mariella PORTAL DE ACOSTA; country : sv; ca; topics : role.pep; title : Her Excellency; target : 1; relationship : Spouse; target : | | Datasets: | ca_foreign_reps |
Cindy Mariella PORTAL DE ACOSTA
| Id: | ca-forreps-d865c0a0a687ddde29ac75a633c87f6c7bc307c0 | | Name: | Cindy Mariella PORTAL DE ACOSTA | | Type: | Person | | Description : | classification : National government (current); name : Cindy Mariella PORTAL DE ACOSTA; country : sv; ca; topics : role.pep; title : Her Excellency; positionOccupancies : id : ca-forreps-65d2e566ffacd39198b7627e848501854b11685c; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : post : id : ca-forreps-684f1d4d8f443539ca5c5ad08de5314194302bc2; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-30T13:38:24; properties : topics : role.diplo; gov.national; country : sv; name : Ambassador to Canada; target : ; holder : ca-forreps-d865c0a0a687ddde29ac75a633c87f6c7bc307c0; status : current; target : ; familyPerson : id : ca-forreps-f8522516821296bcb898480ae6bb567d92757ad8; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : relative : id : ca-forreps-80e92aa2cb6728c5186a33f47404bd408f23efe5; caption : Luis Francisco ACOSTA SIGUENZA; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : country : sv; ca; topics : role.rca; name : Luis Francisco ACOSTA SIGUENZA; title : Mr; target : 1; person : ca-forreps-d865c0a0a687ddde29ac75a633c87f6c7bc307c0; relationship : Spouse; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
SILVINO G QUINTANILLA
| Id: | interpol-red-2008-17758 | | Name: | SILVINO G QUINTANILLA | | Type: | Person | | Description : | programId : INTERPOL-RN; nationality : sv; gender : male; birthDate : 1982-03-19; hairColor : BLA; eyeColor : BRO; country : sv; birthPlace : SAN SALVADOR; name : SILVINO G QUINTANILLA; height : 1.75; lastName : QUINTANILLA; topics : crime; wanted; firstName : SILVINO G; weight : 81.50; sanctions : id : interpol-red-1e995f6d57ed4fa58d62290bc6f60e949d48f38d; 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 : authority : INTERPOL; authorityId : 2008/17758; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : us; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : interpol-red-2008-17758; reason : Murder 1st degree (1 count); target : | | Datasets: | interpol_red_notices |
OSCAR ARMANDO CORTEZ LOPEZ
| Id: | interpol-red-2008-40169 | | Name: | OSCAR ARMANDO CORTEZ LOPEZ | | Type: | Person | | Description : | birthPlace : San Salvador; name : OSCAR ARMANDO CORTEZ LOPEZ; country : sv; height : 1.63; lastName : CORTEZ LOPEZ; firstName : OSCAR ARMANDO; topics : crime; wanted; gender : male; programId : INTERPOL-RN; weight : 60; nationality : sv; eyeColor : BRO; birthDate : 1984-06-07; sanctions : id : interpol-red-11edb98d4fa6ab914a402faeee75d849cf83ce91; 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; authorityId : 2008/40169; entity : interpol-red-2008-40169; programId : INTERPOL-RN; country : sv; reason : Evasión; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
JUAN C. MENJIVAR
| Id: | interpol-red-2012-292880 | | Name: | JUAN C. MENJIVAR | | Type: | Person | | Description : | gender : male; country : sv; weight : 84; topics : crime; wanted; nationality : sv; lastName : MENJIVAR; height : 1.70; eyeColor : BRO; hairColor : BRO; firstName : JUAN C.; name : JUAN C. MENJIVAR; programId : INTERPOL-RN; birthDate : 1979-02-28; sanctions : id : interpol-red-bfcb00dab08cedcca3ad278453cff3ab5d4bdb0a; 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 : entity : interpol-red-2012-292880; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : 1) Rape in the First Degree
2) Endangering the Welfare of a Child; authority : INTERPOL; country : us; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2012/292880; target : | | Datasets: | interpol_red_notices |
RENE GERARDO VASQUEZ
| Id: | interpol-red-2012-333743 | | Name: | RENE GERARDO VASQUEZ | | Type: | Person | | Description : | eyeColor : BRO; lastName : VASQUEZ; notes : VASQUEZ has a scar on his right thigh, may be between 170 and 183 centimeters tall, have brown or black hair, and may have facial hair styled as beard or a mustache.; topics : crime; wanted; nationality : us; sv; gender : male; birthDate : 1969-07-21; height : 1.70; name : RENE GERARDO VASQUEZ; firstName : RENE GERARDO; weight : 86; birthPlace : CHINAMECA, SAN MIGUEL; hairColor : BRO; country : sv; programId : INTERPOL-RN; sanctions : id : interpol-red-bf2c3bd62340bde5b804bdb5199ca4cba26e46ec; 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 : reason : 1) Predatory sexual assault against a child (8 counts)
2) Criminal sexual act in the first degree (4 counts)
3) Use of a child in a sexual performance as a sex motivated felony (8 counts)
4) Rape in the first degree (4 counts)
5) Sex abuse in the first degree
6) Possessing a sexual performance by a child (100 counts); programId : INTERPOL-RN; authorityId : 2012/333743; entity : interpol-red-2012-333743; authority : INTERPOL; country : us; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
ALEJANDRO MAJEN SANCHEZ
| Id: | interpol-red-2012-337453 | | Name: | ALEJANDRO MAJEN SANCHEZ | | Type: | Person | | Description : | programId : INTERPOL-RN; topics : crime; wanted; lastName : SANCHEZ; name : ALEJANDRO MAJEN SANCHEZ; firstName : ALEJANDRO MAJEN; notes : SANCHEZ has tattoos on his abdomen, upper left arm, and right arm, and may have a scar near his right eye.; nationality : sv; birthPlace : CHIRILAGUA, SAN MIGUEL; hairColor : BLA; eyeColor : BRO; height : 1.70; birthDate : 1973-07-23; gender : male; weight : 82; country : sv; sanctions : id : interpol-red-e8e6573d63d7fb892c0cfc3036471029ab1de507; 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 : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; reason : Murder in the first degree; entity : interpol-red-2012-337453; authorityId : 2012/337453; country : us; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
CARLOS ABRAHAM MORENO GARCIA
| Id: | interpol-red-2014-54474 | | Name: | CARLOS ABRAHAM MORENO GARCIA | | Type: | Person | | Description : | hairColor : BLA; lastName : MORENO GARCIA; firstName : CARLOS ABRAHAM; gender : male; name : CARLOS ABRAHAM MORENO GARCIA; country : sv; height : 1.70; birthPlace : LA UNION, LA UNION; topics : crime; wanted; eyeColor : BROL; weight : 75; nationality : sv; birthDate : 1984-03-28; programId : INTERPOL-RN; sanctions : id : interpol-red-3c911378cf552f1f2ec17e251ac288734962ed3b; 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 : entity : interpol-red-2014-54474; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : sv; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2014/54474; programId : INTERPOL-RN; reason : AGRUPACIONES ILICITAS; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
FRANCISCO ANTONIO CHACON FLORES
| Id: | interpol-red-2015-11140 | | Name: | FRANCISCO ANTONIO CHACON FLORES | | Type: | Person | | Description : | birthDate : 1985-06-18; birthPlace : LA PALMA, CHALATENANGO; nationality : sv; programId : INTERPOL-RN; topics : crime; wanted; height : 1.73; name : FRANCISCO ANTONIO CHACON FLORES; gender : male; lastName : CHACON FLORES; weight : 60; hairColor : BRO; eyeColor : BROD; country : sv; firstName : FRANCISCO ANTONIO; sanctions : id : interpol-red-eebb9252ec21b90f800e0a6d3d91769863f35fb9; 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 : authorityId : 2015/11140; programId : INTERPOL-RN; entity : interpol-red-2015-11140; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : 1-EXTORSION EN SU MODALIDAD AGRAVADA
2-AGRUPACIONES ILICITAS; authority : INTERPOL; country : sv; target : | | Datasets: | interpol_red_notices |
OSCAR ARMANDO CARRANZA DE LEON
| Id: | interpol-red-2015-79344 | | Name: | OSCAR ARMANDO CARRANZA DE LEON | | Type: | Person | | Description : | eyeColor : BROD; programId : INTERPOL-RN; firstName : OSCAR ARMANDO; gender : male; hairColor : BLA; topics : crime; wanted; nationality : sv; height : 1.65; birthPlace : SAN LUIS LA HERRADURA, LA PAZ; notes : TATUAJES EN BRAZO IZQUIERDO, UNA CRUZ CON UN LISTON DONDE SE LEE SONIA, EN EL PECHO LOS NOMBRES MELISSA, FRANCISCO Y DELMY, EN LA FRENTE EL NUMERO 18, EN LA PIERNA UN DEMONIO, UNA SILLA, UNA CRUZ Y UN RELOJ; lastName : CARRANZA DE LEON; name : OSCAR ARMANDO CARRANZA DE LEON; country : sv; birthDate : 1985-11-20; weight : 50; sanctions : id : interpol-red-6403b8c8f311583c3f9be5f3079af3739894d834; 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; authorityId : 2015/79344; entity : interpol-red-2015-79344; country : sv; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : ORGANIZACIONES TERRORISTAS AGRAVADAS; programId : INTERPOL-RN; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
SALVADOR CAÑAS RIVAS
| Id: | interpol-red-2016-21209 | | Name: | SALVADOR CAÑAS RIVAS | | Type: | Person | | Description : | lastName : CAÑAS RIVAS; firstName : SALVADOR; programId : INTERPOL-RN; weight : 68; gender : male; nationality : sv; birthDate : 1982-10-23; height : 1.64; country : sv; hairColor : BLA; topics : crime; wanted; birthPlace : SAN RAFAEL CEDROS, CUSCATLAN; name : SALVADOR CAÑAS RIVAS; eyeColor : BLA; sanctions : id : interpol-red-5b979032b653c06be8fb6ba74d2c4222f27545bc; 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 : authorityId : 2016/21209; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : AGRUPACIONES ILICITAS; country : sv; entity : interpol-red-2016-21209; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
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