Reportes de Crédito en Guatemala
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guatemala Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guatemala - Teléfonos Guatemaltecos.
🌎 Public Records Information
Néstor Alfredo Domínguez Hernández
| Name: | Néstor Alfredo Domínguez Hernández | | Alias: | Domínguez; Domínguez, Néstor Alfredo Hernández; Input Name; Néstor Alfredo Domínguez Hernández, Mr. Dominguez | | Country | gt | | Address | 47 CALLE 12-26, ZONA 12, -CIUDAD DE GUATEMALA, Guatemala;47 Calle 12-26, Zona 12, Ciudad de Guatemala, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2025-03-27 - 2026-08-16;Cross Debarment: IDB - 2025-03-27 - 2026-08-16;Cross-Debarment: IDB - Debarred - 2025-04-16 - 2026-08-16;Debarment - Fraud - 2025-02-17 - 2026-08-16;Fraudulent Practice - 2025-02-17 - 2026-08-16 | | 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 |
ALQUILERES ROSSELL
| Name: | ALQUILERES ROSSELL | | Country | gt | | Address | KM 12.5 CARRERTERA AL SALVADOR, SANTA ROSALIA, CONDOMINIO LA LAGUNA CASA 1, -GUATEMALA;KM 12.5 CARRERTERA AL SALVADOR, SANTA ROSALIA, CONDOMINIO LA LAGUNA, CASA 1, -GUATEMALA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Ronaldo Galindo Lopez Escobar
| Name: | Ronaldo Galindo Lopez Escobar | | Alias: | LOPEZ ESCOBAR, Ronaldo Galindo; Tio Roni | | Birth Date: | 1977-09-14 | | Country | gt | | Address | -MALACATAN;San Francisco Nueva Reforma, -Malacatan | | Sanctions | Reciprocal - 2024-07-25;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Blanca Aida Stalling Davila
| Name: | Blanca Aida Stalling Davila | | Country | gt | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former Supreme Court Justice, engaged in significant corruption by participating in bribery schemes and inappropriately influencing the judicial branch. She is designated under Section 7031(c) for involvement in significant corruption. - 2023-12 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US Special Legislative Exclusions | | Date | 2024-07-09T00:00:00 |
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 |
AUTO HOTEL PUNTO CERO
| Name: | AUTO HOTEL PUNTO CERO | | Country | gt | | Address | KILOMETRO 49.5 CARRETERA A EL SALVADOR, ALDEA EL CERINAL, -BARBERENA, SANTA ROSA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Star Market Melanye
| Name: | Star Market Melanye | | Country | gt | | Address | 3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA;3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla | | Sanctions | Reciprocal - 2019-12-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wildin Tulio Jui Escobar
| Name: | Wildin Tulio Jui Escobar | | Alias: | JUI ESCOBAR, Wildin Tulio; Wildin Tulio JUÍ Escobar | | Birth Date: | 1968-11-03 | | Country | gt | | Address | -TECUN UMAN ZONA 2, AYUTLA;6 Calle 5-181, -Tecun Uman Zona 2, Ayutla;Kilometro 252 y medio, -Tecun Uman | | Sanctions | Reciprocal - 2019-12-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Estuardo Cabrera
| Name: | Carlos Estuardo Cabrera | | Alias: | Cabrera; Cabrera, Carlos Estuardo | | Country | gt | | Address | 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala;3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala;3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2033-07-27;Collusive Practice, Corrupt Practice, Fraudulent Practice - 2020-07-28 - 2033-07-27;Cross Debarment: IDB - 2020-08-28 - 2033-07-27;Cross-Debarment: IDB - Debarred - 2020-09-14 - 2033-07-27;Debarment - Corruption, Fraud, Collusion - 2020-07-28 - 2033-07-27 | | 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 |
CONSTRUCTORA W.L.
| Name: | CONSTRUCTORA W.L. | | Alias: | SERVICENTRO LA GRAN VIA | | Country | gt | | Address | -LA REFORMA;-LA REFORMA, ZACAPA;-La Reforma | | Sanctions | Reciprocal;Reciprocal - 2012-11-14;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jairo Estuardo ORELLANA MORALES
| Name: | Jairo Estuardo ORELLANA MORALES | | Alias: | EL PELON; ORELLANA MORALES, Jairo Estuardo | | Birth Date: | 1973-09-28 | | Country | gt | | Address | -ZACAPA;Aldea Dona Maria, -Zacapa | | Sanctions | Reciprocal;Reciprocal - 2013-08-20;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
| Name: | ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES | | Country | gt | | Address | ALDEA EL DURAZNO LOTE 12 KILOMETRO 8.5, ANTIGUA RUTA A SAN PEDRO AYAMPUC, -CHINAUTLA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JC Car Audio
| Name: | JC Car Audio | | Country | gt | | Address | 05 CALLE, ZONA 1, -TECUN UMAN;05 Calle, Zona 1, -Tecun Uman | | Sanctions | Reciprocal - 2019-12-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae;br;co;gt;lb;mx;pa;sy;tr;ve | | Sanctions | Reciprocal - 2018-04-18;TCO - Executive Order 13581 (TCO) | | Source : | 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 |
IMPORTADORA Y EXPORTADORA LORENZANA
| Name: | IMPORTADORA Y EXPORTADORA LORENZANA | | Alias: | IMPORTADORA LORENZANA, S.A. | | Country | gt | | Address | -LA REFORMA;-LA REFORMA, ZACAPA;-La Reforma | | Sanctions | Reciprocal;Reciprocal - 2012-11-14;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VALDEMAR LORENZANA CORDON
| Name: | VALDEMAR LORENZANA CORDON | | Alias: | LORENZANA CORDON, Waldemar; Valdemar LORENZANA CORDON; Waldemar LORENZANA CORDON | | Birth Date: | 1965-04-25 | | Country | gt | | Address | -ZACAPA;-Zacapa | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cinthia Edelmira Monterroso Gomez
| Name: | Cinthia Edelmira Monterroso Gomez | | Alias: | Cinthia Edelmira MONTERROSO Gómez; Cinthia Edelmira Monterroso Gómez; Cinthia MONTERROSO GOMEZ | | Birth Date: | 1983-03-25 | | Country | gt | | Sanctions | Guatemala;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - a current prosecutor, undermined democratic processes or institutions by bringing unsubstantiated, politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law. - 2023-12;"The Global Anti-Corruption Sanctions Regulations 2021 - There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez ('Monterroso') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them. - There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez (“Monterroso”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:
(1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.
(2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.
(3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them. - 2025-04-02";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Special Legislative Exclusions | | Date | 2026-01-09T14:15:18 |
Inversiones Carwa S.A.
| Name: | Inversiones Carwa S.A. | | Country | gt | | Sanctions | CROSS-DEBARMENT: IDB - 2018-06-26 - 2022-06-26 | | Source : | African Development Bank Debarred Entities | | Date | 2026-02-27T10:00:35 |
Manuel Victor Martinez Olivet
| Name: | Manuel Victor Martinez Olivet | | Alias: | MARTINEZ OLIVET, Manuel Victor | | Birth Date: | 1980-10-03 | | Country | gt | | 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 | | 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 |
Los Huistas Drug Trafficking Organization
| Name: | Los Huistas Drug Trafficking Organization | | Alias: | Los Huistas DTO | | Country | gt | | Address | -La Democracia;-SANTA ANA HUISTA;-San Antonio Huista;-Santa Ana Huista | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-03-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T16:05:20 |
CONSTRUCTORA H.L.T.
| Name: | CONSTRUCTORA H.L.T. | | Country | gt | | Address | -LA REFORMA;-LA REFORMA, ZACAPA;-La Reforma | | Sanctions | Reciprocal;Reciprocal - 2012-11-14;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Multiservicios y Finca El Encanto
| Name: | Multiservicios y Finca El Encanto | | Country | gt | | Address | KILOMETRO 252 Y MEDIO, -TECUN UMAN;Kilometro 252 y medio, -Tecun Uman | | Sanctions | Reciprocal - 2019-12-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ana Gabriela Rubio Zea
| Name: | Ana Gabriela Rubio Zea | | Alias: | RUBIO ZEA, Ana Gabriela | | Birth Date: | 1990-07-07 | | Country | gt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-04-14 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Carlos Ramiro MARTINEZ Alvarado
| Name: | Carlos Ramiro MARTINEZ Alvarado | | Alias: | Carlos Ramiro Martínez Alvarado | | Country | gt | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders | | Date | 2026-03-26T13:01:01 |
WALNUTHILL
| Name: | WALNUTHILL | | Country | gt | | Address | DIAGNOL 6 10-01, ZONA 10 CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Cesa De Honduras S.A.
| Name: | Cesa De Honduras S.A. | | Alias: | Cesa Honduras | | Country | gt;hn | | Address | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras;Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras;Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | | 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 |
PSI Proyectos y Servicios de Insfraestructura
| Name: | PSI Proyectos y Servicios de Insfraestructura | | Alias: | PSI Proyectos y Servicios de Infraestructura | | Country | gt | | Address | 5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala;5a Calle 2a Avenida 4-36, Zona 10, Quetzaltenango;5a Calle 2a Avenida 4-36, Zona 10, Quezaltenango, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2016-02-12;Collusive Practice, Corrupt Practice, Fraudulent Practice;Cross-Debarment: IDB - 2016-02-12 - 2999-12-31;Cross-Debarment: IDB - Debarred - 2015-12-21;Debarment - Fraud, Collusion, Corruption - 2015-12-01 | | 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 |
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 |
Carlos Estuardo Garcia Bautista
| Name: | Carlos Estuardo Garcia Bautista | | Alias: | Garcia Bautista, Carlos Estuardo | | Country | gt | | Address | DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala;Diagonal 12, 10-61, Zona 1, Quetzaltenango;Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2015-12-01;Collusive Practice, Corrupt Practice, Fraudulent Practice;Cross-Debarment: IDB - Debarred - 2015-12-21;Cross-debarment: IDB - 2016-02-12 - 2999-12-31;Debarment - Fraud, Collusion, Corruption - 2015-12-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
CONSTRUCTORA H.L.P.
| Name: | CONSTRUCTORA H.L.P. | | Alias: | GASOLINERA JESUS MARIA; TRANSPORTES LC | | Country | gt | | Address | -LA REFORMA;-LA REFORMA, ZACAPA;-La Reforma | | Sanctions | Reciprocal;Reciprocal - 2012-11-14;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
WIV, SOCIEDAD ANONIMA
| Name: | WIV, SOCIEDAD ANONIMA | | Alias: | WIV S.A.; WIV Sociedad Anonima; WIVSA | | Country | gt | | Address | ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN;Aldea Los Angeles, Zona 0 Carretera, -Tecun Uman | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-02-28 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Juan Suniga Rodriguez
| Name: | Jose Juan Suniga Rodriguez | | Alias: | Jose Juan SUÑIGA RODRÍGUEZ; Jose Juan Suñiga Rodriguez; SUNIGA RODRIGUEZ, Jose Juan | | Birth Date: | 1972-12-17 | | Country | gt | | Address | -AYUTLA;1 Avenida 1-51, zona 1, -Ayutla | | Sanctions | Reciprocal - 2019-12-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Lopez Human Smuggling Organization
| Name: | Lopez Human Smuggling Organization | | Alias: | LOPEZ HUMAN SMUGGLING ORGANIZATION; Lopez HSO | | Country | gt;mx | | Sanctions | Reciprocal - 2024-07-25;TCO - Executive Order 13581 (TCO) | | Source : | 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 |
Jason Antonio Yang Lopez
| Name: | Jason Antonio Yang Lopez | | Alias: | YANG LOPEZ, Jason Antonio | | Birth Date: | 1981-03-29 | | Country | gt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-01-30 | | Source : | 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 |
Marco Vinicio Arreaga Estrada
| Name: | Marco Vinicio Arreaga Estrada | | Alias: | Estrada, Marco Vinicio Arreaga | | Country | gt | | Address | 15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala;15 Avenida 19-43, Zona 10 Ciudad de Guatemala Guatemala;Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2018-06-26 - 2027-06-25;Corrupt Practice, Collusive Practice - 2018-06-26 - 2027-06-25;Cross-Debarment: IDB - 2018-08-01 - 2027-06-25;Cross-Debarment: IDB - Debarred - 2018-07-24 - 2027-06-25;Debarment - Collusion, Corruption - 2018-06-26 - 2027-06-25 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
HACIENDA SANTA INES
| Name: | HACIENDA SANTA INES | | Country | gt | | Address | 3 AVENIDA 13-46 ZONA 1, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Mr. Erick Rodolfo González Chávez
| Name: | Mr. Erick Rodolfo González Chávez | | Alias: | CHÁVEZ, ERICK RODOLFO GONZÁLEZ; Erick Rodolfo González Chávez | | Country | gt | | Address | BOULEVARD SAN , CRISTOBAL , 12-13, ZONA 8 , MIXCO, GUATEMALA CITY, Guatemala;BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala;Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala | | Sanctions | CROSS DEBARMENT : WBG - 2013-01-15;Cross-Debarment: WB - Debarred - 2013-02-01;Fraud - 2013-01-15;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2013-01-15 - 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 | 2025-05-09T01:37:03 |
CABOMARZO
| Name: | CABOMARZO | | Country | gt | | Address | 3A CALLE 3-46, ZONA 2 RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA;3A CALLE 3-46, ZONA 2, RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BODEGAS BANYOLAS
| Name: | BODEGAS BANYOLAS | | Country | gt | | Address | 14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Luis Alfonso Chang Navarro
| Name: | Luis Alfonso Chang Navarro | | Alias: | CHANG NAVARRO, Luis Alfonso; LUIS CHANG; Luis Chang | | Birth Date: | 1978-03-15 | | Country | gt | | 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 | | 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 |
CASA VOGUE
| Name: | CASA VOGUE | | Country | gt | | Address | KM 14.1 CARRETERA EL SALVADOR, CENTRO COMERCIAL PASEO SAN SEBASTIAN LOCAL 92, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Comercializadora Intercontinental Cec. S.A.
| Name: | Comercializadora Intercontinental Cec. S.A. | | Alias: | Coincecsa | | Country | gt | | Address | 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala;3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala;3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2033-07-27;Collusive Practice, Corrupt Practice, Fraudulent Practice - 2020-07-28 - 2033-07-27;Cross Debarment: IDB - 2020-08-28 - 2033-07-27;Cross-Debarment: IDB - Debarred - 2020-09-14 - 2033-07-27;Debarment - Corruption, Fraud, Collusion - 2020-07-28 - 2033-07-27 | | 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 |
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES
| Name: | MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES | | Alias: | Cifuentes, Fausto Alejandro López; Fausto Alejandro Lopez Cifuentes; Fausto Alejandro López Cifuentes | | Country | gt | | Address | 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala;25a Calle 18-70, Zona 11, Minerva Sur, Municipio de Mixco, Dpto. Guatemala, Guatemala;Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2014-06-24 - 2027-06-23;Cross Debarment: IDB - 2014-07-17 - 2027-06-23;Cross-Debarment: IDB - Debarred - 2014-07-09 - 2027-06-23;Debarment - Fraud - 2014-06-24 - 2027-06-23;Fraudulent Practice - 2014-06-24 - 2027-06-23 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
DISTRIBUIDORA ROSSELL
| Name: | DISTRIBUIDORA ROSSELL | | Country | gt | | Address | CALZADA ROOSEVELT KM, 13 40-31, ZONA 11, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
PICSA Proyectos de Ingenieria Civil y Sanitaria
| Name: | PICSA Proyectos de Ingenieria Civil y Sanitaria | | Alias: | PICSA Proyectos de Ingeniería Civil y Sanitaria | | Country | gt | | Address | DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala;Diagonal 12, 10-61, Zona 1, Quetzaltenango;Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2016-02-12;Collusive Practice - 2015-01-01;Cross-Debarment: IDB - 2016-02-12 - 2999-12-31;Cross-Debarment: IDB - Debarred - 2015-12-21;Debarment - Fraud, Collusion, Corruption - 2015-12-01 | | 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 |
Axel Bladimir Montejo Saenz
| Name: | Axel Bladimir Montejo Saenz | | Alias: | MONTEJO SAENZ, Axel Bladimir; MOSH | | Birth Date: | 1986-10-26 | | Country | gt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-03-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Raul Amilcar Falla Ovalle
| Name: | Raul Amilcar Falla Ovalle | | Alias: | Raúl Amílcar Falla Ovalle | | Birth Date: | 1971-11-09 | | Country | gt | | Sanctions | (UE) 2025/1198 du 12/06/2025 (UE Guatemala - R (UE) 2024/287) - (UE) 2026/87 du 09/01/2026 (UE Guatemala - R (UE) 2024/287) - Personne associée: Ricardo Méndez-Ruiz Valdés - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/RaulFalla31 - Raúl Falla Ovalle est le représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT. La FCT est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des dirigeants autochtones, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés. Par ces actions, Raúl Falla Ovalle participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, de la société civile, d’avocats, de juges et de procureurs.;2025/1198 (OJ L202501198);GTM - 2026/87 (OJ L202600087) - 2025-06-12;Ordinance of 10 April 2024 on measures concerning Guatemala, annex - 2025-06-26 - 2026-01-27;"Raúl Falla Ovalle est le représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT. La FCT est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des dirigeants autochtones, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés.
Par ces actions, Raúl Falla Ovalle participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, de la société civile, d’avocats, de juges et de procureurs.";Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - a lawyer for the NGO Fundacion Contra el Terrorismo (Foundation Against Terrorism – FCT), attempted to delay or obstruct criminal proceedings against former military officials who had committed acts of violence, harassment, or intimidation against governmental and nongovernmental corruption investigators. - 2023-12 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US Special Legislative Exclusions | | Date | 2026-03-20T06:17:01 |
ADMINISTRADORA DEL ORIENTE
| Name: | ADMINISTRADORA DEL ORIENTE | | Alias: | ESTACION GUADALUPE; HOTEL REGENTE | | Country | gt | | Sanctions | Reciprocal;Reciprocal - 2012-11-14;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Gustavo Adolfo Alejos Cambara
| Name: | Gustavo Adolfo Alejos Cambara | | Alias: | ALEJOS CAMBARA, Gustavo Adolfo; GUSTAVO ADOLFO ALEJOS CÁMBARA; GUSTAVO ALEJOS CAMBARA; Gustavo ALEJOS CAMBARA; Gustavo Adolfo ALEJOS CAMBARA | | Birth Date: | 1966-10-25 | | Country | gt | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-04-26;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former Guatemalan Presidential Chief of Staff, engaged in significant corruption by facilitating payments to congressional representatives and judges on Guatemala’s Supreme Court of Justice (CSJ) in order to inappropriately influence the judicial selection process for magistrates to the CSJ and Court of Appeals and secure his future release from prison and the dismissal of corruption charges. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in sig - 2023-12 | | Source : | ICIJ Offshore Leaks Database;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 | 2026-01-10T23:48:20 |
Sistemas Sólidos de Guatemala S.A.
| Name: | Sistemas Sólidos de Guatemala S.A. | | Alias: | Sisol; Sistemas Sólidos De Guatemala S.A | | Country | gt | | Address | 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala;3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala;3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2033-07-27;Collusive Practice, Corrupt Practice, Fraudulent Practice - 2020-07-28 - 2033-07-27;Cross Debarment: IDB - 2020-08-28 - 2033-07-27;Cross-Debarment: IDB - Debarred - 2020-09-17 - 2033-07-27;Debarment - Corruption, Fraud, Collusion - 2020-07-28 - 2033-07-27 | | 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 |
HAROLDO JEREMIAS LORENZANA CORDON
| Name: | HAROLDO JEREMIAS LORENZANA CORDON | | Alias: | CHUCHI; CHUCHY; Haroldo Geremias LORENZANA CORDON; Haroldo Jeremias LORENZANA CORDON; LORENZANA CORDON, Haroldo Geremias | | Birth Date: | 1966-06-04 | | Country | gt | | Address | -LA REFORMA, ZACAPA;-La Reforma | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BOUTIQUE MARLLORY
| Name: | BOUTIQUE MARLLORY | | Country | gt | | Address | KM 54.5 CARRETERA AL SALVADOR, -SANTA ROSA, BARBERENA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Clan del Golfo
| Name: | Clan del Golfo | | Alias: | BANDA CRIMINAL DE URABA; CLAN DEL GOLFO; CLAN USUGA; Clan Usuga; Clan del Golfo (CDG); GULF CLAN; Gulf Clan; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; LOS URABEÑOS; Los Urabeños | | Country | co;cr;gt;hn;mx;pa;us | | Sanctions | 2025-12-17;ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act;Reciprocal;Reciprocal - 2013-05-31 | | Source : | US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Cesa De Panamá S.A.
| Name: | Cesa De Panamá S.A. | | Alias: | Cesa Panamá | | Country | gt;pa | | Address | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Panama;Calle 50 y Esquina con Elvira Méndez Torre Financiera Piso 35 Panama City Panama;Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | | 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 |
Carlos Abel Beltetón Coronado
| Name: | Carlos Abel Beltetón Coronado | | Country | gt | | Sanctions | CROSS-DEBARMENT: IDB - 2018-06-26 - 2022-06-26 | | Source : | African Development Bank Debarred Entities | | Date | 2025-04-29T06:30:02 |
Ovaldino LORENZANA CORDON
| Name: | Ovaldino LORENZANA CORDON | | Alias: | LORENZANA CORDON, Ovaldino | | Birth Date: | 1968-08-06 | | Country | gt | | Address | -LA REFORMA;-LA REFORMA, ZACAPA;-La Reforma | | Sanctions | Reciprocal;Reciprocal - 2012-11-14;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dmitry Kudryakov
| Name: | Dmitry Kudryakov | | Alias: | KUDRYAKOV, Dmitry | | Birth Date: | 1964-12-11 | | Country | gt;ru | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-11-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Roger Antulio Samayoa Montejo
| Name: | Roger Antulio Samayoa Montejo | | Alias: | SAMAYOA MONTEJO, Roger Antulio; Tuli | | Birth Date: | 1989-10-07 | | Country | gt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-03-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Karen Stefany Hernandez Vanegas
| Name: | Karen Stefany Hernandez Vanegas | | Alias: | HERNANDEZ VANEGAS, Karen Stefany | | Birth Date: | 2002-03-12 | | Country | gt | | Sanctions | Reciprocal - 2024-07-25;TCO - Executive Order 13581 (TCO) | | Source : | 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 |
Constructora Toledo
| Name: | Constructora Toledo | | Country | gt | | Address | SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala;Sector 4, Lote 24, Condominio , La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala;Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala | | Sanctions | CROSS DEBARMENT : WBG - 2011-12-28;Cross-Debarment: WB - Debarred - 2012-01-24;Fraud - 2011-12-28;Fraudulent Practice - 2011-12-28;Procurement Guidelines, 1.15(a)(ii) - 2011-12-28 - 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 | 2026-02-27T10:00:35 |
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 |
Daniel PEREZ ROJAS
| Name: | Daniel PEREZ ROJAS | | Alias: | JUAN GONZALEZ DIAZ; Juan GONZALEZ DIAZ; PEREZ ROJAS, Daniel | | Birth Date: | 1976-09-28;1977-02-10;1977-02-11 | | Country | gt;mx | | Address | Aldea San Cristobal, -Comapa;Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco;Matamoros, Tamaulipas;TLAJOMULCO DE ZUNIGA, JALISCO;Valle Hermoso, Tamaulipas | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cesa Tecnología De México S.A.
| Name: | Cesa Tecnología De México S.A. | | Alias: | Cesa México | | Country | gt;mx | | Address | AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico;Avenida Insurgentes Sur 1605-12 San José Insurgentes Akil, DF. 03900 Distrito Federal Mexico;Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | | 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 |
OPERADORA CORPORATIVA DE NEGOCIOS
| Name: | OPERADORA CORPORATIVA DE NEGOCIOS | | Country | gt | | Address | DIAGNOL 6 NO. 16-01, ZONA 10, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
FERNAPLAST
| Name: | FERNAPLAST | | Country | gt | | Address | KM 12-5 RUTA AL ATLANTICO, APTO. A ZONA 18, -GUATEMALA CITY;KM 12-5 RUTA AL ATLANTICO, APTO. A, ZONA 18, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Juan Jose Morales Cifuentes
| Name: | Juan Jose Morales Cifuentes | | Alias: | Juan Jose MORALES CIFUENTES; MORALES CIFUENTES, Juan Jose; Pancho | | Birth Date: | 1990-04-09 | | Country | gt | | Address | -TECUN UMAN;Colonia 3 de mayo, -Tecun Uman | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-02-28 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Constructora Katingcar
| Name: | Constructora Katingcar | | Country | gt | | Address | SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala;Sector 4, Lote 24, Condominio , La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala;Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala | | Sanctions | CROSS DEBARMENT : WBG - 2011-12-28;Cross-Debarment: WB - Debarred - 2012-01-24;Fraud - 2011-12-28;Fraudulent Practice - 2011-12-28;Procurement Guidelines, 1.15(a)(ii) - 2011-12-28 - 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 | 2026-02-27T10:00:35 |
Servicios Profesionales De Ingeniería Y Comercio Rocha
| Name: | Servicios Profesionales De Ingeniería Y Comercio Rocha | | Country | gt | | Address | 25 CALLE , 10-08, COLONIA , SAN FRANCISCO I, ZONA 6 DE MIXCO , Guatemala;25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala | | Sanctions | CROSS DEBARMENT : WBG - 2014-07-08;Cross-Debarment: WB - Debarred - 2014-08-07;Fraud - 2014-07-08;Procurement Guidelines, 1.14(a)(ii) - 2014-07-08 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
DIGITAL SYS ADVISORS
| Name: | DIGITAL SYS ADVISORS | | Country | gt | | Address | 14 AVENIDA 7-12 ZONA 14, BODEGA 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY;14 AVENIDA 7-12 ZONA 14, BODEGA 22, EMPRESARIAL LA VILLA, -GUATEMALA CITY | | Public Information | Id Q2P4MGZ17UZ6;WRJAT4XQ2QB3;Z8YAHZ2TDJK7 | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
🌐 Public Records Details
Néstor Alfredo Domínguez Hernández
| Id: | NK-23b3kRvzCbHUvJuMdwZ2nw | | Name: | Néstor Alfredo Domínguez Hernández | | Type: | Person | | Description : | country : gt; alias : Néstor Alfredo Domínguez Hernández, Mr. Dominguez; Domínguez; Input Name; name : Néstor Alfredo Domínguez Hernández; Domínguez, Néstor Alfredo Hernández; address : 47 CALLE 12-26, ZONA 12, -CIUDAD DE GUATEMALA, Guatemala; 47 Calle 12-26, Zona 12, Ciudad de Guatemala, Guatemala; topics : debarment; addressEntity : id : addr-8c48e001dcc79aeaf0db149b03a03f0732459f39; caption : 47 CALLE 12-26, ZONA 12, -CIUDAD DE GUATEMALA, Guatemala; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-28T15:03:06; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-28T15:03:06; properties : country : gt; street : 47 CALLE 12-26, ZONA 12; city : CIUDAD DE GUATEMALA; full : 47 CALLE 12-26, ZONA 12, -CIUDAD DE GUATEMALA, Guatemala; target : ; sanctions : id : adb-87736d81773c2fe13d24aeef94957342778ef0ad; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-04-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T06:30:02; properties : status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-23b3kRvzCbHUvJuMdwZ2nw; modifiedAt : 2025-04-22; startDate : 2025-04-16; endDate : 2026-08-16; reason : Cross-Debarment: IDB; target : ; id : afdb-d987d3987fdea6d36b17616b98b96540b9c33700; 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; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; endDate : 2026-08-16; startDate : 2025-03-27; entity : NK-23b3kRvzCbHUvJuMdwZ2nw; target : ; id : ebrd-c2e277595f7e75184dfc3217523f64638215f4fa; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-11T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-11T01:37:03; properties : startDate : 2025-02-17; authority : Cross-debarment from Inter-American Development Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-04-22; entity : NK-23b3kRvzCbHUvJuMdwZ2nw; endDate : 2026-08-16; target : ; id : iadb-2dca59336094b6071bf2bd3b506854c25c8c9d7c; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : startDate : 2025-02-17; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2026-08-16; entity : NK-23b3kRvzCbHUvJuMdwZ2nw; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; program : Debarment; target : ; id : wbdeb-964b138dbf085d2c8360e08b5cd0cc4cf90f6a49; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-28T15:03:06; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-27T15:03:05; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-23b3kRvzCbHUvJuMdwZ2nw; startDate : 2025-03-27; endDate : 2026-08-16; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ALQUILERES ROSSELL
| Id: | NK-3FjwivC6dPRkbhhKhnUiDY | | Name: | ALQUILERES ROSSELL | | Type: | LegalEntity | | Description : | createdAt : 2012-09-13; topics : debarment; name : ALQUILERES ROSSELL; uniqueEntityId : SC34QRTJRB21; JVSYH5F4NSS4; NQGRBZVTRVX6; address : KM 12.5 CARRERTERA AL SALVADOR, SANTA ROSALIA, CONDOMINIO LA LAGUNA, CASA 1, -GUATEMALA; KM 12.5 CARRERTERA AL SALVADOR, SANTA ROSALIA, CONDOMINIO LA LAGUNA CASA 1, -GUATEMALA; country : gt; sanctions : id : usgsa-14268f01e93022c6d9eee4c0b3dd185b69870b51; 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; entity : NK-3FjwivC6dPRkbhhKhnUiDY; listingDate : 2012-09-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR469KC; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-78a596c204319418490736ef0d520c0cb8855e62; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR469HG; entity : NK-3FjwivC6dPRkbhhKhnUiDY; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2012-09-24; country : us; target : ; id : usgsa-84460a2bc82aa10b79fba5809a85b1c50d3c17b0; 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; listingDate : 2012-09-13; 2012-10-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR465FM; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-3FjwivC6dPRkbhhKhnUiDY; target : | | Datasets: | us_sam_exclusions |
Ronaldo Galindo Lopez Escobar
| Id: | NK-45huFcsM8SpoBF92p9Rthv | | Name: | Ronaldo Galindo Lopez Escobar | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49722; https://home.treasury.gov/news/press-releases/jy2490; name : Ronaldo Galindo Lopez Escobar; LOPEZ ESCOBAR, Ronaldo Galindo; nationality : gt; gender : male; citizenship : gt; birthDate : 1977-09-14; addressEntity : id : addr-49a6314755566919254370f4f46b7c9ea865781a; caption : San Francisco Nueva Reforma, -Malacatan; 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 : San Francisco Nueva Reforma, -Malacatan; street : San Francisco Nueva Reforma; city : Malacatan; country : gt; target : ; weakAlias : Tio Roni; motherName : Escobar; country : gt; topics : debarment; sanction; programId : US-TCO; firstName : Ronaldo; RONALDO GALINDO; address : San Francisco Nueva Reforma, -Malacatan; -MALACATAN; birthPlace : Guatemala; fatherName : Lopez; middleName : Galindo; passportNumber : 000510054; lastName : LOPEZ ESCOBAR; createdAt : 2024-09-18; uniqueEntityId : LCE1T4C9CB95; sanctions : id : ofac-1b6b9cd65f5e66b53f0be17b17447eac92f704e3; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; TCO; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-45huFcsM8SpoBF92p9Rthv; programId : US-TCO; program : TCO; country : us; authorityId : 49722; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-911e02ab672202d67e9921c7b986ed7b74f2bd63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authorityId : S4MRTL9BH; entity : NK-45huFcsM8SpoBF92p9Rthv; listingDate : 2024-09-18; authority : TREAS-OFAC; startDate : 2024-07-25; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-a18bfbb013dabfd28c67b088d8cedc8c660f9e03; caption : 000510054; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-25T18:10:02; properties : number : 000510054; type : Passport; holder : NK-45huFcsM8SpoBF92p9Rthv; country : gt; target : ; agencyClient : id : ofac-eab27e2070ae5d9420b6077c62f5a3a3595323ac; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-25T18:10:02; properties : agent : NK-45huFcsM8SpoBF92p9Rthv; client : id : NK-G4QXP35QijVQdaXtXpLhds; caption : Lopez Human Smuggling Organization; schema : Organization; referents : usgsa-4b1739e811011ee289011b7484f2752c3de2e0fd; usgsa-s4mrtl9bg; ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3; ofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b; ofac-49721; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49721; https://www.ice.gov/news/releases/hsi-el-paso-spearheads-tri-state-human-smuggling-operation-resulting-10-indictments-7; https://home.treasury.gov/news/press-releases/sb0051; https://home.treasury.gov/news/press-releases/jy2490; https://ofac.treasury.gov/media/933071/download?inline; https://ofac.treasury.gov/recent-actions/20240725; https://ofac.treasury.gov/news/press-releases/jy2490; alias : Lopez HSO; name : LOPEZ HUMAN SMUGGLING ORGANIZATION; Lopez Human Smuggling Organization; country : gt; mx; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : LCC7SXJ2GX41; createdAt : 2024-09-18; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-ed46393943dbe43daa66a46f6d46f2d37055cb06; 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 : document : id : ofac-pr-ebe8476cdf610305b54c281aa01d0c7e3c80b8a8; caption : Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to 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 : publishedAt : 2024-07-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2490; title : Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to the United States; target : ; entity : NK-45huFcsM8SpoBF92p9Rthv; date : 2024-07-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Blanca Aida Stalling Davila
| Id: | NK-4BgsMZygcRcK3yPo864Lak | | Name: | Blanca Aida Stalling Davila | | Type: | Person | | Description : | topics : sanction; country : gt; name : Blanca Aida Stalling Davila; programId : US-CORRUPT-353; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; sanctions : id : us-klepto-hr-visa-6328fb25bc8491cc40544dc583c4dd95de031a97; 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 : 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-2019/; 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 Significant Corruption; reason : (1)(B) Public Designation.; authority : US State Department; entity : NK-4BgsMZygcRcK3yPo864Lak; country : us; target : ; id : us-leg-f6c6587b459a01abb315fece3906ca84b66d5720; 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 : listingDate : 2021; endDate : 2023-12; country : us; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; reason : former Supreme Court Justice, engaged in significant corruption by participating in bribery schemes and inappropriately influencing the judicial branch. She is designated under Section 7031(c) for involvement in significant corruption.; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; authority : United States Department of State; entity : NK-4BgsMZygcRcK3yPo864Lak; description : Published in 2021 report.; programId : US-CORRUPT-353; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; target : | | Datasets: | us_klepto_hr_visa; us_special_leg |
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 |
AUTO HOTEL PUNTO CERO
| Id: | NK-4FM3HX8728B5UHuUXmBfFz | | Name: | AUTO HOTEL PUNTO CERO | | Type: | LegalEntity | | Description : | createdAt : 2012-09-13; topics : debarment; uniqueEntityId : YY76SJYCME97; N68UYJMK9J24; WRLGTDJMJD93; name : AUTO HOTEL PUNTO CERO; country : gt; address : KILOMETRO 49.5 CARRETERA A EL SALVADOR, ALDEA EL CERINAL, -BARBERENA, SANTA ROSA; sanctions : id : usgsa-377cca30b4fa9e7024f65ac57906faf614c071e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-09-24; authorityId : S4MR469K1; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-4FM3HX8728B5UHuUXmBfFz; provisions : Prohibition/Restriction; target : ; id : usgsa-7f9d7aa441d43e6b2889c448ad93a11aa9a11b60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-09-24; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-4FM3HX8728B5UHuUXmBfFz; authorityId : S4MR469H4; provisions : Prohibition/Restriction; target : ; id : usgsa-bd0e3fc9e5879475dedbdccd7f0b0eae3ae3707f; 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; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-4FM3HX8728B5UHuUXmBfFz; country : us; listingDate : 2012-09-13; 2012-10-23; summary : PII data has been masked from view; authorityId : S4MR465D2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Star Market Melanye
| Id: | NK-4V5jrfTanKkTadpSH37GTg | | Name: | Star Market Melanye | | Type: | Company | | Description : | name : Star Market Melanye; sourceUrl : https://home.treasury.gov/news/press-releases/sm863; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26796; country : gt; idNumber : 844191-K; addressEntity : id : addr-fc7342c36277f37ff8a2e458d02a52b43a5808b7; caption : 3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla; 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 : 3A. Avenida 2-10 Zona 1; city : Tecun Uman, Ayutla; country : gt; full : 3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla; state : San Marcos; target : ; programId : US-NARCO; topics : debarment; sanction; address : 3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla; 3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA; uniqueEntityId : P8U9PV8FE4P1; createdAt : 2019-12-27; sanctions : id : ofac-2aa38140207c59f32be7beb0f4c8c28b43198b12; 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 : authority : Office of Foreign Assets Control; authorityId : 26796; programId : US-NARCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; entity : NK-4V5jrfTanKkTadpSH37GTg; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-f1520b4ee78a8e04684e944d56feeaf007fe5f7f; 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-4V5jrfTanKkTadpSH37GTg; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2019-12-19; authorityId : S4MRBCF1T; listingDate : 2019-12-27; target : ; ownershipAsset : id : ofac-8494e3ef4c21b3a9bc3d64f7b359f313a7b63d96; caption : Ownership; schema : Ownership; 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 : role : Owned or Controlled By; owner : id : NK-Wmcw4YDgZzPXBPrcyfASWG; caption : Juan Carlos Cruz Ovalle; schema : Person; referents : ofac-pr-d55f30ef16a43b1e4c55d6daba9d57ebc78abb48; ofac-26787; usgsa-s4mrbcf1p; 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 : firstName : JUAN CARLOS; Juan; address : 5 Calle, 1-35, Zona 1, -Tecun Uman, Ayutla; -TECUN UMAN, AYUTLA; birthPlace : Puerto Barrios, Izabal, Guatemala; name : CRUZ OVALLE, Juan Carlos; Juan Carlos Cruz Ovalle; idNumber : L-1225277; 844191K; 1678215981801; nationality : gt; middleName : Carlos; weakAlias : El Hielero; birthDate : 1975-11-06; 1975-09-11; topics : debarment; sanction; fatherName : Cruz; programId : US-NARCO; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787; motherName : Ovalle; addressEntity : addr-0f41eeb9b1127429a7e63d319600c19c3bf9ea21; country : gt; lastName : CRUZ OVALLE; createdAt : 2019-12-27; target : 1; asset : NK-4V5jrfTanKkTadpSH37GTg; target : ; documentedBy : id : ofac-pr-61c10f8361879b87024682ac66d413f8e33a0a0f; 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-4V5jrfTanKkTadpSH37GTg; date : 2019-12-19; document : id : ofac-pr-1c969b04378301d68ff60cbace0c4799b9a9782d; caption : Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm863; title : Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization; publishedAt : 2019-12-19; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Wildin Tulio Jui Escobar
| Id: | NK-4oPfW54waCPNNeWDZYoVFV | | Name: | Wildin Tulio Jui Escobar | | Type: | Person | | Description : | addressEntity : id : addr-1ac97a4b1d728d50e0c65996774d01da5efdbdd1; caption : 6 Calle 5-181, -Tecun Uman Zona 2, Ayutla; 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 : Tecun Uman Zona 2, Ayutla; country : gt; street : 6 Calle 5-181; state : San Marcos; full : 6 Calle 5-181, -Tecun Uman Zona 2, Ayutla; target : ; id : addr-29c1079266f4b0be9dc97855fc45091b751814ed; caption : Kilometro 252 y medio, -Tecun Uman; 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 : state : San Marcos; street : Kilometro 252 y medio; full : Kilometro 252 y medio, -Tecun Uman; city : Tecun Uman; country : gt; target : ; idNumber : 2891761150920; 1112170002060K; L-1220608; 7690495; nationality : gt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786; firstName : WILDIN TULIO; Wildin; programId : US-NARCO; motherName : Escobar; name : Wildin Tulio Jui Escobar; Wildin Tulio JUÍ Escobar; JUI ESCOBAR, Wildin Tulio; gender : male; passportNumber : 00020608K; fatherName : Jui; JUÍ; birthDate : 1968-11-03; topics : debarment; sanction; address : 6 Calle 5-181, -Tecun Uman Zona 2, Ayutla; -TECUN UMAN ZONA 2, AYUTLA; Kilometro 252 y medio, -Tecun Uman; country : gt; birthPlace : Coatepeque, Quetzaltenango, Guatemala; middleName : Tulio; createdAt : 2019-12-27; lastName : JUI ESCOBAR; identification : id : ofac-0aa818fc9d5d68b177c4f09798b29c85dc7493bc; caption : L-1220608; 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 : Cedula No.; country : gt; number : L-1220608; holder : NK-4oPfW54waCPNNeWDZYoVFV; target : ; id : ofac-20950cb392b5992e3725b2a9ff1513d22b8a99b9; caption : 7690495; 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 : 7690495; country : gt; holder : NK-4oPfW54waCPNNeWDZYoVFV; type : NIT #; target : ; id : ofac-5e6eb2368f1e09b9de0a649c7bea6408ffd34707; caption : 2891761150920; 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-4oPfW54waCPNNeWDZYoVFV; type : C.U.I.; country : gt; number : 2891761150920; target : ; id : ofac-9814cdfa91d4318526e92a6e56140c5e51a50cb2; caption : 1112170002060K; 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 : gt; type : Driver's License No.; holder : NK-4oPfW54waCPNNeWDZYoVFV; number : 1112170002060K; target : ; id : ofac-cb05e9586e77bd74b446d812b3d9f9046084cc75; caption : 00020608K; schema : Passport; 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 : gt; number : 00020608K; type : Passport; holder : NK-4oPfW54waCPNNeWDZYoVFV; target : ; sanctions : id : ofac-5ab0c682b603b9bda202af241d5710c1bb889f12; 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; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; authorityId : 26786; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-4oPfW54waCPNNeWDZYoVFV; target : ; id : usgsa-260931e84ca5129f45c37538329bf3248d0041bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2019-12-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4oPfW54waCPNNeWDZYoVFV; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRBCF1N; country : us; listingDate : 2019-12-27; program : Reciprocal; target : ; ownershipOwner : id : ofac-c67c938237c49c0ead719bcdf74df1248ba091bd; caption : Ownership; schema : Ownership; 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 : asset : id : NK-AbPd8ontTCsNzkgViK9nWD; caption : Multiservicios y Finca El Encanto; schema : Company; referents : ofac-26795; usgsa-d3c367a35e820a019e2d5b99fc06561c4eb12385; ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5; usgsa-s4mrbcf1s; 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 : 2026-01-26T16:10:01; properties : country : gt; name : Multiservicios y Finca El Encanto; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26795; https://home.treasury.gov/news/press-releases/sm863; topics : debarment; sanction; idNumber : 333575-429-295; 769049-5; address : KILOMETRO 252 Y MEDIO, -TECUN UMAN; Kilometro 252 y medio, -Tecun Uman; programId : US-NARCO; addressEntity : addr-933014fa17bddb910c4a5973d960dbbc2e393d3d; uniqueEntityId : CWW4U4E5P4Z3; createdAt : 2019-12-27; target : 1; role : Owned or Controlled By; owner : NK-4oPfW54waCPNNeWDZYoVFV; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Carlos Estuardo Cabrera
| Id: | NK-4yrNRMvghUcuFHaqUQjKmq | | Name: | Carlos Estuardo Cabrera | | Type: | Person | | Description : | name : Carlos Estuardo Cabrera; Cabrera, Carlos Estuardo; address : 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala; 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala; 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; topics : debarment; country : gt; alias : Cabrera; addressEntity : id : addr-51bfb1384198554baf8b335ed35673a5f0057bee; caption : 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; city : GUATEMALA CITY; country : gt; street : 3ª AVENIDA “A” 3-15, ZONA 1; target : ; sanctions : id : adb-8b2c2676bc82336269b50030c892681bc95e65c4; 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 : endDate : 2033-07-27; entity : NK-4yrNRMvghUcuFHaqUQjKmq; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2020-09-14; reason : Cross-Debarment: IDB; startDate : 2020-09-14; status : Debarred; target : ; id : afdb-9fc1e45ba537fc52e037597f0603a0418e5b7553; 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 : 2020-07-28; endDate : 2033-07-27; entity : NK-4yrNRMvghUcuFHaqUQjKmq; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-4d2937b9bbdd4145c213304fd44f8283d2bac4c3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2033-07-27; startDate : 2020-07-28; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-12-16; reason : Collusive Practice, Corrupt Practice, Fraudulent Practice; entity : NK-4yrNRMvghUcuFHaqUQjKmq; authority : Cross-debarment from Inter-American Development Bank Group; target : ; id : iadb-a59b009b10a5f567a846d140f5ee821c5c1a3034; 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, Fraud, Collusion; authority : Sanctions Committee; IDB; Inter-American Development Bank; endDate : 2033-07-27; startDate : 2020-07-28; entity : NK-4yrNRMvghUcuFHaqUQjKmq; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-5bba03f71c8152ba9a687fc85fa7ddba543b9df4; 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; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Cross Debarment: IDB; endDate : 2033-07-27; entity : NK-4yrNRMvghUcuFHaqUQjKmq; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CONSTRUCTORA W.L.
| Id: | NK-5HFJ24FCXu2SJicKaXEoUC | | Name: | CONSTRUCTORA W.L. | | Type: | Organization | | Description : | address : -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma; name : SERVICENTRO LA GRAN VIA; CONSTRUCTORA W.L.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13430; idNumber : 4965647; topics : debarment; sanction; alias : SERVICENTRO LA GRAN VIA; programId : US-NARCO; country : gt; addressEntity : id : addr-b7842c43305f60b5cb4e7cff34c08ad5d4663943; caption : -La Reforma; 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 : state : Zacapa; full : -La Reforma; city : La Reforma; country : gt; target : ; createdAt : 2012-11-27; uniqueEntityId : EK8PQPYN1GT3; HEHCNDT9EZQ1; WVG1TKHAPJM1; notes : (also CONSTRUCTORA W.L.); (also SERVICENTRO LA GRAN VIA); sanctions : id : ofac-f673919ac2ead580c08f5da5a836e2046da99c38; 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 : entity : NK-5HFJ24FCXu2SJicKaXEoUC; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 13430; programId : US-NARCO; program : SDNTK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-5dc66846d625b02f9125ebe2f931911519bd2df1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-5HFJ24FCXu2SJicKaXEoUC; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2012-11-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR47049; target : ; id : usgsa-cd72b6e03923d1e37266b94bc44e7764b831d454; 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 : S4MR473DR; entity : NK-5HFJ24FCXu2SJicKaXEoUC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-12-06; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-d87b0dd0822adb741ef1844d28cba87cc3fa0f6c; 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 : startDate : 2012-11-14; entity : NK-5HFJ24FCXu2SJicKaXEoUC; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-19; authorityId : S4MRVS4VV; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jairo Estuardo ORELLANA MORALES
| Id: | NK-5ekLMRFmdopseguiGY6aMQ | | Name: | Jairo Estuardo ORELLANA MORALES | | Type: | Person | | Description : | idNumber : R-19 42080; firstName : Jairo Estuardo; country : gt; passportNumber : 111904000420805; address : Aldea Dona Maria, -Zacapa; -ZACAPA; nationality : gt; citizenship : gt; lastName : ORELLANA MORALES; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842; addressEntity : id : addr-d3fb353befd9b8be61ed8f895bc7af7f29cb3a4f; caption : Aldea Dona Maria, -Zacapa; 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 : Aldea Dona Maria; state : Zacapa; full : Aldea Dona Maria, -Zacapa; country : gt; target : ; birthDate : 1973-09-28; name : ORELLANA MORALES, Jairo Estuardo; Jairo Estuardo ORELLANA MORALES; birthPlace : Zacapa, Guatemala; weakAlias : EL PELON; programId : US-NARCO; uniqueEntityId : X995RX42DLQ3; createdAt : 2013-08-23; identification : id : ofac-247d6ca5cd6d776adf56dd8f76f9655de5f28167; caption : R-19 42080; 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 : Cedula No.; number : R-19 42080; holder : NK-5ekLMRFmdopseguiGY6aMQ; country : gt; target : ; id : ofac-c15983a02683e54ac523ba3adb7b0d512dddd946; caption : 111904000420805; 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 : type : Passport; country : gt; number : 111904000420805; endDate : 2013-08-28; startDate : 2008-08-28; holder : NK-5ekLMRFmdopseguiGY6aMQ; target : ; sanctions : id : ofac-9295235571d4fb82bdcc1f464329e7b3468f3597; 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 : authorityId : 15842; entity : NK-5ekLMRFmdopseguiGY6aMQ; programId : US-NARCO; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; country : us; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-47bffcd906b7f022c1eb48e84eb6065f5b6e006b; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-08-20; program : Reciprocal; authorityId : S4MRVS4ZQ; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-5ekLMRFmdopseguiGY6aMQ; listingDate : 2025-02-19; country : us; target : ; id : usgsa-6eaaf0342f98aceef0a2e87baba09c77f5bf6f41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR4B5P7; provisions : Prohibition/Restriction; listingDate : 2013-08-23; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5ekLMRFmdopseguiGY6aMQ; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
| Id: | NK-6ahgUjvaJmbirwsmBiFite | | Name: | ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES | | Type: | LegalEntity | | Description : | uniqueEntityId : KJQVKGR6FHP7; ZSXLWEEL9GY6; TP6DWKMSULV7; createdAt : 2012-09-13; address : ALDEA EL DURAZNO LOTE 12 KILOMETRO 8.5, ANTIGUA RUTA A SAN PEDRO AYAMPUC, -CHINAUTLA; name : ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES; country : gt; topics : debarment; sanctions : id : usgsa-2c94f86066574c457645ff6ca7383017ab739a47; 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; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2012-09-13; 2012-10-23; program : Reciprocal; authorityId : S4MR465HD; entity : NK-6ahgUjvaJmbirwsmBiFite; summary : PII data has been masked from view; target : ; id : usgsa-4cdd0be8d6720028a065ba2d4766a136ec51b623; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2012-09-24; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR469HR; entity : NK-6ahgUjvaJmbirwsmBiFite; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ffa2bd9c75dcf3e64429e41dccb1fa28eedef11c; 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-6ahgUjvaJmbirwsmBiFite; summary : PII data has been masked from view; authorityId : S4MR469KN; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2012-09-24; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
JC Car Audio
| Id: | NK-6u7tqBDVEcuudmSvncLJFe | | Name: | JC Car Audio | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26797; https://home.treasury.gov/news/press-releases/sm863; name : JC Car Audio; country : gt; topics : debarment; sanction; idNumber : 844191-K; programId : US-NARCO; addressEntity : id : addr-7527a6ec35f269f58a2323e0813f72bd264863c3; caption : 05 Calle, Zona 1, -Tecun Uman; 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 : 05 Calle, Zona 1, -Tecun Uman; street : 05 Calle, Zona 1; state : San Marcos; country : gt; city : Tecun Uman; target : ; address : 05 CALLE, ZONA 1, -TECUN UMAN; 05 Calle, Zona 1, -Tecun Uman; uniqueEntityId : L63ZNSPRDDK9; createdAt : 2019-12-27; sanctions : id : ofac-1b7eae1f0d8b7b0da009b662c9d14f77531c362f; 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 : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-6u7tqBDVEcuudmSvncLJFe; authorityId : 26797; programId : US-NARCO; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; target : ; id : usgsa-70991ae09077052039e81bcbc5271270a08849b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2019-12-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCF1V; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-6u7tqBDVEcuudmSvncLJFe; provisions : Prohibition/Restriction; startDate : 2019-12-19; target : ; ownershipAsset : id : ofac-4de01a4a6775c265a5f96775a16363f1336a164e; caption : Ownership; schema : Ownership; 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 : role : Owned or Controlled By; owner : id : NK-Wmcw4YDgZzPXBPrcyfASWG; caption : Juan Carlos Cruz Ovalle; schema : Person; referents : ofac-pr-d55f30ef16a43b1e4c55d6daba9d57ebc78abb48; ofac-26787; usgsa-s4mrbcf1p; 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 : firstName : JUAN CARLOS; Juan; address : 5 Calle, 1-35, Zona 1, -Tecun Uman, Ayutla; -TECUN UMAN, AYUTLA; birthPlace : Puerto Barrios, Izabal, Guatemala; name : CRUZ OVALLE, Juan Carlos; Juan Carlos Cruz Ovalle; idNumber : L-1225277; 844191K; 1678215981801; nationality : gt; middleName : Carlos; weakAlias : El Hielero; birthDate : 1975-11-06; 1975-09-11; topics : debarment; sanction; fatherName : Cruz; programId : US-NARCO; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787; motherName : Ovalle; addressEntity : addr-0f41eeb9b1127429a7e63d319600c19c3bf9ea21; country : gt; lastName : CRUZ OVALLE; createdAt : 2019-12-27; target : 1; asset : NK-6u7tqBDVEcuudmSvncLJFe; target : ; documentedBy : id : ofac-pr-226b870841f3c9e2bdb62385a76c3795dc2cf0d7; 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-6u7tqBDVEcuudmSvncLJFe; document : id : ofac-pr-1c969b04378301d68ff60cbace0c4799b9a9782d; caption : Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm863; title : Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization; publishedAt : 2019-12-19; target : ; date : 2019-12-19; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Barakat Transnational Criminal Organization
| Id: | NK-6wX7MJ9Aza8DYDu2EQ4Ztm | | Name: | Barakat Transnational Criminal Organization | | Type: | Organization | | Description : | alias : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat TCO; name : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat Transnational Criminal Organization; BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24037; country : ae; pa; gt; ve; tr; sy; co; br; lb; mx; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-05-25; notes : (also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION); (also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION); uniqueEntityId : LKJXVW2UL9M8; K67PTCBMPET7; sanctions : id : ofac-458813c575af1a009784c6f502db1d7422e135ed; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; programId : US-TCO; authorityId : 24037; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-69ab203ce2eec43a1392e0682362eabbe662b9a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-05-25; authorityId : S4MR6GN3S; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-999e5607d07e97eff8b665dbe50945761d575a14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-05-25; authorityId : S4MR6GMY9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; startDate : 2018-04-18; provisions : Prohibition/Restriction; target : ; agentRepresentation : id : ofac-5ad712d0c043f2c11da9d7f4396635c5e32234fe; 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 : agent : id : NK-hrUKDqBZx4CPR36YrG2AxX; caption : Nasif Barakat; schema : Person; referents : usgsa-s4mr6gn3y; usgsa-e51f52361a8a67cd4983e6a1679ba7714746f475; usgsa-913e73ba19ac4be7e8c27fb75fe686b25d319d4a; usgsa-s4mr6gn3z; ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9; usgsa-s4mr6gn3t; usgsa-181faa749e42a795ace6925017cc256a0322983c; usgsa-s4mr6gn3v; usgsa-d3d8a64d92024329cce1e9329c00cff72f17dd98; usgsa-0e4d44a3434f208e0d308bceffbe5bb7b4039197; usgsa-s4mr6gn3w; ofac-24038; usgsa-d3a8c29e150bc650466801b3c19568269e50b8af; usgsa-s4mr6gn3x; usgsa-3545af21d450356242d9f6aa43407240454f69a1; usgsa-s4mr6gn40; usgsa-s4mr6gmyb; usgsa-194a867437688881b9149889c7f2f1815cb58863; arpet-personas-128; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1971-06-20; 1970-11-30; alias : Nassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIH; Nassif Barkat; Nasif Gergers Barakat Alvahilh; Abu Tarif; Nasif Barkat; Nassif Aboutarif; Nasif Jarjis Barakat Al Fahilih; Nassif Barakat; lastName : Barakat; Barakat Alvahilh; Barkat; Aboutarif; Tarif; Barakat Al Fahilih; name : BARAKAT, Nasif; NASIF BARKAT; NASSIF BARAKAT; NASSIF ABOUTARIF; NASSIF BARKAT; ABU TARIF; NASIF JARJIS BARAKAT AL FAHILIH; NASIF GERGERS BARAKAT ALVAHILH; Nasif Barakat; topics : debarment; sanction; gender : male; firstName : NASIF JARJIS; Abu; Nasif; Nassif; NASIF GERGERS; createdAt : 2018-05-25; notes : (also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH); (also NASIF BARAKAT); Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.; country : sy; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038; nationality : sy; programId : US-TCO; address : Germana, Damascus; Al-Qassaa, Damascus; Al Fuhaylah, Homs; Fahel; idNumber : 04010136281; addressEntity : addr-24598c164084089de619b3c38c6a6f30d6e90eb7; addr-4d174c8feb5df8bf0b5dc5244b33537a90adcfd0; addr-c704b1290c0db0a5286875766fa04528acdac174; addr-c7260d7afc15da0ba43f2aeedf7fab6b6715346a; middleName : Jarjis; Gergers; citizenship : sy; target : 1; client : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-97421feb6fb0f7daa9164d5cb68f678c5eb9ecba; 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-6wX7MJ9Aza8DYDu2EQ4Ztm; document : id : ofac-pr-8a9187525e9187c100a5b97a0a664c49ff7311cc; caption : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to 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/sm0351; publishedAt : 2018-04-18; title : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; target : ; date : 2018-04-18; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
IMPORTADORA Y EXPORTADORA LORENZANA
| Id: | NK-7Gr74Vs4xXhCCwxv6xDtWr | | Name: | IMPORTADORA Y EXPORTADORA LORENZANA | | Type: | Organization | | Description : | alias : IMPORTADORA LORENZANA, S.A.; topics : debarment; sanction; country : gt; addressEntity : id : addr-f7a953e058705f1ed47a60135b8852c3ce2db7aa; caption : -La Reforma; 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 : gt; state : Zacapa; full : -La Reforma; city : La Reforma; target : ; address : -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma; programId : US-NARCO; name : IMPORTADORA LORENZANA, S.A.; IMPORTADORA Y EXPORTADORA LORENZANA; idNumber : 35599; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13435; createdAt : 2012-11-27; uniqueEntityId : E7JCD6NKYAJ3; WVTCW6QFTNT4; K78PPB3VFAK3; notes : (also IMPORTADORA Y EXPORTADORA LORENZANA); (also IMPORTADORA LORENZANA, S.A.); sanctions : id : ofac-59471944f00acdb3da804c4fbba2765297a1f4b5; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; country : us; provisions : Block; SDNTK; authorityId : 13435; entity : NK-7Gr74Vs4xXhCCwxv6xDtWr; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-6061ba6d59d0b24b65af1332811cbc7176b81e7c; 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 : authority : TREAS-OFAC; authorityId : S4MRVS4W0; summary : PII data has been masked from view; program : Reciprocal; country : us; startDate : 2012-11-14; entity : NK-7Gr74Vs4xXhCCwxv6xDtWr; listingDate : 2025-02-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d51fde92e0accd099ffec5873818411c582cc8dd; 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-7Gr74Vs4xXhCCwxv6xDtWr; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2012-12-06; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR473FD; target : ; id : usgsa-e386cdf2d86effd6561f78785b636cd07c17830d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2012-11-27; provisions : Prohibition/Restriction; entity : NK-7Gr74Vs4xXhCCwxv6xDtWr; authorityId : S4MR4707Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
VALDEMAR LORENZANA CORDON
| Id: | NK-7hTVivYG99UdNkE7xkRSNN | | Name: | VALDEMAR LORENZANA CORDON | | Type: | Person | | Description : | firstName : Waldemar; Valdemar; address : -Zacapa; -ZACAPA; birthPlace : Guatemala; idNumber : R-1900003298; name : LORENZANA CORDON, Waldemar; Waldemar LORENZANA CORDON; VALDEMAR LORENZANA CORDON; lastName : LORENZANA CORDON; addressEntity : id : addr-4e72fcb7c2ee5c1ca5837aa6701d2601cc917049; caption : -Zacapa; 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 : state : Zacapa; full : -Zacapa; country : gt; target : ; alias : Valdemar LORENZANA CORDON; country : gt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11980; birthDate : 1965-04-25; topics : debarment; sanction; nationality : gt; programId : US-NARCO; citizenship : gt; createdAt : 2010-04-27; notes : (also VALDEMAR LORENZANA CORDON); (also WALDEMAR LORENZANA CORDON); sanctions : id : ofac-94f03432ffb7172b484c10c0768eaf63b8b86589; 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 : reason : Unknown; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; authority : Office of Foreign Assets Control; authorityId : 11980; entity : NK-7hTVivYG99UdNkE7xkRSNN; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-88c0f7196e9f87b34365dd7a46df4111decd1fac; 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-7hTVivYG99UdNkE7xkRSNN; summary : PII data has been masked from view; listingDate : 2010-04-27; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3QF8D; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ff0016ea07c3dbf4004ef53da24fe0f6b3e74eae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2010-04-27; authorityId : S4MR3QF8F; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-7hTVivYG99UdNkE7xkRSNN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-bf248978098900f8d85fd59bc96361de5e6a49aa; caption : R-1900003298; 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 : Cedula No.; holder : NK-7hTVivYG99UdNkE7xkRSNN; number : R-1900003298; country : gt; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Cinthia Edelmira Monterroso Gomez
| Id: | NK-9CkTqbicCsBJSqisWup9uE | | Name: | Cinthia Edelmira Monterroso Gomez | | Type: | Person | | Description : | firstName : Cinthia; Cinthia Edelmira; country : gt; topics : corp.disqual; sanction; name : Cinthia Edelmira MONTERROSO Gómez; Cinthia Edelmira Monterroso Gómez; Cinthia Edelmira Monterroso Gomez; Cinthia MONTERROSO GOMEZ; lastName : Monterroso Gomez; MONTERROSO Gómez; programId : US-CORRUPT-353; CA-SEMA; GB-AC; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1983-03-25; nationality : gt; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B8-NB7dRa9BuFbFIkMfmzURK1Ag; birthPlace : Guatemala; gender : female; position : Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad); sanctions : id : ca-sema-67971ca30ae8f2bdec153f860344cbb834c45a27; caption : Guatemala; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2024-02-16; authorityId : 2; program : Guatemala; authority : Global Affairs Canada; country : ca; entity : NK-9CkTqbicCsBJSqisWup9uE; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; target : ; id : gb-coh-07ab3613315bd298c3ad1e71949c5d97568f00b5; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-05T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-05T00:33:02; properties : authority : The Insolvency Service; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GAC0066; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-9CkTqbicCsBJSqisWup9uE; startDate : 2025-04-09; target : ; id : gb-fcdo-bd9506d8253b031cd280d21d6fccfc745dd0a2cd; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-04-02T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; authorityId : 16840; GAC0066; entity : NK-9CkTqbicCsBJSqisWup9uE; reason : There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez ('Monterroso') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them.; There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez (“Monterroso”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:
(1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.
(2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.
(3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them.; startDate : 2025-04-02; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; program : The Global Anti-Corruption Sanctions Regulations 2021; authority : UK; Foreign, Commonwealth & Development Office; country : gb; programId : GB-AC; modifiedAt : 2025-04-10; target : ; id : us-leg-4ed86eba4bb33cbe83459ccd9badc7a2077459ad; 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; listingDate : 2023; country : us; programId : US-CORRUPT-353; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; entity : NK-9CkTqbicCsBJSqisWup9uE; description : Published in 2023 report.; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; endDate : 2023-12; reason : a current prosecutor, undermined democratic processes or institutions by bringing unsubstantiated, politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law.; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; target : ; identification : id : gb-fcdo-a03080879246750c2a1d90e1851f5ad5266077f8; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-9CkTqbicCsBJSqisWup9uE; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_special_leg; ca_dfatd_sema_sanctions |
Inversiones Carwa S.A.
| Id: | NK-9Z9m5Gu8YQQcy8gmjwHrQL | | Name: | Inversiones Carwa S.A. | | Type: | LegalEntity | | Description : | name : Inversiones Carwa S.A.; topics : debarment; country : gt; sanctions : id : afdb-f21887791811021eddc19e99b7a7b5fa0dc769fe; 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 : reason : CROSS-DEBARMENT: IDB; startDate : 2018-06-26; entity : NK-9Z9m5Gu8YQQcy8gmjwHrQL; endDate : 2022-06-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : | | Datasets: | afdb_sanctions |
Manuel Victor Martinez Olivet
| Id: | NK-9kQcu5acSfwvMe7J8tAejs | | Name: | Manuel Victor Martinez Olivet | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33945; https://home.treasury.gov/news/press-releases/jy0523; name : MARTINEZ OLIVET, Manuel Victor; Manuel Victor Martinez Olivet; country : gt; topics : debarment; sanction; gender : male; birthDate : 1980-10-03; middleName : Victor; passportNumber : 179006614; programId : US-GLOMAG; firstName : Manuel; MANUEL VICTOR; idNumber : 1790066140101; lastName : Martinez Olivet; nationality : gt; uniqueEntityId : K1E4USBK3H47; createdAt : 2025-02-16; identification : id : ofac-21d57fe132540a276d97d4a4cd748de65d0c526f; caption : 179006614; 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 : gt; number : 179006614; holder : NK-9kQcu5acSfwvMe7J8tAejs; type : Passport; endDate : 2020-06-29; target : ; id : ofac-90327f0a31cc48c23bd64b752d6cb4f89eea6f5d; caption : 1790066140101; 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 : 1790066140101; type : National ID No.; country : gt; holder : NK-9kQcu5acSfwvMe7J8tAejs; target : ; sanctions : id : ofac-a9a92e02b9ce28035956c6d02e8f7e9a77bee5b8; 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; authority : Office of Foreign Assets Control; entity : NK-9kQcu5acSfwvMe7J8tAejs; authorityId : 33945; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : us-klepto-hr-visa-b1d35dd08e3ca05eff7ee4f344c3cff1d516af21; 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 : authority : US State Department; country : us; reason : (1)(B) Public Designation.; 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; entity : NK-9kQcu5acSfwvMe7J8tAejs; target : ; id : usgsa-2ff5b68890f80012de2b5efc52c116ee07afe99b; 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 : S4MRVR2HV; entity : NK-9kQcu5acSfwvMe7J8tAejs; country : us; startDate : 2021-12-09; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-dc466592b8e5d40a4c052f24bd2dd384fe1bf339; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-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; entity : NK-9kQcu5acSfwvMe7J8tAejs; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Los Huistas Drug Trafficking Organization
| Id: | NK-9xtfueYmAvPLTM44FbuFW2 | | Name: | Los Huistas Drug Trafficking Organization | | Type: | Organization | | Description : | country : gt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32452; https://home.treasury.gov/news/press-releases/jy0666; name : Los Huistas Drug Trafficking Organization; addressEntity : id : addr-857a9fa8edf5965fe163fb927c5796e4f0c2a284; caption : -Santa Ana Huista; 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 : state : Huehuetenango; full : -Santa Ana Huista; city : Santa Ana Huista; country : gt; target : ; id : addr-eff88d1cab4f9a0b117c580d0f911c0bbd06f7d8; caption : -La Democracia; 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 : -La Democracia; city : La Democracia; country : gt; state : Huehuetenango; target : ; id : addr-85d729a90cc8f66ba53687ee5498d0855ae5e1bc; caption : -San Antonio Huista; 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 : -San Antonio Huista; city : San Antonio Huista; state : Huehuetenango; country : gt; target : ; topics : debarment; sanction; weakAlias : Los Huistas DTO; programId : US-NARCO; address : -La Democracia; -SANTA ANA HUISTA; -Santa Ana Huista; -San Antonio Huista; legalForm : Criminal Organization; createdAt : 2022-12-06; uniqueEntityId : L9KZCSGFXF27; sanctions : id : ofac-54c28785ed027df6c57215286c1d019e39c0ba06; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 32452; programId : US-NARCO; program : ILLICIT-DRUGS-EO14059; entity : NK-9xtfueYmAvPLTM44FbuFW2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); target : ; id : usgsa-79fdd96239641881fa76f4b3078ebaf5e2fcbe47; 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; startDate : 2022-03-18; provisions : Prohibition/Restriction; listingDate : 2022-12-06; authority : TREAS-OFAC; entity : NK-9xtfueYmAvPLTM44FbuFW2; country : us; program : Reciprocal; authorityId : S4MRN93NQ; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-cc4ae44d66596504577a96923360663f2e361e45; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : document : id : ofac-pr-bcb85c98a4c123f3d35085b1777da397365f49b0; caption : Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-03-18; title : Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels; sourceUrl : https://home.treasury.gov/news/press-releases/jy0666; target : ; date : 2022-03-18; entity : NK-9xtfueYmAvPLTM44FbuFW2; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
CONSTRUCTORA H.L.T.
| Id: | NK-9yQhxDwxYywN9hrYkB9Qgn | | Name: | CONSTRUCTORA H.L.T. | | Type: | Organization | | Description : | programId : US-NARCO; addressEntity : id : addr-bc8c1ad5cf19cef373d85fe7431f751e4feb3b84; caption : -La Reforma; 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 : La Reforma; state : Zacapa; full : -La Reforma; country : gt; target : ; name : CONSTRUCTORA H.L.T.; idNumber : 227138; address : -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13433; country : gt; createdAt : 2012-11-27; uniqueEntityId : RFCFUJE5BQH2; WVNHPQYD5NP6; sanctions : id : ofac-87db6b7062a797629a7b00001b34468f30884a2e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authorityId : 13433; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-9yQhxDwxYywN9hrYkB9Qgn; programId : US-NARCO; target : ; id : usgsa-277a805dd5021e55761ed1b66083180a486fe212; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR4706T; entity : NK-9yQhxDwxYywN9hrYkB9Qgn; summary : PII data has been masked from view; listingDate : 2012-11-27; authority : TREAS-OFAC; target : ; id : usgsa-452be30cef9be84a54196ecadb4c20f6c551ec39; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVS4VY; listingDate : 2025-02-19; program : Reciprocal; startDate : 2012-11-14; authority : TREAS-OFAC; entity : NK-9yQhxDwxYywN9hrYkB9Qgn; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Multiservicios y Finca El Encanto
| Id: | NK-AbPd8ontTCsNzkgViK9nWD | | Name: | Multiservicios y Finca El Encanto | | Type: | Company | | Description : | country : gt; name : Multiservicios y Finca El Encanto; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26795; https://home.treasury.gov/news/press-releases/sm863; topics : debarment; sanction; idNumber : 333575-429-295; 769049-5; address : KILOMETRO 252 Y MEDIO, -TECUN UMAN; Kilometro 252 y medio, -Tecun Uman; programId : US-NARCO; addressEntity : id : addr-933014fa17bddb910c4a5973d960dbbc2e393d3d; caption : Kilometro 252 y medio, -Tecun Uman; 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 : state : San Marcos; street : Kilometro 252 y medio; city : Tecun Uman; country : gt; full : Kilometro 252 y medio, -Tecun Uman; target : ; uniqueEntityId : CWW4U4E5P4Z3; createdAt : 2019-12-27; sanctions : id : ofac-56189393e23ab8951086b43839339d6ac25b3ee8; 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 : authority : Office of Foreign Assets Control; entity : NK-AbPd8ontTCsNzkgViK9nWD; provisions : Block; SDNTK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; authorityId : 26795; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-b9ca700cab6a3b75d3c5074b9c9cea964f71b18a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2019-12-19; authorityId : S4MRBCF1S; entity : NK-AbPd8ontTCsNzkgViK9nWD; listingDate : 2019-12-27; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; ownershipAsset : id : ofac-c67c938237c49c0ead719bcdf74df1248ba091bd; caption : Ownership; schema : Ownership; 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 : asset : NK-AbPd8ontTCsNzkgViK9nWD; role : Owned or Controlled By; owner : id : NK-4oPfW54waCPNNeWDZYoVFV; caption : Wildin Tulio Jui Escobar; schema : Person; referents : ofac-pr-892a42d47848e856d0da7fd23efb2a313476726b; usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f; ofac-26786; usgsa-s4mrbcf1n; 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 : addressEntity : addr-1ac97a4b1d728d50e0c65996774d01da5efdbdd1; addr-29c1079266f4b0be9dc97855fc45091b751814ed; idNumber : 2891761150920; 1112170002060K; L-1220608; 7690495; nationality : gt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786; firstName : WILDIN TULIO; Wildin; programId : US-NARCO; motherName : Escobar; name : Wildin Tulio Jui Escobar; Wildin Tulio JUÍ Escobar; JUI ESCOBAR, Wildin Tulio; gender : male; passportNumber : 00020608K; fatherName : Jui; JUÍ; birthDate : 1968-11-03; topics : debarment; sanction; address : 6 Calle 5-181, -Tecun Uman Zona 2, Ayutla; -TECUN UMAN ZONA 2, AYUTLA; Kilometro 252 y medio, -Tecun Uman; country : gt; birthPlace : Coatepeque, Quetzaltenango, Guatemala; middleName : Tulio; createdAt : 2019-12-27; lastName : JUI ESCOBAR; target : 1; target : ; documentedBy : id : ofac-pr-506fdec7520542f745b30bbe437d0272618c74ed; 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 : document : id : ofac-pr-1c969b04378301d68ff60cbace0c4799b9a9782d; caption : Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm863; title : Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization; publishedAt : 2019-12-19; target : ; date : 2019-12-19; entity : NK-AbPd8ontTCsNzkgViK9nWD; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ana Gabriela Rubio Zea
| Id: | NK-AhTznvQGmyr9QG5k9c8vFB | | Name: | Ana Gabriela Rubio Zea | | Type: | Person | | Description : | country : gt; name : RUBIO ZEA, Ana Gabriela; Ana Gabriela Rubio Zea; sourceUrl : https://home.treasury.gov/news/press-releases/jy1413; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717; idNumber : 1997455950101; 60724218; topics : debarment; sanction; birthDate : 1990-07-07; birthPlace : Guatemala; programId : US-NARCO; middleName : Gabriela; nationality : gt; gender : female; lastName : Rubio Zea; firstName : ANA GABRIELA; Ana; uniqueEntityId : ESP2U61QU7B6; createdAt : 2023-04-14; identification : id : ofac-149b2a392b213d7817bf22e3c6d8b456f8a4c069; caption : 60724218; 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 : 60724218; holder : NK-AhTznvQGmyr9QG5k9c8vFB; type : NIT #; country : gt; target : ; id : ofac-a015b5ce057a619a6b3c72e9a22b4e133d13311b; caption : 1997455950101; 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 : gt; type : C.U.I.; number : 1997455950101; holder : NK-AhTznvQGmyr9QG5k9c8vFB; target : ; sanctions : id : ofac-4f39aec0cf98f4863f7d3c39a4096cf69bcc9d69; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-AhTznvQGmyr9QG5k9c8vFB; program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 41717; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; country : us; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; target : ; id : usgsa-0fb86bedd4d189eb1c59184d2077d2d8b20e43ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2023-04-14; startDate : 2023-04-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPH4NZ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-AhTznvQGmyr9QG5k9c8vFB; target : ; documentedBy : id : ofac-pr-6396c26d2d0bccca8bf9723c783269fdcb64dff0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-aeb1d7eb4d248f3f3538793e45aefa2e35bd1e3e; caption : U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production; 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 : U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production; publishedAt : 2023-04-14; sourceUrl : https://home.treasury.gov/news/press-releases/jy1413; target : ; entity : NK-AhTznvQGmyr9QG5k9c8vFB; date : 2023-04-14; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
WALNUTHILL
| Id: | NK-CEeEdB6PhTdJhwit33hCKP | | Name: | WALNUTHILL | | Type: | LegalEntity | | Description : | uniqueEntityId : ZU69U8769QZ5; J5UPP2YG2HM9; topics : debarment; address : DIAGNOL 6 10-01, ZONA 10 CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITY; createdAt : 2012-09-24; country : gt; alias : WALNUTHILL; sanctions : id : usgsa-90bcd7b8027df2bd5ebce73081673f69839d1125; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR469HD; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-09-24; program : Reciprocal; entity : NK-CEeEdB6PhTdJhwit33hCKP; target : ; id : usgsa-c6a3769ebe8ff5ea48f65ea639359389b7cc7980; 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; authority : TREAS-OFAC; entity : NK-CEeEdB6PhTdJhwit33hCKP; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MR469K9; listingDate : 2012-09-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Cesa De Honduras S.A.
| Id: | NK-CJvKjK2iGUzaKUaaRvgqFn | | Name: | Cesa De Honduras S.A. | | Type: | LegalEntity | | Description : | country : hn; gt; name : Cesa De Honduras S.A.; address : Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras; CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras; topics : debarment; alias : Cesa Honduras; addressEntity : id : addr-83e53d1a77e8364949f336280baf0c7be89cf703; caption : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; 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 : country : hn; street : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35; city : PANAMA CITY; full : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; target : ; sanctions : id : adb-63ad734cbbd4c757cee5b01e645358a8ce704efc; 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 : modifiedAt : 2020-09-14; reason : Cross-Debarment: IDB; endDate : 2026-07-27; status : Debarred; startDate : 2020-09-14; entity : NK-CJvKjK2iGUzaKUaaRvgqFn; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-0a5f310e76700d57448f0d51306effcbb9258a3c; 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; endDate : 2026-07-27; authority : African Development Bank Group; startDate : 2020-07-28; entity : NK-CJvKjK2iGUzaKUaaRvgqFn; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-8ada86ffb4b038f2967ac721156070f904557a84; 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 Inter-American Development Bank Group; date : 2020-12-16; entity : NK-CJvKjK2iGUzaKUaaRvgqFn; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2020-07-28; reason : Collusive Practice, Corrupt Practice; endDate : 2026-07-27; target : ; id : iadb-44e2f612b471105f5a9feb26eb45e2a10fe1d381; 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 : 2026-07-27; program : Debarment; startDate : 2020-07-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Sanctions Committee; IDB; Inter-American Development Bank; reason : Corruption, Collusion; entity : NK-CJvKjK2iGUzaKUaaRvgqFn; target : ; id : wbdeb-1dae78cb066049dc0492c3b730b39097e8522dd0; 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-CJvKjK2iGUzaKUaaRvgqFn; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-07-27; program : Cross Debarment: IDB; authority : World Bank; startDate : 2020-08-28; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
PSI Proyectos y Servicios de Insfraestructura
| Id: | NK-Ck4xxqdcQSP3YtUpVk7KaT | | Name: | PSI Proyectos y Servicios de Insfraestructura | | Type: | LegalEntity | | Description : | address : 5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala; 5a Calle 2a Avenida 4-36, Zona 10, Quetzaltenango; 5a Calle 2a Avenida 4-36, Zona 10, Quezaltenango, Guatemala; name : PSI Proyectos y Servicios de Infraestructura; PSI Proyectos y Servicios de Insfraestructura; topics : debarment; country : gt; addressEntity : id : NK-VAfHXNmosTJu2L2FBx8D2V; caption : 5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala; schema : Address; referents : addr-a8d11fbcc0bbda13a5aa50afee5a5badaac0709c; 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 : gt; full : 5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala; city : QUETZALTENANGO; street : 5A CALLE 2A AVENIDA 4-36; ZONA 10; target : ; sanctions : id : adb-1f4e031710e08905d92cbf4bc18cd77b85a7865d; 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 : authority : Asian Development Bank; modifiedAt : 2015-12-22; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; startDate : 2015-12-21; entity : NK-Ck4xxqdcQSP3YtUpVk7KaT; target : ; id : afdb-bd635fd9b1ec63ea11cb1526ddab0450548760db; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-Ck4xxqdcQSP3YtUpVk7KaT; reason : CROSS-DEBARMENT: IDB; startDate : 2016-02-12; target : ; id : ebrd-0dfb3bef809c332d7ffc650f90a753f5ab163da9; 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 Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Corrupt Practice, Fraudulent Practice; date : 2016-02-25; entity : NK-Ck4xxqdcQSP3YtUpVk7KaT; target : ; id : iadb-28c7021843e0aa01c919aaeef655447abb1d4472; 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; program : Debarment; authority : IDB; Inter-American Development Bank; Sanctions Officer; entity : NK-Ck4xxqdcQSP3YtUpVk7KaT; startDate : 2015-12-01; reason : Fraud, Collusion, Corruption; target : ; id : wbdeb-0807c127683a431263f6e1059ef98900a5d9e581; 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 : 2016-02-12; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-Ck4xxqdcQSP3YtUpVk7KaT; program : Cross-Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
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 |
Carlos Estuardo Garcia Bautista
| Id: | NK-Ddu5d2QCizWeSC66CxKVBQ | | Name: | Carlos Estuardo Garcia Bautista | | Type: | Person | | Description : | topics : debarment; address : Diagonal 12, 10-61, Zona 1, Quetzaltenango; Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala; DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; name : Garcia Bautista, Carlos Estuardo; Carlos Estuardo Garcia Bautista; country : gt; addressEntity : id : NK-ZsL7GrBtr8sxRYwvBB8QdG; caption : DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; schema : Address; referents : addr-2e6321f570b22a9bb7752c56ce9683d4ccbb50c4; addr-504d44a3d142eeacda87f32713191d4383670b59; 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 : DIAGONAL 12, 10-61; ZONA 1; full : DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; city : QUETZALTENANGO; country : gt; target : ; sanctions : id : adb-bcb8a4b4a582702b1f80b66f8c1b6882a38bb566; 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 : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; status : Debarred; startDate : 2015-12-21; authority : Asian Development Bank; modifiedAt : 2015-12-22; entity : NK-Ddu5d2QCizWeSC66CxKVBQ; target : ; id : afdb-25e77e8d59ab6f6bd6e44864c96a20a6c70378b1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-Ddu5d2QCizWeSC66CxKVBQ; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2015-12-01; authority : African Development Bank Group; target : ; id : ebrd-c252f5231653fad6c160853af277bb45a601bd4a; 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 : reason : Collusive Practice, Corrupt Practice, Fraudulent Practice; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-Ddu5d2QCizWeSC66CxKVBQ; date : 2016-02-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-2629d9b0841e5072a07e5af1ce7ecc09b0ba0b5a; 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 : 2015-12-01; entity : NK-Ddu5d2QCizWeSC66CxKVBQ; authority : IDB; Inter-American Development Bank; Sanctions Officer; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; reason : Fraud, Collusion, Corruption; target : ; id : wbdeb-bea1815a9b4cb7d87d2b1932bbb6e7a0934dd225; 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 : 2016-02-12; authority : World Bank; endDate : 2999-12-31; program : Cross-debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-Ddu5d2QCizWeSC66CxKVBQ; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CONSTRUCTORA H.L.P.
| Id: | NK-E8qu6k8L5Bs8vm3hc2Ktow | | Name: | CONSTRUCTORA H.L.P. | | Type: | Organization | | Description : | alias : GASOLINERA JESUS MARIA; TRANSPORTES LC; topics : debarment; sanction; idNumber : 557109K; programId : US-NARCO; addressEntity : id : addr-b00bde8287d510f44d6905bec29c01141a514f28; caption : -La Reforma; 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 : state : Zacapa; full : -La Reforma; city : La Reforma; country : gt; target : ; country : gt; name : GASOLINERA JESUS MARIA; CONSTRUCTORA H.L.P.; TRANSPORTES LC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13431; address : -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma; notes : (also CONSTRUCTORA H.L.P.); (also GASOLINERA JESUS MARIA, TRANSPORTES LC); createdAt : 2012-11-27; uniqueEntityId : F9ZQQ5JTNV29; WVLXFJ5PAWA3; EK9VAULH7DF7; TYNKBJ5KTRM3; sanctions : id : ofac-5e251f3fe0e7a8ecaaa9433c3f7ac8f3753af6dd; 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 : authority : Office of Foreign Assets Control; program : SDNTK; country : us; provisions : Block; SDNTK; authorityId : 13431; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-E8qu6k8L5Bs8vm3hc2Ktow; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-11f9a3a89f7b8749c51ce1e024a14f36bb102d6d; 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-E8qu6k8L5Bs8vm3hc2Ktow; authorityId : S4MR473DY; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2012-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c61deecd7a38e4f2acf369f5243f875255b5d945; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2012-11-14; program : Reciprocal; country : us; listingDate : 2025-02-19; authorityId : S4MRVS4VW; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-E8qu6k8L5Bs8vm3hc2Ktow; target : ; id : usgsa-dfd0ca9333d2b461794af1f4e0ba8c972955623f; 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; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR473DW; listingDate : 2012-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-E8qu6k8L5Bs8vm3hc2Ktow; provisions : Prohibition/Restriction; target : ; id : usgsa-f66010c616a1906df124372d024493cd956acc6a; 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; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4704T; entity : NK-E8qu6k8L5Bs8vm3hc2Ktow; authority : TREAS-OFAC; listingDate : 2012-11-27; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
WIV, SOCIEDAD ANONIMA
| Id: | NK-E9a3TRmwpKb57UXSvbXrwy | | Name: | WIV, SOCIEDAD ANONIMA | | Type: | Organization | | Description : | country : gt; name : WIV, SOCIEDAD ANONIMA; WIV Sociedad Anonima; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44118; https://home.treasury.gov/news/press-releases/jy2133; incorporationDate : 2015-12-09; weakAlias : WIV S.A.; WIVSA; programId : US-NARCO; sector : Other business support service activities n.e.c.; address : ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN; Aldea Los Angeles, Zona 0 Carretera, -Tecun Uman; idNumber : 92345093; addressEntity : id : addr-39162c28fc75e9a2679c16d7b2e9a749a928460d; caption : Aldea Los Angeles, Zona 0 Carretera, -Tecun Uman; 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 : Tecun Uman; full : Aldea Los Angeles, Zona 0 Carretera, -Tecun Uman; street : Aldea Los Angeles, Zona 0 Carretera; country : gt; state : San Marcos; target : ; topics : debarment; sanction; uniqueEntityId : FF8YV7NZ5FN3; createdAt : 2024-10-07; ownershipAsset : id : ofac-0d06d472e8d7be34dd72cd698408dd36da46e55f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-28T16:15:55; properties : owner : id : NK-WrQfZRZHtSgxB4oiTfmWVn; caption : Isel Aneli Suniga Morfin; schema : Person; referents : ofac-34916; usgsa-413de768d9fcb4a96775144092af4f290543eb26; ofac-pr-b103e463e7cf9a65e274e2d0f7186aad2df9b08a; usgsa-s4mrtqy52; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gt; name : Isel Aneli Suñiga Morfín; Isel Aneli Suniga Morfin; SUNIGA MORFIN, Isel Aneli; Isel Aneli Suñiga Morfin; sourceUrl : https://home.treasury.gov/news/press-releases/jy2133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34916; idNumber : 83524479; 2517372251217; gender : female; birthPlace : Ayutla, San Marcos, Guatemala; fatherName : Suniga; Suñiga; motherName : Morfín; Morfin; topics : debarment; sanction; middleName : Aneli; programId : US-NARCO; nationality : gt; address : 12017-TECUN UMAN, AYUTLA; 4ta Calle, 12017-Tecun Uman, Ayutla; addressEntity : addr-dc872a416d169df754ae95ff317a3e6c2a01c58b; birthDate : 1994-09-07; firstName : Isel; ISEL ANELI; createdAt : 2024-10-07; uniqueEntityId : TW3LYFRHTPR9; lastName : SUNIGA MORFIN; target : 1; asset : NK-E9a3TRmwpKb57UXSvbXrwy; role : Owned or Controlled By; target : ; sanctions : id : ofac-ea041f0425f5a545a96d6593060e3bb7c648f894; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-E9a3TRmwpKb57UXSvbXrwy; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; country : us; program : ILLICIT-DRUGS-EO14059; authorityId : 44118; authority : Office of Foreign Assets Control; target : ; id : usgsa-0ff38a21203bb6facefbe65c3df28dc45089983f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : program : Reciprocal; entity : NK-E9a3TRmwpKb57UXSvbXrwy; listingDate : 2024-10-07; startDate : 2024-02-28; authorityId : S4MRTQY5K; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; documentedBy : id : ofac-pr-2042e298e59e70f65a3947a2155bf7b494639d54; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-4610a8dfe01192d952559765c16e7bf5a2a0c09b; caption : Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies; publishedAt : 2024-02-28; sourceUrl : https://home.treasury.gov/news/press-releases/jy2133; target : ; entity : NK-E9a3TRmwpKb57UXSvbXrwy; date : 2024-02-28; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Jose Juan Suniga Rodriguez
| Id: | NK-EnRzup4JW6KoPDsWiLvae3 | | Name: | Jose Juan Suniga Rodriguez | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26788; https://home.treasury.gov/news/press-releases/sm863; name : Jose Juan SUÑIGA RODRÍGUEZ; Jose Juan Suñiga Rodriguez; Jose Juan Suniga Rodriguez; SUNIGA RODRIGUEZ, Jose Juan; country : gt; passportNumber : 164629459; idNumber : L-1227200; 1646294590101; 1198063K; nationality : gt; fatherName : SUÑIGA; Suniga; birthPlace : Guatemala City, Guatemala, Guatemala; addressEntity : id : addr-f723e1810503ae3f0b37d25514e4ee81159b7877; caption : 1 Avenida 1-51, zona 1, -Ayutla; 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 : gt; city : Ayutla; full : 1 Avenida 1-51, zona 1, -Ayutla; state : San Marcos; street : 1 Avenida 1-51, zona 1; target : ; firstName : Jose; JOSE JUAN; birthDate : 1972-12-17; middleName : Juan; programId : US-NARCO; address : -AYUTLA; 1 Avenida 1-51, zona 1, -Ayutla; gender : male; motherName : RODRÍGUEZ; Rodriguez; topics : debarment; sanction; lastName : SUNIGA RODRIGUEZ; createdAt : 2019-12-27; sanctions : id : ofac-31b1f53a324e627a2f5a66b9191957631d4e35fd; 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 : entity : NK-EnRzup4JW6KoPDsWiLvae3; programId : US-NARCO; provisions : Block; SDNTK; authorityId : 26788; country : us; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; target : ; id : usgsa-77d066ed896ac76b361d1f8df2d84beb49f461e8; 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 : S4MRBCF1Q; country : us; entity : NK-EnRzup4JW6KoPDsWiLvae3; listingDate : 2019-12-27; startDate : 2019-12-19; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; identification : id : ofac-62f2f00a6629a0ce3eb9c66c75c9ac91c42b0607; caption : 1198063K; 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 : NIT #; holder : NK-EnRzup4JW6KoPDsWiLvae3; number : 1198063K; country : gt; target : ; id : ofac-6b4344440456a330df0f9f438347ded0c9016287; caption : 164629459; schema : Passport; 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 : 164629459; type : Passport; country : gt; holder : NK-EnRzup4JW6KoPDsWiLvae3; target : ; id : ofac-c3944ccb6473eb0eb5cca1a3d5c249dbd4c0345e; caption : 1646294590101; 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 : gt; type : C.U.I.; number : 1646294590101; holder : NK-EnRzup4JW6KoPDsWiLvae3; target : ; id : ofac-d1f235fe78fd141508fa0dc98203cfa91f127774; caption : L-1227200; 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-EnRzup4JW6KoPDsWiLvae3; number : L-1227200; country : gt; type : Cedula No.; target : ; ownershipOwner : id : ofac-bc59249e69c1d11e3166eb6559f6dfde4120a0bf; caption : Ownership; schema : Ownership; 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 : owner : NK-EnRzup4JW6KoPDsWiLvae3; role : Owned or Controlled By; asset : id : NK-W2eJMJH7Rb9Tief9Q38Sxa; caption : Rancho La Dorada; schema : Company; referents : usgsa-s4mrbcf1w; ofac-26798; ofac-pr-17dba1401f015e9208db3d8136df4fc768989339; usgsa-bd08f5fc4fb90cdde61cde5aad46ae8120662b00; 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 : 2026-01-26T16:10:01; properties : country : gt; name : Rancho La Dorada; sourceUrl : https://home.treasury.gov/news/press-releases/sm863; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26798; programId : US-NARCO; addressEntity : addr-a565d59fd38deb40737780c23337acc0685804a1; idNumber : 1198063-K; address : 2O CALLEJON, CASERIO LAS DELICIAS, -AYUTLA; 2o Callejon, Caserio las Delicias, -Ayutla; topics : debarment; sanction; uniqueEntityId : UGAWR54RX3X1; createdAt : 2019-12-27; target : 1; target : ; documentedBy : id : ofac-pr-872b81e9978ee1f139ad3c6b16f0a2685be8f17c; 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 : 2019-12-19; entity : NK-EnRzup4JW6KoPDsWiLvae3; document : id : ofac-pr-1c969b04378301d68ff60cbace0c4799b9a9782d; caption : Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm863; title : Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization; publishedAt : 2019-12-19; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Lopez Human Smuggling Organization
| Id: | NK-G4QXP35QijVQdaXtXpLhds | | Name: | Lopez Human Smuggling Organization | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49721; https://www.ice.gov/news/releases/hsi-el-paso-spearheads-tri-state-human-smuggling-operation-resulting-10-indictments-7; https://home.treasury.gov/news/press-releases/sb0051; https://home.treasury.gov/news/press-releases/jy2490; https://ofac.treasury.gov/media/933071/download?inline; https://ofac.treasury.gov/recent-actions/20240725; https://ofac.treasury.gov/news/press-releases/jy2490; alias : Lopez HSO; name : LOPEZ HUMAN SMUGGLING ORGANIZATION; Lopez Human Smuggling Organization; country : gt; mx; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : LCC7SXJ2GX41; createdAt : 2024-09-18; agentRepresentation : id : ofac-203dab4f55e833acc5719b5e1060aa5f5eeb1221; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-18T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-18T14:10:02; properties : client : NK-G4QXP35QijVQdaXtXpLhds; agent : id : NK-Q6ZrYWThsmFHaQ4CSKSZVM; caption : Jumilca Sandivel Hernandez Perez; schema : Person; referents : ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351; usgsa-s4mrvz9qp; ofac-52076; usgsa-9bc3525677f2d7aee929ff3b71cfbcb1e78f31be; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-03-18T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : HERNANDEZ PEREZ, Jumilca Sandivel; Jumilca Sandivel Hernandez Perez; sourceUrl : https://ofac.treasury.gov/news/press-releases/jy2704; https://www.justice.gov/usao-nm/pr/eight-members-lopez-human-smuggling-organization-operating-guatemala-mexico-and-united; https://home.treasury.gov/news/press-releases/sb0051; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52076; gender : female; idNumber : HEPJ990123MCSRRM02; fatherName : Hernandez; nationality : mx; firstName : Jumilca; JUMILCA SANDIVEL; middleName : Sandivel; topics : debarment; sanction; country : mx; birthDate : 1999-01-23; motherName : Perez; programId : US-TCO; birthPlace : Chiapas, Mexico; createdAt : 2025-03-19; uniqueEntityId : GZGLMD5PMTM7; lastName : HERNANDEZ PEREZ; target : 1; role : Acting for or on behalf of; target : ; id : ofac-a806411d8d00b1072baf4d9372076270b358b763; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-25T18:10:02; properties : role : Acting for or on behalf of; client : NK-G4QXP35QijVQdaXtXpLhds; agent : id : NK-WSusc3z2iv8UDCQ5xpf6Mh; caption : Whiskey Hans Lopez Ambrosio; schema : Person; referents : usgsa-s4mrtl9bj; ofac-pr-2b8ed278dcb9f17a5948a1ae0b586da5d6429d28; ofac-49723; usgsa-2e2d62c231bd548eb5297e040cfb29fd7ffcda6b; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2490; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49723; nationality : gt; name : Whiskey Hans Lopez Ambrosio; LOPEZ AMBROSIO, Whiskey Hans; fatherName : Lopez; gender : male; topics : debarment; sanction; programId : US-TCO; middleName : Hans; firstName : WHISKEY HANS; Whiskey; motherName : Ambrosio; citizenship : gt; birthPlace : Malacatan, Guatemala; country : gt; birthDate : 1999-11-03; uniqueEntityId : LCE4TG565BW1; createdAt : 2024-09-18; lastName : LOPEZ AMBROSIO; target : 1; target : ; id : ofac-aa337c1dcd0fec369e6495c6fcc36bfa39376c45; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-25T18:10:02; properties : client : NK-G4QXP35QijVQdaXtXpLhds; agent : id : NK-RpM4pwqTLKAKxoyRpWEWVQ; caption : Karen Stefany Hernandez Vanegas; schema : Person; referents : usgsa-ab2395cddf882415bdedfa209092e096f4d36892; ofac-49724; usgsa-s4mrtl9bk; ofac-pr-7cf85aa8ad17fd35bc4883d25b457afb0102e62a; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : gt; sourceUrl : https://home.treasury.gov/news/press-releases/jy2490; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49724; name : Karen Stefany Hernandez Vanegas; HERNANDEZ VANEGAS, Karen Stefany; birthDate : 2002-03-12; middleName : Stefany; country : gt; topics : debarment; sanction; programId : US-TCO; firstName : Karen; KAREN STEFANY; gender : female; citizenship : gt; fatherName : Hernandez; birthPlace : Livingston Izabal, Guatemala; motherName : Vanegas; uniqueEntityId : LCJ8PD8KMGM5; createdAt : 2024-09-18; lastName : HERNANDEZ VANEGAS; target : 1; role : Acting for or on behalf of; target : ; id : ofac-eab27e2070ae5d9420b6077c62f5a3a3595323ac; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-25T18:10:02; properties : agent : id : NK-45huFcsM8SpoBF92p9Rthv; caption : Ronaldo Galindo Lopez Escobar; schema : Person; referents : usgsa-4e649f791556c20a06a8ca17325d7e5c5087b1a6; ofac-pr-604259d466668061242a7a34378a51cf5c2d9ca1; ofac-49722; usgsa-s4mrtl9bh; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49722; https://home.treasury.gov/news/press-releases/jy2490; name : Ronaldo Galindo Lopez Escobar; LOPEZ ESCOBAR, Ronaldo Galindo; nationality : gt; gender : male; citizenship : gt; birthDate : 1977-09-14; addressEntity : addr-49a6314755566919254370f4f46b7c9ea865781a; weakAlias : Tio Roni; motherName : Escobar; country : gt; topics : debarment; sanction; programId : US-TCO; firstName : Ronaldo; RONALDO GALINDO; address : San Francisco Nueva Reforma, -Malacatan; -MALACATAN; birthPlace : Guatemala; fatherName : Lopez; middleName : Galindo; passportNumber : 000510054; lastName : LOPEZ ESCOBAR; createdAt : 2024-09-18; uniqueEntityId : LCE1T4C9CB95; target : 1; client : NK-G4QXP35QijVQdaXtXpLhds; role : Acting for or on behalf of; target : ; sanctions : id : ofac-d055c8f2e852bad750a42b2c2b2a7f2863a5358d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; authorityId : 49721; reason : Executive Order 13581 (TCO); entity : NK-G4QXP35QijVQdaXtXpLhds; programId : US-TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-fd65f997416c77a7dbc6fca2aa293821ddce636d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : entity : NK-G4QXP35QijVQdaXtXpLhds; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-07-25; country : us; program : Reciprocal; authorityId : S4MRTL9BG; listingDate : 2024-09-18; target : ; documentedBy : id : ofac-pr-13e125f29c7b4b16a07c59cf5f03cecf003e519c; 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 : document : id : ofac-pr-ebe8476cdf610305b54c281aa01d0c7e3c80b8a8; caption : Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to 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 : publishedAt : 2024-07-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2490; title : Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to the United States; target : ; date : 2024-07-25; entity : NK-G4QXP35QijVQdaXtXpLhds; target : ; id : ofac-pr-cdaf8338ffd6ff5e47c0be8ac6ccce22d7b5c320; 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 : 2025-03-18; entity : NK-G4QXP35QijVQdaXtXpLhds; document : id : ofac-pr-d8b2bc5f304ed9648e6c82d02e8843dd05d69d0e; caption : Treasury Targets Mexico-Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U.S. Southern Border; 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 Targets Mexico-Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U.S. Southern Border; sourceUrl : https://home.treasury.gov/news/press-releases/sb0051; publishedAt : 2025-03-18; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Jason Antonio Yang Lopez
| Id: | NK-GuNj6kvT4VRBzRTDnarUVV | | Name: | Jason Antonio Yang Lopez | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38498; https://home.treasury.gov/news/press-releases/jy1229; nationality : gt; name : Jason Antonio Yang Lopez; YANG LOPEZ, Jason Antonio; firstName : JASON ANTONIO; Jason; middleName : Antonio; birthPlace : Mazatenango, Guatemala; programId : US-NARCO; fatherName : Yang; motherName : Lopez; citizenship : gt; gender : male; country : gt; birthDate : 1981-03-29; topics : debarment; sanction; createdAt : 2023-03-31; uniqueEntityId : XRE6JL74BUY5; lastName : YANG LOPEZ; sanctions : id : ofac-0a168d6c2c92e422573437ccbd1915529a5d99fe; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; authorityId : 38498; entity : NK-GuNj6kvT4VRBzRTDnarUVV; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); target : ; id : usgsa-8770794082fec63fa9214cfb640775930382e436; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-01-30; authorityId : S4MRPC2VJ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-03-31; entity : NK-GuNj6kvT4VRBzRTDnarUVV; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-e735dc89ebe89c5b020c5bfc3a72368665f594a5; 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 : 2023-01-30; entity : NK-GuNj6kvT4VRBzRTDnarUVV; document : id : ofac-pr-6ddb5102c6dd719d4ab79e87df9a240c3c964eb0; caption : Treasury Sanctions Three Fentanyl Traffickers Contributing to the U.S. Opioid Crisis; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Three Fentanyl Traffickers Contributing to the U.S. Opioid Crisis; sourceUrl : https://home.treasury.gov/news/press-releases/jy1229; publishedAt : 2023-01-30; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Marco Vinicio Arreaga Estrada
| Id: | NK-Gzkyi2ZevdXYu2oT3crktC | | Name: | Marco Vinicio Arreaga Estrada | | Type: | Person | | Description : | address : 15 Avenida 19-43, Zona 10 Ciudad de Guatemala Guatemala; 15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala; Guatemala; name : Marco Vinicio Arreaga Estrada; Estrada, Marco Vinicio Arreaga; topics : debarment; country : gt; addressEntity : id : addr-e3e22131b92b72a1cf55e8c1375f0895e0927e7e; caption : 15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala; street : 15 AVENIDA 19-43, ZONA 10; country : gt; city : CIUDAD DE GUATEMALA; target : ; sanctions : id : adb-7c5dba8740199f3fc629f8582b86536fe3269136; 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 : endDate : 2027-06-25; entity : NK-Gzkyi2ZevdXYu2oT3crktC; modifiedAt : 2018-07-24; authority : Asian Development Bank; startDate : 2018-07-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Cross-Debarment: IDB; target : ; id : afdb-31c8ad69b403374f1e872b8dc5ab1c8e969b2389; 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 : endDate : 2027-06-25; entity : NK-Gzkyi2ZevdXYu2oT3crktC; reason : CROSS-DEBARMENT: IDB; authority : African Development Bank Group; startDate : 2018-06-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9ebaefcdded85028a084f447f92d4160efa652cd; 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 Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice, Collusive Practice; startDate : 2018-06-26; date : 2018-11-13; entity : NK-Gzkyi2ZevdXYu2oT3crktC; endDate : 2027-06-25; target : ; id : iadb-8d7ef77e8adf8b6eabadb8e358ec6d1626742d12; 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; authority : IDB; Inter-American Development Bank; Sanctions Officer; startDate : 2018-06-26; endDate : 2027-06-25; program : Debarment; reason : Collusion, Corruption; entity : NK-Gzkyi2ZevdXYu2oT3crktC; target : ; id : wbdeb-e2cb81e5351e17371182af812c974cf7f603bfb5; 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-Gzkyi2ZevdXYu2oT3crktC; program : Cross-Debarment: IDB; startDate : 2018-08-01; endDate : 2027-06-25; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
HACIENDA SANTA INES
| Id: | NK-H8xFjNACkRaFVjco5ppuRD | | Name: | HACIENDA SANTA INES | | Type: | LegalEntity | | Description : | name : HACIENDA SANTA INES; address : 3 AVENIDA 13-46 ZONA 1, -GUATEMALA CITY; createdAt : 2012-09-13; uniqueEntityId : KPTVC4KKC4A5; D36BU43G6BC7; PS1GNMMPSUQ5; country : gt; topics : debarment; sanctions : id : usgsa-7235cbcd3ad472e4e829f811ab4ee1eeee019e2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-H8xFjNACkRaFVjco5ppuRD; country : us; listingDate : 2012-09-24; summary : PII data has been masked from view; authorityId : S4MR469HY; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-9a43d44f3968eb03f9957878656b6dbdf6c5cc23; 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 : S4MR469KV; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2012-09-24; country : us; entity : NK-H8xFjNACkRaFVjco5ppuRD; target : ; id : usgsa-cea63a69bb897c12f2d476d2df03c193ec441212; 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; country : us; summary : PII data has been masked from view; authorityId : S4MR465J6; entity : NK-H8xFjNACkRaFVjco5ppuRD; listingDate : 2012-09-13; 2012-10-23; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | us_sam_exclusions |
Mr. Erick Rodolfo González Chávez
| Id: | NK-HFzjcsqG4w3gF5H2uZZ2QB | | Name: | Mr. Erick Rodolfo González Chávez | | Type: | Person | | Description : | address : Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala; BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala; BOULEVARD SAN , CRISTOBAL , 12-13, ZONA 8 , MIXCO, GUATEMALA CITY, Guatemala; name : Erick Rodolfo González Chávez; CHÁVEZ, ERICK RODOLFO GONZÁLEZ; Mr. Erick Rodolfo González Chávez; topics : debarment; country : gt; addressEntity : id : NK-ARD3tZ6fywXLdy8NmkbYaM; caption : BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala; schema : Address; referents : addr-83aeb784c0b7514164fb576fd13b551589bd6f71; 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 : gt; street : BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO; full : BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala; city : GUATEMALA CITY; target : ; sanctions : id : adb-7c9a06311a0ee3c2897ec51f44cfad0c4337dbb1; 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 : modifiedAt : 2013-02-02; reason : Cross-Debarment: WB; entity : NK-HFzjcsqG4w3gF5H2uZZ2QB; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2013-02-01; target : ; id : afdb-925ba27b84c6a4be2aca1f70791131d6f4a293ec; 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 : 2013-01-15; entity : NK-HFzjcsqG4w3gF5H2uZZ2QB; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-99e9a88a8dffbc02040eb190da38553065883371; 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 : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; date : 2017-05-31; entity : NK-HFzjcsqG4w3gF5H2uZZ2QB; target : ; id : iadb-bd52103ee64acc20f4dd7c504ea2c060d8330fcb; 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 : entity : NK-HFzjcsqG4w3gF5H2uZZ2QB; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2013-01-15; reason : Fraud; target : ; id : wbdeb-93f3468d7f8206519204d0c23851f46456a7982c; caption : Procurement Guidelines, 1.15(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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Procurement Guidelines, 1.15(a)(ii); startDate : 2013-01-15; endDate : 2999-12-31; entity : NK-HFzjcsqG4w3gF5H2uZZ2QB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CABOMARZO
| Id: | NK-HnjqWZpzKsABVtfbHhSJJs | | Name: | CABOMARZO | | Type: | LegalEntity | | Description : | alias : CABOMARZO; country : gt; createdAt : 2012-09-13; address : 3A CALLE 3-46, ZONA 2 RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA; 3A CALLE 3-46, ZONA 2, RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA; uniqueEntityId : HP1GVKBZ2MD8; JGXZT8DDQNV6; YJZ2HV5C3RC6; topics : debarment; sanctions : id : usgsa-46efe915deff06b45afbab65a839770f38aefc9a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-09-13; 2012-10-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-HnjqWZpzKsABVtfbHhSJJs; authorityId : S4MR465HL; summary : PII data has been masked from view; country : us; target : ; id : usgsa-4e061db3f97c3c6045343c85ad70f027605ec2b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-HnjqWZpzKsABVtfbHhSJJs; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR469HT; program : Reciprocal; listingDate : 2012-09-24; country : us; target : ; id : usgsa-eecd9b7d74c2a7382089917149caa98d58ac6d10; 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 : S4MR469KQ; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-HnjqWZpzKsABVtfbHhSJJs; country : us; listingDate : 2012-09-24; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
BODEGAS BANYOLAS
| Id: | NK-JHcUpMtiszBQbVzDqYWUom | | Name: | BODEGAS BANYOLAS | | Type: | LegalEntity | | Description : | address : 14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY; createdAt : 2012-09-13; name : BODEGAS BANYOLAS; country : gt; uniqueEntityId : VFMYVXZ2UYG6; KXFJHKMY5QR7; N7U4DHUZUMS5; topics : debarment; sanctions : id : usgsa-2b3acb838dca363f3186969674a6dcf3092b3663; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2012-09-24; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-JHcUpMtiszBQbVzDqYWUom; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR469KM; target : ; id : usgsa-b240c9d7e0d9523f07277856efa0929a0b4e8ab3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-JHcUpMtiszBQbVzDqYWUom; authorityId : S4MR469HQ; program : Reciprocal; listingDate : 2012-09-24; target : ; id : usgsa-f458d3b23da5ef8a20a1009d80462d426c872818; 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; listingDate : 2012-09-13; 2012-10-23; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-JHcUpMtiszBQbVzDqYWUom; authorityId : S4MR465GK; target : | | Datasets: | us_sam_exclusions |
Luis Alfonso Chang Navarro
| Id: | NK-JMxPQFkWzTNUpjcsB6CkzE | | Name: | Luis Alfonso Chang Navarro | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1155; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40144; name : CHANG NAVARRO, Luis Alfonso; LUIS CHANG; Luis Alfonso Chang Navarro; country : gt; topics : debarment; sanction; nationality : gt; gender : male; birthDate : 1978-03-15; firstName : Luis; LUIS ALFONSO; fatherName : Chang; alias : Luis Chang; programId : US-GLOMAG; passportNumber : 222977132; lastName : Chang; CHANG NAVARRO; idNumber : 2229 77132 0101; middleName : Alfonso; motherName : Navarro; birthPlace : Guatemala; notes : (also LUIS ALFONSO CHANG NAVARRO); (also LUIS CHANG); uniqueEntityId : SLGXXFS3E3U2; UYHGK3PRNC28; createdAt : 2022-12-23; identification : id : ofac-25003555c4853713e35af2ed7cb891395296c6b5; caption : 2229 77132 0101; 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 : gt; number : 2229 77132 0101; holder : NK-JMxPQFkWzTNUpjcsB6CkzE; type : National ID No.; target : ; id : ofac-62d531571f17ef3cfaab0235170fd23a57d8cd20; caption : 222977132; 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 : endDate : 2022-05-21; holder : NK-JMxPQFkWzTNUpjcsB6CkzE; type : Passport; number : 222977132; country : gt; target : ; sanctions : id : ofac-e29e03073731daae9ce0bbb9a3406a7dbdd8b4e9; 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 : 40144; country : us; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-JMxPQFkWzTNUpjcsB6CkzE; program : GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : us-klepto-hr-visa-06465365b838d59e6ab26b5378f900d0cbff51b5; 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-JMxPQFkWzTNUpjcsB6CkzE; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; reason : (1)(C) Public Designation.; country : us; 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/; target : ; id : usgsa-356b02e42fdf4bd0edbecb040c563a1691ad363d; 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 : 2022-12-09; entity : NK-JMxPQFkWzTNUpjcsB6CkzE; authorityId : S4MRTYFYD; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-a64dde8f146364b9a5d32e46bf7463778626844a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-12-23; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-JMxPQFkWzTNUpjcsB6CkzE; startDate : 2022-12-09; authorityId : S4MRNF93Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; documentedBy : id : ofac-pr-b2a521230fc00fb9738a9823004ac213078cd3f2; 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 : 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 : ; entity : NK-JMxPQFkWzTNUpjcsB6CkzE; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
CASA VOGUE
| Id: | NK-JXZofbMbK5m3XjNotgUMwX | | Name: | CASA VOGUE | | Type: | LegalEntity | | Description : | name : CASA VOGUE; country : gt; address : KM 14.1 CARRETERA EL SALVADOR, CENTRO COMERCIAL PASEO SAN SEBASTIAN LOCAL 92, -GUATEMALA CITY; createdAt : 2012-09-13; topics : debarment; uniqueEntityId : ESMTVRDMSBE9; HENJA1WR8EL7; LETCBQ4CVMK5; sanctions : id : usgsa-2ba9e17b65a82460f935bc59d2f541793870a22b; 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; country : us; entity : NK-JXZofbMbK5m3XjNotgUMwX; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-09-24; authority : TREAS-OFAC; authorityId : S4MR469HX; target : ; id : usgsa-73378fbd74dd877f1bee1d266a70adf7bc440836; 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-JXZofbMbK5m3XjNotgUMwX; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2012-09-13; 2012-10-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR465J1; target : ; id : usgsa-cefcb0c2573b9e5b5248ae910aed5b6db59bef11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MR469KT; entity : NK-JXZofbMbK5m3XjNotgUMwX; listingDate : 2012-09-24; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_sam_exclusions |
Comercializadora Intercontinental Cec. S.A.
| Id: | NK-JaDrThaMDwdd9z4bSNpiJV | | Name: | Comercializadora Intercontinental Cec. S.A. | | Type: | LegalEntity | | Description : | name : Comercializadora Intercontinental Cec. S.A.; country : gt; topics : debarment; address : 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala; 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala; 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; alias : Coincecsa; addressEntity : id : addr-92f0e8d7bad095a18dbcb4e86938d36b71f35d6a; caption : 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; 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 : country : gt; street : 3ª AVENIDA “A” 3-15, ZONA 1; full : 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; city : GUATEMALA CITY; target : ; sanctions : id : adb-b29476fe05864d6f5eb312e0227ffc87b8b83edf; 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; startDate : 2020-09-14; endDate : 2033-07-27; reason : Cross-Debarment: IDB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-09-14; entity : NK-JaDrThaMDwdd9z4bSNpiJV; target : ; id : afdb-34f2c04f129c46cc38ab074e3a640c45b91c6861; 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; endDate : 2033-07-27; reason : CROSS-DEBARMENT: IDB; startDate : 2020-07-28; entity : NK-JaDrThaMDwdd9z4bSNpiJV; authority : African Development Bank Group; target : ; id : ebrd-6acab58f9717638f68151068c2720242a7272803; 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 : 2020-12-16; 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; reason : Collusive Practice, Corrupt Practice, Fraudulent Practice; startDate : 2020-07-28; endDate : 2033-07-27; entity : NK-JaDrThaMDwdd9z4bSNpiJV; target : ; id : iadb-d6b6396a32e3009f17e859296f62bb01b5562def; 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-JaDrThaMDwdd9z4bSNpiJV; program : Debarment; endDate : 2033-07-27; startDate : 2020-07-28; authority : Sanctions Committee; IDB; Inter-American Development Bank; reason : Corruption, Fraud, Collusion; target : ; id : wbdeb-5f57eda22256ceedf44f972a353fec14e85fa437; 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; endDate : 2033-07-27; entity : NK-JaDrThaMDwdd9z4bSNpiJV; startDate : 2020-08-28; authority : World Bank; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES
| Id: | NK-Jqd5J5nfoARKdUqg5hT47a | | Name: | MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES | | Type: | Person | | Description : | topics : debarment; address : 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala; Guatemala; 25a Calle 18-70, Zona 11, Minerva Sur, Municipio de Mixco, Dpto. Guatemala, Guatemala; name : Cifuentes, Fausto Alejandro López; Fausto Alejandro Lopez Cifuentes; MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES; Fausto Alejandro López Cifuentes; country : gt; addressEntity : id : addr-5717a5ae9f724eae9b0f91d07f8352eb61a858e3; caption : 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala; 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 : GUATEMALA CITY (CUIDAD DE GUATEMALA); country : gt; full : 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala; street : 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO,; target : ; sanctions : id : adb-d6b21817008dd203346f19f34a5ca5d4f1cc1b4c; 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-Jqd5J5nfoARKdUqg5hT47a; status : Debarred; modifiedAt : 2014-07-09; endDate : 2027-06-23; startDate : 2014-07-09; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-b7da3aa85c45e1edd757f7464b25eb78028635a0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-Jqd5J5nfoARKdUqg5hT47a; startDate : 2014-06-24; endDate : 2027-06-23; authority : African Development Bank Group; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-d4313d4ad547455a2ce626010d67865b4c5fe18e; 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 : reason : Fraudulent Practice; endDate : 2027-06-23; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-Jqd5J5nfoARKdUqg5hT47a; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2014-06-24; date : 2014-12-01; target : ; id : iadb-1b63643a2ea5f8093a18af317de9f07599fc24ef; 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 : 2014-06-24; program : Debarment; endDate : 2027-06-23; entity : NK-Jqd5J5nfoARKdUqg5hT47a; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-348e39101681f2f51f3dbb451b3e93897181d52d; 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-Jqd5J5nfoARKdUqg5hT47a; startDate : 2014-07-17; program : Cross Debarment: IDB; endDate : 2027-06-23; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
DISTRIBUIDORA ROSSELL
| Id: | NK-Kj3t8dBvJUhdakPYVqPBkp | | Name: | DISTRIBUIDORA ROSSELL | | Type: | LegalEntity | | Description : | createdAt : 2012-09-13; name : DISTRIBUIDORA ROSSELL; country : gt; topics : debarment; uniqueEntityId : D1HDGC3KQ967; RVVJSRAL3KF8; D13XUMV18YR9; address : CALZADA ROOSEVELT KM, 13 40-31, ZONA 11, -GUATEMALA CITY; sanctions : id : usgsa-0120e10d7b3b4836b469284d8cb68509ea9a6677; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-09-13; 2012-10-23; country : us; entity : NK-Kj3t8dBvJUhdakPYVqPBkp; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR465FR; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-669c0b79b0e10e1df708395c5c9aeed62f31ed6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-09-24; provisions : Prohibition/Restriction; authorityId : S4MR469HH; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-Kj3t8dBvJUhdakPYVqPBkp; program : Reciprocal; target : ; id : usgsa-bcac1d805ffddea8c4d1a9ab0d128ba20ccda7c9; 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 : S4MR469KD; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-Kj3t8dBvJUhdakPYVqPBkp; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-09-24; target : | | Datasets: | us_sam_exclusions |
PICSA Proyectos de Ingenieria Civil y Sanitaria
| Id: | NK-LGy2dNksVB9Bsa67PxDERS | | Name: | PICSA Proyectos de Ingenieria Civil y Sanitaria | | Type: | LegalEntity | | Description : | address : Diagonal 12, 10-61, Zona 1, Quetzaltenango; Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala; DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; topics : debarment; name : PICSA Proyectos de Ingeniería Civil y Sanitaria; PICSA Proyectos de Ingenieria Civil y Sanitaria; country : gt; addressEntity : id : NK-ZsL7GrBtr8sxRYwvBB8QdG; caption : DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; schema : Address; referents : addr-2e6321f570b22a9bb7752c56ce9683d4ccbb50c4; addr-504d44a3d142eeacda87f32713191d4383670b59; 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 : DIAGONAL 12, 10-61; ZONA 1; full : DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; city : QUETZALTENANGO; country : gt; target : ; sanctions : id : adb-be464bda0f4949eccc1046cddf362e40a7bb27fd; 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 : startDate : 2015-12-21; reason : Cross-Debarment: IDB; entity : NK-LGy2dNksVB9Bsa67PxDERS; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2015-12-22; target : ; id : afdb-d328a71f14c84c03c2e33f2b74128d65fed77925; 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; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-02-12; reason : CROSS-DEBARMENT: IDB; entity : NK-LGy2dNksVB9Bsa67PxDERS; target : ; id : ebrd-ea88a996fad54ca9bcf173fed2dd22ecb7112347; 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 : startDate : 2015-01-01; entity : NK-LGy2dNksVB9Bsa67PxDERS; 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; reason : Collusive Practice; date : 2016-02-25; target : ; id : iadb-09c29137a740ae3956bd2fa515cf698897c5a38d; 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-LGy2dNksVB9Bsa67PxDERS; startDate : 2015-12-01; program : Debarment; reason : Fraud, Collusion, Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : IDB; Inter-American Development Bank; Sanctions Officer; target : ; id : wbdeb-e7f07b740626a02fd526d6363c8dea03df213ba9; 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 : 2016-02-12; authority : World Bank; endDate : 2999-12-31; entity : NK-LGy2dNksVB9Bsa67PxDERS; program : Cross-Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Axel Bladimir Montejo Saenz
| Id: | NK-LPt6PaDyESCrAPsA4P3cz2 | | Name: | Axel Bladimir Montejo Saenz | | Type: | Person | | Description : | name : Axel Bladimir Montejo Saenz; MONTEJO SAENZ, Axel Bladimir; sourceUrl : https://home.treasury.gov/news/press-releases/jy0666; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32453; nationality : gt; country : gt; firstName : AXEL BLADIMIR; Axel; idNumber : M-138057; 1613087591331; 35348208; motherName : Saenz; programId : US-NARCO; topics : debarment; sanction; birthPlace : Santa Ana Huista, Huehuetenango, Guatemala; gender : male; birthDate : 1986-10-26; fatherName : Montejo; middleName : Bladimir; weakAlias : MOSH; createdAt : 2022-12-06; lastName : MONTEJO SAENZ; uniqueEntityId : L9MVPRCKZJP4; sanctions : id : ofac-63edf2783d4af0699943d0959870152036a59df0; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; ILLICIT-DRUGS-EO14059; entity : NK-LPt6PaDyESCrAPsA4P3cz2; program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); authorityId : 32453; target : ; id : usgsa-b65899880dc0c4593be7bf44a01cf2cc50cf548b; 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; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN93NR; startDate : 2022-03-18; entity : NK-LPt6PaDyESCrAPsA4P3cz2; provisions : Prohibition/Restriction; listingDate : 2022-12-06; target : ; identification : id : ofac-6a6474d9a269bd2345512cc91c7e340cbb28c60d; caption : M-138057; 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 : M-138057; country : gt; holder : NK-LPt6PaDyESCrAPsA4P3cz2; type : Cedula No.; target : ; id : ofac-7be12573c586d57b66a811a6f6f9db3c0adf922d; caption : 35348208; 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 : gt; holder : NK-LPt6PaDyESCrAPsA4P3cz2; type : NIT #; number : 35348208; target : ; id : ofac-89975816b04fa2143c8742a15e6e0a4399c24be5; caption : 1613087591331; 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-LPt6PaDyESCrAPsA4P3cz2; country : gt; type : C.U.I.; number : 1613087591331; target : ; documentedBy : id : ofac-pr-7425286a8cc018de656570ac064ee373c1779766; 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-LPt6PaDyESCrAPsA4P3cz2; document : id : ofac-pr-bcb85c98a4c123f3d35085b1777da397365f49b0; caption : Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-03-18; title : Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels; sourceUrl : https://home.treasury.gov/news/press-releases/jy0666; target : ; date : 2022-03-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Raul Amilcar Falla Ovalle
| Id: | NK-LTDtZ3L7KxtA3sArxCmbEz | | Name: | Raul Amilcar Falla Ovalle | | Type: | Person | | Description : | notes : Associated entities: Foundation against Terrorism (Fundación contra el Terrorismo), FCT; 179421166 (passport-National passport) (National identification number); Social media: https://x.com/RaulFalla31; Personne associée: Ricardo Méndez-Ruiz Valdés - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/RaulFalla31 - Raúl Falla Ovalle est le représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT. La FCT est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des dirigeants autochtones, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés. Par ces actions, Raúl Falla Ovalle participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, de la société civile, d’avocats, de juges et de procureurs.; (Date of UN designation: 2025-06-12); Position(s): Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT; Associated individuals:
Ricardo Méndez-Ruiz Valdés
Associated entities:
Foundation against Terrorism (Fundación contra el Terrorismo), FCT; Personne associée : Ricardo Méndez-Ruiz Valdés
Entité associée : Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT
Médias sociaux : https://x.com/RaulFalla31; Associated individuals: Ricardo Méndez-Ruiz Valdés; Raúl Falla Ovalle is the legal representative of the Foundation Against Terrorism (Fundación contra el Terrorismo), FCT. The FCT is involved in a campaign of politically-motivated prosecutions led by the Guatemalan Attorney General’s Office against journalists, indigenous leaders, prosecutors and judges who have been involved in exposing corruption and impunity in Guatemala as well as against the democratically elected government of Guatemala, including President Bernardo Arévalo. The FCT has initiated a multitude of criminal investigations against justice operators, journalists and representatives of the government through the filing of criminal complaints and by acting as third party plaintiff in criminal proceedings that do not respect the fundamental rights of defendants. Through those actions, Raúl Falla Ovalle engages in actions that undermine the rule of law in Guatemala, including persecution and intimidation of representatives of the media, civil society, and of lawyers, judges and prosecutors.; firstName : Raúl Amílcar; Amílcar; Raúl; lastName : Falla Ovalle; name : Raúl Amílcar Falla Ovalle; Raul Amilcar Falla Ovalle; topics : sanction; birthDate : 1971-11-09; gender : male; middleName : Amílcar; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0087; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600087; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8177; position : Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT; Représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT; modifiedAt : 2026-01-27; createdAt : 2025-06-25; nationality : gt; programId : EU-GTM; US-CORRUPT-353; SECO-GUATEMALA; passportNumber : 179421166; idNumber : 179421166; website : https://x.com/RaulFalla31; country : gt; sanctions : id : be-fod-9962ab3dd860b5afc534869a814f47fcd9775add; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2025/1198 (OJ L202501198); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-GTM; entity : NK-LTDtZ3L7KxtA3sArxCmbEz; listingDate : 2025-06-12; country : be; authority : Federal Public Service Finance; target : ; id : ch-seco-41b2e9843b42ab5a9ef6ace8edcb1e50954b9e36; caption : Ordinance of 10 April 2024 on measures concerning Guatemala, annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-26T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T02:09:02; properties : startDate : 2025-06-26; 2026-01-27; authorityId : 94406; listingDate : 2025-06-25; 2026-01-27; authority : State Secretariat for Economic Affairs; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-LTDtZ3L7KxtA3sArxCmbEz; program : Ordinance of 10 April 2024 on measures concerning Guatemala, annex; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guatemala.html; programId : SECO-GUATEMALA; target : ; id : eu-fsf-30c8110504e70db24ac47c9820433b502d7628e1; caption : GTM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : listingDate : 2026-01-09; authorityId : EU.13217.75; country : eu; startDate : 2025-06-12; programUrl : https://sanctionsmap.eu/#/main/details/59/; programId : EU-GTM; entity : NK-LTDtZ3L7KxtA3sArxCmbEz; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600087; program : GTM; reason : 2026/87 (OJ L202600087); target : ; id : fr-ga-3ac5df730059aa511b550fa2e871fe1f4dd7be26; caption : (UE) 2026/87 du 09/01/2026 (UE Guatemala - R (UE) 2024/287); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-06-12T18:58:06; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-16T15:07:52; properties : entity : NK-LTDtZ3L7KxtA3sArxCmbEz; programId : EU-GTM; programUrl : https://sanctionsmap.eu/#/main/details/59/; country : fr; authority : Direction Générale du Trésor; program : (UE) 2025/1198 du 12/06/2025 (UE Guatemala - R (UE) 2024/287); (UE) 2026/87 du 09/01/2026 (UE Guatemala - R (UE) 2024/287); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Personne associée: Ricardo Méndez-Ruiz Valdés - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/RaulFalla31 - Raúl Falla Ovalle est le représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT. La FCT est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des dirigeants autochtones, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés. Par ces actions, Raúl Falla Ovalle participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, de la société civile, d’avocats, de juges et de procureurs.; target : ; id : mc-freezes-5d31bfd9b865eccf00a490014bda5dd9faf2e4f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-06-14T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2026-01-13T02:02:01; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-LTDtZ3L7KxtA3sArxCmbEz; country : mc; reason : Raúl Falla Ovalle est le représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT. La FCT est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des dirigeants autochtones, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés.
Par ces actions, Raúl Falla Ovalle participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, de la société civile, d’avocats, de juges et de procureurs.; provisions : (UE) 2026/87 du 09/01/2026; (UE) 2025/1198 du 12/06/2025; authority : La Principauté de Monaco; target : ; id : us-leg-4f94489d711e4f78772238d7ac1036304115b3d7; 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 : endDate : 2023-12; entity : NK-LTDtZ3L7KxtA3sArxCmbEz; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; description : Published in 2021 report.; country : us; listingDate : 2021; authority : United States Department of State; programId : US-CORRUPT-353; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; reason : a lawyer for the NGO Fundacion Contra el Terrorismo (Foundation Against Terrorism – FCT), attempted to delay or obstruct criminal proceedings against former military officials who had committed acts of violence, harassment, or intimidation against governmental and nongovernmental corruption investigators.; target : ; identification : id : ch-seco-2e83b54cfa60fae4ef872c089f8de66a37508e6b; caption : 179421166; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-26T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-26T00:00:00; properties : number : 179421166; country : gt; type : passport; holder : NK-LTDtZ3L7KxtA3sArxCmbEz; target : ; id : eu-fsf-27935b1d262ab6e6c4e7a7e733895101aaa6c1ac; caption : 179421166; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-06-20T06:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-20T06:57:02; properties : country : gt; number : 179421166; type : National passport; summary : National identification number; holder : NK-LTDtZ3L7KxtA3sArxCmbEz; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; us_special_leg; be_fod_sanctions; eu_journal_sanctions |
ADMINISTRADORA DEL ORIENTE
| Id: | NK-LWTYKiJw3aNBjQNNiqtWNe | | Name: | ADMINISTRADORA DEL ORIENTE | | Type: | Organization | | Description : | name : HOTEL REGENTE; ESTACION GUADALUPE; ADMINISTRADORA DEL ORIENTE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13434; idNumber : 7142099; country : gt; alias : ESTACION GUADALUPE; HOTEL REGENTE; topics : debarment; sanction; programId : US-NARCO; createdAt : 2012-11-27; uniqueEntityId : CBPGKU5BZ9E5; HV14Q98YGA46; WVNMSNFNGHT7; YDQAJ6LF9CR1; notes : (also ADMINISTRADORA DEL ORIENTE); (also HOTEL REGENTE, ESTACION GUADALUPE); sanctions : id : ofac-e9448d4a3888259591061a2068e509c73effb9aa; 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; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-LWTYKiJw3aNBjQNNiqtWNe; country : us; program : SDNTK; authority : Office of Foreign Assets Control; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 13434; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-501c280de11be86aa84185a198efbad25cb3b924; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-12-06; country : us; entity : NK-LWTYKiJw3aNBjQNNiqtWNe; program : Reciprocal; authorityId : S4MR473F8; target : ; id : usgsa-7cd970a71b808ce567093b928f7ec6323b0d37f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2012-12-06; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-LWTYKiJw3aNBjQNNiqtWNe; authorityId : S4MR473F6; summary : PII data has been masked from view; country : us; target : ; id : usgsa-bf02ba0bc32abbea30de3c2d65ed96ecbdd3b73e; 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; authority : TREAS-OFAC; authorityId : S4MR47071; listingDate : 2012-11-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-LWTYKiJw3aNBjQNNiqtWNe; summary : PII data has been masked from view; target : ; id : usgsa-fdd5e58a403a1799fd7b97dc5affe65b2271092a; 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 : authorityId : S4MRVS4VZ; entity : NK-LWTYKiJw3aNBjQNNiqtWNe; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; provisions : Prohibition/Restriction; startDate : 2012-11-14; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Gustavo Adolfo Alejos Cambara
| Id: | NK-LyN92P98J7EDSVVJbsV54E | | Name: | Gustavo Adolfo Alejos Cambara | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0147; https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31751; https://offshoreleaks.icij.org/nodes/12169804; publisher : Panama Papers; icijId : 12169804; notes : (also GUSTAVO ALEJOS CAMBARA); The Panama Papers data is current through 2015; (also GUSTAVO ADOLFO ALEJOS CAMBARA); name : Gustavo Adolfo ALEJOS CAMBARA; Gustavo Adolfo Alejos Cambara; GUSTAVO ALEJOS CAMBARA; ALEJOS CAMBARA, Gustavo Adolfo; GUSTAVO ADOLFO ALEJOS CÁMBARA; country : gt; topics : debarment; sanction; gender : male; birthPlace : Guatemala; alias : Gustavo ALEJOS CAMBARA; lastName : ALEJOS CAMBARA; nationality : gt; middleName : Adolfo; passportNumber : 00728220K; birthDate : 1966-10-25; firstName : GUSTAVO ADOLFO; Gustavo; programId : US-CORRUPT-353; US-GLOMAG; createdAt : 2021-05-07; ownershipOwner : id : icijol-12169804-10153860-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-LyN92P98J7EDSVVJbsV54E; publisher : Panama Papers; startDate : 2013-03-05; role : shareholder of; asset : id : icijol-10153860; caption : LASHMAR INVESTMENTS S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-08-24T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Defaulted; country : gt; program : Mossack Fonseca; jurisdiction : vg; dissolutionDate : 2014-10-31; 2014-11-06; address : LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002; publisher : Panama Papers; icijId : 10153860; name : LASHMAR INVESTMENTS S.A.; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10153860; incorporationDate : 2013-03-05; target : 1; target : ; sanctions : id : ofac-774663d5b27762db84c485b4bc453eff4e973eac; 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 : country : us; program : GLOMAG; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 31751; entity : NK-LyN92P98J7EDSVVJbsV54E; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; target : ; id : us-klepto-hr-visa-57224a520c78dc442cc27ed4bcce5abc220e6a90; 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 : 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.; entity : NK-LyN92P98J7EDSVVJbsV54E; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; authority : US State Department; target : ; id : us-leg-515e73af430a5f042eb891170c8c81de78c22e55; 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 : NK-LyN92P98J7EDSVVJbsV54E; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; authority : United States Department of State; description : Published in 2021 report.; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; listingDate : 2021; country : us; endDate : 2023-12; reason : former Guatemalan Presidential Chief of Staff, engaged in significant corruption by facilitating payments to congressional representatives and judges on Guatemala’s Supreme Court of Justice (CSJ) in order to inappropriately influence the judicial selection process for magistrates to the CSJ and Court of Appeals and secure his future release from prison and the dismissal of corruption charges. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in sig; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; programId : US-CORRUPT-353; target : ; id : usgsa-87d4c552650c6fc8f14f508d6554b190d84bd8c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-04-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-05-07; authorityId : S4MRGYQFM; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-LyN92P98J7EDSVVJbsV54E; target : ; id : usgsa-fcd8fa84fde9aa846f5d10ab2c0361c49575a062; 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-LyN92P98J7EDSVVJbsV54E; program : Reciprocal; listingDate : 2021-05-07; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRGYR6N; startDate : 2021-04-26; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; identification : id : ofac-a8ca7d75805b64f080da69e8962effd370d2d096; caption : 00728220K; 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-LyN92P98J7EDSVVJbsV54E; endDate : 2009-07-26; country : gt; type : Passport; number : 00728220K; target : ; documentedBy : id : ofac-pr-65bff734d6feb042d2203b9d4319dc0da5566ce4; 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-LyN92P98J7EDSVVJbsV54E; date : 2021-04-26; document : id : ofac-pr-82f9238484b6b8b0424f3d61bc85fbd46f0bea6d; caption : Treasury Sanctions Current and Former Guatemalan Officials for Engaging in Corrupt Activities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-04-26; sourceUrl : https://home.treasury.gov/news/press-releases/jy0147; title : Treasury Sanctions Current and Former Guatemalan Officials for Engaging in Corrupt Activities; target : ; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; us_klepto_hr_visa; ext_us_ofac_press_releases; us_trade_csl; us_special_leg; us_sam_exclusions |
Sistemas Sólidos de Guatemala S.A.
| Id: | NK-M3HSXHmPbn57ZMtjmPJq5w | | Name: | Sistemas Sólidos de Guatemala S.A. | | Type: | LegalEntity | | Description : | address : 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala; 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala; 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; name : Sistemas Sólidos De Guatemala S.A; Sistemas Sólidos de Guatemala S.A.; country : gt; topics : debarment; alias : Sisol; addressEntity : id : addr-9bf1836ba0a7dc619faa2cf05790b8f0e6cee4e0; caption : 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; 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 : 3ª AVENIDA “A” 3-15, ZONA 1; full : 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; country : gt; city : GUATEMALA CITY; target : ; sanctions : id : adb-c9abe1355a81036bd8171d001313f4fdca6fe4b7; 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 : endDate : 2033-07-27; entity : NK-M3HSXHmPbn57ZMtjmPJq5w; reason : Cross-Debarment: IDB; status : Debarred; startDate : 2020-09-17; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-09-17; authority : Asian Development Bank; target : ; id : afdb-afbd36bd603f9d5627fe1cb1beb430f76775d0e9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-M3HSXHmPbn57ZMtjmPJq5w; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2020-07-28; endDate : 2033-07-27; target : ; id : ebrd-60fa3d07e8c98c405657e87cc08eff3a11a108ec; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Collusive Practice, Corrupt Practice, Fraudulent Practice; entity : NK-M3HSXHmPbn57ZMtjmPJq5w; endDate : 2033-07-27; date : 2020-12-16; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2020-07-28; authority : Cross-debarment from Inter-American Development Bank Group; target : ; id : iadb-6457a8785aa6c707c6bfc47eeba700bc2af3fb60; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : program : Debarment; entity : NK-M3HSXHmPbn57ZMtjmPJq5w; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud, Collusion; endDate : 2033-07-27; startDate : 2020-07-28; authority : Sanctions Committee; IDB; Inter-American Development Bank; target : ; id : wbdeb-42b1a802076ffd12ac391d55442d165713dcab73; 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-M3HSXHmPbn57ZMtjmPJq5w; authority : World Bank; startDate : 2020-08-28; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2033-07-27; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
HAROLDO JEREMIAS LORENZANA CORDON
| Id: | NK-MD7KyGLiTNPjk4mjowVVwW | | Name: | HAROLDO JEREMIAS LORENZANA CORDON | | Type: | Person | | Description : | topics : debarment; sanction; weakAlias : CHUCHY; CHUCHI; address : -LA REFORMA, ZACAPA; -La Reforma; addressEntity : id : addr-e56262a21b481add8a40b8302358dae62d4b4819; caption : -La Reforma; 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 : La Reforma; country : gt; state : Zacapa; full : -La Reforma; target : ; alias : Haroldo Jeremias LORENZANA CORDON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11979; programId : US-NARCO; birthDate : 1966-06-04; citizenship : gt; nationality : gt; birthPlace : Guatemala; lastName : LORENZANA CORDON; name : HAROLDO JEREMIAS LORENZANA CORDON; Haroldo Geremias LORENZANA CORDON; LORENZANA CORDON, Haroldo Geremias; firstName : Haroldo Geremias; Haroldo Jeremias; idNumber : R-19 3649; country : gt; notes : (also HAROLDO GEREMIAS LORENZANA CORDON); (also HAROLDO JEREMIAS LORENZANA CORDON); createdAt : 2010-04-27; identification : id : ofac-657b35d7018ee1d36ab2d31cdb9a22287437ba31; caption : R-19 3649; 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 : R-19 3649; type : Cedula No.; holder : NK-MD7KyGLiTNPjk4mjowVVwW; country : gt; target : ; sanctions : id : ofac-b7096f267ed4e12864462561c67b8f0e406d0a86; 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 : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 11979; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; entity : NK-MD7KyGLiTNPjk4mjowVVwW; reason : Unknown; target : ; id : usgsa-6c7607633d23750e7e49e264b8289afa35f810b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3QF8C; entity : NK-MD7KyGLiTNPjk4mjowVVwW; program : Reciprocal; listingDate : 2010-04-27; country : us; summary : PII data has been masked from view; target : ; id : usgsa-b8463e5dd5a3c0fcf28b5b259c79b84aa2117516; 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 : S4MR3R1BV; program : Reciprocal; listingDate : 2010-04-27; entity : NK-MD7KyGLiTNPjk4mjowVVwW; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
BOUTIQUE MARLLORY
| Id: | NK-NVyx3gbEeNi6WeYsZP2iED | | Name: | BOUTIQUE MARLLORY | | Type: | LegalEntity | | Description : | createdAt : 2012-09-13; name : BOUTIQUE MARLLORY; uniqueEntityId : KGTDQHBHDZ79; QU3GUM2PV5H4; C1DVY9GG9FM5; country : gt; topics : debarment; address : KM 54.5 CARRETERA AL SALVADOR, -SANTA ROSA, BARBERENA; sanctions : id : usgsa-59d7342faba2e1f6020961fb47ffc4fb71197e5f; 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; summary : PII data has been masked from view; entity : NK-NVyx3gbEeNi6WeYsZP2iED; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR465J7; listingDate : 2012-09-13; 2012-10-23; target : ; id : usgsa-b6e1b8a6742ba8b300bd3dd4e229439dcf74e4c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR469KW; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; listingDate : 2012-09-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-NVyx3gbEeNi6WeYsZP2iED; program : Reciprocal; target : ; id : usgsa-bb3daa63ca4ca1fa47dacdaffd5b0ffcf9dbebec; 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; authorityId : S4MR469HZ; listingDate : 2012-09-24; entity : NK-NVyx3gbEeNi6WeYsZP2iED; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_sam_exclusions |
Clan del Golfo
| Id: | NK-P9HfSUqH65NQmLrFeJRpPb | | Name: | Clan del Golfo | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871; https://home.treasury.gov/news/press-releases/jy2753; https://home.treasury.gov/news/press-releases/sm1197; https://home.treasury.gov/news/press-releases/jy0535; country : pa; gt; hn; cr; co; us; mx; name : Clan del Golfo; LOS URABENOS; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; CLAN DEL GOLFO; CLAN USUGA; BANDA CRIMINAL DE URABA; GULF CLAN; Clan del Golfo (CDG); alias : LOS URABENOS; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; Clan Usuga; Los Urabeños; LOS URABEÑOS; BANDA CRIMINAL DE URABA; Gulf Clan; CLAN USUGA; sector : Transnational Terrorist Group; legalForm : Criminal Organization; programId : US-NARCO; US-FTO219; topics : crime.terror; debarment; sanction; notes : (also BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA); (also LOS URABENOS); (also CLAN DEL GOLFO); (also CLAN USUGA, GULF CLAN); createdAt : 2013-06-03; uniqueEntityId : XQTXK7EZ7MJ5; GLK3APX6WL43; CHMQNCV3S9D1; SZ59ZDHB1QY5; XJASX8ED3CC9; JD1XGGDDC168; agentRepresentation : id : ofac-0b81a147e394d32706f019dea70ce05621d24654; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : client : NK-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; agent : id : Q132181788; caption : Elkin Casarrubia Posada; schema : Person; referents : usgsa-01ecd371e971784f9ca0fa2e7feb9fe9dd56dc76; usgsa-s4mrvjrnk; ofac-52063; ofac-pr-0585226be07f5918485923c08072c466b798f59d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : Elkin Casarrubia Posada; gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Elkin Casarrubia Posada; CASARRUBIA POSADA, Elkin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52063; https://home.treasury.gov/news/press-releases/jy2753; motherName : Posada; birthDate : 1968-06-15; topics : debarment; sanction; country : co; fatherName : Casarrubia; nationality : co; firstName : Elkin; birthPlace : Arboletes, Antioquia, Colombia; Montería; gender : male; programId : US-NARCO; weakAlias : Cura; Joaquin; idNumber : 78702064; uniqueEntityId : Z6A8JKCDNTZ7; lastName : CASARRUBIA POSADA; createdAt : 2025-01-21; wikidataId : Q132181788; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Elkin_Casarrubia_Posada; notes : Paramilitar colombiano; citizenship : co; target : 1; target : ; id : ofac-222af54bbd78e416d3b980b5d1186990f85b2610; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Acting for or on behalf of; agent : id : NK-UxPwbjbc2C3h7KHJv2jKER; caption : Luis Armando Perez Castaneda; schema : Person; referents : ofac-52062; usgsa-s4mrvjrnj; usgsa-d8c3d7ea88fb422a0f7aecc1da27bc259566c6e9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Luis Armando Perez Castañeda; PEREZ CASTANEDA, Luis Armando; Luis Armando Perez Castaneda; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52062; programId : US-NARCO; motherName : Castañeda; Castaneda; fatherName : Perez; gender : male; country : co; birthDate : 1991-10-02; nationality : co; firstName : LUIS ARMANDO; Luis; birthPlace : Apartado, Antioquia, Colombia; idNumber : 71941532; topics : debarment; sanction; weakAlias : Bruno; middleName : Armando; lastName : PEREZ CASTANEDA; uniqueEntityId : Z69UYYRTL883; createdAt : 2025-01-21; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-59db8c2d8220712ca613de9fcafca76e3eb9b591; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : client : NK-P9HfSUqH65NQmLrFeJRpPb; agent : id : NK-3cUbUbGRQ8xFkhs87QpEND; caption : Wilder de Jesus Alcaraz Morales; schema : Person; referents : ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf; usgsa-c8920b68b224d6fd5378e55f3685fef78fcd5370; usgsa-s4mrtmngb; ofac-50638; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Wilder de Jesus Alcaraz Morales; ALCARAZ MORALES, Wilder de Jesus; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50638; https://home.treasury.gov/news/press-releases/jy2605; nationality : co; fatherName : Alcaraz; birthPlace : Turbo, Antioquia, Colombia; programId : US-NARCO; topics : debarment; sanction; weakAlias : El Indio; firstName : Wilder de Jesus; country : co; birthDate : 1989-02-28; motherName : Morales; gender : male; idNumber : 1040763025; createdAt : 2024-09-24; lastName : ALCARAZ MORALES; uniqueEntityId : WGSWXMX5K871; target : 1; role : Acting for or on behalf of; target : ; id : ofac-9b72a6af2f6c07cc422916ae423792a04fcfc88a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : agent : id : NK-aEH5v7qPL8gBTyvsxFwW4z; caption : Jose Emilson Cordoba Quinto; schema : Person; referents : usgsa-205e652c3a4c55957cdb94ff46f3b4417fb5f503; ofac-pr-dc6252fbde3026c5670f43d56c9f3acdb8d380b6; usgsa-s4mrtmng9; ofac-50637; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50637; https://home.treasury.gov/news/press-releases/jy2605; name : Jose Emilson Cordoba Quinto; CORDOBA QUINTO, Jose Emilson; nationality : co; topics : debarment; sanction; programId : US-NARCO; motherName : Quinto; birthPlace : Istmina, Choco, Colombia; country : co; firstName : Jose; JOSE EMILSON; weakAlias : Negro Perea; gender : male; middleName : Emilson; fatherName : Cordoba; birthDate : 1969-08-31; idNumber : 11710361; lastName : CORDOBA QUINTO; createdAt : 2024-09-24; uniqueEntityId : WGRLAGBB5G31; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; target : ; id : ofac-ae37005dda4dcbf95efadf9652bf7bc39f18128b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Acting for or on behalf of; agent : id : NK-eo2bsvuJ4ntBr9Nw7b3tb2; caption : Orozman Orlando Osten Blanco; schema : Person; referents : ofac-52061; usgsa-s4mrvjrnh; usgsa-449bcb7daa1b7cecac61f6554323fe7da7031965; ofac-pr-f0d3ed6ecfb8c9fa8b2b0593f46eb082066a1853; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : OSTEN BLANCO, Orozman Orlando; Orozman Orlando Osten Blanco; sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52061; topics : debarment; sanction; gender : male; weakAlias : Rodrigo Flechas; country : co; idNumber : 98596602; fatherName : Osten; nationality : co; programId : US-NARCO; firstName : OROZMAN ORLANDO; Orozman; motherName : Blanco; middleName : Orlando; birthDate : 1970-03-11; lastName : OSTEN BLANCO; uniqueEntityId : Z68JN2RVBA71; createdAt : 2025-01-21; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-d1391171768f892fa4c53c5a02835e02dc2f7f74; 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-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; agent : id : NK-EtecoWUeM9sSyp5VVgPmy8; caption : Alveiro FEO ALVARADO; schema : Person; referents : usgsa-db517fdc72b86347825483aedff6b544075d5510; usgsa-s4mr4z7d7; ofac-18372; 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 : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18372; birthPlace : El Paso, Cesar, Colombia; citizenship : co; name : Alveiro FEO ALVARADO; FEO ALVARADO, Alveiro; fatherName : FEO; weakAlias : BENAVIDES; motherName : ALVARADO; topics : debarment; sanction; birthDate : 1967-06-16; firstName : Alveiro; idNumber : 77162067; country : co; createdAt : 2016-02-05; lastName : FEO ALVARADO; target : 1; target : ; sanctions : id : ofac-14ee66d1450405ae5a22fe7cb5e4a8936e02b585; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-16T16:10:01; properties : entity : NK-P9HfSUqH65NQmLrFeJRpPb; reason : Executive Order 13224 (Terrorism); INA; Executive Order 14059 (Illicit Drugs); Foreign Narcotics Kingpin Designation Act; provisions : FTO; Block; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15871; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; target : ; id : us-dos-fto-36920f027864f1fb74073217e1b4c094b6029950; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-12-18T06:54:01; last_seen : 2026-03-27T06:54:02; last_change : 2025-12-18T06:54:01; properties : programId : US-FTO219; entity : NK-P9HfSUqH65NQmLrFeJRpPb; startDate : 2025-12-17; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-3483d592332c7cbe0dec2a0d310e9db61540ac78; 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; startDate : 2013-05-31; entity : NK-P9HfSUqH65NQmLrFeJRpPb; authorityId : S4MRH2F5H; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2021-05-20; program : Reciprocal; target : ; id : usgsa-55fd094ba75af9aaaf00526fcb165d832411567c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR494T8; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-06-03; summary : PII data has been masked from view; entity : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : usgsa-9aa58d302a27b3884a0210bcbd8fb77176add24e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2013-06-03; provisions : Prohibition/Restriction; entity : NK-P9HfSUqH65NQmLrFeJRpPb; authorityId : S4MR494TD; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-cb2270eb97f3370d957456c8c0bf977e9ca76e00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-P9HfSUqH65NQmLrFeJRpPb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR494TB; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2013-06-03; target : ; id : usgsa-dadaba418216cc0f8060add3d7c6d932e1f65f60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-20T08:00:53; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-20T08:00:53; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXCCHH; entity : NK-P9HfSUqH65NQmLrFeJRpPb; provisions : Prohibition/Restriction; listingDate : 2026-02-18; summary : PII data has been masked from view; country : us; startDate : 2013-05-31; target : ; id : usgsa-e9de6f80c8068b7ea668d388074b4a238990b73b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-20T08:00:53; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-20T08:00:53; properties : summary : PII data has been masked from view; entity : NK-P9HfSUqH65NQmLrFeJRpPb; listingDate : 2026-02-18; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-05-31; authorityId : S4MRXCCHJ; program : Reciprocal; target : ; unknownLinkFrom : id : ofac-1df3eafd440e980a145b3568dbf235de0f378772; 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 : object : NK-P9HfSUqH65NQmLrFeJRpPb; role : Providing support to; subject : id : NK-fTQSeMVjHwbd3zYrukStLq; caption : JOHN FREDY ZAPATA GARZON; schema : Person; referents : usgsa-s4mrfcbbx; ofac-30264; usgsa-0faa1cca9f289e48768a4fd47f3b43c0c5525e9a; usgsa-3cbb79c8a5b620963ecfb462c3b44cc54ebb708f; usgsa-s4mrfc8sg; ofac-pr-ea36cb7437ec90caee4a0722d564093564dbf13e; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : TUSO; CANDADO; CANDADO MESSI; country : co; address : Av. Cra. 7, No. 130-00, Bogota; Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradas, Risaralda; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado, Antioquia; Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli, Antioquia; Finca El Reposo, Vereda Aguas Claras, 034937 Necocli, Antioquia; Vereda El Silencio, 05147 Carepa, Antioquia; 05147 CAREPA, ANTIOQUIA; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli, Antioquia; El Billar, Vereda Cacique, 28040222 La Tebaida, Quindio; Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli, Antioquia; addressEntity : addr-673c27fc1a6dc585f32786f9af8261fdc7641f0c; addr-9d768f4c588c2b560aaf6a49bf25357f871018d8; addr-f13277a81839e6b1d1f46f4a1b6154b91e9f1144; addr-f0e2a10b1db9ff1d8d367fb1ef9210b5f2615212; addr-b2cb3c47ece6eaab0bf9c065034add08cfcdd995; addr-e679b38141266b328ade725af53fbb7960883d49; addr-ac3f28d842d07bd936bf2a6a56a4462afbb2d736; addr-9b827a2fcf35a7c3f53a1d3d0eb4b0289932edc0; addr-2864634bc0946dd716cc5b9e920db57ffabb1e02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30264; gender : male; motherName : Garzon; middleName : Fredy; nationality : co; topics : debarment; sanction; fatherName : Zapata; passportNumber : AS700605; birthDate : 1978-04-11; alias : John Fredy Zapata Garzon; name : JOHN FREDY ZAPATA GARZON; ZAPATA GARZON, Jhon Fredy; Jhon Fredy Zapata Garzon; idNumber : 71253351; firstName : John; Jhon; JHON FREDY; JOHN FREDY; birthPlace : Chigorodo, Antioquia, Colombia; programId : US-NARCO; notes : (also JHON FREDY ZAPATA GARZON); (also JOHN FREDY ZAPATA GARZON); lastName : ZAPATA GARZON; createdAt : 2020-12-01; target : 1; target : ; documentedBy : id : ofac-pr-66174205d7796bd5ad89b50422b047bb3dc231fc; 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 : 2021-12-15; document : id : ofac-pr-1b53af56f22572d50bc3a8d772cfe5b5e53292e6; caption : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; 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 Uses New Sanctions Authority to Combat Global Illicit Drug Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0535; publishedAt : 2021-12-15; target : ; entity : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-pr-8fc86a066c37d3b27d19e42ad23faada9c591ab9; 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-P9HfSUqH65NQmLrFeJRpPb; document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; 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/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; date : 2024-12-17; target : ; id : ofac-pr-e01c89e7c7c599d60071be4449489a60db84744b; 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-P9HfSUqH65NQmLrFeJRpPb; date : 2020-12-01; document : id : ofac-pr-ac4241c54445a626a69e0887ca3c88bf58aaa1c5; caption : Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2020-12-01; sourceUrl : https://home.treasury.gov/news/press-releases/sm1197; title : Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization; target : ; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Cesa De Panamá S.A.
| Id: | NK-PbRFmMgkfZAR2DtXFGDhww | | Name: | Cesa De Panamá S.A. | | Type: | LegalEntity | | Description : | country : pa; gt; name : Cesa De Panamá S.A.; topics : debarment; address : Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama; Calle 50 y Esquina con Elvira Méndez Torre Financiera Piso 35 Panama City Panama; CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Panama; alias : Cesa Panamá; addressEntity : id : NK-CeL5iJTqwyf4ychPqdVK3K; caption : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Panama; schema : Address; referents : addr-8d0dead49b23774c9abb31f0a7f473a218406a07; 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 : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Panama; street : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35; city : PANAMA CITY; country : pa; target : ; sanctions : id : adb-d5c670a0cad4d62ae70617b72142ce5443cb052e; 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 : authority : Asian Development Bank; modifiedAt : 2020-09-14; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; status : Debarred; endDate : 2026-07-27; startDate : 2020-09-14; entity : NK-PbRFmMgkfZAR2DtXFGDhww; target : ; id : afdb-4de982b2486149c33fabea4ad1658539d45fe8cd; 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; authority : African Development Bank Group; endDate : 2026-07-27; startDate : 2020-07-28; reason : CROSS-DEBARMENT: IDB; entity : NK-PbRFmMgkfZAR2DtXFGDhww; target : ; id : ebrd-f7adaa7e098b5f211c3a3d8b20e90c309a7f296e; 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 : authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-PbRFmMgkfZAR2DtXFGDhww; endDate : 2026-07-27; reason : Collusive Practice, Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2020-07-28; date : 2020-12-16; target : ; id : iadb-e49edf35fe7d4f55707936ea3243e5a9a8edb2df; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2020-07-28; authority : Sanctions Committee; IDB; Inter-American Development Bank; reason : Corruption, Collusion; endDate : 2026-07-27; entity : NK-PbRFmMgkfZAR2DtXFGDhww; target : ; id : wbdeb-878eab8f360917eff7692f4940a79d4c288f6f1c; 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; endDate : 2026-07-27; authority : World Bank; program : Cross Debarment: IDB; startDate : 2020-08-28; entity : NK-PbRFmMgkfZAR2DtXFGDhww; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Carlos Abel Beltetón Coronado
| Id: | NK-Pg8YguLFD7Mvy2RVd96ERC | | Name: | Carlos Abel Beltetón Coronado | | Type: | Person | | Description : | country : gt; topics : debarment; name : Carlos Abel Beltetón Coronado; sanctions : id : afdb-c07e283c846b4aeca239138fb7bd5d6505d3791f; 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 : reason : CROSS-DEBARMENT: IDB; endDate : 2022-06-26; authority : African Development Bank Group; startDate : 2018-06-26; entity : NK-Pg8YguLFD7Mvy2RVd96ERC; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : | | Datasets: | afdb_sanctions |
Ovaldino LORENZANA CORDON
| Id: | NK-PttveSy2z99xAdFtfAKoBt | | Name: | Ovaldino LORENZANA CORDON | | Type: | Person | | Description : | nationality : gt; lastName : LORENZANA CORDON; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13429; idNumber : R19 3934; 4968093; addressEntity : id : addr-f05f97ea96f4f9fa09f7530b80fb1f0d488c18ac; caption : -La Reforma; 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 : -La Reforma; state : Zacapa; city : La Reforma; country : gt; target : ; programId : US-NARCO; birthDate : 1968-08-06; country : gt; birthPlace : Guatemala; citizenship : gt; firstName : Ovaldino; address : -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma; name : LORENZANA CORDON, Ovaldino; Ovaldino LORENZANA CORDON; createdAt : 2012-11-27; uniqueEntityId : WVE8PHBM3JZ3; identification : id : ofac-304ace3aac14333cc8b1a20232fe9a448c848bc4; caption : R19 3934; 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-PttveSy2z99xAdFtfAKoBt; number : R19 3934; country : gt; type : Cedula No.; target : ; id : ofac-e468e7e8d29e707c5c61737556e3ee7abda1e2ef; caption : 4968093; 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 : 4968093; country : gt; holder : NK-PttveSy2z99xAdFtfAKoBt; type : NIT #; target : ; sanctions : id : ofac-bf743256bdd2c66f9588d75ef9b9148c41300e39; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; authorityId : 13429; country : us; provisions : Block; SDNTK; program : SDNTK; entity : NK-PttveSy2z99xAdFtfAKoBt; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-b88c880ddfa8a790a3b1ed3a16c753230961298b; 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 : listingDate : 2025-02-19; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVS4VT; startDate : 2012-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-PttveSy2z99xAdFtfAKoBt; program : Reciprocal; target : ; id : usgsa-f95436543e2425f3b23c221a2fe1e6dd734461c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-11-27; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-PttveSy2z99xAdFtfAKoBt; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR47041; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Dmitry Kudryakov
| Id: | NK-Q9qNNUkSRhNaHT9LU7hgTk | | Name: | Dmitry Kudryakov | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39843; https://home.treasury.gov/news/press-releases/jy1118; name : KUDRYAKOV, Dmitry; Dmitry Kudryakov; nationality : ru; programId : US-GLOMAG; idNumber : 79478034; 3749997750101; birthPlace : Irkutsk, Russia; lastName : Kudryakov; country : ru; gt; topics : debarment; sanction; gender : male; passportNumber : 531079231; birthDate : 1964-12-11; firstName : Dmitry; createdAt : 2022-11-28; uniqueEntityId : R9QMKWNXKFH6; identification : id : ofac-01f620085ff908644ba035b917a5be36c83bf50e; caption : 3749997750101; 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 : C.U.I.; holder : NK-Q9qNNUkSRhNaHT9LU7hgTk; country : gt; number : 3749997750101; target : ; id : ofac-0883b47dba1c8dcf36d1810cdd4e82f7ebdafeba; caption : 531079231; 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 : ru; endDate : 2026-03-24; holder : NK-Q9qNNUkSRhNaHT9LU7hgTk; type : Passport; number : 531079231; target : ; id : ofac-872a879f6571c484b21bb5004b17a783320a23f8; caption : 79478034; 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-Q9qNNUkSRhNaHT9LU7hgTk; number : 79478034; type : NIT #; country : gt; target : ; sanctions : id : ofac-8047a6bdab98c58685be800e964841ecb2dac7be; 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 : reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; authorityId : 39843; provisions : GLOMAG; Block; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-Q9qNNUkSRhNaHT9LU7hgTk; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-f1cca226257ce6aef7a88b89f6f32164d4b50ea5; 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; authorityId : S4MRN6Q5M; listingDate : 2022-11-28; entity : NK-Q9qNNUkSRhNaHT9LU7hgTk; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-18; target : ; documentedBy : id : ofac-pr-b1a7d0aecaf1cf35e02fba0c848bcedcb7e123fe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : entity : NK-Q9qNNUkSRhNaHT9LU7hgTk; document : id : ofac-pr-847226ccc7bb58559282937794dc79f4357bb94f; caption : Treasury Targets Russian-Backed Corruption in Guatemala Mining Sector; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1118; title : Treasury Targets Russian-Backed Corruption in Guatemala Mining Sector; publishedAt : 2022-11-18; target : ; date : 2022-11-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Roger Antulio Samayoa Montejo
| Id: | NK-QPrdum3ce48s3TvkBvRduA | | Name: | Roger Antulio Samayoa Montejo | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34491; https://home.treasury.gov/news/press-releases/jy0666; name : Roger Antulio Samayoa Montejo; SAMAYOA MONTEJO, Roger Antulio; topics : debarment; sanction; idNumber : 2344272801331; 72405902; country : gt; gender : male; middleName : Antulio; nationality : gt; motherName : Montejo; birthPlace : Guatemala; fatherName : Samayoa; programId : US-NARCO; weakAlias : Tuli; birthDate : 1989-10-07; firstName : Roger; ROGER ANTULIO; lastName : SAMAYOA MONTEJO; createdAt : 2022-12-06; uniqueEntityId : LABCXN64N6Y5; identification : id : ofac-15ec0ca011b2b49de270db105daa54b55f12572e; caption : 72405902; 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 : NIT #; country : gt; number : 72405902; holder : NK-QPrdum3ce48s3TvkBvRduA; target : ; id : ofac-49b8f21ee7ae58399c45c38570c85fafaa692ab4; caption : 2344272801331; 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 : 2344272801331; type : C.U.I.; country : gt; holder : NK-QPrdum3ce48s3TvkBvRduA; target : ; sanctions : id : ofac-3375135217e7339343ffa8efe285cbbc5a62afcf; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NARCO; provisions : Block; ILLICIT-DRUGS-EO14059; program : ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; authorityId : 34491; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-QPrdum3ce48s3TvkBvRduA; target : ; id : usgsa-6eb31c1a9bf82471aa6ee3f8b751d53d9662b0c9; 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; country : us; provisions : Prohibition/Restriction; authorityId : S4MRN93NY; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-12-06; summary : PII data has been masked from view; entity : NK-QPrdum3ce48s3TvkBvRduA; startDate : 2022-03-18; target : ; documentedBy : id : ofac-pr-c3a230cf3780f3aa34ed4a1630f9aa3d284c54e0; 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-QPrdum3ce48s3TvkBvRduA; date : 2022-03-18; document : id : ofac-pr-bcb85c98a4c123f3d35085b1777da397365f49b0; caption : Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-03-18; title : Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels; sourceUrl : https://home.treasury.gov/news/press-releases/jy0666; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Karen Stefany Hernandez Vanegas
| Id: | NK-RpM4pwqTLKAKxoyRpWEWVQ | | Name: | Karen Stefany Hernandez Vanegas | | Type: | Person | | Description : | nationality : gt; sourceUrl : https://home.treasury.gov/news/press-releases/jy2490; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49724; name : Karen Stefany Hernandez Vanegas; HERNANDEZ VANEGAS, Karen Stefany; birthDate : 2002-03-12; middleName : Stefany; country : gt; topics : debarment; sanction; programId : US-TCO; firstName : Karen; KAREN STEFANY; gender : female; citizenship : gt; fatherName : Hernandez; birthPlace : Livingston Izabal, Guatemala; motherName : Vanegas; uniqueEntityId : LCJ8PD8KMGM5; createdAt : 2024-09-18; lastName : HERNANDEZ VANEGAS; sanctions : id : ofac-7071e17c56bfc10f0be56df89943f1734be6b3d8; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; TCO; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-RpM4pwqTLKAKxoyRpWEWVQ; reason : Executive Order 13581 (TCO); country : us; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; authorityId : 49724; target : ; id : usgsa-3ce98eac8c2bac3b2d100eb02371d2347b4f4967; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; startDate : 2024-07-25; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-09-18; provisions : Prohibition/Restriction; entity : NK-RpM4pwqTLKAKxoyRpWEWVQ; authorityId : S4MRTL9BK; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-aa337c1dcd0fec369e6495c6fcc36bfa39376c45; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-25T18:10:02; properties : client : id : NK-G4QXP35QijVQdaXtXpLhds; caption : Lopez Human Smuggling Organization; schema : Organization; referents : usgsa-4b1739e811011ee289011b7484f2752c3de2e0fd; usgsa-s4mrtl9bg; ofac-pr-71c620966e32b08db3467251e773ea40ca28a2a3; ofac-pr-f0d08c6eca5629c00ca3156b808e177a386fe62b; ofac-49721; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49721; https://www.ice.gov/news/releases/hsi-el-paso-spearheads-tri-state-human-smuggling-operation-resulting-10-indictments-7; https://home.treasury.gov/news/press-releases/sb0051; https://home.treasury.gov/news/press-releases/jy2490; https://ofac.treasury.gov/media/933071/download?inline; https://ofac.treasury.gov/recent-actions/20240725; https://ofac.treasury.gov/news/press-releases/jy2490; alias : Lopez HSO; name : LOPEZ HUMAN SMUGGLING ORGANIZATION; Lopez Human Smuggling Organization; country : gt; mx; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : LCC7SXJ2GX41; createdAt : 2024-09-18; target : 1; agent : NK-RpM4pwqTLKAKxoyRpWEWVQ; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-46923add083bc3a8349091fef4101d2b4b035ff5; 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 : document : id : ofac-pr-ebe8476cdf610305b54c281aa01d0c7e3c80b8a8; caption : Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to 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 : publishedAt : 2024-07-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2490; title : Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to the United States; target : ; entity : NK-RpM4pwqTLKAKxoyRpWEWVQ; date : 2024-07-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Constructora Toledo
| Id: | NK-S7VhKputhRSSig7pNDjGtR | | Name: | Constructora Toledo | | Type: | LegalEntity | | Description : | name : Constructora Toledo; topics : debarment; address : Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala; Sector 4, Lote 24, Condominio , La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala; SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala; country : gt; addressEntity : id : NK-RrV3r6LueHfXHesKfYvgDs; caption : SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala; schema : Address; referents : addr-4d1a2e3999534f3d3be69d7116484b9be798ea5e; 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 : SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala; street : SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ; country : gt; target : ; sanctions : id : adb-423b3244422e95477635f7f843df4d1190502e21; 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 : 2012-01-24; modifiedAt : 2012-01-25; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-S7VhKputhRSSig7pNDjGtR; authority : Asian Development Bank; reason : Cross-Debarment: WB; target : ; id : afdb-cc94812014c198e84020d67af56d7b05888b8e72; 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 : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-S7VhKputhRSSig7pNDjGtR; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2011-12-28; target : ; id : ebrd-6cb811a044986318524193af394cc02c31354a99; 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 : 2014-08-13; startDate : 2011-12-28; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-S7VhKputhRSSig7pNDjGtR; target : ; id : iadb-42d455c367f58236556bb47d99734c542c4d1674; 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 : entity : NK-S7VhKputhRSSig7pNDjGtR; startDate : 2011-12-28; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-9a19837a2f2ab73a98b766d207bf1c88f6f1395a; caption : Procurement Guidelines, 1.15(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 : entity : NK-S7VhKputhRSSig7pNDjGtR; program : Procurement Guidelines, 1.15(a)(ii); endDate : 2999-12-31; startDate : 2011-12-28; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
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 |
Daniel PEREZ ROJAS
| Id: | NK-SzH3LquqFkeJ7Hd8qUj5nP | | Name: | Daniel PEREZ ROJAS | | Type: | Person | | Description : | addressEntity : id : addr-c9666c5d0260da0be12784252884379f78e34b6c; caption : Valle Hermoso, Tamaulipas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Valle Hermoso; full : Valle Hermoso, Tamaulipas; state : Tamaulipas; target : ; id : addr-c4d42600a144704bd0473c80f0c24e8606085a48; caption : Matamoros, Tamaulipas; 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 : Matamoros, Tamaulipas; state : Tamaulipas; country : mx; city : Matamoros; target : ; id : addr-0ffeb2b8e7cfcdb370affa9e027db8594d0ce66b; caption : Aldea San Cristobal, -Comapa; 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 : state : Jutiapa; street : Aldea San Cristobal; city : Comapa; full : Aldea San Cristobal, -Comapa; country : gt; target : ; id : addr-bf729df82a9c7d1131f289f0595721ab94bfb1f9; caption : Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; 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 : Fraccionamiento Santa Isabel; city : Tlajomulco De Zuniga; country : mx; state : Jalisco; full : Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; target : ; lastName : GONZALEZ DIAZ; PEREZ ROJAS; nationality : mx; country : gt; mx; address : Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; TLAJOMULCO DE ZUNIGA, JALISCO; Matamoros, Tamaulipas; Valle Hermoso, Tamaulipas; Aldea San Cristobal, -Comapa; programId : US-NARCO; name : Daniel PEREZ ROJAS; PEREZ ROJAS, Daniel; JUAN GONZALEZ DIAZ; firstName : Daniel; Juan; birthDate : 1977-02-11; 1977-02-10; 1976-09-28; idNumber : U22-30905; 1-1-22-07-00030905-3; topics : debarment; sanction; birthPlace : Moyuta, Guanajuato, Mexico; citizenship : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940; alias : Juan GONZALEZ DIAZ; createdAt : 2010-03-24; notes : (also DANIEL PEREZ ROJAS); (also JUAN GONZALEZ DIAZ); identification : id : ofac-52cbede9b89a493cff47b18bf72dbe9b0e141348; caption : U22-30905; 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 : U22-30905; holder : NK-SzH3LquqFkeJ7Hd8qUj5nP; type : Cedula No.; country : gt; target : ; id : ofac-5390a8eb734d54592937e2221f962e7dcb78a265; caption : 1-1-22-07-00030905-3; schema : Identification; 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-SzH3LquqFkeJ7Hd8qUj5nP; endDate : 2010; type : Driver's License No.; number : 1-1-22-07-00030905-3; country : gt; target : ; sanctions : id : ofac-810d4fea11080c9e9266d3ff64dd283e74ce632e; 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 : entity : NK-SzH3LquqFkeJ7Hd8qUj5nP; country : us; authorityId : 11940; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; authority : Office of Foreign Assets Control; program : SDNTK; target : ; id : usgsa-2271a10b4d818f826bfb2f5fd0ebee40adc5e7dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2010-03-24; authorityId : S4MR3QBH6; entity : NK-SzH3LquqFkeJ7Hd8qUj5nP; target : ; id : usgsa-66754b537e25756c0c4f207cc1332afb8a0322b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; authorityId : S4MR3R0B9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-SzH3LquqFkeJ7Hd8qUj5nP; listingDate : 2010-07-30; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Cesa Tecnología De México S.A.
| Id: | NK-U3ffn5gczNpRP9CpsWbuAS | | Name: | Cesa Tecnología De México S.A. | | Type: | LegalEntity | | Description : | country : gt; mx; address : AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico; Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico; Avenida Insurgentes Sur 1605-12 San José Insurgentes Akil, DF. 03900 Distrito Federal Mexico; name : Cesa Tecnología De México S.A.; topics : debarment; alias : Cesa México; addressEntity : id : NK-LXTaV9GRo6rB9iywyBzZwC; caption : AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico; schema : Address; referents : addr-c74fc947b13ad5b6646361be741c276265c13aad; 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 : DISTRITO FEDERAL; country : mx; full : AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico; street : AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900; target : ; sanctions : id : adb-61c5a9f3b82ac4aa70fe1011f34d7bda6b2469cd; 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 : entity : NK-U3ffn5gczNpRP9CpsWbuAS; status : Debarred; modifiedAt : 2020-09-14; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2020-09-14; reason : Cross-Debarment: IDB; endDate : 2026-07-27; target : ; id : afdb-2c23b437760eadaa39899c4e5f9c6aecfda69920; 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; startDate : 2020-07-28; entity : NK-U3ffn5gczNpRP9CpsWbuAS; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-d8758cda884ae1256056c3be809490e467a8c501; 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 : 2020-12-16; authority : Cross-debarment from Inter-American Development Bank Group; reason : Collusive Practice, Corrupt Practice; startDate : 2020-07-28; endDate : 2026-07-27; entity : NK-U3ffn5gczNpRP9CpsWbuAS; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-bbb3f49f71b481d985ac45feae49ad80942438ef; 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; authority : Sanctions Committee; IDB; Inter-American Development Bank; endDate : 2026-07-27; reason : Corruption, Collusion; program : Debarment; entity : NK-U3ffn5gczNpRP9CpsWbuAS; startDate : 2020-07-28; target : ; id : wbdeb-e344391d9c19f150de3eabce5278c4e7e745d71e; 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; endDate : 2026-07-27; startDate : 2020-08-28; entity : NK-U3ffn5gczNpRP9CpsWbuAS; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
OPERADORA CORPORATIVA DE NEGOCIOS
| Id: | NK-UHuKyg4pjRQtKMYXhhTT8S | | Name: | OPERADORA CORPORATIVA DE NEGOCIOS | | Type: | LegalEntity | | Description : | country : gt; address : DIAGNOL 6 NO. 16-01, ZONA 10, -GUATEMALA CITY; name : OPERADORA CORPORATIVA DE NEGOCIOS; uniqueEntityId : ZR6NG8NFDBV9; C1ZGEBZAB323; UVBXFVBD9JA7; createdAt : 2012-09-13; topics : debarment; sanctions : id : usgsa-3a0ebe9e675de4e8ea8bd89b10d74b2804baecfe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2012-09-24; entity : NK-UHuKyg4pjRQtKMYXhhTT8S; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR469J1; summary : PII data has been masked from view; target : ; id : usgsa-44a57bf5ce2f4d67727dbaf246ff692afed88bb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2012-09-24; provisions : Prohibition/Restriction; country : us; entity : NK-UHuKyg4pjRQtKMYXhhTT8S; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR469KY; target : ; id : usgsa-7aab94ee822adb03919b4ab173cabc9672c2f42b; 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; summary : PII data has been masked from view; entity : NK-UHuKyg4pjRQtKMYXhhTT8S; listingDate : 2012-09-13; 2012-10-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR465JB; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
FERNAPLAST
| Id: | NK-UMYvb7BMguf5Lt6FjmBob8 | | Name: | FERNAPLAST | | Type: | LegalEntity | | Description : | topics : debarment; address : KM 12-5 RUTA AL ATLANTICO, APTO. A, ZONA 18, -GUATEMALA CITY; KM 12-5 RUTA AL ATLANTICO, APTO. A ZONA 18, -GUATEMALA CITY; alias : FERNAPLAST; uniqueEntityId : F97REF77MTR7; ZUA2HNZRXNE3; ML5LUD15MGG6; createdAt : 2012-09-13; country : gt; sanctions : id : usgsa-80445401b9920b88d3908bcca04bd20372375e18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2012-09-24; authorityId : S4MR469HS; entity : NK-UMYvb7BMguf5Lt6FjmBob8; summary : PII data has been masked from view; country : us; target : ; id : usgsa-9e573d5426d38941084cbb0b2d1b8cb8e53a941a; 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-UMYvb7BMguf5Lt6FjmBob8; listingDate : 2012-09-24; authorityId : S4MR469KP; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f2e3abb525ae328e228e34acf58b5aa3fee74e2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-UMYvb7BMguf5Lt6FjmBob8; listingDate : 2012-09-13; 2012-10-23; provisions : Prohibition/Restriction; authorityId : S4MR465HJ; target : | | Datasets: | us_sam_exclusions |
Juan Jose Morales Cifuentes
| Id: | NK-Uw9MHAFMWYtKWmakShJQcC | | Name: | Juan Jose Morales Cifuentes | | Type: | Person | | Description : | name : Juan Jose Morales Cifuentes; MORALES CIFUENTES, Juan Jose; Juan Jose MORALES CIFUENTES; country : gt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37976; https://home.treasury.gov/news/press-releases/jy2133; birthDate : 1990-04-09; idNumber : L-1238436; 59536969; 2755498951217; middleName : Jose; topics : debarment; sanction; addressEntity : id : addr-122bf42df6db20f938c90d39c6d40fa461a1f541; caption : Colonia 3 de mayo, -Tecun Uman; 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 : state : San Marcos; full : Colonia 3 de mayo, -Tecun Uman; street : Colonia 3 de mayo; country : gt; city : Tecun Uman; target : ; address : -TECUN UMAN; Colonia 3 de mayo, -Tecun Uman; firstName : JUAN JOSE; Juan; gender : male; weakAlias : Pancho; programId : US-NARCO; fatherName : MORALES; birthPlace : San Marcos, Guatemala; nationality : gt; motherName : CIFUENTES; createdAt : 2024-10-07; lastName : MORALES CIFUENTES; uniqueEntityId : VN4UVLLF8V73; identification : id : ofac-621eb09b68d2dce55cdc902f9683dc5da290dbea; caption : L-1238436; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-28T16:15:55; properties : type : Cedula No.; number : L-1238436; country : gt; holder : NK-Uw9MHAFMWYtKWmakShJQcC; target : ; id : ofac-a3ae11f2cd319fc17167ab5886bb0b765b852bb6; caption : 59536969; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-28T16:15:55; properties : holder : NK-Uw9MHAFMWYtKWmakShJQcC; type : NIT #; country : gt; number : 59536969; target : ; id : ofac-de28e269f224d944c1f2bacc8510e1853fec4d97; caption : 2755498951217; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-28T16:15:55; properties : holder : NK-Uw9MHAFMWYtKWmakShJQcC; country : gt; type : C.U.I.; number : 2755498951217; target : ; ownershipOwner : id : ofac-672064ef9f7e857720a3a5d1bfeb8fe972763a72; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-28T16:15:55; properties : asset : id : NK-oHz4SLzSwsJ3c6TEtM2JrF; caption : Importadora Jireh; schema : Organization; referents : ofac-38939; ofac-pr-18df0dcc92001bfd4363b331aad551ac24784c77; usgsa-s4mrtqy58; usgsa-6708fa1c16ef5a4387d5b4df25441d1f9ab9bea2; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38939; https://home.treasury.gov/news/press-releases/jy2133; country : gt; name : Importadora Jireh; topics : debarment; sanction; sector : Sale of motor vehicles; incorporationDate : 2017-09-08; addressEntity : addr-39017e09227599558d41e26d525d944a597ae03e; address : -San Marcos; -SAN MARCOS; programId : US-NARCO; idNumber : 59536969; createdAt : 2024-10-07; uniqueEntityId : VN8HKJ5H1YF4; target : 1; owner : NK-Uw9MHAFMWYtKWmakShJQcC; role : Owned or Controlled By; target : ; id : ofac-f8f50e6561331b6c4d53174fe474fca1bae48ddb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-28T16:15:55; properties : role : Owned or Controlled By; asset : id : NK-kZoAeyc32jxLJhgnzZaCoA; caption : Construhogar; schema : Organization; referents : usgsa-s4mrtqy5m; ofac-44227; usgsa-064aafa6f441d9c3eb565a8c9154998be17f38df; ofac-pr-5e06e37fd279f115fe39256a5cfe9b5acbb3f86e; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Construhogar; country : gt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44227; https://home.treasury.gov/news/press-releases/jy2133; programId : US-NARCO; topics : debarment; sanction; addressEntity : addr-dc7f887fca0e0d574eadc92693afac945be44464; sector : Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; address : -San Marcos; -SAN MARCOS; idNumber : 59536969; createdAt : 2024-10-07; uniqueEntityId : M857XHJ3UWC1; target : 1; owner : NK-Uw9MHAFMWYtKWmakShJQcC; target : ; sanctions : id : ofac-9263fc448254d3070e0649dabe31a3f47f50f65b; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 37976; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; entity : NK-Uw9MHAFMWYtKWmakShJQcC; target : ; id : usgsa-05ba10a239174ca2f4fe7b131c27f5a8fcbfcab8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : provisions : Prohibition/Restriction; authorityId : S4MRTQY57; country : us; entity : NK-Uw9MHAFMWYtKWmakShJQcC; listingDate : 2024-10-07; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-02-28; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-dc5d28fc4e480288752264bdc469291553d8c7eb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-02-28; document : id : ofac-pr-4610a8dfe01192d952559765c16e7bf5a2a0c09b; caption : Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies; publishedAt : 2024-02-28; sourceUrl : https://home.treasury.gov/news/press-releases/jy2133; target : ; entity : NK-Uw9MHAFMWYtKWmakShJQcC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Constructora Katingcar
| Id: | NK-UykArB3TAhrfS8UK9VqpTm | | Name: | Constructora Katingcar | | Type: | LegalEntity | | Description : | address : Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala; Sector 4, Lote 24, Condominio , La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala; SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala; name : Constructora Katingcar; topics : debarment; country : gt; addressEntity : id : addr-7976b66731481d55b680756aa28fd9036dab6ae3; caption : SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala; country : gt; street : SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ; target : ; sanctions : id : adb-c8e023d0e2896570390e84d4daec80cee1e9b244; 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 : authority : Asian Development Bank; startDate : 2012-01-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-UykArB3TAhrfS8UK9VqpTm; modifiedAt : 2012-01-25; reason : Cross-Debarment: WB; status : Debarred; target : ; id : afdb-e2e895a9ca324b7bdb5e63da7ff1aea7d6799459; 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 : 2011-12-28; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-UykArB3TAhrfS8UK9VqpTm; target : ; id : ebrd-eb9da911a358d3f9c797a81b1c675b5efb17cf50; 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 : reason : Fraudulent Practice; entity : NK-UykArB3TAhrfS8UK9VqpTm; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2014-08-13; startDate : 2011-12-28; target : ; id : iadb-69f96fff4ce4a01e8c3a20438aa23800f272fb1f; 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-UykArB3TAhrfS8UK9VqpTm; startDate : 2011-12-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-bfadf8f58368c6421bc7a84dd79cd843e8651a35; caption : Procurement Guidelines, 1.15(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 : endDate : 2999-12-31; entity : NK-UykArB3TAhrfS8UK9VqpTm; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2011-12-28; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Servicios Profesionales De Ingeniería Y Comercio Rocha
| Id: | NK-V4LjZCE4k5c2J37uTSR9VK | | Name: | Servicios Profesionales De Ingeniería Y Comercio Rocha | | Type: | LegalEntity | | Description : | address : 25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala; 25 CALLE , 10-08, COLONIA , SAN FRANCISCO I, ZONA 6 DE MIXCO , Guatemala; topics : debarment; name : Servicios Profesionales De Ingeniería Y Comercio Rocha; country : gt; addressEntity : id : NK-SiVjLAPH5mhVi6oLpKzkq9; caption : 25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala; schema : Address; referents : addr-75966b35c5981be1252f4ec21a7eae06ffb95463; 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 : 25 CALLE 10-08, COLONIA SAN FRANCISCO I; city : ZONA 6 DE MIXCO; full : 25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala; country : gt; target : ; sanctions : id : adb-9d7653d47e873fc07454caa2d891e21401e50ba3; 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: WB; status : Debarred; modifiedAt : 2016-07-01; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-V4LjZCE4k5c2J37uTSR9VK; startDate : 2014-08-07; target : ; id : afdb-e44c952e59a43b6cbe30e462f4cee73aa9fe9246; 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 : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-V4LjZCE4k5c2J37uTSR9VK; startDate : 2014-07-08; target : ; id : iadb-4331f1bf6990ffaed9a59348694fa49d601807ea; 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; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2014-07-08; entity : NK-V4LjZCE4k5c2J37uTSR9VK; target : ; id : wbdeb-b9e30936064bae7aab961a46ee158424c2086848; caption : Procurement Guidelines, 1.14(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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; endDate : 2999-12-31; entity : NK-V4LjZCE4k5c2J37uTSR9VK; startDate : 2014-07-08; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
DIGITAL SYS ADVISORS
| Id: | NK-VPtyrFjLizSrr4W2Quuxbj | | Name: | DIGITAL SYS ADVISORS | | Type: | LegalEntity | | Description : | address : 14 AVENIDA 7-12 ZONA 14, BODEGA 22, EMPRESARIAL LA VILLA, -GUATEMALA CITY; 14 AVENIDA 7-12 ZONA 14, BODEGA 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY; createdAt : 2012-09-13; country : gt; uniqueEntityId : Q2P4MGZ17UZ6; WRJAT4XQ2QB3; Z8YAHZ2TDJK7; topics : debarment; name : DIGITAL SYS ADVISORS; sanctions : id : usgsa-183173980bfe964b0636c0853f833953afa15aec; 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; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2012-09-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR469HB; entity : NK-VPtyrFjLizSrr4W2Quuxbj; target : ; id : usgsa-aaf847e30e5cbb501f65500430d729d7cc989211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2012-09-13; 2012-10-23; authorityId : S4MR465F0; authority : TREAS-OFAC; entity : NK-VPtyrFjLizSrr4W2Quuxbj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-bfe2e6269e37b885fb0b6c378e723582d6297759; 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; summary : PII data has been masked from view; listingDate : 2012-09-24; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VPtyrFjLizSrr4W2Quuxbj; provisions : Prohibition/Restriction; authorityId : S4MR469K7; target : | | Datasets: | us_sam_exclusions |
Condado Real
| Id: | NK-VTVSfMFwqyzQcd8FDeLuej | | Name: | Condado Real | | Type: | Organization | | Description : | name : Condado Real; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44119; https://home.treasury.gov/news/press-releases/jy2133; country : gt; sector : Real estate activities on a fee or contract basis; addressEntity : id : addr-d712e3eab99637db9fd03426f57bdbc5bf4338b5; caption : 5a Avenida, Zona 1, -Tecun Uman; 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 : 5a Avenida, Zona 1; state : San Marcos; country : gt; city : Tecun Uman; full : 5a Avenida, Zona 1, -Tecun Uman; target : ; programId : US-NARCO; incorporationDate : 2018-12-26; idNumber : 83524479; address : 5a Avenida, Zona 1, -Tecun Uman; 5A AVENIDA, ZONA 1, -TECUN UMAN; topics : debarment; sanction; createdAt : 2024-10-07; uniqueEntityId : M7WAVE4XF6K2; ownershipAsset : id : ofac-4ccda25e0bb8312c11dd305886aa060a0471cf82; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-28T16:15:55; properties : asset : NK-VTVSfMFwqyzQcd8FDeLuej; owner : id : NK-WrQfZRZHtSgxB4oiTfmWVn; caption : Isel Aneli Suniga Morfin; schema : Person; referents : ofac-34916; usgsa-413de768d9fcb4a96775144092af4f290543eb26; ofac-pr-b103e463e7cf9a65e274e2d0f7186aad2df9b08a; usgsa-s4mrtqy52; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gt; name : Isel Aneli Suñiga Morfín; Isel Aneli Suniga Morfin; SUNIGA MORFIN, Isel Aneli; Isel Aneli Suñiga Morfin; sourceUrl : https://home.treasury.gov/news/press-releases/jy2133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34916; idNumber : 83524479; 2517372251217; gender : female; birthPlace : Ayutla, San Marcos, Guatemala; fatherName : Suniga; Suñiga; motherName : Morfín; Morfin; topics : debarment; sanction; middleName : Aneli; programId : US-NARCO; nationality : gt; address : 12017-TECUN UMAN, AYUTLA; 4ta Calle, 12017-Tecun Uman, Ayutla; addressEntity : addr-dc872a416d169df754ae95ff317a3e6c2a01c58b; birthDate : 1994-09-07; firstName : Isel; ISEL ANELI; createdAt : 2024-10-07; uniqueEntityId : TW3LYFRHTPR9; lastName : SUNIGA MORFIN; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-8a2fc86ec047d9ce143e4a6268208f37cb900149; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-28T16:15:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : ILLICIT-DRUGS-EO14059; country : us; provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-VTVSfMFwqyzQcd8FDeLuej; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); authorityId : 44119; target : ; id : usgsa-a28a603265c3507543eb66839bd759ba3f1f1e9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-VTVSfMFwqyzQcd8FDeLuej; authorityId : S4MRTQY5L; country : us; startDate : 2024-02-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-07; authority : TREAS-OFAC; program : Reciprocal; target : ; documentedBy : id : ofac-pr-119e8164c71e7df1f7ca3a310ebc1235c5a784e7; 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 : document : id : ofac-pr-4610a8dfe01192d952559765c16e7bf5a2a0c09b; caption : Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies; publishedAt : 2024-02-28; sourceUrl : https://home.treasury.gov/news/press-releases/jy2133; target : ; date : 2024-02-28; entity : NK-VTVSfMFwqyzQcd8FDeLuej; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
|
