List of all wanted persons
Wikilistas
El buscador más completo de listas restrictivas
¿Necesita información sobre una lista específica? Tenemos documentación detallada de más de 600 listas activas en Colombia.
Wikilista
Corrupt and Undemocratic Actors Report U.S. Department of State (ENGEL)
Report to Congress on Foreign Persons who have Knowingly Engaged in Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras
Pais
Estados Unidos de América
Link
Not aplica
NPI
Not aplica
Sector
Not aplica
Fecha
Not aplica
Wikilistas
Financial sanctions Federal Ministry for the Economy (ASSETBEL)
Consolidated list of persons and entities whose assets have been frozen
Designation of Individuals and Entity Nigeria Sanctions Committee (DESIGNIG)
Designation of Individuals and Entity