Oscar Mojica

Sources

Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.

• Wikidata

  Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

• US Trade Consolidated Screening List (CSL) Official

  The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

• US CIA World Leaders Official

  An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

• US SAM Procurement Exclusions Official

  A database of suppliers who have been excluded from participating in US federal procurement.

• Canadian Consolidated Autonomous Sanctions List Official

  Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• Wikidata Politically Exposed Persons

  Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

• US OFAC Press Releases Official

  US OFAC press releases that provide context and details related to sanctioned entities.

• US OFAC Specially Designated Nationals (SDN) List Official

  The primary United States' sanctions list, specially designated nationals (SDN) part.

• Wikidata Persons in Relevant Categories

  Category-based imports from Wikidata, the structured data version of Wikipedia.