— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)

▚ ENTITY PROFILE

Otto Perez Molina

10 items on Kleptik — 0 Red Notices, 0 records, 0 investigations, 10 newswire mentions.

External due-diligence

OPEN SOURCE ↗

OpenSanctions

OPEN SOURCE ↗

ICIJ Offshore Leaks

OPEN SOURCE ↗

OCCRP Aleph

OPEN SOURCE ↗

OpenCorporates

OPEN SOURCE ↗

UK Companies House

OPEN SOURCE ↗

OFAC SDN

OPEN SOURCE ↗

GLEIF

OPEN SOURCE ↗

LittleSis

Newswire mentions

Former Guatemalan president released on bond; leaves prison for first time since 2015

Former Guatemalan president released on bond; leaves prison for first time since 2015

news.google.com

Ex-Guatemalan President Otto Perez Molina charged with corruption

Guatemala President Otto Perez Molina resigns in face of arrest warrant

Guatemala President Otto Perez Molina resigns in face of arrest warrant

Guatemala's President Otto Perez Molina resigns

news.google.com

Otto Perez Molina, Guatemala president, jailed as interim leader sworn in

news.google.com

Guatemala President Otto Perez Molina resigns amid fraud scandal

news.google.com

Guatemala President Otto Perez Molina stripped of immunity

news.google.com

President Obama meets with President Otto Perez Molina of Guatemala, President Juan Orlando Hernandez of Honduras, and President Salvador Sanchez Ceren of El Salvador

news.google.com

Licensable picture: U.S. Defense Secretary Chuck Hagel sits with Guatemala's President Otto Perez Molina aboard a helicopter en route to Los Limones, Guatemala

news.google.com

Otto Perez Molina, leading candidate in Guatemala

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.