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Search guide · Data current as of 2024-11-22

Álvaro Henry Monedero Rivera
Person · Politician · Colombia
Luis Eduardo CUELLAR CASTRO
Person · Sanctioned entity · Colombia
COMPRA VENTA GERPEZ
Organization · Sanctioned entity · Colombia
C.I. DEL ISTMO S.A.S.
Organization · Sanctioned entity · Colombia
Alonso ZULETA NOSCUE
Person · Sanctioned entity · Colombia
OCCIDENTAL DE PAPELES LTDA.
Organization · Sanctioned entity · Colombia
RENTA CAMPEROS URABA LTDA.
Organization · Sanctioned entity · Colombia
Olga Patricia GONZALEZ BENITEZ
Person · Sanctioned entity · Colombia
AEROVIAS ATLANTICO LTDA.
Organization · Sanctioned entity · Colombia
Jorge Enrique Burgos Lugo
Person · Politician · Colombia
DRAGADOS Y MUELLES GAVIOTA LTDA.
Organization · Sanctioned entity · Colombia
Rodrigo Eugenio SAAVEDRA ARCE
Person · Sanctioned entity · Colombia
AGUILAR AGUILAR Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Organization · Sanctioned entity · Colombia
LITOGRAFIA VARON
Organization · Sanctioned entity · Colombia
Hernando ECHEVERRY HERRERA
Person · Sanctioned entity · Colombia
GAVIOTAS LTDA.
Organization · Sanctioned entity · Colombia
CARLOS ARTURO CORREA MOJICA
Person · Politician · Colombia
Viviana GOMEZ GOMEZ
Person · Sanctioned entity · Colombia
Emmanuel Enrique Rubio Gonzalez
Person · Sanctioned entity · Colombia · Venezuela
COMERCIAL PLANETA
Organization · Sanctioned entity · Colombia
ALMACEN ELECTRO SONY STAR
Organization · Sanctioned entity · Colombia
Rafael Dario ATENCIA PITALUA
Person · Sanctioned entity · Colombia
Martha Marina MUNERA VELASQUEZ
Person · Sanctioned entity · Colombia
Iván Durán Pabón
Person · Politician · Colombia

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Topics

12,950Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,098Colombian PEP Declarations 844Wikidata 586Wikidata Persons in Relevant Categories 504US SAM Procurement Exclusions 459US OFAC Specially Designated Nationals (SDN) List 459US Trade Consolidated Screening List (CSL)410Wikidata Politically Exposed Persons 388Every Politician 186Colombian Joining the Dots PEPs 104Business Identifier Code (BIC) Reference Data 61INTERPOL Red Notices 26US CIA World Leaders 22Global Energy Ownership Tracker 19ICIJ Offshore Leaks Database 16Asian Development Bank Sanctions 16African Development Bank Debarred Entities 16US Anti-Kleptocracy and Human Rights Visa Restrictions 15EBRD Ineligible Entities 14PermID Open Data 13Inter-American Development Bank Sanctions 13WorldBank Debarred Providers 3Graph-based entity tagging 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1French Mayors 1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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