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Search guide · Data current as of 2024-11-23

ARIZONA S.A.
Organization · Sanctioned entity · Colombia
COMPANIA AGROINVERSORA HENAGRO LTDA.
Organization · Sanctioned entity · Colombia
Elkin Alberto ARROYAVE RUIZ
Person · Sanctioned entity · Colombia
Teresa De Jesús Enriquez Rosero
Person · Politician · Colombia
HERJEZ LTDA.
Organization · Sanctioned entity · Colombia
Doris Patricia SANCHEZ RIVERA
Person · Sanctioned entity · Colombia
Fresno Home S.A.S.
Organization · Sanctioned entity · Colombia
Juan Carlos MONTOYA SANCHEZ
Person · Sanctioned entity · Colombia
FIDUCIARIA DE OCCIDENTE S.A.
Organization · Bank · Colombia
Jose Evaristo LINARES CASTILLO
Person · Sanctioned entity · Colombia
INTERCONTINENTAL DE AVIACION S.A.
Company · Sanctioned entity · Colombia
LA TIENDA DE MINGO
Organization · Sanctioned entity · Colombia
Jahel Quiroga
Person · Politician · Colombia
Gamiliel Sepulveda Joao Munguambe
Person · Diplomat · Politician · Argentina · Brazil · Chile · Colombia · Mozambique · Uruguay · Venezuela · Vietnam
María Elvira Bonilla Otoya
Person · Close Associate · Colombia
SANDRA DE LAS LAJAS TORRES PAZ
Person · Politician · Colombia
Luis Carlos Valenzuela Delgado
Person · Politician · Colombia
Veronica Alcocer
Person · Politician · Colombia
María Susana Muhamad
Person · Politician · Colombia
Diana Carolina Corcho
Person · Politician · Colombia
Luis Carlos Reyes
Person · Politician · Colombia
Irene Vélez Torres
Person · Politician · Colombia
Néstor Osuna
Person · Politician · Colombia
Catalina Velasco
Person · Politician · Colombia
Laura Gil
Person · Diplomat · Colombia · Uruguay

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Topics

12,961Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,109Colombian 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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