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

Arturo Luis Luna
Person · Politician · Colombia
Jorge Andrés Cancimance López
Person · Politician · Colombia
Sandra Urrutia
Person · Politician · Colombia
Miguel Polo Polo
Person · Politician · Colombia
Sofía Petro Alcocer
Person · Close Associate · Colombia
CLEMENCIA CARABALI RODALLEGA
Person · Politician · Colombia
Aurora Vergara Figueroa
Person · Politician · Colombia
ANDRES JULIAN RENDON CARDONA
Person · Politician · Colombia
Tatang Budie Utama Razak
Person · Diplomat · Politician · Colombia · Indonesia · Kuwait
Ignacio Valencia
Person · Diplomat · Judge · Politician · Colombia
Ernesto Durán Cordovez
Person · Politician · Colombia
ADRIANA CAROLINA ARBELAEZ GIRALDO
Person · Politician · Colombia
Ingrid Marlen Sogamoso Alfonso
Person · Politician · Colombia
Luz Cristina López
Person · Colombia
John Milton Rodriguez
Person · Politician · Colombia
Felix Ramon Plasencia
Person · Diplomat · Politician · China · Colombia · Spain · Venezuela
Juan Mayr
Person · Diplomat · Politician · Colombia
Diego Leon Montoya Sanchez
Person · Sanctioned entity · Colombia
Carmen Ligia Valderrama Rojas
Person · Politician · Colombia
Martha Peralta Epieyú
Person · Politician · Colombia
Pablo Gómez de Olea Bustinza
Person · Diplomat · Politician · Colombia · Spain
Ramón Gandarias Alonso de Celis
Person · Diplomat · Politician · Colombia · Spain
Guillermo Fernández de Soto
Person · Diplomat · Politician · Colombia · Netherlands
Nicolas Arrieta
Person · Close Associate · Colombia
Ever Villafañe Martínez
Person · Sanction-linked entity · Colombia

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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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