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

Manuel Germán Cuello
Person · Politician · Colombia
ÁLVARO HERNÁN PRADA ARTUNDUAGA
Person · Politician · Colombia
Andres Villamizar
Person · Colombia
Guillermo Alfonso Jaramillo
Person · Politician · Colombia
Luis Fernando Gaviria Trujillo
Person · Close Associate · Colombia
Jorge Villamil
Person · Close Associate · Colombia
Victoria Sandino Simanca Herrera
Person · Politician · Colombia
Fabian Ramirez
Person · Crime · Military · Wanted · Colombia
Jose Noe Rios
Person · Diplomat · Politician · Colombia
Luis Eduardo Díaz Granados
Person · Politician · Colombia
Lindsay Croisdale-Appleby
Person · Diplomat · Politician · Colombia · United Kingdom
Victor Correa Velez
Person · Politician · Colombia
Everth Bustamante Garcia
Person · Politician · Colombia
Jesús Alberto Castilla Salazar
Person · Politician · Colombia
LUIS HORACIO GALLON ARANGO
Person · Politician · Colombia
PAOLA ANDREA HOLGUIN MORENO
Person · Politician · Colombia
Miguel Samper Strouss
Person · Close Associate · Colombia
Amer Mohamed Akil Rada
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Samer Akil Rada
Person · Sanctioned entity · Colombia · Venezuela
Omar Enrique Álvarez Escorcia
Person · Debarred entity · Colombia
Alveiro FEO ALVARADO
Person · Sanctioned entity · Colombia
Juan Carlos MESA VALLEJO
Person · Sanctioned entity · Colombia
Julio Cesar LOPEZ PENA
Person · Sanctioned entity · Colombia
Hector Mario URDINOLA ALVAREZ
Person · Sanctioned entity · Colombia
Julian Andrey GONZALEZ VASQUEZ
Person · Sanctioned entity · Colombia

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Topics

12,963Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,111Colombian 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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