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Search guide · Data current as of 2024-11-24

Martin Guadencio AVENDANO OJEDA
Person · Sanctioned entity · Colombia · Mexico
Oscar Alonso ECHEVERRI PAREJA
Person · Sanctioned entity · Colombia
Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia
Henry GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel
Aristides Manuel MESA PAEZ
Person · Sanctioned entity · Colombia
Pedro Nel RINCON CASTILLO
Person · Sanctioned entity · Colombia
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Abdul Naser DIB EL MALT
Person · Sanctioned entity · Colombia · Lebanon
Carlos Enrique GONZALEZ HOYOS
Person · Sanctioned entity · Colombia
Luis Antonio BERMUDEZ MEJIA
Person · Sanctioned entity · Colombia
Francisco Antonio FLOREZ UPEGUI
Person · Sanctioned entity · Colombia
Juan Carlos COBO LEDESMA
Person · Sanctioned entity · Colombia · Mexico
Javier Antonio CALLE SERNA
Person · Sanctioned entity · Colombia
Ruth Cecilia VELASQUEZ RODRIGUEZ
Person · Sanctioned entity · Colombia
Amir Luis SAAB MORAN
Person · Sanctioned entity · Colombia · Venezuela
Gonzalo Alberto MEJIA VALENCIA
Person · Sanctioned entity · Colombia
Tito Aldemar RUANO YANDUN
Person · Sanctioned entity · Colombia
Imad Abdul Rahim ALVARADO
Person · Sanctioned entity · Colombia · Lebanon
Diana Lorena TORO DIAZ
Person · Sanctioned entity · Colombia · Mexico
Edward GARCIA ARBOLEDA
Person · Sanctioned entity · Colombia
Maribel VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Robinson Duvan ACOSTA SERNA
Person · Sanctioned entity · Colombia
Isham Ali Saab Certain
Person · Sanctioned entity · Colombia
Santiago PEREZ OCAMPO
Person · Sanctioned entity · Colombia
Arley USUGA TORRES
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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