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

JUAN PAULO SERRANO PASTRANA
Person · Politician · Colombia
CESAR AUGUSTO BOLAÑOS SALDARRIAGA
Person · Politician · Colombia
YULI ALEXANDRA GALEANO MUÑOZ
Person · Politician · Colombia
MELISSA CORREA RENDON
Person · Politician · Colombia
USU USUARIO USUARIO
Person · Politician · Colombia
LILIANA LUNA CORTÉS
Person · Politician · Colombia
JANER MORENO CARABALI
Person · Politician · Colombia
YOHIS HELENDY DAZA NIÑO
Person · Politician · Colombia
ROSA ANGELA BORJA PERNIA
Person · Politician · Colombia
YURY POLIN RODRIGUEZ GUILLERMO
Person · Politician · Colombia
NESTOR HENRY CACERES SOLANO
Person · Politician · Colombia
Olga Suarez Mira
Person · Politician · Colombia
German Alberto PEREZ OCAMPO
Person · Sanctioned entity · Colombia
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
Jose Maria NEGRETE LUNA
Person · Sanctioned entity · Colombia
Didier de Jesus RIOS LOPEZ
Person · Sanctioned entity · Colombia
Hermagoras GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · Venezuela
Zulma Maria MUSSO TORRES
Person · Sanctioned entity · Colombia
Rubiel MEDINA CARDONA
Person · Sanctioned entity · Colombia
Jhon Eidelber CANO CORREA
Person · Sanctioned entity · Colombia
AIMAN SAID JOMAA KHARFAN
Person · Sanctioned entity · Colombia · Lebanon
Jalal Ahmed Waked Hatum
Person · Sanctioned entity · Colombia · Panama
Diego Alberto MUNOZ AGUDELO
Person · Sanctioned entity · Colombia
Emerio RINCON CASTILLO
Person · Sanctioned entity · Colombia
Julio Rodolfo SOLANO CHAVES
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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