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

Fernando Carrillo Florez
Person · Diplomat · Politician · Colombia
Francisco de Narváez
Person · Politician · Argentina · Colombia
Jose Antonio Ocampo
Person · Politician · Colombia
Gloria Polanco
Person · Politician · Colombia
Jorge Géchem Turbay
Person · Politician · Colombia
Juan Carlos Lecompte
Person · Politician · Colombia
Horacio Serpa Uribe
Person · Diplomat · Judge · Politician · Colombia
Luis Eladio Perez
Person · Politician · Colombia
Jacquin Strouss Lucena
Person · Politician · Colombia
Guillermo Rivera Florez
Person · Politician · Colombia
Luis Alberto SAAB MORAN
Person · Sanctioned entity · Colombia · Italy
Omar Josue RINCON CASTILLO
Person · Sanctioned entity · Colombia
Horacio de Jesus TRIANA ROMERO
Person · Sanctioned entity · Colombia
Cipriam Manuel PALENCIA GONZALEZ
Person · Sanctioned entity · Colombia
Ramon Alberto QUINTERO SANCLEMENTE
Person · Sanctioned entity · Colombia
Freddy Enrique RENDON HERRERA
Person · Sanctioned entity · Colombia
Rafael ALVAREZ PINEDA
Person · Sanctioned entity · Colombia
MIGUEL SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Orlando GUTIERREZ RENDON
Person · Sanctioned entity · Colombia
Carlos Arturo ARREDONDO ORTIZ
Person · Sanctioned entity · Colombia
Jorge Eliecer OCAMPO MORALES
Person · Sanctioned entity · Colombia
Jairo de Jesus VELEZ TRUJILLO
Person · Sanctioned entity · Colombia
Jorge Enrique RINCON ORDONEZ
Person · Sanctioned entity · Colombia
Jose Ignacio BEDOYA VELEZ
Person · Sanctioned entity · Colombia
Jhon Freddy MANCO 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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