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Search guide · Data current as of 2024-11-25

Francisco Javier ZULUAGA LINDO
Person · Sanctioned entity · Colombia
Luis Orlando PADIERNA PENA
Person · Sanctioned entity · Colombia
Abdul Mohamed Waked Fares
Person · Sanctioned entity · Colombia · Panama
Salvador RINCON CASTILLO
Person · Sanctioned entity · Colombia
Carlos Antonio MORENO TUBERQUIA
Person · Sanctioned entity · Colombia
Jorge Luis LLANOS GAZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
Edinson Rodolfo ROJAS
Person · Sanctioned entity · Colombia
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala
Mahdy Akil Helbawi
Person · Sanctioned entity · Colombia · Lebanon
Alexander MONTOYA USUGA
Person · Sanctioned entity · Colombia
Washington ANTUNEZ MUSSO
Person · Sanctioned entity · Colombia
Oscar Alonso ACOSTA SERNA
Person · Sanctioned entity · Colombia
Henry de Jesus LOPEZ LONDONO
Person · Sanctioned entity · Colombia
Jobanis de Jesus AVILA VILLADIEGO
Person · Sanctioned entity · Colombia
Fredy Alonso MIRA PEREZ
Person · Sanctioned entity · Colombia
Ramon Alberto CANAS PULIDO
Person · Sanctioned entity · Colombia
Carlos Arturo PATINO RESTREPO
Person · Sanctioned entity · Colombia
German MUNOZ HOYOS
Person · Sanctioned entity · Colombia · Mexico
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Luis Enrique CALLE SERNA
Person · Sanctioned entity · Colombia
Ivan Duque Escobar
Person · Politician · Colombia
Antonio Hernandez Gamarra
Person · Politician · Colombia
Cecilia Lopez Montano
Person · Politician · Colombia
JAVIER MAURICIO DELGADO MARTINEZ
Person · Politician · Colombia
Enrique Gil Botero
Person · Politician · Colombia

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Topics

12,963Politician 552Sanctioned 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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