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Search guide · Data current as of 2024-11-21

Monica Maria CASTRO JARAMILLO
Person · Sanctioned entity · Colombia
Yamil Hernando Arana Padaui
Person · Politician · Colombia
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Organization · Sanctioned entity · Colombia
Luis Hernando MONTANO ALVAREZ
Person · Sanctioned entity · Colombia
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
BAVARIA S.A.
Organization · Colombia
JOYERIA MANUELLA H.M.
Organization · Sanctioned entity · Colombia
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organization · Sanctioned entity · Colombia
HIERROS DE JERUSALEM S.A.
Organization · Sanctioned entity · Colombia
INVERSIONES LOS TUNJOS LTDA.
Organization · Sanctioned entity · Colombia
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
Jairo Humberto Cristo Correa
Person · Politician · Colombia
MAPFRE SEGUROS GENERALES DE COLOMBIA S.A.
Organization · Bank · Colombia
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Lebanon
Oscar Alberto JEREZ PINEDA
Person · Sanctioned entity · Colombia
AGUILAR ALVAREZ Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Ángela Patricia Sanchez Leal
Person · Politician · Colombia
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Organization · Sanctioned entity · Colombia
Yolanda Sofia CANO ALZATE
Person · Sanctioned entity · Colombia
ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Organization · Sanctioned entity · Colombia
COMERCIALIZADORA GONRA
Organization · Sanctioned entity · Colombia
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Irma Luz Herrera Rodríguez
Person · Politician · Colombia
FIDUCIARIA DAVIVIENDA S.A.
Organization · Bank · Colombia
David Nicolas Rubio Gonzalez
Person · Sanctioned entity · Colombia

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Topics

12,921Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,069Colombian 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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