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

Rosario Casas Dupuy
Person · Close Associate · Colombia
Raul Fajardo Moreno
Person · Close Associate · Colombia
Luis Alfonso Hoyos
Person · Politician · Colombia
Gustavo Alvarez Gardeazabal
Person · Politician · Colombia
Felipe González
Person · Politician · Colombia · Dominican Republic · Spain
Haydon Warren-Gash
Person · Diplomat · Politician · Colombia · United Kingdom · Morocco · Mauritania
José Rosario Bonano
Person · Politician · Colombia · Honduras
César Ham
Person · Politician · Colombia · Honduras
Jorge Noguera Cotes
Person · Politician · Colombia
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
HOLLMAN FELIPE MORRIS RINCON
Person · Politician · Colombia
Angelino Garzon
Person · Diplomat · Politician · Colombia
Alejandro Char
Person · Politician · Colombia
Alejandro Gaviria
Person · Politician · Colombia
Alfonso Gomez Mendez
Person · Diplomat · Politician · Colombia
Alfonso Lizarazo
Person · Politician · Colombia
Alfonso Lopez Caballero
Person · Diplomat · Politician · Colombia · United Kingdom
Nelson Vallejo-Gomez
Person · Politician · Colombia · France
Mariluz Zuluaga Santa
Person · Politician · Colombia
Constanza Ramos Campos
Person · Politician · Colombia
Ana Ligia Mora Martínez
Person · Politician · Colombia
Veronica Payares Vásquez
Person · Politician · Colombia
José María Moncayo Rosero
Person · Politician · Colombia
Carlos Hernán Rodriguez Naranjo
Person · Politician · Colombia
Juan Carlos Olaya Ciro
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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