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

Jonathan Malagon
Person · Politician · Colombia
Carmen Vásquez
Person · Politician · Colombia
Angela Maria Orozco
Person · Politician · Colombia
Aydeé Lizarazo Cubillos
Person · Politician · Colombia
Gustavo Adolfo Carvajal Sinisterra
Person · Diplomat · Politician · Colombia · France
Gustavo Balcázar Monzón
Person · Diplomat · Politician · Colombia
Gustavo Bell
Person · Diplomat · Politician · Colombia · Cuba
CARLOS FELIPE CORDOBA LARRARTE
Person · Politician · Colombia
Agnieszka Frydrychowicz-Tekieli
Person · Diplomat · Politician · Colombia · Poland
Liliana Gaviria
Person · Close Associate · Colombia
Sylvia Constain
Person · Politician · Colombia
Adriana Carabalí
Person · Politician · Colombia
Adriana Gutiérrez
Person · Politician · Colombia
Alex Nain Saab Moran
Person · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Juan Luis Mejia Arango
Person · Politician · Colombia
Luis Eduardo CIFUENTES GALINDO
Person · Sanctioned entity · Colombia
Alejandro Ordonez
Person · Politician · Colombia
Alexander Lopez
Person · Politician · Colombia
Alexandra Moreno Piraquive
Person · Politician · Colombia
Alfonso Clavijo González
Person · Politician · Colombia
Alfonso Múnera Cavadía
Person · Diplomat · Politician · Colombia
Alfonso Núñez Lapeira
Person · Politician · Colombia
Alfonso Valdivieso Sarmiento
Person · Diplomat · Politician · Colombia
Alirio Villamizar
Person · Politician · Colombia
Amparo Arbeláez Escalante
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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