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Search guide · Data current as of 2024-11-01

Gloria Pachón
Person · Close Associate · Colombia
Gloria Stella Diaz
Person · Politician · Colombia
Griselda Janeth Restrepo
Person · Politician · Colombia
Érika Rodríguez
Person · Politician · Colombia · Spain
Guillermo Garcia Realpe
Person · Politician · Colombia
Guillermo Gaviria Zapata
Person · Politician · Colombia
GUILLERMO ANTONIO SANTOS MARÍN
Person · Politician · Colombia
Habib Merheg
Person · Politician · Colombia
Hernán Martínez
Person · Politician · Colombia
Honorio Galvis
Person · Politician · Colombia
Hugo Aguilar
Person · Politician · Colombia
Hector Heli Rojas
Person · Politician · Colombia
Héctor Julio Alfonso
Person · Politician · Colombia
María Teresa Kumar
Person · Colombia · United States
Ricardo Vélez Rodríguez
Person · Politician · Brazil · Colombia
Ignacio Copete Lizarralde
Person · Colombia
Iván Díaz
Person · Politician · Colombia
Iván Moreno Rojas
Person · Politician · Colombia
Ivan Ramirez Quintero
Person · Military · Sanctioned entity · Colombia
Jaime Duran Barrera
Person · Politician · Colombia
Jaime Dussán
Person · Politician · Colombia
Jaime Sanin Echeverri
Person · Politician · Colombia
Jairo Enrique Merlano
Person · Politician · Colombia
Jairo Mantilla Colmenares
Person · Politician · Colombia
Javier Cáceres Leal
Person · Politician · Colombia

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Topics

12,661Politician 546Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 49Close Associate 45Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

11,801Colombian PEP Declarations 838Wikidata 582Wikidata Persons in Relevant Categories 496US 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 16WorldBank Debarred Providers 15EBRD Ineligible Entities 14PermID Open Data 13Inter-American Development Bank Sanctions 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 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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