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Search guide · Data current as of 2024-11-22

MICRO EMPRESA ASHQUI
Organization · Sanctioned entity · Colombia
Carlos Julio Bonilla Soto
Person · Politician · Colombia
Gloria Beatriz Giraldo Laverde
Legal entity · Debarred entity · Colombia
ASES DE COMPETENCIA Y CIA. S.A.
Organization · Sanctioned entity · Colombia
Claudia Julieta MURILLO SALAZAR
Person · Sanctioned entity · Colombia · Mexico
ZULIANA DE ESMERALDAS C.I. S.A.S.
Organization · Sanctioned entity · Colombia
JUAN CARLOS GARCIA GOMEZ
Person · Politician · Colombia
Samuel Salman El Reda
Person · Crime · Sanctioned entity · Wanted · Colombia · Lebanon
Inversiones Amber S.A.S.
Legal entity · Debarred entity · Colombia
Catalina Ortiz Lalinde
Person · Politician · Colombia
ANTIQUA DEL CARIBE S.A.S.
Company · Sanctioned entity · Colombia
Fernain RODRIGUEZ VASQUEZ
Person · Sanctioned entity · Colombia
Maria Teresa RESTREPO VICTORIA
Person · Sanctioned entity · Colombia
JOSE JAIME USCÁTEGUI PASTRANA
Person · Politician · Colombia
Segundo Alberto VILLOTA SEGURA
Person · Sanctioned entity · Colombia
Jonathan MUNOZ MEJIA
Person · Sanctioned entity · Colombia · Mexico
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
Las Ingenierias S.A.S.
Organization · Sanctioned entity · Colombia
Christian José Moreno Villamizar
Person · Politician · Colombia
Jairo Giovany Cristancho Tarache
Person · Politician · Colombia
Joaquin Mario VALENCIA TRUJILLO
Person · Sanctioned entity · Colombia
Adriana Gómez Millán
Person · Politician · Colombia
Albert Alejandro Ortiz Rincón
Person · Debarred entity · Colombia
Servio Tulio TASCON ROJAS
Person · Sanctioned entity · Colombia
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador

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Topics

12,950Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,098Colombian 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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