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

AGROPECUARIA PALMA DEL RIO S.A.
Organization · Sanctioned entity · Colombia
Carlos Antonio LOPEZ OSPINA
Person · Sanctioned entity · Colombia
Mario German SATIZABAL RENGIFO
Person · Sanctioned entity · Colombia
LA TIENDA DE MINGO
Organization · Sanctioned entity · Colombia
DIEGO Patiño Amariles
Person · Politician · Colombia
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia
MAURICIO AGUILAR DEL BOSQUE
Person · Sanctioned entity · Colombia · Mexico
ANDRES DAVID CALLE AGUAS
Person · Politician · Colombia
GENER GARCIA MOLINA
Person · Crime · Wanted · Colombia
Jorge Oswaldo ZAPATA BERRIO
Person · Sanctioned entity · Colombia
SEUXIS PAUCIAS HERNANDEZ SOLARTE
Person · Crime · Wanted · Colombia
Jorge Méndez Hernández
Person · Politician · Colombia
AGRO XPO S.A.S.
Company · Sanctioned entity · Colombia
ANDRES FELIPE VILLAMIZAR ORTIZ
Person · Politician · Colombia
Jose Oscar ZULETA TROCHEZ
Person · Sanctioned entity · Colombia
Olga Cecilia GOMEZ JARAMILLO
Person · Sanctioned entity · Colombia
UNIVISA S.A.
Organization · Sanctioned entity · Colombia
Carlos Eduardo Acosta Lozano
Person · Politician · Colombia
HERNAN GUSTAVO ESTUPIÑAN CALVACHE
Person · Politician · Colombia
SAAVEDRA Y CIA. S. EN C.
Organization · Sanctioned entity · Colombia
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Organization · Sanctioned entity · Colombia
Jesus Antonio LONDONO ZAPATA
Person · Sanctioned entity · Colombia
ARIZONA S.A.
Organization · Sanctioned entity · Colombia
Elkin Alberto ARROYAVE RUIZ
Person · Sanctioned entity · Colombia
Teresa De Jesús Enriquez Rosero
Person · Politician · Colombia

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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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