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Filtered: Colombia

Search guide · Data current as of

Topics
14,959Politician526Sanctioned entity73Bank71Diplomat69Crime69Wanted44Close Associate25Debarred entity18Financial services9Military
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Data sources
14,224Colombian PEP Declarations703Wikidata502US SAM Procurement Exclusions455US OFAC Specially Designated Nationals (SDN) List455US Trade Consolidated Screening List (CSL)427Wikidata Persons in Relevant Categories397Wikidata Politically Exposed Persons389Every Politician186Colombian Joining the Dots PEPs100Business Identifier Code (BIC) Reference Data
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Countries
15,788Colombia25Venezuela20Mexico17Spain14Peru13United States of America12Lebanon12Panama10Ecuador10Poland
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