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Search guide · Data current as of 2024-11-26

Jose Miguel DEMOYA HERNANDEZ
Person · Sanctioned entity · Colombia
Eugenio MONTOYA SANCHEZ
Person · Sanctioned entity · Colombia
CRIADERO LA LUISA E.U.
Organization · Sanctioned entity · Colombia
Emmanuel Enrique Rubio Gonzalez
Person · Sanctioned entity · Colombia · Venezuela
COMERCIAL PLANETA
Organization · Sanctioned entity · Colombia
ALMACEN ELECTRO SONY STAR
Organization · Sanctioned entity · Colombia
Rafael Dario ATENCIA PITALUA
Person · Sanctioned entity · Colombia
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
JORGE ELIECER TAMAYO MARULANDA
Person · Politician · Colombia
INMOBILIARIA FER CADENA
Organization · Sanctioned entity · Colombia
GALLON HENAO, Juan Santiago
Person · Sanctioned entity · Colombia
Diego Javier Osorio Jimenez
Person · Politician · Colombia
Alba Judith MOLINA CUBILLOS
Person · Sanctioned entity · Colombia
CANALES VENECIA LTDA.
Organization · Sanctioned entity · Colombia
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
SERVICIO AEREO DE SANTANDER E.U.
Organization · Sanctioned entity · Colombia
7 KARNES
Organization · Sanctioned entity · Colombia
CONSTRUCTORA AMERICA S.A.
Organization · Sanctioned entity · Colombia
Maria del Carmen SUAZA BARCO
Person · Sanctioned entity · Colombia · Mexico
ALI ABD-AL-AMIR MUHAMMAD SALIH
Person · Sanctioned entity · Colombia · Lebanon
GOMEZ MARIN LTDA.
Organization · Sanctioned entity · Colombia
Orlando CIFUENTES VARGAS
Person · Sanctioned entity · Colombia
LOGISTICA Y TRANSPORTE NORVAL LTDA.
Organization · Sanctioned entity · Colombia
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Organization · Sanctioned entity · Colombia

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Topics

12,973Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,120Colombian 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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