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

Carlos Ivan MUNOZ HOYOS
Person · Sanctioned entity · Colombia
MOTOS Y REPUESTOS JOTA
Organization · Sanctioned entity · Colombia
DRAGADOS Y MUELLES GAVIOTA LTDA.
Organization · Sanctioned entity · Colombia
LUCIANO GRISALES LONDOÑO
Person · Politician · Colombia
DESARROLLOS AGROINDUSTRIALES S.A.
Organization · Sanctioned entity · Colombia
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization · Sanctioned entity · Colombia
VENEDIG CAPITAL S.A.S.
Company · Sanctioned entity · Colombia
JOSE LUIS PINEDO CAMPO
Person · Politician · Colombia
INVERSIONES TALADRO LTDA.
Organization · Sanctioned entity · Colombia
Giraldo, Gloria Beatriz Laverde
Person · Debarred entity · Colombia
FREDY ANTONIO ANAYA MARTINEZ
Person · Politician · Colombia
AGROGANADERA LOS SANTOS S.A.
Organization · Sanctioned entity · Colombia
Carlos Manuel RAMIREZ DUQUE
Person · Sanctioned entity · Colombia
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
LITOGRAFIA VARON
Organization · Sanctioned entity · Colombia
Nora MEJIA ARTEAGA
Person · Sanctioned entity · Colombia
Carlos Mario Farelo Daza
Person · Politician · Colombia
Monica Liliana Valencia Montaña
Person · Politician · Colombia
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Gabriel PUERTA PARRA
Person · Sanctioned entity · Colombia
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Organization · Sanctioned entity · Colombia
VICTOR MANUEL ORTIZ JOYA
Person · Politician · Colombia
POLIGONO SANTA MARTA S.A.S.
Organization · Sanctioned entity · Colombia
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
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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