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Search guide · Data current as of 2024-11-02

LUIS EDUARDO DIAZ GRANADOS TORRES
Person · Politician · Colombia
Maria Consuelo Araujo
Person · Diplomat · Politician · Colombia
Lina María Barrera Rueda
Person · Politician · Colombia
KELYN JOHANA GONZALEZ DUARTE
Person · Politician · Colombia
Aníbal Gaviria
Person · Politician · Colombia
Armando Samper Gnecco
Person · Politician · Colombia
Arturo Char
Person · Politician · Colombia
Bartolo Valencia Ramos
Person · Politician · Colombia
Farid Char
Person · Close Associate · Colombia
Xavier Vendrell i Segura
Person · Politician · Colombia · Spain
Diego Betancur Alvarez
Person · Diplomat · Politician · Australia · Colombia · New Zealand
Isabel Zuleta
Person · Colombia
Edgardo Jose Maya Villazon
Person · Politician · Colombia
Eduardo Restrepo Victoria
Person · Sanctioned entity · Colombia · Mexico
Eduardo Verano de la Rosa
Person · Politician · Colombia
Martín Balza
Person · Diplomat · Politician · Argentina · Colombia
Ernesto Baez
Person · Sanctioned entity · Colombia
Viviane Morales Hoyos
Person · Politician · Colombia · France
Plinio Olano
Person · Politician · Colombia
OSCAR RODRIGO CAMPO HURTADO
Person · Politician · Colombia
Fernando Londono
Person · Politician · Colombia
Juan Lozano Ramírez
Person · Politician · Colombia
César Lorduy
Person · Politician · Colombia
Fabio Valencia Cossio
Person · Diplomat · Politician · Colombia · Italy
Federico Renjifo Velez
Person · Diplomat · Politician · Colombia · France

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Topics

12,672Politician 546Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 49Close Associate 45Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

11,813Colombian PEP Declarations 838Wikidata 582Wikidata Persons in Relevant Categories 496US 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 16WorldBank Debarred Providers 15EBRD Ineligible Entities 14PermID Open Data 13Inter-American Development Bank Sanctions 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 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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