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

Victor Julio PATINO FOMEQUE
Person · Sanctioned entity · Colombia
Einer Murillo Palacios
Person · Sanctioned entity · Colombia
Esteban Quintero Cardona
Person · Politician · Colombia
Dolis GUTIERREZ
Person · Sanctioned entity · Colombia
MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
Álvaro Henry Monedero Rivera
Person · Politician · Colombia
Luis Eduardo CUELLAR CASTRO
Person · Sanctioned entity · Colombia
VIGILAR COLOMBIA LTDA.
Organization · Sanctioned entity · Colombia
LA FRONTERA UNION GALVEZ Y CIA S EN C
Organization · Sanctioned entity · Colombia
Harry Villalobos Tejada
Person · Debarred entity · Colombia
Mohamad Zouheir EL KHANSA
Person · Sanctioned entity · Colombia · Lebanon
Sandra Milena HERNANDEZ ARBOLEDA
Person · Sanctioned entity · Colombia
CONSTRUCTORA GUADALEST S.A.
Organization · Sanctioned entity · Colombia
Danit Dario DORIA CASTILLO
Person · Sanctioned entity · Colombia
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
Organization · Sanctioned entity · Colombia
Monica Maria CASTRO JARAMILLO
Person · Sanctioned entity · Colombia
Yamil Hernando Arana Padaui
Person · Politician · Colombia
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Organization · Sanctioned entity · Colombia
Luis Hernando MONTANO ALVAREZ
Person · Sanctioned entity · Colombia
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
JUAN DIEGO ECHAVARRIA SANCHEZ
Person · Politician · Colombia
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
Organization · Sanctioned entity · Colombia
EXCLUSIVE IMPORT EXPORT S.A.S.
Company · Sanctioned entity · Colombia
Jaime Rodríguez Contreras
Person · Politician · Colombia
REPUESTOS EL NATO Y CIA 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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