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Search guide · Data current as of 2025-04-20

Lena ESTRADA ANOKAZI
Person · Politician · Colombia
Gustavo Alvarez Gardeazabal
Person · Politician · Colombia
Fernando Arboleda Ripoll
Person · Politician · Colombia
Diego Alejandro Guevara Castañeda
Person · Politician · Colombia
Javier Cuéllar
Person · Politician · Colombia
PEDRO HERNANDO FLOREZ PORRAS
Person · Politician · Colombia
JAIME ALONSO CANO MARTINEZ
Person · Politician · Colombia
FERNANDO DAVID NIÑO MENDOZA
Person · Politician · Colombia
JUANA CAROLINA LONDONO JARAMILLO
Person · Politician · Colombia
JULIO CESAR TRIANA QUINTERO
Person · Politician · Colombia
Omar Andrés Camacho Morales
Person · Politician · Colombia
Daniel Jositsch
Person · Politician · Switzerland · Colombia
Nicolás Petro
Person · Close Associate · Colombia
Gloria Betty Zorro Africano
Person · Politician · Colombia
Juan David Correa
Person · Colombia
Luz Cristina López
Person · Colombia
Luz Adriana Camargo
Person · Politician · Colombia
Bernie Moreno
Person · Politician · Colombia · United States of America
Astrid Puentes Riaño
Person · Politician · Colombia · Mexico
María Antonia Velasco Guerrero
Person · Politician · Colombia
Gabriel Becerra
Person · Politician · Colombia
Roberto Moreno Mejia
Person · Close Associate · Colombia
María Constanza Camargo
Person · Politician · Colombia
SALVATORE MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia
Luis Perez Gutierrez
Person · Politician · Colombia

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Topics

14,578Politician 525Sanctioned entity 84Diplomat 73Bank 69Crime 69Wanted 53Close Associate 22Debarred entity 19Financial services 9Military 7Offshore 7Judge 4State-owned enterprise 3Terrorism 3Sanction-linked entity 2Disqualified 1Public listed company 1Person of interest

Data sources

13,718Colombian PEP Declarations 870Wikidata 580Wikidata Persons in Relevant Categories 502US SAM Procurement Exclusions 455US OFAC Specially Designated Nationals (SDN) List 455US Trade Consolidated Screening List (CSL)388Every Politician 378Wikidata Politically Exposed Persons 186Colombian Joining the Dots PEPs 100Business Identifier Code (BIC) Reference Data 59INTERPOL Red Notices 58Global Energy Ownership Tracker 28US CIA World Leaders 19ICIJ Offshore Leaks Database 19US FATCA Foreign Financial Institution (FFI) List 16African Development Bank Debarred Entities 16US Anti-Kleptocracy and Human Rights Visa Restrictions 14PermID Open Data 13Asian Development Bank Sanctions 13Inter-American Development Bank Sanctions 13WorldBank Debarred Providers 12EBRD Ineligible Entities 10Poland Wanted Persons 6Graph-based entity tagging 3Canadian Listed Terrorist Entities 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2UK Companies House Disqualified Directors 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 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 Members of the Congress 1US FBI Most Wanted

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