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

Rudolf Hommes
Person · Politician · Colombia
Patricia Eugenia Cárdenas Santa María
Person · Diplomat · Politician · Close Associate · Brazil · Colombia
Paula Marcela Moreno Zapata
Person · Colombia
Marcelo Stubrin
Person · Diplomat · Politician · Argentina · Colombia
Rafael Francisco Amador Campos
Person · Diplomat · Politician · Colombia
Rafael Pardo Rueda
Person · Politician · Colombia
Carlos Alberto Cuenca Chaux
Person · Politician · Colombia
Marta Lucia Ramirez
Person · Diplomat · Politician · Colombia
Maruja Pachón
Person · Colombia
María Cristina Arango Vega
Person · Politician · Colombia
Maria Eugenia Rojas Correa
Person · Politician · Colombia
María Fernanda Campo
Person · Politician · Colombia
Maria Isabel Mejia Marulanda
Person · Politician · Colombia
Mauricio Cardenas Santa Maria
Person · Politician · Colombia
Mauricio Jaramillo
Person · Politician · Colombia
Mauricio Rodríguez Múnera
Person · Diplomat · Politician · Colombia · United Kingdom
Miguel Esteban Penaloza Barrientos
Person · Politician · Colombia
Luis Roberto García
Person · Politician · Colombia
Magdalena Barreiro
Person · Politician · Colombia · Ecuador
Luis Fernando Ramírez
Person · Politician · Colombia
Luis Gilberto Murillo
Person · Politician · Colombia · United States
Luis Guillermo Plata Páez
Person · Politician · Colombia
Manuel Enriquez Rosero
Person · Politician · Colombia
Manuel Rocha
Person · Diplomat · Politician · Colombia · Dominican Republic · United States
Pawel Wozny
Person · Diplomat · Politician · Colombia · Poland

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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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