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Search guide · Data current as of 2024-11-27

EDUARDO AGATÓN DÍAZ GRANADOS ABADIA
Person · Politician · Colombia
JOHN JAIRO CARDENAS MORAN
Person · Politician · Colombia
SANTIAGO MALDONADO PACHECO
Person · Crime · Wanted · Colombia
LILIANA PARDO GAONA
Person · Crime · Wanted · Colombia
REINALDO DE JESUS LOPEZ VASQUEZ
Person · Crime · Wanted · Colombia
CRISTIAN DAVID JARAMILLO MEDINA
Person · Crime · Wanted · Colombia
RONALD BERNARDO VARGAS LONDOÑO
Person · Crime · Wanted · Colombia
ADELMO AGUIRRE
Person · Crime · Wanted · Colombia
EDISON GONZALES BOTERO
Person · Crime · Wanted · Colombia
ARTURO ARCHILA RINCON
Person · Crime · Wanted · Colombia
JULIO CESAR CEBALLOS ALVAREZ
Person · Crime · Wanted · Colombia
JULIAN GARCIA SALAZAR
Person · Crime · Wanted · Colombia
JONHATAN DAVID PEÑA RAVE
Person · Crime · Wanted · Colombia
MOISES BAUTISTA NUÑEZ
Person · Crime · Wanted · Colombia
LUIS EDUARDO DURAN FAJARDO
Person · Crime · Wanted · Colombia
YULEIDY SILVA
Person · Crime · Wanted · Colombia
EDUARDO GUTIERREZ ANGULO
Person · Crime · Wanted · Colombia
EPI - Ecopetrol Pipelines International Limited
Company · Offshore · Bermuda · Canada · Colombia
Skandia Securities Limited
Company · Offshore · Bermuda · Colombia
Egis Colombia S.A.S.
Company · Debarred entity · Colombia · Panama
NESTON PROPERTY LTD.
Company · Offshore · Colombia · British Virgin Islands
KINGSTONE TEAM INC.
Company · Offshore · Colombia · Panama
CLAYVILLE INC.
Company · Offshore · Sanction-linked entity · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Offshore · Colombia · Panama
YENIA RIVAS RENTERÍA
Person · Politician · Colombia

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Topics

12,985Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,132Colombian 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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