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Search guide · Data current as of 2024-11-05

Sergio Diaz-Granados Guida
Person · Politician · Colombia
Kazuo Watanabe
Person · Diplomat · Politician · Colombia · Japan · Paraguay
Nadia Blel Scaff
Person · Colombia
Simon Gaviria Munoz
Person · Politician · Colombia
Nancy Patricia Gutierrez
Person · Politician · Colombia
Carlos CASTANO GIL
Person · Sanctioned entity · Colombia
Nydia Quintero Turbay
Person · Close Associate · Colombia
Fernando Augusto Sanclemente Alzate
Person · Diplomat · Politician · Colombia · Uruguay
P. Michael McKinley
Person · Diplomat · Politician · Afghanistan · Brazil · Colombia · Peru · Venezuela
Pablo De Greiff
Person · Politician · Colombia
Rodolfo Enrique Zea
Person · Politician · Colombia
Juan Manuel Corzo Roman
Person · Politician · Colombia
Margarita Cabello Blanco
Person · Politician · Colombia
Maria Clemencia Rodriguez Munera
Person · Politician · Colombia
Mauricio Santa Maria Salamanca
Person · Politician · Colombia
Monica de Greiff
Person · Politician · Colombia
Parmenio Cuellar Bastidas
Person · Politician · Colombia
Diana Urrea Herrera
Person · Politician · Colombia · Spain
Fabio Fernando Arroyave Rivas
Person · Politician · Colombia
Diego Mesa Puyo
Person · Politician · Colombia
Whueymar Deffradas
Person · Politician · Colombia · France
Julio Jimenez Llanque
Person · Politician · Bolivia · Colombia
Ricardo Alfonso Ferro Lozano
Person · Politician · Colombia
Samuel Moreno Rojas
Person · Politician · Colombia
Jose Vicente CASTANO GIL
Person · Sanctioned entity · Colombia

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Topics

12,680Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 49Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

11,821Colombian PEP Declarations 838Wikidata 582Wikidata Persons in Relevant Categories 504US SAM Procurement Exclusions 459US OFAC Specially Designated Nationals (SDN) List 459US Trade Consolidated Screening List (CSL)411Wikidata 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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