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

Virgilio Barco Isakson
Person · Close Associate · Colombia
Oscar Tulio Lizcano
Person · Politician · Colombia
Maria Angela Holguin
Person · Diplomat · Colombia
Emma Claudia Castellanos
Person · Diplomat · Politician · Brazil · Colombia
Juan Carlos Wills Ospina
Person · Politician · Colombia
Rafael Santos Calderón
Person · Close Associate · Colombia
Javier Sarmiento
Person · Politician · Colombia
David Ricardo Racero Mayorca
Person · Politician · Colombia
Enrique Peñalosa
Person · Politician · Colombia · United States
Mr. Orlando Fajardo Castillo (“Mr. Fajardo”)
Legal entity · Debarred entity · Colombia
Luis Alberto Moreno
Person · Diplomat · Politician · Close Associate · Colombia · United States · Global
Lorena Escudero
Person · Politician · Colombia
EGIS COLOMBIA S.A.S.
Legal entity · Debarred entity · Colombia
Construcciones del Siglo 21 S.A.S. (“Siglo 21”) (formerly Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Ricardo Cobo
Person · Politician · Colombia
León Fredy Muñoz
Person · Politician · Colombia
JESÚS FRANCISCO VARGAS BONILLA
Person · Politician · Colombia
Eduardo Rodríguez Pérez
Person · Politician · Colombia
Germán Vargas Lleras
Person · Politician · Colombia
Carolina Soto Losada
Person · Politician · Colombia
Felipe González
Person · Politician · Colombia · Dominican Republic · Spain
Angelino Garzon
Person · Diplomat · Politician · Colombia
Guillermo Alfonso Jaramillo
Person · Politician · Colombia
Ines Garcia de Duran
Person · Close Associate · Colombia
Rodrigo Lara Restrepo
Person · Politician · 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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