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

AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Organization · Sanctioned entity · Colombia
CIA. MINERA DAPA S.A.
Organization · Sanctioned entity · Colombia
Piedad VELEZ RENGIFO
Person · Sanctioned entity · Colombia
BIESTRA S.A.
Organization · Sanctioned entity · Colombia
C.M.V. CARNES S.A.S.
Organization · Sanctioned entity · Colombia
Aristides Manuel MESA PAEZ
Person · Sanctioned entity · Colombia
AGROESPINAL S.A.
Organization · Sanctioned entity · Colombia
Aldemar VILLOTA SEGURA
Person · Sanctioned entity · Colombia
G&G INTERNACIONAL S.A.S.
Organization · Sanctioned entity · Colombia
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia
José Daniel López Jiménez
Person · Politician · Colombia
BOSQUE DE SANTA TERESITA LTDA.
Organization · Sanctioned entity · Colombia
Wadith Alberto Manzur Imbett
Person · Politician · Colombia
Maria Marcela del Pilar PEREZ MONTERO
Person · Sanctioned entity · Colombia · Panama
ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
Organization · Sanctioned entity · Colombia
Gustavo Londoño Garcia
Person · Politician · Colombia
CESAR AUGUSTO ORTIZ ZORRO
Person · Politician · Colombia
Zanga S.A.S.
Organization · Sanctioned entity · Colombia
Orlando GUTIERREZ RENDON
Person · Sanctioned entity · Colombia
GRUPO FALCON S.A.
Organization · Sanctioned entity · Colombia
Felix Alejandro Chica Correa
Person · Politician · Colombia
COMERCIALIZADORA ANDINA BRASILERA S.A.
Organization · Sanctioned entity · Colombia
ACUAMATERIALES Y CIA. LIMITADA
Organization · Sanctioned entity · Colombia
AGROPECUARIA HATO SANTA MARIA LTDA.
Organization · Sanctioned entity · Colombia
BODEGA MICHIGAN
Organization · 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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