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Search guide · Data current as of 2024-11-28

Harry Villalobos Tejada
Legal entity · Debarred entity · Colombia
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Legal entity · Debarred entity · Colombia
Armando Gómez Monsalve
Legal entity · Debarred entity · Colombia
EGIS COLOMBIA S.A.S.
Legal entity · Debarred entity · Colombia
Albert Alejandro Ortiz Rincon
Legal entity · Debarred entity · Colombia
Construtora Coesa S.A. - Sucursal Colombia
Legal entity · Debarred entity · Colombia
Profinco Ltda.
Legal entity · Debarred entity · Colombia
Inversiones Amber S.A.S.
Legal entity · Debarred entity · Colombia
Ms. Gloria Beatriz Giraldo Laverde
Legal entity · Debarred entity · Colombia
KARLA TATHYANNA MARIN OSPINA
Person · Politician · Colombia
GUSTAVO ADOLFO RIVERA MUÑOZ
Person · Politician · Colombia
ANDRES FELIPE MARTIN RODRIGUEZ
Person · Politician · Colombia
WILLIAM STIVEN ARIAS GONZÁLEZ
Person · Politician · Colombia
DIEGO ALEJANDRO ORTIZ RICO
Person · Politician · Colombia
ALVARO ARIAS VELEZ
Person · Politician · Colombia
JUAN FERNANDO MONA SILVA
Person · Politician · Colombia
YEISON ALFONSO PALACIO BEDOYA
Person · Politician · Colombia
LEONARDO RODRIGUEZ ARANGO
Person · Politician · Colombia
ANDERSON ARLEY GOYENECHE TORREJANO
Person · Politician · Colombia
JORGE ANTONIO CARREÑO GOMEZ
Person · Politician · Colombia
JEFFREY JHOEL VELANDIA BECERRA
Person · Politician · Colombia
SEBASTIAN YEPES MONCADA
Person · Politician · Colombia
ANLLY PAOLA ATEHORTUA CASTAÑEDA
Person · Politician · Colombia
SEBASTIÁN TORRES TORRES
Person · Politician · Colombia
PIEDAD JULIANA NUÑEZ CUENCA
Person · Politician · Colombia

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Topics

12,999Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,146Colombian 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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