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

Carlos Arturo ARREDONDO ORTIZ
Person · Sanctioned entity · Colombia
GRAN MUELLE S.A.
Organization · Sanctioned entity · Colombia
Milton Hugo Angulo Viveros
Person · Politician · Colombia
Gloria Amparo DURAN PORRAS
Person · Sanctioned entity · Colombia
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Organization · Sanctioned entity · Colombia
GANADERIAS BILBAO LTDA.
Organization · Sanctioned entity · Colombia
Jorge Eliecer OCAMPO MORALES
Person · Sanctioned entity · Colombia
INMOBILIARIA LINARES LTDA.
Organization · Sanctioned entity · Colombia
Jairo de Jesus VELEZ TRUJILLO
Person · Sanctioned entity · Colombia
INDUSTRIAL MINERA Y PECUARIA S.A.
Organization · Sanctioned entity · Colombia
JOSE GUSTAVO PADILLA OROZCO
Person · Politician · Colombia
ESTACION DE SERVICIO LA TURQUESA
Organization · Sanctioned entity · Colombia
Juan Carlos GIRALDO FRANCO
Person · Sanctioned entity · Colombia
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Company · Debarred entity · Colombia
MICRO EMPRESA ASHQUI
Organization · Sanctioned entity · Colombia
Carlos Julio Bonilla Soto
Person · Politician · Colombia
Gloria Beatriz Giraldo Laverde
Legal entity · Debarred entity · Colombia
ASES DE COMPETENCIA Y CIA. S.A.
Organization · Sanctioned entity · Colombia
Claudia Julieta MURILLO SALAZAR
Person · Sanctioned entity · Colombia · Mexico
ZULIANA DE ESMERALDAS C.I. S.A.S.
Organization · Sanctioned entity · Colombia
JUAN CARLOS GARCIA GOMEZ
Person · Politician · Colombia
Samuel Salman El Reda
Person · Crime · Sanctioned entity · Wanted · Colombia · Lebanon
Inversiones Amber S.A.S.
Legal entity · Debarred entity · Colombia
Catalina Ortiz Lalinde
Person · Politician · Colombia
ANTIQUA DEL CARIBE S.A.S.
Company · 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 581Wikidata 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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