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

Alexander MONTOYA USUGA
Person · Sanctioned entity · Colombia
Jose Evaristo LINARES CASTILLO
Person · Sanctioned entity · Colombia
INTERCONTINENTAL DE AVIACION S.A.
Company · Sanctioned entity · Colombia
Freyner Alfonso RAMIREZ GARCIA
Person · Sanctioned entity · Colombia
Melba Rosa ARCE JARAMILLO
Person · Sanctioned entity · Colombia · Mexico
Onofre Junior AGUINO ARBOLEDA
Person · Sanctioned entity · Colombia
Sara GRIMBERG DE GUBEREK
Person · Sanctioned entity · Colombia
Amir Luis SAAB MORAN
Person · Sanctioned entity · Colombia · Venezuela
EDWIN ALBERTO VALDÉS RODRÍGUEZ
Person · Politician · Colombia
LADRILLERA LA CANDELARIA LTDA.
Organization · Sanctioned entity · Colombia
TAXI AEREO ANTIOQUENO S.A.
Organization · Sanctioned entity · Colombia
Imad Abdul Rahim ALVARADO
Person · Sanctioned entity · Colombia · Lebanon
EMMR & CIA. S.A.S.
Company · Sanctioned entity · Colombia
GLOBAL ENERGY COMPANY S.A.S.
Company · Sanctioned entity · Colombia
CARLOS ARTURO CORREA MOJICA
Person · Politician · Colombia
Viviana GOMEZ GOMEZ
Person · Sanctioned entity · Colombia
Martha Marina MUNERA VELASQUEZ
Person · Sanctioned entity · Colombia
MIRA E.U.
Organization · Sanctioned entity · Colombia
Omar Josue RINCON CASTILLO
Person · Sanctioned entity · Colombia
Oscar Alberto JEREZ PINEDA
Person · Sanctioned entity · Colombia
Johanna Patricia CEBALLOS BUENO
Person · Sanctioned entity · Colombia
German Gonzalo SANCHEZ REY
Person · Sanctioned entity · Colombia
EDWARD DAVID RODRÍGUEZ RODRÍGUEZ
Person · Politician · Colombia
CLAN DEL GOLFO
Organization · Sanctioned entity · Colombia
JAIME ARMANDO YEPES MARTINEZ
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 581Wikidata 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 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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