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Search guide · Data current as of 2024-11-06

Jhonny German MUNOZ MEJIA
Person · Sanctioned entity · Colombia · Mexico
Distriecor S.A.S.
Organization · Sanctioned entity · Colombia
Freddy Enrique RENDON HERRERA
Person · Sanctioned entity · Colombia
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Jaime EDERY CRIVOSEI
Person · Sanctioned entity · Colombia
Rafael ALVAREZ PINEDA
Person · Sanctioned entity · Colombia
Jose Aldemar RENDON RAMIREZ
Person · Sanctioned entity · Colombia
SERVIAUTOS UNO A 1A LIMITADA
Organization · Sanctioned entity · Colombia
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
Armando Gómez Monsalve
Person · Debarred entity · Colombia
MIGUEL SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
VARIEDADES HARB SPORT
Organization · Sanctioned entity · Colombia
MATADERO METROPOLITANO LTDA.
Organization · Sanctioned entity · Colombia
Fredy de Jesus ALVAREZ DEL RIO
Person · Sanctioned entity · Colombia
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
Organization · Sanctioned entity · Colombia
MAQUINARIA TECNICA Y TIERRAS LTDA.
Organization · Sanctioned entity · Colombia
Jose Efer HIGUITA PERALTA
Person · Sanctioned entity · Colombia
Jobanis de Jesus AVILA VILLADIEGO
Person · Sanctioned entity · Colombia
LA OFICINA DE ENVIGADO
Organization · Sanctioned entity · Colombia
Luis Alfonso GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
Fredy Alonso MIRA PEREZ
Person · Sanctioned entity · Colombia
Ramon Alberto CANAS PULIDO
Person · Sanctioned entity · Colombia
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Organization · Sanctioned entity · Colombia
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Sanctioned entity · Colombia
Norma Hurtado Sánchez
Person · Politician · Colombia

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Topics

12,693Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 49Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

11,834Colombian 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 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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