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

NELSON PULIDO ALARCON
Person · Politician · Colombia
EDITH SADITH GARCÉS RODRÍGUEZ
Person · Politician · Colombia
EDWIN ALBERTO DIAZ GALEANO
Person · Politician · Colombia
JESSICA VIVIANA OBANDO CORREAL
Person · Politician · Colombia
JAIME LUIS RUEDA ARENALES
Person · Politician · Colombia
EDINSON ANTONIO GUEVARA TRIANA
Person · Politician · Colombia
STEPHANIA FRANCO VIDALES
Person · Politician · Colombia
MARIA ALEJANDRA MARTINEZ RUEDA
Person · Politician · Colombia
YUDID PAOLA AGUDELO PEREZ
Person · Politician · Colombia
LISETH DANIELA CALDERON MARQUEZ
Person · Politician · Colombia
JORGE ALBERTO BERMUDEZ PEÑA
Person · Politician · Colombia
SANTIAGO GÓMEZ QUESADA
Person · Politician · Colombia
JUAN SEVASTIAN TARAZONA PILONIETA
Person · Politician · Colombia
WILFRAN FERNANDO DUARTE PINEDA
Person · Politician · Colombia
JESUS GABRIEL CORTES MADARIAGA
Person · Politician · Colombia
YESICA KATHERINE MAYORGA PRADA
Person · Politician · Colombia
JUAN MANUEL CALA PILONIETA
Person · Politician · Colombia
NORLY JULIANA SUAREZ DELGADO
Person · Politician · Colombia
NIKOL YULITZA GONZALEZ NUÑEZ
Person · Politician · Colombia
WILSON DAVID FERNANDEZ GOMEZ
Person · Politician · Colombia
JUANA MARIA JIMENEZ CESPEDES
Person · Politician · Colombia
JAIDER MAURICIO MORENO TIMOTE
Person · Politician · Colombia
CARLOS JULIO MOSCOSO AVENDAÑO
Person · Politician · Colombia
HERMES ALEJANDRO MENESES ROSERO
Person · Politician · Colombia
SEBASTIAN JIMENEZ MORENO
Person · Politician · Colombia

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Topics

12,998Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 41Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,146Colombian PEP Declarations 844Wikidata 586Wikidata Persons in Relevant Categories 505US 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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