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Search guide · Data current as of 2024-11-29

JOSE MANUEL MENESES GAVIRIA
Person · Politician · Colombia
CAREN DAHIANA VARGAS HEREDIA
Person · Politician · Colombia
MIGUEL ÁNGEL RENDÓN HENAO
Person · Politician · Colombia
VALENTINA MONTOYA CASTAÑEDA
Person · Politician · Colombia
YERALDIN STEFANNY BUILES FONTECHA
Person · Politician · Colombia
JOSE JOAQUIN GALVIS BENAVIDES
Person · Politician · Colombia
JOHN HALLMARK RAMOS CORREA
Person · Politician · Colombia
JOSE DANIEL MENESES VASCO
Person · Politician · Colombia
BRANDON ESTIVEN LONDOÑO ROBAYO
Person · Politician · Colombia
LIDA REBECA VARGAS NORIEGA
Person · Politician · Colombia
ANDRÉS CAMILO SERRANO PABON
Person · Politician · Colombia
JOHAN ESMIT ORTIZ AMAYA
Person · Politician · Colombia
YELENA YULIETH RINCON OBREGON
Person · Politician · Colombia
SEBASTIÁN RICARDO FETIVA VELANDIA
Person · Politician · Colombia
KEVIN ANDRES MUÑETON OSORIO
Person · Politician · Colombia
JUAN SEBASTIAN COY MATEUS
Person · Politician · Colombia
CARLOS ARTURO GÓMEZ LÓPEZ
Person · Politician · Colombia
LAURA STEPHANIA PIRA CORREA
Person · Politician · Colombia
JOSE DAVID ACOSTA LADINO
Person · Politician · Colombia
DIEGO LUIS SANTIAGO SANTIAGO
Person · Politician · Colombia
BRAYAM ANDRES CUTA CARO
Person · Politician · Colombia
FRANCELENA RUA
Person · Politician · Colombia
CAMILO ANDRES CARACAS CASTELLANOS
Person · Politician · Colombia
JUAN STEVEN ORTEGA OLIVEROS
Person · Politician · Colombia
NATALIA YULIETH RIBON PRECIADO
Person · Politician · Colombia

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Topics

13,007Politician 865Financial services 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 41Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,155Colombian PEP Declarations 865US FATCA Foreign Financial Institution (FFI) List 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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