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

CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Gabriel PUERTA PARRA
Person · Sanctioned entity · Colombia
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Organization · Sanctioned entity · Colombia
VICTOR MANUEL ORTIZ JOYA
Person · Politician · Colombia
POLIGONO SANTA MARTA S.A.S.
Organization · Sanctioned entity · Colombia
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization · Sanctioned entity · Colombia
Isaac Perez GUBEREK RAVINOVICZ
Person · Sanctioned entity · Colombia
Alexis ROMERO RODRIGUEZ
Person · Sanctioned entity · Colombia
UNIDAS S.A.
Organization · Sanctioned entity · Colombia
Juan Carlos REALES BRITTO
Person · Sanctioned entity · Colombia
BUSTAMANTE JARAMILLO, Luis Carlos
Person · Sanctioned entity · Colombia
INDUITEX LTDA.
Organization · Sanctioned entity · Colombia
Wilmer de Jesus GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
AVICAL S.A.
Organization · Sanctioned entity · Colombia
Tatiana Marguerid Zapata Garzon
Person · Sanctioned entity · Colombia
MINIMERCADO EL MANANTIAL DEL NEUTA
Organization · Sanctioned entity · Colombia
Luis Alberto Albán Urbano
Person · Politician · Colombia
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
AMG RICAS PIZZA
Organization · Sanctioned entity · Colombia
Jonathan ALVAREZ ESCOBAR
Person · Sanctioned entity · Colombia
David GOMEZ ORTIZ
Person · Sanctioned entity · Colombia · Ecuador
Bayardo Gilberto Betancourt Perez
Person · Politician · Colombia
Abdul Naser DIB EL MALT
Person · Sanctioned entity · Colombia · Lebanon
Carlos Enrique GONZALEZ HOYOS
Person · Sanctioned entity · Colombia

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Topics

12,692Politician 554Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 49Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

11,834Colombian PEP Declarations 837Wikidata 581Wikidata Persons in Relevant Categories 504US SAM Procurement Exclusions 459US OFAC Specially Designated Nationals (SDN) List 459US Trade Consolidated Screening List (CSL)409Wikidata 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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