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JUAN CARLOS GLORIA DE VIVO

JUAN CARLOS GLORIA DE VIVO is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JUAN CARLOS GLORIA DE VIVO				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ICIJ ID	11009837				[sources]
Status	ACTIVE				[sources]
Address	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2026-01-10	Last processed	2026-04-26	First seen	2025-12-30

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,325

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/icijol-11009837?nested=true

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Factsheet Descriptions Relationships Data sources

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