Search

Search OpenSanctions

Filtered: Colombia Cuba British Virgin Islands

Search guide · Data current as of 2024-10-31

Julio Cesar Gandarilla Bermejo
Person · Military · Politician · Sanctioned entity · Cuba
George D. Zamka
Person · Military · Politician · Colombia · United States
María Isabel Urrutia
Person · Politician · Colombia
Daisy Fuentes
Person · Politician · Cuba · Spain · United States
Piedad Cordoba
Person · Politician · Colombia
José Conrado
Person · Politician · Cuba
Marta Beatriz Roque
Person · Politician · Cuba · Spain
María Teresa Herrán
Person · Close Associate · Colombia
Carlos Holguín Sardi
Person · Politician · Colombia · Italy
Juan Carlos de la Cuesta Galvis
Person · Politician · Colombia
Juan Jose Echavarria
Person · Politician · Colombia
Antony Stokes
Person · Diplomat · Politician · Cuba · Vietnam
Guillermo Rivera Florez
Person · Politician · Colombia
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Julio Miguel Guerra Sotto
Person · Politician · Colombia
Yolanda Pulecio
Person · Politician · Colombia
Diana Pombo
Person · Close Associate · Colombia
MIGUEL ANGEL BARRETO CASTILLO
Person · Politician · Colombia
David Luna Sanchez
Person · Politician · Colombia
Jesus de los Angeles Aise Sotolongo
Person · Diplomat · Cuba
Deborah Andollo
Person · Close Associate · Cuba
Leopoldo Cintra Frias
Person · Military · Politician · Sanctioned entity · Cuba
Elba Rosa Pérez Montoya
Person · Politician · Cuba
José Ramón Saborido
Person · Politician · Cuba
Roberto Morales Ojeda
Person · Politician · Cuba