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

Silvino Manuel da Luz
Person · Diplomat · Politician · Cape Verde
Jorge Eduardo Rojas Giraldo
Person · Politician · Colombia
German Arce
Person · Politician · Colombia
Alfonso Ocampo Londono
Person · Politician · Colombia
Miguel Angel RODRIGUEZ OREJUELA
Person · Sanctioned entity · Colombia
Ivan Duque Escobar
Person · Politician · Colombia
Havo Molisale
Person · Politician · Vanuatu
Antonio Hernandez Gamarra
Person · Politician · Colombia
Cecilia Lopez Montano
Person · Politician · Colombia
JAVIER MAURICIO DELGADO MARTINEZ
Person · Politician · Colombia
Enrique Gil Botero
Person · Politician · Colombia
Manuel Veiga
Person · Politician · Cape Verde
FABIO ALONSO ARROYAVE BOTERO
Person · Politician · Colombia
JUAN SAMY MERHEG MARUN
Person · Politician · Colombia
Mario German Iguaran Arana
Person · Diplomat · Colombia
Basílio Ramos
Person · Politician · Cape Verde
Daniel Enrique Medina Velandia
Person · Politician · Colombia
Ramiro Osorio
Person · Politician · Colombia
Diana Trujillo
Person · Politician · Colombia
Doris Clemencia Vega Quiroz
Person · Politician · Sanctioned entity · Colombia
Harry Gonzalez
Person · Politician · Colombia
RAFAEL EDUARDO PALAU SALAZAR
Person · Politician · Colombia
Luís António Gomes Alves
Person · Politician · Cape Verde
Emanuel Jesus Correia Lopes
Person · Politician · Cape Verde
Antonio Gomez Merlano
Person · Politician · Colombia

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Topics

13,006Politician 547Sanctioned entity 151Diplomat 105Bank 62Crime 62Wanted 50Close Associate 46Debarred entity 10Judge 8Military 7Offshore 3Sanction-linked entity 2Terrorism 1Person of interest

Data sources

11,791Colombian PEP Declarations 1,006Wikidata 740Wikidata Persons in Relevant Categories 611Every Politician 520Wikidata Politically Exposed Persons 497US SAM Procurement Exclusions 461US OFAC Specially Designated Nationals (SDN) List 461US Trade Consolidated Screening List (CSL)186Colombian Joining the Dots PEPs 132Business Identifier Code (BIC) Reference Data 61INTERPOL Red Notices 61US CIA World Leaders 22Global Energy Ownership Tracker 19ICIJ Offshore Leaks Database 17African Development Bank Debarred Entities 16Asian Development Bank Sanctions 16US Anti-Kleptocracy and Human Rights Visa Restrictions 16WorldBank Debarred Providers 15EBRD Ineligible Entities 14Inter-American Development Bank Sanctions 14PermID Open Data 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 3Graph-based entity tagging 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2DPRK Reports 2OpenCorporates 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 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1US FBI Most Wanted

Countries

13,522Colombia 212Cape Verde 183Vanuatu 32Spain 31United States 31Venezuela 21Mexico 20France 13United Kingdom 13Panama 12Lebanon 10Ecuador 9Italy 8Argentina 8Brazil 7Senegal 6Guinea-Bissau 4Chile 4Dominican Republic 4Mali 4Peru 4Poland 4Sweden 4Uruguay 3Australia 3Bolivia 3Bahamas 3Cuba 3Guatemala 3Honduras 3Papua New Guinea 2Bermuda 2Belize 2Canada 2Costa Rica 2Japan 2Comoros 2Malaysia 2Netherlands 2New Zealand 2Syria 1United Arab Emirates 1Afghanistan 1Antigua & Barbuda 1Armenia 1Austria 1Aruba 1Belgium 1Brunei 1Switzerland 1Côte d’Ivoire 1China 1Algeria 1Egypt 1Fiji 1Gambia 1Greece 1Hungary 1Indonesia 1Israel 1Kenya 1Kuwait 1Cayman Islands 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Mongolia 1Mauritania 1Mozambique 1Nicaragua 1Nauru 1Portugal 1Paraguay 1Romania 1Russia 1Solomon Islands 1Seychelles 1Sudan 1Sierra Leone 1Soviet Union 1El Salvador 1Turkmenistan 1Tonga 1Türkiye 1Trinidad & Tobago 1Tuvalu 1Ukraine 1Uganda 1Uzbekistan 1Vatican City 1British Virgin Islands 1Vietnam 1Samoa 1Zimbabwe 1Global

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