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Filtered: Colombia Cape Verde ICIJ Offshore Leaks Database

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

Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia
EPI - Ecopetrol Pipelines International Limited
Company · Offshore · Bermuda · Canada · Colombia
Skandia Securities Limited
Company · Offshore · Bermuda · Colombia
NESTON PROPERTY LTD.
Company · Offshore · Colombia · British Virgin Islands
KINGSTONE TEAM INC.
Company · Offshore · Colombia · Panama
CLAYVILLE INC.
Company · Offshore · Sanction-linked entity · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Offshore · Colombia · Panama
ROSEACRE CORPORATION
Company · Offshore · Sanction-linked entity · Belize · Colombia
JUAN CARLOS GLORIA DE VIVO
Legal entity · Colombia
LUIS ANGEL CAYON
Legal entity · Colombia · Spain
Berg - Eduardo
Legal entity · Colombia · Ecuador
Cunningham - Derek
Legal entity · Colombia · United Kingdom
Gomez - Juan Eduardo
Legal entity · Colombia · Venezuela
Gutt de Berg - Marsha
Legal entity · Colombia
Gutt de Haime - Sonia
Legal entity · Bahamas · Colombia
Haime Baruch - Carlos
Legal entity · Bahamas · Colombia
Haime Gutt - Daniel
Legal entity · Bahamas · Colombia
Gutt de Mishaan - Lilian Victoria
Legal entity · Colombia · Venezuela
Otero - Eduardo
Legal entity · Colombia · Peru

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1 - 19 of 19
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Topics

7Offshore 2Sanction-linked entity 1Sanctioned entity

Data sources

19ICIJ Offshore Leaks Database 2Graph-based entity tagging 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

19Colombia 3Bahamas 3Panama 2Bermuda 2Venezuela 1Belize 1Canada 1Ecuador 1Spain 1United Kingdom 1Peru 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Colombia Cape Verde ICIJ Offshore Leaks Database

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

Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia
EPI - Ecopetrol Pipelines International Limited
Company · Offshore · Bermuda · Canada · Colombia
Skandia Securities Limited
Company · Offshore · Bermuda · Colombia
NESTON PROPERTY LTD.
Company · Offshore · Colombia · British Virgin Islands
KINGSTONE TEAM INC.
Company · Offshore · Colombia · Panama
CLAYVILLE INC.
Company · Offshore · Sanction-linked entity · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Offshore · Colombia · Panama
ROSEACRE CORPORATION
Company · Offshore · Sanction-linked entity · Belize · Colombia
JUAN CARLOS GLORIA DE VIVO
Legal entity · Colombia
LUIS ANGEL CAYON
Legal entity · Colombia · Spain
Berg - Eduardo
Legal entity · Colombia · Ecuador
Cunningham - Derek
Legal entity · Colombia · United Kingdom
Gomez - Juan Eduardo
Legal entity · Colombia · Venezuela
Gutt de Berg - Marsha
Legal entity · Colombia
Gutt de Haime - Sonia
Legal entity · Bahamas · Colombia
Haime Baruch - Carlos
Legal entity · Bahamas · Colombia
Haime Gutt - Daniel
Legal entity · Bahamas · Colombia
Gutt de Mishaan - Lilian Victoria
Legal entity · Colombia · Venezuela
Otero - Eduardo
Legal entity · Colombia · Peru

Previous
1 - 19 of 19
Next

Topics

7Offshore 2Sanction-linked entity 1Sanctioned entity

Data sources

Countries

19Colombia 3Bahamas 3Panama 2Bermuda 2Venezuela 1Belize 1Canada 1Ecuador 1Spain 1United Kingdom 1Peru 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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