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Filtered: Colombia Dominican Republic Mexico

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

George D. Zamka
Person · Military · Politician · Colombia · United States
Miguel Aleman Velasco
Person · Politician · Mexico
Beatriz Paredes Rangel
Person · Diplomat · Politician · Mexico
María Isabel Urrutia
Person · Politician · Colombia
Beatriz Zavala
Person · Politician · Mexico
Sofía Castro Romero
Person · Politician · Mexico
Piedad Cordoba
Person · Politician · Colombia
Francisco Grajales Palacios
Person · Politician · Mexico
María Leticia Mendoza Curiel
Person · Politician · Mexico
José Alejandro Montano Guzmán
Person · Politician · Mexico
Luis Alfredo Murguía
Person · Politician · Mexico
Zita Beatriz Pazzi
Person · Politician · Mexico
Jesús Tolentino Román Bojórquez
Person · Politician · Mexico
Lisandro Campos Córdova
Person · Politician · Mexico
José Luis Cruz Flores Gómez
Person · Politician · Mexico
María García Olmedo
Person · Politician · Mexico
Héctor Narcia Álvarez
Person · Politician · Mexico
María Lucero Saldaña
Person · Politician · Mexico
Juan Ignacio Samperio
Person · Politician · Mexico
William Renan Sosa Altamira
Person · Politician · Mexico
Elizabeth Vargas Martín
Person · Politician · Mexico
José Humberto Vega Vázquez
Person · Politician · Mexico
Mirna Velázquez López
Person · Politician · Mexico
Agustín Barrios Gómez
Person · Politician · Mexico
Fernando Belaunzarán
Person · Politician · Mexico

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Topics

18,991Politician 1,689Sanctioned entity 325Bank 245Diplomat 162Crime 162Wanted 144Close Associate 123Debarred entity 38Sanction-linked entity 29Military 24Judge 8Offshore 4Person of interest 3Disqualified 3Financial crime 2Terrorism 2Regulator warning 1Oligarch 1Counter-sanctioned entity

Data sources

11,791Colombian PEP Declarations 6,589Wikidata 6,039Wikidata Persons in Relevant Categories 2,766Wikidata Politically Exposed Persons 1,605Every Politician 1,449US SAM Procurement Exclusions 1,433US Trade Consolidated Screening List (CSL)1,419US OFAC Specially Designated Nationals (SDN) List 500Mexico Chamber of Deputies 369Business Identifier Code (BIC) Reference Data 186Colombian Joining the Dots PEPs 128Mexico Senate 109INTERPOL Red Notices 87PermID Open Data 86Global Energy Ownership Tracker 82US CIA World Leaders 57Mexico Governors 49US FBI Most Wanted 39Graph-based entity tagging 31US Anti-Kleptocracy and Human Rights Visa Restrictions 24ICIJ Offshore Leaks Database 19EBRD Ineligible Entities 18African Development Bank Debarred Entities 18WorldBank Debarred Providers 17Asian Development Bank Sanctions 15Inter-American Development Bank Sanctions 14OpenCorporates 12Legal Entity Identifier (LEI) Reference Data 10US BIS Denied Persons List 8DPRK Reports 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US CBP Withhold Release Orders and Findings 4US DEA Fugitives 3EU ESMA Suspensions and Removals 3UK Companies House Disqualified Directors 3OpenFIGI Securities Information 3US CIA World Factbook Heads of State and Government 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2French National Assembly 2Japan Economic Sanctions and List of Eligible People 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French Mayors 1French National Asset Freezing System 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1Russian Oligarch/Billionaires Database

Countries

13,522Colombia 7,703Mexico 545Dominican Republic 77United States 55Spain 40Venezuela 34France 25United Kingdom 16Panama 13Lebanon 12Argentina 12Guatemala 11Italy 10Ecuador 9Brazil 8Haiti 8Peru 7Canada 7Chile 6Belize 6Japan 6Poland 6Russia 6Vatican City 5Bermuda 5Cuba 5Honduras 5Norway 5Uruguay 4Bolivia 4China 4Nicaragua 4Netherlands 4Global 3Bahamas 3Costa Rica 3Czech Republic 3Hungary 3Jamaica 3North Korea 3Morocco 3New Zealand 3Paraguay 3Sweden 3Sierra Leone 3El Salvador 2United Arab Emirates 2Barbados 2Switzerland 2Cyprus 2Germany 2Israel 2Iran 2Kenya 2Mongolia 2Slovakia 2Soviet Union 2Chad 2Türkiye 2Ukraine 2Uzbekistan 2Vietnam 1Andorra 1Afghanistan 1Antigua & Barbuda 1Armenia 1Angola 1Austria 1Australia 1Aruba 1Azerbaijan 1Bangladesh 1Belgium 1Bulgaria 1Bahrain 1Cape Verde 1Denmark 1Algeria 1Egypt 1Finland 1Fiji 1Georgia 1Ghana 1Guyana 1Indonesia 1Comoros 1South Korea 1Kuwait 1Cayman Islands 1Laos 1Liechtenstein 1Lithuania 1Luxembourg 1Mauritania 1Mozambique 1Philippines 1Puerto Rico 1Saudi Arabia 1Seychelles 1Sudan 1Slovenia 1Syria 1Togo 1Turkmenistan 1Tunisia 1Tonga 1Trinidad & Tobago 1Uganda 1British Virgin Islands 1Vanuatu 1Samoa 1South Africa

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