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Filtered: Colombia Graph-based entity tagging

Search guide · Data current as of 2025-07-09

CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
MITSUI & CO. (COLOMBIA) LTDA.
Organization · Sanction-linked entity · Colombia
SHADI NAIN SAAB
Person · Sanctioned entity · Colombia
Isham Ali Saab Certain
Person · Sanctioned entity · Colombia
Ever Villafañe Martínez
Person · Sanction-linked entity · Colombia

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Topics

4Sanction-linked entity 2Offshore 2Close Associate 2Sanctioned entity

Data sources

6Graph-based entity tagging 2ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Legal Entity Identifier (LEI) Reference Data 1Wikidata

Countries

6Colombia 1Belize 1Panama

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