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Search guide · Data current as of 2026-01-05

Diosdado Cabello Rondon
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Elias Jose Jaua Milano
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Argentina · Colombia · Venezuela
Álvaro Uribe Vélez
Person · Politician · Colombia
Cilia Adela Flores De Maduro
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Iván Duque
Person · Politician · Colombia
Claudia López Hernández
Person · Politician · Colombia
Carmen Meléndez
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Marleny Josefina Contreras Hernandez
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Daniel Jositsch
Person · Politician · Switzerland · Colombia
Beniamino Stella
Person · Politician · Congo-Brazzaville · Colombia · Cuba · Italy · Holy See
Armando Benedetti
Person · Politician · Colombia · Venezuela
Carlos Fernando Galán
Person · Politician · Colombia
Nadya Blel
Person · Politician · Colombia
Paloma Valencia Laserna
Person · Politician · Colombia
Jorge Iván Ospina
Person · Politician · Colombia
Horacio Serpa
Person · Politician · Colombia
María Fernanda Cabal
Person · Politician · Colombia
Mauricio Lizcano
Person · Politician · Colombia
José David Name
Person · Politician · Colombia
Luis Fernando Velasco
Person · Politician · Colombia
María del Rosario Guerra
Person · Politician · Colombia
Mario Fernández Alcocer
Person · Politician · Colombia
Viviane Morales Hoyos
Person · Politician · Colombia · France
Efraín Cepeda
Person · Politician · Colombia
Juan Manuel Galán
Person · Politician · Colombia

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Topics

399Politician 6Sanctioned entity 5Debarred entity 2Disqualified 2Military 2Diplomat 1Judge 1Sanction-linked entity

Data sources

399PEP position annotations by OpenSanctions 399Every Politician 198Wikidata 160Wikidata Persons in Relevant Categories 122Colombian Joining the Dots PEPs 91Wikidata Politically Exposed Persons 58Colombian PEP Declarations 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)

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Countries

399Colombia 12Venezuela 3Peru 2Argentina 2United States 1Congo-Brazzaville 1Switzerland 1Cuba 1France 1Italy

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