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Search guide · Data current as of 2025-09-22

Alvaro Enrique Pulido Vargas
Person · Disqualified · Sanctioned entity · Colombia
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
KINGSTONE TEAM INC.
Company · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Colombia · Panama
EPI - Ecopetrol Pipelines International Limited
Company · Bermuda · Canada · Colombia
NESTON PROPERTY LTD.
Company · Colombia · British Virgin Islands
Skandia Securities Limited
Company · Bermuda · Colombia
JUAN CARLOS GLORIA DE VIVO
Legal entity · Colombia
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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