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Data current as of 2023-06-04

INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.
Organization · Sanctioned entity · Colombia
ASES DE COMPETENCIA Y CIA. S.A.
Organization · Sanctioned entity · Colombia
Hildebrando Alexander CIFUENTES VILLA
Person · Sanctioned entity · Colombia · Mexico
VESTIMENTA J Y J S. de H.
Organization · Sanctioned entity · Colombia
Claudia Julieta MURILLO SALAZAR
Person · Sanctioned entity · Colombia · Mexico
ZULIANA DE ESMERALDAS C.I. S.A.S.
Organization · Sanctioned entity · Colombia
FRUTAS DE LA COSTA S.A.
Organization · Sanctioned entity · Colombia
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.
Organization · Sanctioned entity · Colombia
Samuel Salman El Reda
Person · Crime · Sanctioned entity · Colombia · Lebanon
Freyner Alfonso RAMIREZ GARCIA
Person · Sanctioned entity · Colombia
ANTIQUA DEL CARIBE S.A.S.
Organization · Sanctioned entity · Colombia
Melba Rosa ARCE JARAMILLO
Person · Sanctioned entity · Colombia · Mexico
Fernain RODRIGUEZ VASQUEZ
Person · Sanctioned entity · Colombia
Maria Teresa RESTREPO VICTORIA
Person · Sanctioned entity · Colombia
HOTELES E INMUEBLES DE COLOMBIA LTDA.
Organization · Sanctioned entity · Colombia
Segundo Alberto VILLOTA SEGURA
Person · Sanctioned entity · Colombia
Jonathan MUNOZ MEJIA
Person · Sanctioned entity · Colombia · Mexico
Julio Cesar NASSER DAVID
Person · Sanctioned entity · Colombia
Corporación ACS Trading S.A.S.
Organization · Sanctioned entity · Colombia
NEGOCIOS Y CAPITALES S.A.
Organization · Sanctioned entity · Colombia
Victoria Eugenia BARRERA RIOS
Person · Sanctioned entity · Colombia
SALOME GRAJALES Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
VITAL SILUET CENTRO DE ESTETICA
Organization · Sanctioned entity · Colombia
CAVIEDES DILEO Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
BINGO INTERNACIONAL E.U.
Organization · Sanctioned entity · Colombia

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Filtered: Colombia UK OFSI Consolidated List of Targets US Trade Consolidated Screening List (CSL)

Data current as of 2023-06-04

INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.
Organization · Sanctioned entity · Colombia
ASES DE COMPETENCIA Y CIA. S.A.
Organization · Sanctioned entity · Colombia
Hildebrando Alexander CIFUENTES VILLA
Person · Sanctioned entity · Colombia · Mexico
VESTIMENTA J Y J S. de H.
Organization · Sanctioned entity · Colombia
Claudia Julieta MURILLO SALAZAR
Person · Sanctioned entity · Colombia · Mexico
ZULIANA DE ESMERALDAS C.I. S.A.S.
Organization · Sanctioned entity · Colombia
FRUTAS DE LA COSTA S.A.
Organization · Sanctioned entity · Colombia
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.
Organization · Sanctioned entity · Colombia
Samuel Salman El Reda
Person · Crime · Sanctioned entity · Colombia · Lebanon
Freyner Alfonso RAMIREZ GARCIA
Person · Sanctioned entity · Colombia
ANTIQUA DEL CARIBE S.A.S.
Organization · Sanctioned entity · Colombia
Melba Rosa ARCE JARAMILLO
Person · Sanctioned entity · Colombia · Mexico
Fernain RODRIGUEZ VASQUEZ
Person · Sanctioned entity · Colombia
Maria Teresa RESTREPO VICTORIA
Person · Sanctioned entity · Colombia
HOTELES E INMUEBLES DE COLOMBIA LTDA.
Organization · Sanctioned entity · Colombia
Segundo Alberto VILLOTA SEGURA
Person · Sanctioned entity · Colombia
Jonathan MUNOZ MEJIA
Person · Sanctioned entity · Colombia · Mexico
Julio Cesar NASSER DAVID
Person · Sanctioned entity · Colombia
Corporación ACS Trading S.A.S.
Organization · Sanctioned entity · Colombia
NEGOCIOS Y CAPITALES S.A.
Organization · Sanctioned entity · Colombia
Victoria Eugenia BARRERA RIOS
Person · Sanctioned entity · Colombia
SALOME GRAJALES Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
VITAL SILUET CENTRO DE ESTETICA
Organization · Sanctioned entity · Colombia
CAVIEDES DILEO Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
BINGO INTERNACIONAL E.U.
Organization · Sanctioned entity · Colombia

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Topics

661Sanctioned entity 5Terrorism 4Crime

Data sources

661US OFAC Specially Designated Nationals (SDN) List 661US Trade Consolidated Screening List (CSL)20Wikidata 4INTERPOL Red Notices 3UK OFSI Consolidated List of Targets 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Japan Economic sanctions and list of eligible people 2OpenCorporates 1Argentine RePET 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets

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