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Filtered: Colombia Sanctioned entity Wikidata

Search guide · Data current as of 2025-09-23

Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Elias Jose Jaua Milano
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Nicolas MADURO Moros
Person · Politician · Sanctioned entity · Colombia · Venezuela
Cilia Flores
Person · Politician · Sanctioned entity · Colombia · Venezuela
RAUL ANTONIO GORRIN BELISARIO
Person · Politician · Sanctioned entity · Colombia · United States of America · Venezuela
Gustavo Enrique Gonzalez Lopez
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Adan Coromoto CHAVEZ FRIAS
Person · Politician · Sanctioned entity · Colombia · Venezuela
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Carmen Meléndez
Person · Politician · Sanctioned entity · Colombia · Venezuela
Miguel Angel RODRIGUEZ OREJUELA
Person · Sanctioned entity · Colombia
Walid MAKLED GARCIA
Person · Politician · Sanctioned entity · Colombia · Venezuela
Marleny Contreras
Person · Politician · Sanctioned entity · Colombia · Venezuela
Nicolas Ernesto MADURO GUERRA
Person · Politician · Sanctioned entity · Colombia · Venezuela
Diego León Montoya Sánchez
Person · Sanctioned entity · Colombia
SANTANDER LOZADA
Person · Crime · Sanctioned entity · Wanted · Colombia
Claudia Díaz
Person · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Colombia · Venezuela
Henry Rangel Silva
Person · Politician · Sanctioned entity · Colombia · Venezuela
Dairo Antonio USUGA DAVID
Person · Sanctioned entity · Colombia
AMER MUHAMMAD AQEEL
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Giovanni Vicente Mosquera Serrano
Person · Export controlled · Sanctioned entity · Colombia · Venezuela

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Topics

46Sanctioned entity 23Politician 7Military 5Disqualified 4Export controlled 2Crime 2Person of interest 2Diplomat 2Wanted 1Close Associate

Data sources

46Wikidata 41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 41US Trade Consolidated Screening List (CSL)22Wikidata Persons in Relevant Categories 20PEP position annotations by OpenSanctions 12Canadian Consolidated Autonomous Sanctions List 8Wikidata Politically Exposed Persons 6Every Politician 6UK FCDO Sanctions List

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Countries

46Colombia 24Venezuela 1Antigua and Barbuda 1Argentina 1Cape Verde 1Dominican Republic 1Spain 1Guatemala 1Comoros 1Lebanon

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