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Filtered: Colombia

Search guide · Data current as of 2026-03-16

Iván Leonidas Name Vásquez
Person · PEP · Colombia
Roy Barreras
Person · PEP · Colombia · United States
Samuel Moreno Rojas
Person · Close Associate · Colombia
GUSTAVO ADOLFO ORTIZ ESPINEL
Person · Sanctioned entity · Colombia
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nora MEJIA ARTEAGA
Person · Sanctioned entity · Colombia
Yeison Andres Sanchez Vallejo
Person · Sanctioned entity · Colombia · Guyana
Olga Patricia GONZALEZ BENITEZ
Person · Sanctioned entity · Colombia
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Amir Luis Saab Moran
Person · Sanctioned entity · Colombia · Venezuela
Wilver Villegas-Palomino
Person · Crime · Wanted · Colombia
Cecilia López Montaño
Person · PEP · Colombia
Annette Taddeo
Person · PEP · Colombia · United States
Alfonso Gómez Méndez
Person · PEP · Colombia
Francisco José Lloreda Mera
Person · PEP · Colombia
Gustavo Bell
Person · PEP · Colombia
Carlos Julio González
Person · PEP · Colombia
Fernando Tamayo Tamayo
Person · PEP · Colombia
Jaime Durán Barrera
Person · PEP · Colombia
María José Pizarro
Person · PEP · Colombia
Jaime Castro Castro
Person · PEP · Colombia
Gabriel Betancourt Mejía
Person · Close Associate · Colombia
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Wilmer OSPINA MURILLO
Person · Sanctioned entity · Colombia
Carlos Manuel RAMIREZ DUQUE
Person · Sanctioned entity · Colombia

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