Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Colombia

Data current as of

Topics
683Politician
53Diplomat
19Sanctioned entity
18Close Associate
4Crime
1Terrorism
1Judge
Data sources
500Wikidata
389Every Politician
256Peppercat World Leaders
55Peppercat Legislators
24CIA World Leaders
19US OFAC Specially Designated Nationals (SDN) List
19US Trade Consolidated Screening List (CSL)
4INTERPOL Red Notices
1UK OFSI Consolidated List of Targets
Countries
720Colombia
5United States
4Spain
4Venezuela
2Ecuador
2Italy
1Antigua & Barbuda
1Argentina
1Brazil
1Switzerland
1Cape Verde
1Dominican Republic
1France
1Lithuania
1Mexico
1Panama
1Peru
1Seychelles
1Sweden