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Filtered: Consolidated Sanctions Colombia

Search guide · Data current as of 2026-02-07

Luis Antonio HERNANDEZ ZEA
Person · Debarred entity · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Segunda Marquetalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
CARMEN SUAZA BARCO
Person · Debarred entity · Sanctioned entity · Colombia · Mexico · United States
JHON FREDEY HENAO MUNOZ
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia
JORGE LUIS LLANOS GAZZIA
Person · Debarred entity · Sanctioned entity · Colombia · Italy · Mexico
Arcangel de Jesus HENAO MONTOYA
Person · Debarred entity · Sanctioned entity · Colombia
Diana Lorena TORO DIAZ
Person · Debarred entity · Sanctioned entity · Colombia · Mexico
JHONNY CANO
Person · Debarred entity · Sanctioned entity · Colombia · United States
GRUPO WISA, S.A.
Company · Debarred entity · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Armando GUTIERREZ GARAVITO
Person · Debarred entity · Sanctioned entity · Colombia · Spain
ABASS HUSSEIN HARB
Person · Debarred entity · Sanctioned entity · Colombia · Venezuela
Kenffersso Jhosue Sevilla Arteaga
Person · Debarred entity · Sanctioned entity · Colombia · Venezuela
Luis Hernando GOMEZ BUSTAMANTE
Person · Debarred entity · Sanctioned entity · Colombia
SAMER MOHAMED AKIL RADA
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Veronica del Socorro Alcocer Garcia
Person · Politician · Sanctioned entity · Colombia
Amer Mohamed Akil Rada
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Carlos CASTANO GIL
Person · Debarred entity · Sanctioned entity · Colombia · United States
Jesus Antonio LONDONO ZAPATA
Person · Debarred entity · Sanctioned entity · Colombia
Henry CASTELLANOS GARZON
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
SAABF & COMPANIA S.C.A.
Company · Debarred entity · Sanctioned entity · Colombia
Francisco Javier ZULUAGA LINDO
Person · Debarred entity · Sanctioned entity · Colombia · United States
HENRY GUBEREX GRIMBERG
Person · Debarred entity · Sanctioned entity · Colombia · Israel
Eugenio MONTOYA SANCHEZ
Person · Debarred entity · Sanctioned entity · Colombia · United States
RAMIRO VANOY RAMIREZ
Person · Debarred entity · Sanctioned entity · Colombia · United States

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