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Filtered: Colombia

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

Antanas Mockus
Person · PEP · Colombia
Carlos Fernando Galán
Person · PEP · Colombia
Belisario Betancur
Person · PEP · Colombia · Spain
Clara López
Person · PEP · Colombia · Palestine
JHONNY CANO
Person · Sanctioned entity · Colombia · United States
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
ABASS HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
Jobanis de Jesus Avila Villadiego
Person · Sanctioned entity · Colombia
María Isabel Urrutia
Person · PEP · Colombia
María Luisa Piraquive
Person · Close Associate · Colombia
Luis Hernando GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
Amer Mohamed Akil Rada
Person · Export controlled · Sanctioned entity · Colombia · Lebanon · Venezuela
Nadya Blel
Person · PEP · Colombia
Fernando Botero
Person · Close Associate · Colombia · France
Ernesto Samper
Person · PEP · Colombia
Armando Benedetti
Person · PEP · Colombia
Carlos CASTANO GIL
Person · Sanctioned entity · Colombia · United States
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
Claudia Viviana Oliveros Forero
Person · Sanctioned entity · Colombia · United Kingdom
Jesus Antonio LONDONO ZAPATA
Person · Sanctioned entity · Colombia
Jorge Iván Ospina
Person · PEP · Colombia
Horacio Serpa Uribe
Person · PEP · Colombia
Alfonso López Michelsen
Person · PEP · Colombia
Álvaro Araújo Castro
Person · PEP · Colombia

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