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Filtered: Legal entities Colombia

Search guide · Data current as of 2025-12-14

Claudia Patricia Diaz Guillen
Person · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
Andrés Pastrana Arango
Person · Politician · Colombia
Miguel SANTANILLA BOTACHE
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Colombia · Venezuela
Enrique Peñalosa
Person · Politician · Colombia · United States
JHON FREDEY HENAO MUNOZ
Person · Export controlled · Sanctioned entity · Colombia
JORGE LUIS LLANOS GAZZIA
Person · Sanctioned entity · Colombia · Italy · Mexico
Arcangel de Jesus HENAO MONTOYA
Person · Sanctioned entity · Colombia
Diana Lorena TORO DIAZ
Person · Sanctioned entity · Colombia · Mexico
Carlos Fernando Galán
Person · Politician · Colombia
CARMEN SUAZA BARCO
Person · Sanctioned entity · Colombia · Mexico
Veronica del Socorro Alcocer Garcia
Person · Politician · Sanctioned entity · Colombia
Nadya Blel
Person · Politician · Colombia
Julio César Turbay
Person · Politician · Colombia
Clara López
Person · Politician · Colombia · Palestine
María Luisa Piraquive
Person · Close Associate · Colombia
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
ABASS HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
Jorge Iván Ospina
Person · Politician · Colombia
Horacio Serpa
Person · Politician · Colombia
Belisario Betancur
Person · Politician · Colombia · Spain
Antanas Mockus
Person · Politician · Colombia
María Isabel Urrutia
Person · Politician · Colombia

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