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Filtered: Consolidated Sanctions Colombia

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

Pedro Oliveiro GUERRERO CASTILLO
Person · Debarred entity · Sanctioned entity · Colombia
Jimena Romina Araya Navarro
Person · Debarred entity · Sanctioned entity · Colombia · Venezuela
Jose Vicente CASTANO GIL
Person · Debarred entity · Sanctioned entity · Colombia · United States
SULMA MUSO
Person · Debarred entity · Sanctioned entity · Colombia
CARLOS MARTINEZ ALVAREZ
Person · Debarred entity · Sanctioned entity · Colombia · Mexico
Clan del Golfo
Organization · Terrorism · Debarred entity · Sanctioned entity · Colombia
JUAN CARLOS COBO LEDEZMA
Person · Debarred entity · Sanctioned entity · Colombia · Mexico
Emmr & CIA. S.A.S.
Company · Debarred entity · Sanctioned entity · Colombia
Daniel RENDON HERRERA
Person · Debarred entity · Sanctioned entity · Colombia
Emmanuel Enrique Rubio Gonzalez
Person · Debarred entity · Sanctioned entity · Colombia · Mexico · Venezuela
QASIM SALEH
Person · Debarred entity · Sanctioned entity · Colombia · Lebanon · Venezuela
Olga Cecilia GOMEZ JARAMILLO
Person · Debarred entity · Sanctioned entity · Colombia
Carlos Arturo PATINO RESTREPO
Person · Debarred entity · Sanctioned entity · Colombia
Jose Miguel Demoya Hernandez
Person · Debarred entity · Sanctioned entity · Colombia
Chekri Mahmoud Harb
Person · Debarred entity · Sanctioned entity · Colombia · Guatemala · Lebanon
Diego Fernando MURILLO BEJARANO
Person · Debarred entity · Sanctioned entity · Colombia · United States
Ernesto Báez
Person · Debarred entity · Sanctioned entity · Colombia · United States
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
Carlos Andres Rivera Varela
Person · Debarred entity · Sanctioned entity · Colombia · Mexico
Nestor Gregorio Vera Fernandez
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia
GUSTAVO ADOLFO ORTIZ ESPINEL
Person · Debarred entity · Sanctioned entity · Colombia
Jose Lenoir AGUILAR DUARTE
Person · Debarred entity · Sanctioned entity · Colombia · Costa Rica
Nora MEJIA ARTEAGA
Person · Debarred entity · Sanctioned entity · Colombia
Yeison Andres Sanchez Vallejo
Person · Debarred entity · Sanctioned entity · Colombia · Guyana
TATIANA MARGARID ZAPATA GARZON
Person · Debarred entity · Sanctioned entity · Colombia

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