Search - OpenSanctions

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Search OpenSanctions

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About OpenSanctions
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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Colombia

Search guide · Data current as of 2026-05-17

César Castellanos
Person · PEP · Colombia
Diego Molano Vega
Person · PEP · Colombia
Plinio Olano
Person · PEP · Colombia
Eugenio Prieto Soto
Person · PEP · Colombia
Guillermo Botero Nieto
Person · PEP · Colombia
Gustavo Adolfo Carvajal Sinisterra
Person · PEP · Colombia
Adriana Gutiérrez
Person · PEP · Colombia
Zulema Jattin Corrales
Person · PEP · Colombia
Luis Élmer Arenas Parra
Person · PEP · Colombia
Henry Loaiza-Ceballos
Person · PEP · Colombia · Venezuela
Carlos Ferro
Person · PEP · Colombia
Carlos Ramón González
Person · PEP · Colombia
Ciro Ramírez
Person · PEP · Colombia
Horacio José Serpa
Person · PEP · Colombia
Fabio Villegas Ramírez
Person · PEP · Colombia
Germán Aguirre
Person · PEP · Colombia
Gloria Pachón
Person · Close Associate · Colombia
Iván Díaz
Person · PEP · Colombia
Jesús Piñacué Achicué
Person · PEP · Colombia
Juan Guillermo Ángel Mejía
Person · PEP · Colombia
Juan Manuel López Cabrales
Person · PEP · Colombia
Julio Manzur Abdala
Person · PEP · Colombia
Mauricio Ospina
Person · PEP · Colombia
Miguel Alfonso de la Espriella
Person · PEP · Colombia
Nijolė Šivickas
Person · Close Associate · Colombia · Lithuania

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=co&offset=875

Read the api/search docs.

Topics

21,041PEP 676Politician 495Sanctioned entity 494Debarred entity 182Close Associate 92Diplomat 83Crime 83Wanted 72Bank 22Export controlled

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Data sources

20,142Colombian PEP Declarations 3,112PEP position annotations by OpenSanctions 1,043Wikidata 820Wikidata Persons in Relevant Categories 481US SAM Procurement Exclusions 479US Trade Consolidated Screening List (CSL)478US OFAC Specially Designated Nationals (SDN) List 398Wikidata Politically Exposed Persons 186Colombian Joining the Dots PEPs 135MySociety's EveryPolitician Legislators

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

21,978Colombia 66United States 52Venezuela 25Mexico 16Lebanon 14Spain 13Ecuador 13Panama 6France 5Brazil

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting