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Filtered: Colombia

Search guide · Data current as of 2026-02-23

José Antonio Segebre
Person · Politician · Colombia
José Darío Uribe
Person · Politician · Colombia
Mauricio Pimiento
Person · Politician · Colombia
Juan Gabriel Uribe Vegalara
Person · Politician · Colombia
Luis Ernesto Mejía
Person · Politician · Colombia
Martha Lucía Zamora
Person · Politician · Colombia
Nijolė Šivickas
Person · Close Associate · Colombia · Lithuania
Néstor Humberto Martínez
Person · Politician · Colombia
Ruth Stella Correa Palacio
Person · Politician · Colombia
Sigifredo Salazar
Person · Politician · Colombia
Ángela Robledo
Person · Politician · Colombia
Gil Peñalosa
Person · Politician · Colombia
José Antonio Murgas
Person · Politician · Colombia
Mauricio Rodríguez Múnera
Person · Politician · Colombia
Miguel Esteban Peñaloza Barrientos
Person · Politician · Colombia
Rosemberg Pabón
Person · Politician · Colombia
Mauricio Santa María Salamanca
Person · Politician · Colombia
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
GUSTAVO ANIBAL GIRALDO QUINCHIA
Person · Crime · Wanted · Colombia
GABRIEL PINILLA ALARCON
Person · Crime · Wanted · Colombia
EDISON GONZALES BOTERO
Person · Crime · Wanted · Colombia
Monica Maria CASTRO JARAMILLO
Person · Sanctioned entity · Colombia
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Organization · Sanctioned entity · Colombia
Gazy Waked Hatum
Person · Sanctioned entity · Colombia · Panama

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