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Search guide · Data current as of 2025-10-20

Queen Sofía of Spain
Person · Politician · Colombia · Ecuador · Spain · Greece · Venezuela
Juan Carlos I of Spain
Person · Politician · Colombia · Spain · Venezuela
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
María Luisa Piraquive
Person · Close Associate · Colombia
Фернандо Ботеро
Person · Close Associate · Colombia · France
Luis Alberto Moreno
Person · Politician · Colombia · Ecuador · United States · Global
María Gabriela Chávez
Person · Politician · Sanction-linked entity · Colombia · Venezuela
SHADI NAIN SAAB
Person · Sanctioned entity · Colombia
Alejandro Santo Domingo
Person · Close Associate · Colombia · United States
Corinna zu Sayn-Wittgenstein
Person · Politician · Colombia · Germany · Venezuela
Omar Acedo
Person · Politician · Colombia · Venezuela
Isham Ali Saab Certain
Person · Sanctioned entity · Colombia
Valerie Domínguez
Person · Close Associate · Colombia
Nydia Quintero Turbay
Person · Close Associate · Colombia
روبرتو مانریکه
Person · Close Associate · Colombia · Ecuador
Virgilio Barco Isakson
Person · Politician · Colombia
Roberto Moreno Mejía
Person · Close Associate · Colombia
Rosinés Chávez
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Claudia Turbay
Person · Close Associate · Colombia
Gloria Zea
Person · Close Associate · Colombia
Patricia Eugenia Cardenas Santa Maria
Person · Politician · Colombia
Nicolas Arrieta
Person · Close Associate · Colombia
Carolina Deik
Person · Close Associate · Colombia
Camilla Fabri
Person · Politician · Sanction-linked entity · Colombia · Italy · Venezuela
Daniel Samper Pizano
Person · Close Associate · Colombia

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Topics

76Close Associate 25Politician 6Diplomat 6Sanction-linked entity 3Sanctioned entity 1Military 1Person of interest 1Judge

Data sources

73Wikidata 23Wikidata Persons in Relevant Categories 12PEP position annotations by OpenSanctions 8Graph-based entity tagging 4Wikidata Politically Exposed Persons 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Foreign Representatives in Canada: Heads of Missions 1Colombian PEP Declarations

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Countries

76Colombia 11Venezuela 3Ecuador 3Spain 2United States 1Antigua and Barbuda 1Canada 1Cape Verde 1Germany 1France

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