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Search guide · Data current as of 2026-02-06

Alex Nain Saab Moran
Person · Debarred entity · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Antanas Mockus
Person · Politician · Colombia
María Luisa Piraquive
Person · Close Associate · Colombia
Fernando Botero
Person · Close Associate · Colombia · France
Emmanuel Enrique Rubio Gonzalez
Person · Debarred entity · Sanctioned entity · Colombia · Mexico · Venezuela
Fernando Vallejo
Person · Politician · Colombia · Venezuela
Luis Alberto Moreno
Person · Politician · Colombia · Ecuador · United States · Global
Shadi Nain Saab Certain
Person · Debarred entity · Sanctioned entity · Colombia
Alejandro Santo Domingo
Person · Close Associate · Colombia · United States
Isham Ali Saab Certain
Person · Debarred entity · Sanctioned entity · Colombia
Nydia Quintero Turbay
Person · Close Associate · Colombia
Roberto Manrique
Person · Close Associate · Colombia · Ecuador
Claudia Turbay
Person · Close Associate · Colombia
Patricia Eugenia Cárdenas Santa María
Person · Politician · Colombia
Roberto Moreno Mejía
Person · Close Associate · Colombia
Gustavo de Greiff
Person · Close Associate · Colombia
Gloria Zea
Person · Close Associate · Colombia
Alberto Abello Vives
Person · Close Associate · Colombia
Nadia Blel Scaff
Person · Politician · Colombia
Virgilio Barco Isakson
Person · Close Associate · Colombia
Sofía Petro
Person · Close Associate · Sanction-linked entity · Colombia
Nicolas Arrieta
Person · Close Associate · Colombia
Carolina Deik
Person · Close Associate · Colombia
Daniel Samper Pizano
Person · Close Associate · Colombia
Enrique Santos Castillo
Person · Close Associate · Colombia

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Topics

63Close Associate 12Politician 6Diplomat 4Debarred entity 4Sanctioned entity 2Sanction-linked entity 1Person of interest

Data sources

59Wikidata 11Wikidata Persons in Relevant Categories 5Graph-based entity tagging 4PEP position annotations by OpenSanctions 4US OFAC Press Releases 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2Wikidata Politically Exposed Persons 1Foreign Representatives in Canada: Heads of Missions

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Countries

63Colombia 3Venezuela 2Ecuador 2United States 1Antigua and Barbuda 1Canada 1Cape Verde 1Spain 1France 1Lithuania

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