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Data current as of 2023-05-27

Eduardo RESTREPO VICTORIA
Person · Sanctioned entity · Colombia · Mexico
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization · Sanctioned entity · Colombia
VENEDIG CAPITAL S.A.S.
Organization · Sanctioned entity · Colombia
C.N.A. PUBLICIDAD LTDA.
Organization · Sanctioned entity · Colombia
Gustavo RINCON CASTILLO
Person · Sanctioned entity · Colombia
ORIMAR LTDA.
Organization · Sanctioned entity · Colombia
DISDROGAS LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES LA QUINTA Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Yanet CIFUENTES VARGAS
Person · Sanctioned entity · Colombia
ISSA EMPRESA UNIPERSONAL
Company · Sanctioned entity · Colombia
Shadi Nain Saab Certain
Person · Sanctioned entity · Colombia
Victor Julio PATINO FOMEQUE
Person · Sanctioned entity · Colombia
ARROCERA CONTADORA
Company · Sanctioned entity · Colombia
Einer Murillo Palacios
Person · Sanctioned entity · Colombia
MOJETE PARRILLA
Organization · Sanctioned entity · Colombia
AUDITORES ESPECIALIZADOS LTDA.
Company · Sanctioned entity · Colombia
TRANSPORTES DEL ESPIRITU SANTO S.A.
Organization · Sanctioned entity · Colombia
INVERSIONES TALADRO LTDA.
Organization · Sanctioned entity · Colombia
ARTURO QUINONEZ LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES AGUILA LTDA.
Organization · Sanctioned entity · Colombia
Dolis GUTIERREZ
Person · Sanctioned entity · Colombia
Ali Mohamad ABDUL RAHIM
Person · Sanctioned entity · Colombia · Lebanon
SURAMERICANA DE HOTELES LTDA.
Organization · Sanctioned entity · Colombia
Jesus David HERNANDEZ GRISALES
Person · Sanctioned entity · Colombia
MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia

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Filtered: Costa Rica Colombia US Trade Consolidated Screening List (CSL)

Data current as of 2023-05-27

Eduardo RESTREPO VICTORIA
Person · Sanctioned entity · Colombia · Mexico
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization · Sanctioned entity · Colombia
VENEDIG CAPITAL S.A.S.
Organization · Sanctioned entity · Colombia
C.N.A. PUBLICIDAD LTDA.
Organization · Sanctioned entity · Colombia
Gustavo RINCON CASTILLO
Person · Sanctioned entity · Colombia
ORIMAR LTDA.
Organization · Sanctioned entity · Colombia
DISDROGAS LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES LA QUINTA Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Yanet CIFUENTES VARGAS
Person · Sanctioned entity · Colombia
ISSA EMPRESA UNIPERSONAL
Company · Sanctioned entity · Colombia
Shadi Nain Saab Certain
Person · Sanctioned entity · Colombia
Victor Julio PATINO FOMEQUE
Person · Sanctioned entity · Colombia
ARROCERA CONTADORA
Company · Sanctioned entity · Colombia
Einer Murillo Palacios
Person · Sanctioned entity · Colombia
MOJETE PARRILLA
Organization · Sanctioned entity · Colombia
AUDITORES ESPECIALIZADOS LTDA.
Company · Sanctioned entity · Colombia
TRANSPORTES DEL ESPIRITU SANTO S.A.
Organization · Sanctioned entity · Colombia
INVERSIONES TALADRO LTDA.
Organization · Sanctioned entity · Colombia
ARTURO QUINONEZ LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES AGUILA LTDA.
Organization · Sanctioned entity · Colombia
Dolis GUTIERREZ
Person · Sanctioned entity · Colombia
Ali Mohamad ABDUL RAHIM
Person · Sanctioned entity · Colombia · Lebanon
SURAMERICANA DE HOTELES LTDA.
Organization · Sanctioned entity · Colombia
Jesus David HERNANDEZ GRISALES
Person · Sanctioned entity · Colombia
MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia

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Topics

662Sanctioned entity 5Terrorism 4Crime

Data sources

664US Trade Consolidated Screening List (CSL)662US OFAC Specially Designated Nationals (SDN) List 20Wikidata 4INTERPOL Red Notices 3UK OFSI Consolidated List of Targets 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Japan Economic sanctions and list of eligible people 2OpenCorporates 1Argentine RePET 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets

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