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Data current as of 2023-03-24

NESTON PROPERTY LTD.
Company · Offshore · Colombia · British Virgin Islands
KINGSTONE TEAM INC.
Company · Offshore · Colombia · Panama
CLAYVILLE INC.
Company · Offshore · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Offshore · Colombia · Panama
ROSEACRE CORPORATION
Company · Offshore · Belize · Colombia
JUAN CARLOS GLORIA DE VIVO
Legal entity · Colombia
African Resources Investment Fund SPC
Legal entity · Cayman Islands
Luis Ramiro QUINTERO CABALLERO
Person · Sanctioned entity · Colombia
Edinson Rodolfo ROJAS
Person · Sanctioned entity · Colombia
CONSTRUCTORA UNIVERSAL LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES LOS TUNJOS LTDA.
Organization · Sanctioned entity · Colombia
Diana Maria CURE SABAGH
Person · Sanctioned entity · Colombia
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
Martin Guadencio AVENDANO OJEDA
Person · Sanctioned entity · Colombia · Mexico
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organization · Sanctioned entity · Colombia
LA ALIANZA GANADERA LTDA.
Company · Sanctioned entity · Colombia
Sergio Rene DE MARTINI TAMAYO
Person · Sanctioned entity · Colombia
HIERROS DE JERUSALEM S.A.
Organization · Sanctioned entity · Colombia
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
Jaime Alberto ROLL CIFUENTES
Person · Sanctioned entity · Colombia
Fresno Home S.A.S.
Organization · Sanctioned entity · Colombia
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala · Lebanon
Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA
Address · Colombia
Juan Carlos LOPERA BARBOSA
Person · Sanctioned entity · Colombia
PROMOTORA HOTEL BARRANQUILLA LTDA.
Organization · Sanctioned entity · Colombia

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768Politician 704Sanctioned entity 66Diplomat 65Crime 34Close Associate 12Debarred entity 5Offshore 5Terrorism 3Judge

Data sources

1,426US Trade Consolidated Screening List (CSL)1,423US OFAC Specially Designated Nationals (SDN) List 591Wikidata 415Wikidata Politically Exposed Persons 408Every Politician 64INTERPOL Red Notices 25CIA World Leaders 21WorldBank Debarred Providers 18Asian Development Bank Sanctions 12African Development Bank Debarred Entities 12Inter-American Development Bank Sanctions 11Legal Entity Identifier (LEI) Reference Data 10ICIJ Offshore Leaks Database 6OpenStreetMap Nominatim Geocoder 5US OFAC Consolidated (non-SDN) List 4Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3UK OFSI Consolidated List of Targets 3OpenCorporates 3Ukraine NABC Sanctions Tracker 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Japan Economic sanctions and list of eligible people 1Argentine RePET 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1Ukraine National Security Sanctions 1FBI Most Wanted