Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Colombia

Data current as of

Topics
68Crime
47Debarred entity
4Sanctioned entity
1Terrorism
1Politician
Data sources
68INTERPOL Red Notices
56WorldBank Debarred Providers
50Asian Development Bank Sanctions
45Inter-American Development Bank Sanctions
43African Development Bank Debarred Entities
6Wikidata
4US OFAC Specially Designated Nationals (SDN) List
4US Trade Consolidated Screening List (CSL)
1Argentine RePET
1Legal Entity Identifier (LEI) Reference Data
1OpenCorporates
Countries
131Colombia
5Spain
4Costa Rica
4Mexico
3Nicaragua
3Venezuela
2Brazil
2Chile
2Ireland
2Netherlands
2Panama
2Portugal
2United States
1Argentina
1Belize
1Canada
1Germany
1United Kingdom
1Lebanon
1Peru
1Romania
1El Salvador