Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Colombia

Data current as of

Topics
123Debarred entity
73Crime
1Sanctioned entity
Data sources
105African Development Bank Debarred Entities
105Inter-American Development Bank Sanctions
102WorldBank Debarred Providers
95Asian Development Bank Sanctions
73INTERPOL Red Notices
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
196Colombia
12Greece
7Venezuela
6United States
5Brazil
5Cyprus
5Spain
5Panama
4United Arab Emirates
4Chile
4Costa Rica
4Cayman Islands
4Mexico
3Nicaragua
3Qatar
3Romania
2Angola
2Argentina
2Bulgaria
2United Kingdom
2Ireland
2Netherlands
2Peru
2Portugal
1Albania
1Australia
1Bosnia & Herzegovina
1Barbados
1Bolivia
1Belize
1Canada
1Germany
1Dominican Republic
1Kuwait
1Luxembourg
1North Macedonia
1Serbia
1El Salvador