Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Venezuela
Company · Debarred entity · Panama · Venezuela
Person · Sanctioned entity · Colombia
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Company · Offshore · Debarred entity · Barbados · Colombia · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Person · Political · Colombia
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia
Company · Debarred entity · Colombia · Peru · Venezuela
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Colombia · Mexico
Organization · Sanctioned entity · Colombia
Vessel · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Colombia
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