Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 545, in corpus order.
- Person
Armando Benedetti
Born 29 Aug 1962 (64 years old),Colombia
Also known as Armando Alberto Benedetti Villaneda; Армандо Альберто Бенедетті Вільянеда; 아르만도 알베르토 베네데티 비야네다
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Carlos Fernando Galán
Born 4 Jun 1977 (49 years old),Colombia
Also known as Карлос Фернандо Ґала́н; Carlos Fernando Galan
PEP
Also close associate, politician
5 sources
- Person
Claudia López Hernández
Born 9 Mar 1970 (56 years old),Colombia
Also known as La Nayibe; Claudia Nayibe López Hernández Ganso; كلوديا لوبيز and 4 more
PEP
Also politician
4 sources
- Person
Nadya Blel
Born 11 Aug 1981 (45 years old),Colombia
Also known as Nadya Georgette Blel Scaf; Naida Blel; Nadia Blel and 3 more
PEP
Also politician
4 sources
- Person
Mauricio Lizcano
Born 12 Aug 1976 (50 years old),Colombia
Also known as Óscar Mauricio Lizcano Arango
PEP
Also close associate, politician
4 sources
- Person
María Fernanda Cabal
Born 1964,Colombia
Also known as Maria Fernanda Cabal Molina; María Fernanda Cabal Molina
PEP
Also politician
4 sources
- Person
Álvaro Uribe Vélez
Born 4 Jul 1952 (74 years old),Colombia
Also known as 알바로 우리베 벨레스; Alvarus Uribe; ألبارو أوريبي بيليث and 29 more
PEP
Also politician
3 sources
- Person
Paloma Valencia Laserna
Born 19 Jan 1978 (48 years old),Colombia
Also known as Paloma Valencia; Paloma Susana Valencia Laserna
PEP
Also politician
4 sources
- Person
Federico Gutiérrez
Born 28 Nov 1974 (51 years old),Colombia
Also known as Federico Andrés Gutiérrez Zuluaga; Fico Gutiérrez; Federico "Fico" Gutiérrez and 3 more
PEP
Also politician
4 sources
- Person
José Manuel Restrepo
Born 31 Aug 1970 (56 years old),Colombia
Also known as 호세 마누엘 레스트레포; 何塞·曼努埃尔·雷斯特雷波·埃邦达诺
PEP
Also politician
4 sources
- Person
José Antonio Ocampo
Born 20 Dec 1952 (73 years old),Colombia
Also known as 호세 안토니오 오캄포 가비리아; José Antonio Ocampo Gaviria; Окампо, Хосе Антонио and 2 more
PEP
Also politician
4 sources
- Person
Marta Lucía Ramírez
Born 4 Jul 1954 (72 years old),Colombia
Also known as Martha Lucía Ramírez Blanco; Martha Lucia Ramirez de Rincon; 마르타 루시아 라미레스 데링콘 and 4 more
PEP
Also diplomat, politician
3 sources
- Person
Bernie Moreno-Mejía
Born 14 Feb 1967 (59 years old)
Also known as Bernardo "Bernie" Moreno; Bernardo Moreno; Bernardo Francisco Moreno Mejía and 2 more
PEP
Also close associate, politician
3 sources
- Person
Francia Márquez
Born 1 Dec 1982 (43 years old),Colombia
Also known as Francia Márquez Mina; Francia Elena Márquez Mina; Маркес, Франсия and 1 more
PEP
Also politician
3 sources
- Person
Jorge Iván Ospina
Born 1965,Colombia
Also known as Jorge Ivan Ospina Gomez; Jorge Iván Ospina Gomez; Jorge Iván Ospina Gómez and 3 more
PEP
Also close associate, politician
3 sources
- Person
María Consuelo Araújo
Born 18 Oct 1971 (54 years old)
Also known as Maria Consuelo Araújo; 마리아 콘수엘로 아라우호 카스트로; Maria Consuelo Araújo Castro and 4 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
María Isabel Urrutia
Born 25 Mar 1965 (61 years old),Colombia
Also known as Maria Ocoro; Maria Isabel Urrutia; Уррутия, Мария Исабель and 4 more
PEP
Also politician
3 sources
- Person
Ingrid Betancourt
Born 25 Dec 1961 (64 years old)
Also known as Бетанкур Інгрід; Ingrid Betancourt Pulecio; אינגריד בטאנקור and 11 more
Close associate
Also politician
2 sources
- Person
Noemí Sanín
Born 5 Jun 1949 (77 years old)
Also known as Noemi Sanín Posada; Noemi Sanin Posada; 노에미 사닌 포사다 데루비오 and 4 more
PEP
Also diplomat, politician
2 sources
- Person
César Gaviria
Born 31 Mar 1947 (79 years old)
Also known as Сесар Гавирия Трухильо; César Augusto Gaviria Trujillo; Гавириа Трухильо, Сесар and 9 more
PEP
Also diplomat, close associate, politician
2 sources
- Person
Belisario Betancur
Born 4 Feb 1923
Also known as Belisário Betancur Cuartas; Belisario Betancourt; Belisario Antonio Betancur Cuartas and 2 more
Diplomat
Also close associate, politician
2 sources
- Person
Fernando Botero
Born 19 Apr 1932
Also known as Фернандо Ботеро Ангуло; Ֆեռնանդո Բոտերո Անգուլո; فرناندو بوتیرو and 5 more
Close associate
2 sources
- Person
Ernesto Samper
Born 3 Aug 1950 (76 years old)
Also known as 에르네스토 삼페르; إرنستو سامبير; Сампер Писано, Эрнесто and 3 more
PEP
Also diplomat, politician
2 sources
- Person
Álvaro Araújo Castro
Born 7 Nov 1967 (58 years old)
Also known as Alvaro Araújo Castro; Araujo Castro, Álvaro; Alvaro Araujo and 11 more
PEP
Also politician
2 sources
- Person
María Luisa Piraquive
Born 10 Feb 1949 (77 years old)
Also known as Maria luisa de moreno; Hna. María Luisa; Luisa Piraquive and 16 more
Close associate
2 sources