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23 results for “Colombia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| VIGILAR COLOMBIA LTDA. | Entity | CO | us trade cslOFAC SDN |
| Wendy RIOS GOMEZ Also known as: RIOS GOMEZ, Wendy Marbelys | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| Euclides Espana Caicedo Also known as: Euclides Espana Caicedo, HENAO MUNOZ, Jhon Fredey, Jhon Fredey Henao Munoz +3 more | Individual | CO | tw shtcus trade cslOFAC SDN |
| Jose Lenoir AGUILAR DUARTE Also known as: Jose Lenoir AGUILAR DUARTE | Individual | CO, CR | us trade cslOFAC SDN |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. Also known as: PROFUTCOL S.A. | Entity | CO | us trade cslOFAC SDN |
| COLOMBIANA DE CERDOS LTDA. Also known as: COLCERDOS LTDA. | Entity | CO | us trade cslOFAC SDN |
| Revolutionary Armed Forces of Colombia (FARC) Also known as: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY, Revolutionary Armed Forces of Colombia (FARC), Revolutionary Armed Forces of Colombia - People’s Army +13 more | Entity | CO, VE | us state terrorist orgsca listed terroriststw shtcbg omnio poi |
| Clan del Golfo Also known as: CLAN DEL GOLFO, BANDA CRIMINAL DE URABA, LOS URABENOS +4 more | Entity | CO | us state terrorist orgsus trade cslOFAC SDN |
| Nestor Gregorio Vera Fernandez Also known as: Nestor Gregorio Vera Fernandez, MORDISCO, Ivan, Ivan Mordisco | Individual | CO | tw shtcus trade cslOFAC SDN |
| AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | Entity | CO | us trade cslOFAC SDN |
| Melba Rosa ARCE JARAMILLO Also known as: ARCE JARAMILLO, Melba Rosa | Individual | CO, MX | us trade cslOFAC SDN |
| National Liberation Army Also known as: Национална армия за освобождение, Nationaal Bevrijdingsleger, Nacionalna oslobodilačka vojska +36 more | Entity | CO | gb fcdo sanctionsca listed terroriststw shtcbg omnio poimc fund freezes+11 more |
| Segunda Marquetalia Also known as: La Nueva Marquetalia, New Marquetalia, Second Marquetalia +14 more | Entity | CO, VE | us state terrorist orgstw shtcus trade cslOFAC SDN |
| Miguel SANTANILLA BOTACHE Also known as: Miguel SANTANILLA BOTACHE, SANTILLANA, Miguel Botache, DUARTE, Gentil +2 more | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| Zanga S.A.S. | Entity | CO | tw shtcus trade cslOFAC SDN |
| EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA Also known as: PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA, ERPAC | Entity | CO | us trade cslOFAC SDN |
| ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. Also known as: GUALILO LTDA. C.I. | Entity | CO | us trade cslOFAC SDN |
| UNITED SELF-DEFENSE FORCES OF COLOMBIA Also known as: United Self-Defense Forces/Group of Colombia (AUC), United Self Defense Forces of Colombia, Autodefensas Unidas de Colombia +3 more | Entity | — | OFAC SDNus state terrorist orgstw shtcbg omnio poius trade csl |
| Jhon Freddy MANCO TORRES Also known as: Jhon Freddy MANCO TORRES | Individual | CO | us trade cslOFAC SDN |
| Hernan Dario Velasquez Saldarriaga Also known as: Hernan Dario Velasquez Saldarriaga, MONTERO, Oscar, SUNCE, Antonio Rodriguez +11 more | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| Mahdy Akil Helbawi Also known as: Mahdy Akil Helbawi, Mahdi Amer Aqil, AQIL, Mahdi Amir +6 more | Individual | LB, CO | tw shtcus trade cslOFAC SDN |
| Giovanni Vicente Mosquera Serrano Also known as: MOSQUERA SERRANO, Giovanni Vicente, Giovanny San Vicente, Viejo +3 more | Individual | CO, VE | ar repettw shtcus trade cslOFAC SDN |
| Revolutionary Armed Forces of Colombia - People's Army Also known as: FARC-EP, Fuerzas Armadas Revolucionarias de Colombia - Ejercito del Pueblo, Grupo Armado Organizado Residual FARC-EP +5 more | Entity | CO, VE | us trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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