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28 results for “Colombia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| VIGILAR COLOMBIA LTDA. | Entity | CO | OFAC SDNus trade csl |
| Euclides Espana Caicedo Also known as: ESPANA CAICEDO, Euclides, HENAO MUNOZ, Jhon Fredey, Jhon Fredey Henao Munoz +3 more | Individual | CO | OFAC SDNtw shtcus trade csl |
| Jose Lenoir AGUILAR DUARTE Also known as: Jose Lenoir AGUILAR DUARTE | Individual | CR, CO | OFAC SDNus trade csl |
| Yakera Y Lane SAS Also known as: YAKERA YLANE S.A.S. | Entity | CO | OFAC SDNtw shtcus trade csl |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. Also known as: PROFUTCOL S.A. | Entity | CO | OFAC SDNus trade csl |
| Clan del Golfo Also known as: CLAN DEL GOLFO, LOS URABENOS, Gulf Clan +4 more | Entity | CO | OFAC SDNus state terrorist orgsus trade csl |
| Eryk Manuel Landaeta Hernandez Also known as: Eryk Manuel Landaeta Hernandez, Eryk | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Eryk Producciones SAS | Entity | CO | OFAC SDNtw shtcus trade csl |
| Kenffersso Jhosue Sevilla Arteaga Also known as: SEVILLA ARTEAGA, Kenffersso Jhosue, Kenffersso Jhosue Sevilla Artega, SEVILLA ATEAGA, Kenferson +7 more | Individual | VE, CO | ar repetOFAC SDNtw shtcus trade csl |
| AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | Entity | CO | OFAC SDNus trade csl |
| Melba Rosa ARCE JARAMILLO Also known as: Melba Rosa ARCE JARAMILLO | Individual | MX, CO | OFAC SDNus trade csl |
| National Liberation Army Also known as: Armata de Eliberare Națională, Nationella befrielsearmén, Kansallinen vapautusarmeija +36 more | Entity | CO | jp mof sanctionstw shtcus trade cslgb fcdo sanctionsOFAC SDN+11 more |
| Segunda Marquetalia Also known as: Second Marquetalia, FARC DISSIDENTS SEGUNDA MARQUETALIA, REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA +14 more | Entity | VE, CO | OFAC SDNtw shtcus state terrorist orgsus trade csl |
| Wendy RIOS GOMEZ Also known as: RIOS GOMEZ, Wendy Marbelys | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Miguel SANTANILLA BOTACHE Also known as: SANTANILLA BOTACHE, Miguel, SANTILLANA, Miguel Botache, DUARTE, Gentil +2 more | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Mateo Andres Duque Botero Also known as: マテオ・アンドレス・ドゥケ・ボテロ, DUQUE BOTERO MATEO ANDRES, DUQUE BOTERO, Mateo Andres +2 more | Individual | ES, CO | ua sfms blacklistjp mof sanctionstw shtcch seco sanctionsmc fund freezes+8 more |
| Zanga S.A.S. | Entity | CO | OFAC SDNtw shtcus trade csl |
| EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA Also known as: PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA, ERPAC | Entity | CO | OFAC SDNus trade csl |
| ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. Also known as: GUALILO LTDA. C.I. | Entity | CO | OFAC SDNus trade csl |
| UNITED SELF-DEFENSE FORCES OF COLOMBIA Also known as: United Self Defense Forces of Colombia, United Self-Defense Forces/Group of Colombia (AUC), AUTODEFENSAS UNIDAS DE COLOMBIA +3 more | Entity | — | OFAC SDNtw shtcus state terrorist orgsbg omnio poius trade csl |
| Maiquetia VIP Bar Restaurant Also known as: Maiquetia VIP, DISCOTECA MAIQUETIA VIP, Discoteca Maiquetia VIP | Entity | CO | OFAC SDNtw shtcus trade csl |
| Jhon Freddy MANCO TORRES Also known as: MANCO TORRES, Jhon Freddy | Individual | CO | OFAC SDNus trade csl |
| Hernan Dario Velasquez Saldarriaga Also known as: Hernan Dario Velasquez Saldarriaga, BUITRAGO, Hermides, VELASQUEZ, Hernan Dario +11 more | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Mahdy Akil Helbawi Also known as: Mahdy Akil Helbawi, AQIL, Mahdi Amer, Mahdi Amer Aqil +6 more | Individual | LB, CO | OFAC SDNtw shtcus trade csl |
| Revolutionary Armed Forces of Colombia (FARC) Also known as: Revolutionary Armed Forces of Colombia - People’s Army, Fuerzas Armadas Revolucionarias de Colombia (FARC), Revolutionary Armed Forces of Colombia +18 more | Entity | VE, CO | OFAC SDNtw shtcus state terrorist orgsbg omnio poinz designated terrorists+2 more |
| Nestor Gregorio Vera Fernandez Also known as: VERA FERNANDEZ, Nestor Gregorio, MORDISCO, Ivan, Ivan Mordisco | Individual | CO | OFAC SDNtw shtcus trade csl |
| Giovanni Vicente Mosquera Serrano Also known as: MOSQUERA SERRANO, Giovanni Vicente, Giovanny San Vicente, Viejo +3 more | Individual | VE, CO | ar repetOFAC SDNtw shtcus trade csl |
| Jimena Romina Araya Navarro Also known as: ARAYA NAVARRO, Jimena Romina, Jimena Araya, Rosita | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
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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