amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Colombia

24 currently-sanctioned entities from Colombia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Adriana Paulina Prada Mosquera

US_KLEPTO_HR_VISA

person

ALVARO ANDRES QUIJANO BECERRA

CH_SECO · OFAC_SDN · UN_SC

person

Becerra

GB_FCDO_SANCTIONS

person

Botero

GB_FCDO_SANCTIONS

person

Carlos Julian Bermeo Casas

US_KLEPTO_HR_VISA

person

Claudia Ramírez Fajardo

US_KLEPTO_HR_VISA

person

CLAUDIA VIVIANA OLIVEROS FORERO

CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST · UN_SC

person

Forero

GB_FCDO_SANCTIONS

person

Francisco Armando Arias Isaza

US_KLEPTO_HR_VISA

person

Gustavo Petro

OFAC_SDN

person

Hermencia Fajardo de Ramírez

US_KLEPTO_HR_VISA

person

Ivan Ramírez Quintero

US_KLEPTO_HR_VISA

person

Jésus Armando Arias Cabrales

US_KLEPTO_HR_VISA

person

Juan Carlos Figueroa Suárez

US_KLEPTO_HR_VISA

person

Marcela Ramírez Fajardo

US_KLEPTO_HR_VISA

person

Maria Fernanda Guzman Prada

US_KLEPTO_HR_VISA

person

Martha Lucia Arias Isaza

US_KLEPTO_HR_VISA

person

Martha Paulina Isaza de Arias

US_KLEPTO_HR_VISA

person

MATEO ANDRES DUQUE BOTERO

CH_SECO · OFAC_SDN · UN_SC

person

Nohora Fernanda Giron Cifuentes

US_KLEPTO_HR_VISA

person

OLIVEROS FORERO, Claudia Viviana

EU_JOURNAL

person

Publio Hernán Mejía Gutiérrez

US_KLEPTO_HR_VISA

person

Saab Moran

GB_FCDO_SANCTIONS

person

Salas

GB_FCDO_SANCTIONS