Colombia National Archive
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| đ¨đ´ Colombia National Archive and Public Records Information
đ Public Records Information
Carlos AndrĂŠs Rivera Varela
| Name: | Carlos AndrĂŠs Rivera Varela | | Alias: | La Firma | | Birth Date: | 1986-06-19 | | Country | co | | Address | Puerto Vallarta | | Sanctions | OFAC - SDN List - ARG List - 2026-03-26 | | Source : | Argentina RePET Sanctions | | Date | 2026-03-27T12:42:02 |
SINDY JULIANA GUERRERO
| Name: | SINDY JULIANA GUERRERO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
LINA VALENTINA TABARES VILLALBA
| Name: | LINA VALENTINA TABARES VILLALBA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
GLORIA ASUNCIĂN RIVAS GĂMEZ
| Name: | GLORIA ASUNCIĂN RIVAS GĂMEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JULIAN MATEO RIOS GALLEGO
| Name: | JULIAN MATEO RIOS GALLEGO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
PAULA ANDREA ZAPATA YEPES
| Name: | PAULA ANDREA ZAPATA YEPES | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JUAN ESTEBAN LEGUIZAMON ALBA
| Name: | JUAN ESTEBAN LEGUIZAMON ALBA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
ALBERTO GONZALEZ HERRERA
| Name: | ALBERTO GONZALEZ HERRERA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
OMAR ANDRES ANAYA GIRALDO
| Name: | OMAR ANDRES ANAYA GIRALDO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
ALBERTO ENRIQUE LUJAN LOPEZ ESGUERRA
| Name: | ALBERTO ENRIQUE LUJAN LOPEZ ESGUERRA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
VICTOR HUGO SUAREZ PALACIO
| Name: | VICTOR HUGO SUAREZ PALACIO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
GISELLE VANESSA PALACIO OLAYO
| Name: | GISELLE VANESSA PALACIO OLAYO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
OSCAR LEANDRO BETANCUR ARBOLEDA
| Name: | OSCAR LEANDRO BETANCUR ARBOLEDA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
YUDI JOHANA MARTĂNEZ PARRA
| Name: | YUDI JOHANA MARTĂNEZ PARRA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JUAN PABLO JARAMILLO CENDOYA
| Name: | JUAN PABLO JARAMILLO CENDOYA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
INGRID MARLEN SOGAMOSO ALFONSO
| Name: | INGRID MARLEN SOGAMOSO ALFONSO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
LEIDY MARĂA LANCHERO PUENTES
| Name: | LEIDY MARĂA LANCHERO PUENTES | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
EVELYN JAIMES FERNANDEZ
| Name: | EVELYN JAIMES FERNANDEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JULIAN ANDRES CASTRO REYES
| Name: | JULIAN ANDRES CASTRO REYES | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
CESAR ARMANDO GUTIERREZ DIAZ
| Name: | CESAR ARMANDO GUTIERREZ DIAZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
ADRIANA VILLAR VILEIKIS
| Name: | ADRIANA VILLAR VILEIKIS | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
MARIA ALICIA VELEZ ALZATE
| Name: | MARIA ALICIA VELEZ ALZATE | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
ĂMILE YESID GONZĂLEZ VARGAS
| Name: | ĂMILE YESID GONZĂLEZ VARGAS | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
MAIKOL STEVENS RODRIGUEZ CARRILLO
| Name: | MAIKOL STEVENS RODRIGUEZ CARRILLO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
DERLY JOHANNA PEREZ PEDRAZA
| Name: | DERLY JOHANNA PEREZ PEDRAZA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
STEFANIA FIERRO COMETA
| Name: | STEFANIA FIERRO COMETA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
DANIELA ARBOLEDA CARMONA
| Name: | DANIELA ARBOLEDA CARMONA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
MARIA CAROLINA HERNANDEZ MEDINA
| Name: | MARIA CAROLINA HERNANDEZ MEDINA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
BRAYAN ESTEBAN INSANDARA ACOSTA
| Name: | BRAYAN ESTEBAN INSANDARA ACOSTA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
KENNY PAOLA PADILLA PUELLO
| Name: | KENNY PAOLA PADILLA PUELLO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
OSWALDO JUAN ZAPATA QUIJANO
| Name: | OSWALDO JUAN ZAPATA QUIJANO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
LUISA FERNANDA ARANGO VILLA
| Name: | LUISA FERNANDA ARANGO VILLA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
SERGIO ALEXANDER TREJOS GARCIA
| Name: | SERGIO ALEXANDER TREJOS GARCIA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
RUBĂN DARIO MESTRA NAĂEZ
| Name: | RUBĂN DARIO MESTRA NAĂEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
YANNIA SOFIA GARZON VALENCIA
| Name: | YANNIA SOFIA GARZON VALENCIA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
PAULA ANDREA VACA CAMACHO
| Name: | PAULA ANDREA VACA CAMACHO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
EDY DAVID MOSQUERA MOSQUERA
| Name: | EDY DAVID MOSQUERA MOSQUERA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
SANDRA MANUELA ALZATE LONDOĂO
| Name: | SANDRA MANUELA ALZATE LONDOĂO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
DIANA MARCELA TIQUE RODRIGUEZ
| Name: | DIANA MARCELA TIQUE RODRIGUEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
ADRIANA JASBLEIDY GIL ROMERO
| Name: | ADRIANA JASBLEIDY GIL ROMERO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
KAREN VANESSA BARRETO SUTACHAN
| Name: | KAREN VANESSA BARRETO SUTACHAN | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
ASTRID CAROLINA GALLARDO JIMENEZ
| Name: | ASTRID CAROLINA GALLARDO JIMENEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
CLAUDIA KATHERINE BRAVO TELLEZ
| Name: | CLAUDIA KATHERINE BRAVO TELLEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
CARLOS ALONSO MONTEALEGRE BRIĂEZ
| Name: | CARLOS ALONSO MONTEALEGRE BRIĂEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
NELLY JHOJANA UBALDO LOPEZ
| Name: | NELLY JHOJANA UBALDO LOPEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JONNATHAN ANDRES VELA RODRIGUEZ
| Name: | JONNATHAN ANDRES VELA RODRIGUEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
RIGOBERTO QUINTERO MEDINA
| Name: | RIGOBERTO QUINTERO MEDINA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
MĂRIAM ROCĂO LONDOĂO BARRIENTOS
| Name: | MĂRIAM ROCĂO LONDOĂO BARRIENTOS | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
LELLY DAYANA MARIN CORTES
| Name: | LELLY DAYANA MARIN CORTES | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
ANDREA ISABEL RODRĂGUEZ ARIZA
| Name: | ANDREA ISABEL RODRĂGUEZ ARIZA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
LUISA FERNANDA TAMARA MANCERA
| Name: | LUISA FERNANDA TAMARA MANCERA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JORGE MARIO TREJOS ARIAS
| Name: | JORGE MARIO TREJOS ARIAS | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JULIAN ARCILA SUAREZ
| Name: | JULIAN ARCILA SUAREZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JINETH PATRICIA RODRIGUEZ QUIROGA
| Name: | JINETH PATRICIA RODRIGUEZ QUIROGA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
MARIA CAMILA CARDONA CORTEZ
| Name: | MARIA CAMILA CARDONA CORTEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
ANDRES FELIPE HERNANDEZ MOSQUERA
| Name: | ANDRES FELIPE HERNANDEZ MOSQUERA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
MARIA FERNANDA SILVA SANCHEZ
| Name: | MARIA FERNANDA SILVA SANCHEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
NATALIA YULIETH RIBON PRECIADO
| Name: | NATALIA YULIETH RIBON PRECIADO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
MILTON ANDRĂS ATEHORTUA TABORDA
| Name: | MILTON ANDRĂS ATEHORTUA TABORDA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
MARIA ADELAIDA ARANGO VELEZ
| Name: | MARIA ADELAIDA ARANGO VELEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
FRANCISCO JAVIER GUTIERREZ RANGEL
| Name: | FRANCISCO JAVIER GUTIERREZ RANGEL | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
CRISTEL GUISEL JARAMILLO ALVAREZ
| Name: | CRISTEL GUISEL JARAMILLO ALVAREZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
DIEGO FERNANDO MONTAĂA TAMAYO
| Name: | DIEGO FERNANDO MONTAĂA TAMAYO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
GISSELA ROMAN
| Name: | GISSELA ROMAN | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
DIEGO ISMAEL OSMA YEPES
| Name: | DIEGO ISMAEL OSMA YEPES | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
HERNAN GIOVANNY BERNAL OSPINA
| Name: | HERNAN GIOVANNY BERNAL OSPINA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
DIANA CAROLINA USECHE BOHĂRQUEZ
| Name: | DIANA CAROLINA USECHE BOHĂRQUEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JHAN CARLOS SALAZAR OSPINA
| Name: | JHAN CARLOS SALAZAR OSPINA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
JENNIFER ANDREA BLANCO SOLANO
| Name: | JENNIFER ANDREA BLANCO SOLANO | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2026-03-26T21:45:01 |
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National Archive in Colombia
đ The national archive includes information about people and companies from national databases.
đ The results includes data from Colombia with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
âď¸ Verify the name of persons or companies in national and international lists with politics and famous people.
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