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Gustavo Hernan Puentes Diaz

Political

Gustavo Hernan Puentes Diaz is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gustavo Hernan Puentes Diaz · Gustavo Hernán Puentes Díaz				[sources]
Birth date	not available				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
E-Mail	gustavo.puentes@camara.gov.co				[sources]
First name	Gustavo				[sources]
ID Number	`9524176`				[sources]
Matronymic	Diaz				[sources]
Patronymic	Puentes				[sources]
Second name	Hernan				[sources]
Position	Cámara de Representantes (member, 2018-)				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Modified on	2019-04-23				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2019-05-21

Descriptions

Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: Cooperativa Minera Boyacense, Carboneros de Boyacá, Ecopetrol

— Colombia Joining the Dots PEPs non-official source, 2023-11-02

Relationships

Positions held
Position occupied	Start date	End date
Member of the Cámara de Representantes	-	-
Member of the Cámara de Representantes	2018-07-20	-

Data sources

Every Politician59,034

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Colombia Joining the Dots PEPs188

Data on Politically Exposed Persons in Colombia from the Joining the Dots project.

Colombia · Joining the Dots with PEPs (Colombia) · non-official source

Source data IDs: evpo-b7d01d3f-2056-4e28-a163-7bde95d6a7ac · co-cedula-9524176

For experts: raw data explorer

Factsheet Descriptions Data sources

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