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JUAN CARLOS GARCIA GOMEZ

Politician

JUAN CARLOS GARCIA GOMEZ is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JUAN CARLOS GARCIA GOMEZ · JUAN CARLOS GARCÍA GÓMEZ				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	JUAN				[sources]
ID Number	`88232721`				[sources]
Matronymic	GOMEZ				[sources]
Patronymic	GARCIA				[sources]
Second name	CARLOS				[sources]
Position	Cámara de Representantes (member, 2014-2018)				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-07-01	Last processed	2025-10-15	First seen	2019-05-21

Descriptions

Corporation shares: CORPORACION RECREATIVA TENNIS GOLF CUCUTA

— Colombian 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	2014-07-20	2018-07-19
member of the Senado

Data sources

Colombian Joining the Dots PEPs188

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

Colombia · Directorio Legislativo/EITI · non-official source

Every Politician58,326

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

MySociety · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions548,881

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: co-cedula-88232721 · evpo-194e97a5-05af-42dd-b554-ee6e204923e2

For experts: raw data explorer

Factsheet Descriptions Data sources

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