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JUAN FERNANDO ESPINAL RAMIREZ

Political
JUAN FERNANDO ESPINAL RAMIREZ is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameJUAN FERNANDO ESPINAL RAMIREZ · JUAN FERNANDO ESPINAL RAMIREZ CEDULA DE CIUDADANIA · Juan Fernando Espinal Ramírez[sources]
Birth datenot available[sources]
NationalityColombia[sources]
CountryColombia[sources]
E-Mailjuan.espinal@camara.gov.co[sources]
First nameJUAN[sources]
ID Number71878890[sources]
MatronymicRAMIREZ[sources]
PatronymicESPINAL[sources]
Second nameFERNANDO[sources]
Websitewww.funcionpublica.gov.co[sources]
PositionCámara de Representantes (member, 2018-)[sources]
Source linkwww.funcionpublica.gov.co[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=71878890

— Colombian Administrative Department of Public Service PEP Declarations,

Relationships

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

Colombian Administrative Department of Public Service PEP Declarations10,319

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

Colombia · Deparatamento Administrativo del la Funcion Publica

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: co-cedula-71878890 · evpo-c851beb1-8b22-4270-b816-69652da976c6

For experts: raw data explorer

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