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DIEGO Patiño Amariles

Politician

DIEGO Patiño Amariles 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	DIEGO Patiño Amariles				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	DIEGO				[sources]
ID Number	`10089244`				[sources]
Last name	Patiño Amariles				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-12-08	Last processed	2026-01-18	First seen	2023-11-02

Descriptions

Corporation shares: CENTRO EXIM SAS,CORPORACIÓN CLUB CAMPESTRE

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

Relationships

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

External databases

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

PEP position annotations by OpenSanctions526,214

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: evpo-4e5fe3da-4eac-49e8-8939-463f2df5fa95 · co-cedula-10089244

For experts: raw data explorer

Factsheet Descriptions Data sources

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