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Daniel Palacios

PEP

Daniel Palacios 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	DANIEL ANDRES PALACIOS MARTINEZ · Daniel Palacios				[sources]
Alias	Daniel Andrés Palacios Martínez · Daniel Palacios Martínez				[sources]
Birth date	1982				[sources]
Place of birth	Bogotá				[sources]
Gender	male				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	Daniel				[sources]
ID Number	`80136152`				[sources]
Wikidata ID	Q106515173				[sources]
Position	Minister of the Interior of Colombia (2020-2022)				[sources]
Last change	2026-03-16	Last processed	2026-03-25	First seen	2023-04-20

Descriptions

Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at http://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=80136152

— Colombian PEP Declarations, 2023-11-02

Relationships

Data sources

Wikidata Politically Exposed Persons272,208

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories340,414

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Colombian PEP Declarations24,848

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

Colombia · DAFP

External databases

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

PEP position annotations by OpenSanctions500,008

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata328,049

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: co-cedula-80136152

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q106515173?nested=true

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