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Juan Espinal

Politician

Juan Espinal 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 FERNANDO ESPINAL RAMIREZ · Juan Espinal · Juan Fernando Espinal Ramírez				[sources]
Alias	Juan Fernando Espinal Ramírez				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
E-Mail	juan.espinal@camara.gov.co				[sources]
First name	JUAN				[sources]
ID Number	`71878890`				[sources]
Matronymic	RAMIREZ				[sources]
Patronymic	ESPINAL				[sources]
Second name	FERNANDO				[sources]
Website	www.funcionpublica.gov.co				[sources]
Wikidata ID	Q124669640				[sources]
Position	Cámara de Representantes (member, 2018-)				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2019-05-21

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 PEP Declarations, 2025-09-10

kolumbianischer Politiker, Abgeordneter und stellvertretender Parlamentspräsident

— Wikidata non-official source, 2024-08-31

Relationships

Positions held
Position occupied	Start date	End date
Member of the Cámara de Representantes	-	-
REPRESENTANTE A LA CAMARA - CAMARA DE REPRESENTANTES	-	-

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

Colombian PEP Declarations24,417

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

Colombia · DAFP

Every Politician57,742

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

Global · MySociety · non-official source

External databases

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

PEP position annotations by OpenSanctions516,228

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata386,975

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-71878890 · evpo-c851beb1-8b22-4270-b816-69652da976c6

For experts: raw data explorer

Factsheet Descriptions Data sources

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