Search OpenSanctions

JOSE ALFREDO GNECCO ZULETA

Politician

JOSE ALFREDO GNECCO ZULETA 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	JOSE ALFREDO GNECCO ZULETA · José Alfredo Gnecco				[sources]
Other name	Jose Alfredo Gnecco · José Alfredo Gnecco · José Alfredo Gnecco Zuleta				[sources]
Birth date	1976-04-17				[sources]
Place of birth	Valledupar				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	Alfredo · JOSE · José				[sources]
ID Number	`77184921`				[sources]
Last name	Gnecco				[sources]
Matronymic	ZULETA				[sources]
Patronymic	GNECCO				[sources]
Second name	ALFREDO				[sources]
Website	facebook.com · twitter.com				[sources]
Wikidata ID	Q20016263				[sources]
Position	Senado (member, 2014-2018) · member of the Senate of Colombia				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-07-01	Last processed	2025-07-02	First seen	2019-05-21

Descriptions

Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: GNECCO ZULETA Y COMPAÑÍA S. en C., ECOPETROL

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

Colombian politician

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Lucas Gnecco Cerchar Politician	father	-	-

Positions held
Position occupied	Start date	End date
member of the Senado	-	-
member of the Senate of Colombia	-	-
Member of the Senado	2014-07-20	2018-07-19

Data sources

Every Politician58,347

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

MySociety · non-official source

Wikidata Persons in Relevant Categories374,499

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

Wikidata · non-official source

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 OpenSanctions450,082

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,921

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

External dataset · Wikidata · non-official source

Source data IDs: co-cedula-77184921 · evpo-07fa157c-392c-4fca-af81-276fe484251c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk