Search OpenSanctions

SANTIAGO VALENCIA GONZALEZ

Politician

SANTIAGO VALENCIA GONZALEZ 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	SANTIAGO VALENCIA GONZALEZ · SANTIAGO VALENCIA GONZÁLEZ · Santiago Valencia				[sources]
Other name	Santiago Valencia				[sources]
Birth date	1983-06-06				[sources]
Place of birth	Bogotá				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	Santiago				[sources]
ID Number	`81715481`				[sources]
Last name	Valencia				[sources]
Matronymic	GONZALEZ				[sources]
Patronymic	VALENCIA				[sources]
Website	www.funcionpublica.gov.co				[sources]
Wikidata ID	Q20018306				[sources]
Position	Cámara de Representantes (member, 2014-2018)				[sources]
Education	Sergio Arboleda University				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-07-01	Last processed	2025-10-15	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=81715481

— Colombian PEP Declarations, 2024-08-22

politician

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

Relationships

Positions held
Position occupied	Start date	End date
member of the Senado	-	-
Member of the Cámara de Representantes	2014-07-20

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

Every Politician58,326

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

MySociety · non-official source

Colombian PEP Declarations19,811

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:

Wikidata349,569

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

PEP position annotations by OpenSanctions548,881

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: evpo-658f971d-9b10-465f-b482-b65ea7b97400 · co-cedula-81715481

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