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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN SAMY MERHEG MARUN | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | JUAN SAMY | [sources] | |||
| ID Number | 10131929 | [sources] | |||
| Last name | MERHEG MARUN | [sources] | |||
| Website | www.funcionpublica.gov.co | [sources] | |||
| Source link | www.funcionpublica.gov.co | [sources] | |||
| Last change | Last processed | First seen | |||
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=10131929
Corporation shares: TELECOMUNICACIONES LATINAS S.A.S,COINVERSIONES S.A.S.,INVERAGRO S.A.S,NAHNU S.A.S
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
Colombia · DAFP
Data on Politically Exposed Persons in Colombia from the Joining the Dots project
Colombia · Directorio Legislativo/EITI · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
co-cedula-10131929 · evpo-921cc3d3-4773-4db5-8259-f71be5887c41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Senado | - | - | |
| SENADOR - SENADO DE LA REPUBLICA | - | - | |