Search OpenSanctions

JUAN SAMY MERHEG MARUN

Politician

JUAN SAMY MERHEG MARUN 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 SAMY MERHEG MARUN				[sources]
Other name	Juan Samy Merheg				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	JUAN · Samy				[sources]
ID Number	`10131929`				[sources]
Matronymic	MARUN				[sources]
Patronymic	MERHEG				[sources]
Second name	SAMY				[sources]
Website	twitter.com · www.funcionpublica.gov.co				[sources]
Wikidata ID	Q28858596				[sources]
Position	Senado (member, 2014-2018)				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-10-10	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=10131929

— Colombian PEP Declarations, 2025-10-16

Corporation shares: TELECOMUNICACIONES LATINAS S.A.S,COINVERSIONES S.A.S.,INVERAGRO S.A.S,NAHNU S.A.S

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

Relationships

Positions held
Position occupied	Start date	End date
member of the Senado	-	-
SENADOR - SENADO DE LA REPUBLICA	-	-

Data sources

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 Declarations22,450

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

Colombia · DAFP

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 OpenSanctions548,881

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: evpo-921cc3d3-4773-4db5-8259-f71be5887c41 · co-cedula-10131929

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