Search OpenSanctions

Advanced

CARMEN ELENA MOLINARES GARCIA CEDULA DE CIUDADANIA

Politican
CARMEN ELENA MOLINARES GARCIA CEDULA DE CIUDADANIA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameCARMEN ELENA MOLINARES GARCIA CEDULA DE CIUDADANIA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
ID Number1002144838[sources]
Websitewww.funcionpublica.gov.co[sources]
Last changedLast checkedFirst seen

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=1002144838

Colombian Administrative Department of Public Service PEP Declarations,

Relationships

Data sources

Colombian Administrative Department of Public Service PEP Declarations11,856

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

Colombia · Deparatamento Administrativo del la Funcion Publica


For experts: raw data explorer