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JUAN SAMY MERHEG MARUN

Politican
JUAN SAMY MERHEG MARUN is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameJUAN SAMY MERHEG MARUN[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJUAN[sources]
ID Number10131929[sources]
MatronymicMARUN[sources]
PatronymicMERHEG[sources]
Second nameSAMY[sources]
Source linkwww.funcionpublica.gov.co[sources]
Last changedLast checkedFirst seen

Descriptions

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

Colombia Joining the Dots PEPs non-official source,

Relationships

Data sources

Colombia Joining the Dots PEPs188

Data on Politically Exposed Persons in Colombia from the Joining the Dots project

Colombia · Joining the Dots with PEPs (Colombia) · non-official source


For experts: raw data explorer