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RAIZA ISABEL DE LUQUE CURIEL

Politician

RAIZA ISABEL DE LUQUE CURIEL 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	RAIZA ISABEL DE LUQUE CURIEL				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
ID Number	`1032390099`				[sources]
Website	www.funcionpublica.gov.co				[sources]
Last change	2025-10-22	Last processed	2025-11-02	First seen	2025-10-22

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=1032390099

— Colombian PEP Declarations, 2025-10-22

Relationships

Positions held
Position occupied	Start date	End date
SUBGERENTE, VICEPRESIDENTE O SUBDIRECTOR GENERAL O NACIONAL DE ENTIDAD DESCENTR - FONDO NACIONAL DE AHORRO	-	-

Data sources

Colombian PEP Declarations24,858

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

Colombia · DAFP

For experts: raw data explorer

Factsheet Descriptions Data sources

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