Search OpenSanctions

ANTONIO LUIS ZABARAIN GUEVARA

Politican

ANTONIO LUIS ZABARAIN GUEVARA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	ANTONIO LUIS ZABARAIN GUEVARA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	ANTONIO				[sources]
ID Number	`12618227`				[sources]
Matronymic	GUEVARA				[sources]
Patronymic	ZABARAIN				[sources]
Second name	LUIS				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last changed	2023-11-02	Last checked	2024-05-11	First seen	2023-11-02

Positions held
Position occupied	Start date	End date
member of the Senado	-	-

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.