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JOSE AIMER OSPINA VELA

Politician

JOSE AIMER OSPINA VELA 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	JOSE AIMER OSPINA VELA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
ID Number	`16548401`				[sources]
Last change	2023-11-02	Last processed	2025-11-19	First seen	2023-11-02

Descriptions

Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at http://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=16548401

— Colombian PEP Declarations, 2023-11-02

Relationships

Positions held
Position occupied	Start date	End date
DIRECTOR ADMINISTRATIVO O FINANCIERO O TÉCNICO U OPERATIVO - GOBERNACION DE CUNDINAMARCA	2020-02-05	2022-10-02

Data sources

Colombian PEP Declarations24,210

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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