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ANA CARMENZA VALENCIA VILLA

Political
ANA CARMENZA VALENCIA VILLA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameANA CARMENZA VALENCIA VILLA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
ID Number43056268[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 http://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=43056268

Colombian Administrative Department of Public Service PEP Declarations,

Relationships

Data sources

Colombian Administrative Department of Public Service PEP Declarations10,482

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

Colombia · Deparatamento Administrativo del la Funcion Publica


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