Search OpenSanctions

YENNY LUCIA SUAREZ BUSTAMANTE

Politician

YENNY LUCIA SUAREZ BUSTAMANTE 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	YENNY LUCIA SUAREZ BUSTAMANTE				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
ID Number	`43083924`				[sources]
Last change	2023-11-02	Last processed	2025-11-30	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=43083924

— Colombian PEP Declarations, 2023-11-02

Relationships

Positions held
Position occupied	Start date	End date
FISCAL DELEGADO ANTE JUECES MUNICIPALES Y PROMISCUOS - FISCALIA GENERAL DE LA NACION	1995-06-21	2023-02-01

Data sources

Colombian PEP Declarations23,704

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

Colombia · DAFP

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk