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CARLOS MANUEL MEISEL VERGARA

Politican
CARLOS MANUEL MEISEL VERGARA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameCARLOS MANUEL MEISEL VERGARA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameCARLOS[sources]
ID Number72357139[sources]
MatronymicVERGARA[sources]
PatronymicMEISEL[sources]
Second nameMANUEL[sources]
Source linkwww.funcionpublica.gov.co[sources]
Last changedLast checkedFirst seen

Descriptions

Corporation shares: Inversiones Melver y Cia SAS,Promociones Meisel Vergara y Cia

Colombia Joining the Dots PEPs non-official source,

Relationships

Data sources

Colombia Joining the Dots PEPs188

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

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


For experts: raw data explorer