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MIGUEL AMIN ESCAF

Politican
MIGUEL AMIN ESCAF is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameMIGUEL AMIN ESCAF[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameMIGUEL[sources]
ID Number7445130[sources]
MatronymicESCAF[sources]
PatronymicAMIN[sources]
Source linkwww.funcionpublica.gov.co[sources]
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Descriptions

Corporation shares: INVERSIONES SMD Y CIA S EN C

Colombia Joining the Dots PEPs non-official source,

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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


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