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JOSE ALFREDO GNECCO ZULETA

Politican
JOSE ALFREDO GNECCO ZULETA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameJOSE ALFREDO GNECCO ZULETA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJOSE[sources]
ID Number77184921[sources]
MatronymicZULETA[sources]
PatronymicGNECCO[sources]
Second nameALFREDO [sources]
Source linkwww.funcionpublica.gov.co[sources]
Last changedLast checkedFirst seen

Descriptions

Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: GNECCO ZULETA Y COMPAÑÍA S. en C., ECOPETROL

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