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SANTIAGO VALENCIA GONZALEZ

Politican
SANTIAGO VALENCIA GONZALEZ is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameSANTIAGO VALENCIA GONZALEZ · SANTIAGO VALENCIA GONZALEZ CEDULA DE CIUDADANIA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameSANTIAGO[sources]
ID Number81715481[sources]
MatronymicGONZALEZ[sources]
PatronymicVALENCIA[sources]
Websitewww.funcionpublica.gov.co[sources]
Source linkwww.funcionpublica.gov.co[sources]
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Descriptions

Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=81715481

— Colombian Administrative Department of Public Service PEP Declarations,

Relationships

Data sources

Colombian Administrative Department of Public Service PEP Declarations12,485

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

Colombia · Deparatamento Administrativo del la Funcion Publica

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

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