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ARMANDO ANTONIO ZABARAIN D ARCE

Political
ARMANDO ANTONIO ZABARAIN D ARCE is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameARMANDO ANTONIO ZABARAIN D ARCE · ARMANDO ANTONIO ZABARAIN D ARCE CEDULA DE CIUDADANIA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameARMANDO[sources]
ID Number8667217[sources]
MatronymicD ARCE[sources]
PatronymicZABARAIN[sources]
Second nameANTONIO [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=8667217

— Colombian Administrative Department of Public Service PEP Declarations,

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

Colombian Administrative Department of Public Service PEP Declarations12,522

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

Colombia · Deparatamento Administrativo del la Funcion Publica

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