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JUAN CARLOS GARCIA GOMEZ

Politican

JUAN CARLOS GARCIA GOMEZ is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	JUAN CARLOS GARCIA GOMEZ · JUAN CARLOS GARCIA GOMEZ CEDULA DE CIUDADANIA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JUAN				[sources]
ID Number	`88232721`				[sources]
Matronymic	GOMEZ				[sources]
Patronymic	GARCIA				[sources]
Second name	CARLOS				[sources]
Website	www.funcionpublica.gov.co				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last changed	2024-04-17	Last checked	2024-05-11	First seen	2023-11-02

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=88232721

— Colombian Administrative Department of Public Service PEP Declarations, 2024-04-17

Corporation shares: CORPORACION RECREATIVA TENNIS GOLF CUCUTA

— Colombia Joining the Dots PEPs non-official source, 2023-11-02

Relationships

Positions held
Position occupied	Start date	End date
SENADOR - SENADO DE LA REPUBLICA	-	-
member of the Senado	-	-

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

Factsheet Descriptions Data sources

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