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JONATHAN CRUZ DIAZ

Politician

JONATHAN CRUZ DIAZ is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JONATHAN CRUZ DIAZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
ID Number	`91186513`				[sources]
Last change	2023-11-02	Last processed	2025-09-08	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 http://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=91186513

— Colombian PEP Declarations, 2023-11-02

Relationships

Positions held
Position occupied	Start date	End date
DIRECTOR ADMINISTRATIVO O FINANCIERO O TÉCNICO U OPERATIVO - ALCALDIA DE SAN JUAN DE GIRON	2020-03-04	2023-03-15

Data sources

Colombian PEP Declarations21,505

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

Colombia · DAFP

For experts: raw data explorer

Factsheet Descriptions Data sources

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