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HAROLD MARTINEZ JARAMILLO

Politician

HAROLD MARTINEZ JARAMILLO 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	HAROLD MARTINEZ JARAMILLO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
ID Number	`9868875`				[sources]
Website	www.funcionpublica.gov.co				[sources]
Last change	2025-09-24	Last processed	2025-10-01	First seen	2025-09-24

Relationships

Positions held
Position occupied	Start date	End date
DIRECTOR DE SUPERINTENDENCIA - SUPERINTENDENCIA FINANCIERA DE COLOMBIA	-	-

Data sources

Colombian PEP Declarations19,926

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

Colombia · DAFP

For experts: raw data explorer

Factsheet Data sources

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