| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR GENERAL - UNIDAD ADMINISTRATIVA ESPECIAL DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES | [sources] | |||
| Country | Colombia | [sources] | |||
| Last change | Last processed | First seen | |||
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
Colombia · DAFP
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/co-funpub-0d1c19f9ccaaa3e07a588bbc5cd88596afd4ac40?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| JAIRO ORLANDO VILLABONA ROBAYO PEP | - | - | |
| Luis Carlos Reyes PEP | - | - | |
| CARLOS EMILIO BETANCOURT GALEANO PEP | - | - |
| LUIS EDUARDO LLINAS CHICA PEP | - | - |
| LILIAM AMPARO CUBILLOS VARGAS PEP | - | - |
| LISANDRO MANUEL JUNCO RIVEIRA PEP |