| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR DE SUPERINTENDENCIA - SUPERINTENDENCIA DE SOCIEDADES | [sources] | |||
| Country | Colombia | [sources] | |||
| Subnational jurisdiction name or code | not available | [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-0f3d6420bb708523e1f4804260697327d768d509?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| WILL BECERRA GAMBOA Politician | |||
| JUAN CAMILO ORTIZ ZABALA | |||
| - |
| - |
| MARÍA ALEJANDRA DÍAZ BALOCO Politician |
| DAGOBERTO URBANO CASTRO Politician |
| MARCELA EUGENIA DORIA GÓMEZ Politician |
| ESTEFANIA VELASQUEZ VELEZ Politician | - | - |
| DANIEL EDUARDO RAMIREZ ECHEVERRI Politician | - | - |
| MARIA ANDREA CAMPO RODRIGUEZ Politician | - | - |
| YEIMI ADRIANA BARACALDO NEMEGUEN Politician | - | - |
| PAOLA ANDREA MOLANO ZAPATA Politician |