| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR ADMINISTRATIVO Y/O FINANCIERO O TÉCNICO U OPERATIVO - MINISTERIO DE HACIENDA Y CREDITO PUBLICO | [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-2fa222c93d027bae73af42fa19b87f58d786a253?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| OMAR MONTOYA HERNANDEZ Politician | |||
| ANA MARIA MORENO GARCIA | |||
| ANA LUCIA ANGULO VILLAMIL Politician |
| ADRIANA MAZUERA CHILD Politician |
| PIEDAD MUÑOZ ROJAS Politician | - | - |
| MARIA VIRGINIA JORDAN QUINTERO Politician |
| JUAN SEBASTIAN BETANCUR MORA Politician |
| ANA LUCIA VILLA ARCILA Politician |
| CESAR AUGUSTO ARIAS HERNANDEZ Politician |
| JAIRO ALONSO BAUTISTA Politician | - | - |