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CODIRECTOR - BANCO DE LA REPUBLICA

Central banking and financial integrity · National government
CODIRECTOR - BANCO DE LA REPUBLICA is an entity of interest. It has not been found on international sanctions lists.
TypePosition[sources]
NameCODIRECTOR - BANCO DE LA REPUBLICA[sources]
CountryColombia[sources]
Subnational jurisdiction name or codenot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Colombian PEP Declarations16,208

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

Colombia · DAFP

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions84,967

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


For experts: raw data explorer