Search OpenSanctions

Advanced

FISCAL DELEGADO ANTE JUECES PENALES CIRCUITO ESPECIALIZADOS

Judicial branch of government
TypePosition[sources]
NameFISCAL DELEGADO ANTE JUECES PENALES CIRCUITO ESPECIALIZADOS[sources]
CountryColombia[sources]
Subnational jurisdiction name or codenot available[sources]
Last changeLast processedFirst seen

Relationships

Position holders
HolderStart dateEnd date
YESSIN ELIECER CAUSIL BETIN Politician
LEONOR AVELLANEDA BERNAL Politician--
LUIS ARIEL RODRIGUEZ FERREIRA Politician--
NANCY ESPERANZA PARDO BONILLA Politician
DIANA MARIA QUINONEZ DAZA Politician
CLARA EVA JUDITH MONTOYA CASTANO Politician
GUSTAVO MANUEL MARTINEZ MARTINEZ Politician
JOSE MARINO BEJARANO GARCIA Politician--
SOLANGEL MARISOL LOZANO DIAZ Politician--
OSCAR MAURICIO AMAYA VARGAS Politician
Show more (92)

Data sources

Colombian PEP Declarations21,427

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 OpenSanctions547,070

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.