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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SUPERINTENDENTE DELEGADO - SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO | [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-a0911053f349da60011c6116ddb37e595e30395e?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| JUAN UPEGUI Politician | - | - | |
| NELSON REMOLINA ANGARITA Politician | |||
| PILAR GOYENECHE Politician | - | - |
| LILIAM CAROLINA ESTRELLA BOLAÑOS Politician |
| BEATRIZ HELENA SANCHEZ GOMEZ Politician | - | - |
| JUAN PABLO HERRERA SAAVEDRA Politician | - | - |
| MARIA CAROLINA CORCIONE MORALES Politician |
| MARIA FERNANDA NAVAS HERRERA Politician | - | - |
| NATALIA ALVIS RODRIGUEZ Politician |
| GRENFIETH JESUS SIERRA CADENA Politician | - | - |