Keep updated
Get in touch
| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SUPERINTENDENTE DELEGADO - SUPERINTENDENCIA FINANCIERA DE COLOMBIA | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| SANDRA PATRICIA PEREA DIAZ Politician | - | - | |
| JUAN GUILLERMO AGUILAR RIVERA Politician | - | - | |
| FRANCISCO ESPINOSA RODRIGUEZ Politician | - | - |
| ALEXANDER CAMPOS OSORIO Politician | - | - |
| DAVID LEONARDO GUTIERREZ CASADIEGO Politician | - | - |
| EDUARD JAVIER MORA TELLEZ Politician | - | - |
| FARIDE ALFARO IBAGON Politician | - | - |
| ALVARO EDUARDO ATENCIA MARTINEZ Politician | - | - |
| CLAUDIA PATRICIA RINCÓN BRAVO Politician | - | - |
| JUAN MANUEL GUTIÉRREZ HERRERA Politician | - | - |