| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTOR ADMINISTRATIVO Y/O FINANCIERO O TÉCNICO U OPERATIVO - MINISTERIO DE COMERCIO, INDUSTRIA Y TURISMO | [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-d9c65ca7feb4adb2dfae2cf6dc1f82e7d5233e7f?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| SANDRA GISELLA ACERO WALTEROS Politician | |||
| ANGELA JEANETH OSPINA ENCISO | |||
| ANA MARIA VELOZA CARDENAS Politician |
| LUIS FERNANDO FUENTES IBARRA Politician |
| JUAN CARLOS CADENA SILVA Politician |
| ABDUL YELIL FATAT ROMERO Politician |
| LUISA FERNANDA VASQUEZ VERGARA Politician |
| OSCAR JAVIER SIZA MORENO Politician |
| AURELIO ENRIQUE MEJIA MEJIA Politician |
| NOHORA CONSTANZA OLAYA CANTOR Politician |