| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | CONCEJAL - CONCEJO DE TIBU | [sources] | |||
| Country | Colombia | [sources] | |||
| Subnational area | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
Colombia · DAFP
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/co-funpub-e4e099d6f59692a0be34c635625cb7dc2ab52215?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| JORGE HUMBERTO CACERES LAGUADO PEP | - | - | |
| LARISSA LISBETH JAIMES SUAREZ PEP | - | - | |
| KELLY YOJANA PARADA CORTES PEP | - | - |
| JULIO CESAR PAEZ ARENAS PEP | - | - |
| ALVARO ENRIQUE MANTILLA BRICEÑO PEP | - | - |
| JENNIFER KARINA SUAREZ BOTELLO PEP | - | - |
| JORGE ELIECER GARCIA BONILLA PEP | - | - |
| DEINER ARNALDO CARRILLO QUICENO PEP | - | - |
| JOSE VIRGILIO ORTEGA GARCIA PEP | - | - |
| HEYNER URIEL ORTIZ VACA PEP | - | - |