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| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | SECRETARIO GENERAL - AUDITORIA GENERAL DE LA REPUBLICA | [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-ed924ac69ad6835f42458f97ff4d97696d51f278?nested=true
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| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| DANIEL EDUARDO RAMIREZ ECHEVERRI Politician | |||
| CARMEN ANDREA FÚNEME GONZÁLEZ | |||
| - |
| - |
| PEDRO ALFONSO MESTRE CARREÑO Politician | - | - |
| ODUBER ALEXIS RAMIREZ ARENAS Politician | - | - |