Statements: JUAN SAMY MERHEG MARUN

Canonical ID: Q28858596 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:citizenship`	co	co_join_dots	`co-cedula-10131929`	2026-04-15
`Person:firstName`	JUAN SAMY	co_join_dots	`co-cedula-10131929`	2025-12-08
`Person:id`	b589e6a48e5b0ce7bfee68a4239a4f8f5504b714	co_join_dots	`co-cedula-10131929`	2026-04-15
`Person:idNumber`	10131929	co_join_dots	`co-cedula-10131929`	2023-11-02
`Person:lastName`	MERHEG MARUN	co_join_dots	`co-cedula-10131929`	2025-12-08
`Person:name`	JUAN SAMY MERHEG MARUN	co_join_dots	`co-cedula-10131929`	2023-11-02
`Person:notes`	Corporation shares: TELECOMUNICACIONES LATINAS S.A.S,COINVERSIONES S.A.S.,INVERAGRO S.A.S,NAHNU S.A.S	co_join_dots	`co-cedula-10131929`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/10131929/ABC_1581697381516.pdf	co_join_dots	`co-cedula-10131929`	2023-11-02
`Person:topics`	role.pep	co_join_dots	`co-cedula-10131929`	2023-11-02