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JUAN FERNANDO ESPINAL RAMIREZ

Politician
JUAN FERNANDO ESPINAL RAMIREZ is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameJUAN FERNANDO ESPINAL RAMIREZ · JUAN FERNANDO ESPINAL RAMIREZ CEDULA DE CIUDADANIA · Juan Fernando Espinal Ramírez[sources]
Birth datenot available[sources]
NationalityColombia[sources]
CountryColombia[sources]
E-Mailjuan.espinal@camara.gov.co[sources]
First nameJUAN[sources]
ID Number71878890[sources]
MatronymicRAMIREZ[sources]
PatronymicESPINAL[sources]
Second nameFERNANDO[sources]
Websitewww.funcionpublica.gov.co[sources]
PositionCámara de Representantes (member, 2018-)[sources]
Source linkwww.funcionpublica.gov.co[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=71878890

Colombian Administrative Department of Public Service PEP Declarations,

Relationships

Data sources

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Colombia Joining the Dots PEPs188

Data on Politically Exposed Persons in Colombia from the Joining the Dots project

Colombia · Joining the Dots with PEPs (Colombia) · non-official source

Colombian Administrative Department of Public Service PEP Declarations12,078

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

Colombia · Deparatamento Administrativo del la Funcion Publica


Source data IDs: evpo-c851beb1-8b22-4270-b816-69652da976c6 · co-cedula-71878890

For experts: raw data explorer