Search OpenSanctions

Advanced

DANIEL EDUARDO ESPINOSA SOTO CEDULA DE CIUDADANIA

Politician
DANIEL EDUARDO ESPINOSA SOTO CEDULA DE CIUDADANIA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameDANIEL EDUARDO ESPINOSA SOTO CEDULA DE CIUDADANIA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
ID Number1000990119[sources]
Websitewww.funcionpublica.gov.co[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Colombian Administrative Department of Public Service PEP Declarations11,616

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

Colombia · Deparatamento Administrativo del la Funcion Publica


For experts: raw data explorer