Search OpenSanctions

Advanced

JUAN SEBASTIAN MORALES ROMERO

Politician
JUAN SEBASTIAN MORALES ROMERO is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameJUAN SEBASTIAN MORALES ROMERO[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
ID Number1121889276[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 http://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=1121889276

Colombian Administrative Department of Public Service PEP Declarations,

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