Search OpenSanctions

DUVERLEY RAMIREZ QUINA

Politican

DUVERLEY RAMIREZ QUINA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	DUVERLEY RAMIREZ QUINA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
ID Number	`14280610`				[sources]
Last changed	2023-11-02	Last checked	2024-05-19	First seen	2023-11-02

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=14280610

— Colombian Administrative Department of Public Service PEP Declarations, 2023-11-02

Relationships

Positions held
Position occupied	Start date	End date
DIRECTOR O GERENTE TERRITORIAL O REGIONAL O SECCIONAL - DEPARTAMENTO ADMINISTRATIVO PARA LA PROSPERIDAD SOCIAL	2018-10-05	2022-03-13

Data sources

Colombian Administrative Department of Public Service PEP Declarations12,640

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk