Search OpenSanctions

CARLOS ALBERTO DAZA GONZÁLEZ

Politician

CARLOS ALBERTO DAZA GONZÁLEZ is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CARLOS ALBERTO DAZA GONZÁLEZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
ID Number	`16703772`				[sources]
Website	www.funcionpublica.gov.co				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-11-20

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=16703772

— Colombian PEP Declarations, 2024-11-20

Relationships

Positions held
Position occupied	Start date	End date
JUEZ PENAL MILITAR Y POLICIAL DE CONTROL DE GARANTIAS - UNIDAD ADMINISTRATIVA ESPECIAL DE LA JUSTICIA PENAL MILITAR Y POLICIAL	-	-

Data sources

Colombian PEP Declarations16,799

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

Colombia · DAFP

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