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SECRETARIO GENERAL DE MINISTERIO O DE DEPARTAMENTO ADMINISTRATIVO - MINISTERIO DE COMERCIO, INDUSTRIA Y TURISMO

Executive branch of government · National government

SECRETARIO GENERAL DE MINISTERIO O DE DEPARTAMENTO ADMINISTRATIVO - MINISTERIO DE COMERCIO, INDUSTRIA Y TURISMO is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	SECRETARIO GENERAL DE MINISTERIO O DE DEPARTAMENTO ADMINISTRATIVO - MINISTERIO DE COMERCIO, INDUSTRIA Y TURISMO				[sources]
Country	Colombia				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-20	First seen	2023-11-02

Relationships

Data sources

Colombian PEP Declarations16,799

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

Colombia · DAFP

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions101,620

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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