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GESTOR II - UNIDAD ADMINISTRATIVA ESPECIAL DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES

GESTOR II - UNIDAD ADMINISTRATIVA ESPECIAL DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	GESTOR II - UNIDAD ADMINISTRATIVA ESPECIAL DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES				[sources]
Country	Colombia				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2023-11-02	Last processed	2024-10-20	First seen	2023-11-02

Relationships

Position holders
Holder	Start date	End date
LEDYS MOSQUERA PALACIOS	-	-
MADELEINE MANCHOLA BARACALDO	-	-
MARIELA ALZATE VILLARRAGA	-	-
MARGARITA LUZ OCHOA ARIZA	-	-
YALILE BEATRIZ SUAREZ ROMAÑA	-	-
CAMILO OCTAVIO CONTRERAS BRAVO	-	-
ERLIN JOSUE RUIZ PRADO	-	-
JAVIER EFRAIN NAVARRO POLO	-	-
VICTOR JULIO CAMPOS ESPINEL	-	-
INGRID RUTH SAAMS ARCHBOLD	-	-
ANCIZAR ARNALDO TORRES MANTILLA	-	-
YIDELMA ISABEL IGUARAN TROMP	-	-
DIANA LORENA RIOS IDARRAGA	-	-
SANDRA MILENA PELAEZ LOPEZ	-	-
ANYELA GODOY BONILLA	-	-
JULIO FRANCISCO MINDIOLA CARRILLO	-	-
MIGUEL ANGEL MARENTES SARMIENTO	-	-
ESTEBAN ALVAREZ NIEVES	-	-
VILMA LEONOR GARCIA SANTOS	-	-
JOSE OMAR GIRALDO VALENCIA	-	-
MARIA LUCIA DEL SOCORRO MENDOZA GARCIA	-	-
MABEL ELENA ZAMBRANO RUEDA	-	-

Data sources

Colombian PEP Declarations16,849

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

Colombia · DAFP

For experts: raw data explorer

Factsheet Data sources

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