Type | Position | [sources] | |||
---|---|---|---|---|---|
Name | SUPERINTENDENTE DELEGADO - SUPERINTENDENCIA FINANCIERA DE COLOMBIA | [sources] | |||
Country | Colombia | [sources] | |||
Subnational jurisdiction name or code | not available | [sources] | |||
Last change | Last processed | First seen |
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
Colombia · DAFP
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Position holders | |||
---|---|---|---|
Holder | Start date | End date | |
JUAN GUILLERMO AGUILAR RIVERA Politician | - | - | |
LINA MARÍA LINEROS BEDOYA Politician | - | - | |
JUAN CARLOS MENDOZA GUTIERREZ DE PIÑERES Politician | - | - | |
SANDRA PATRICIA PEREA DIAZ Politician | - | - | |
ANA CECILIA QUINTERO ACERO Politician | - | - | |
FELIPE NOVAL ACEVEDO Politician | - | - | |
FRANCISCO ESPINOSA RODRIGUEZ Politician | - | - | |
ALVARO EDUARDO ATENCIA MARTINEZ Politician | - | - | |
CHRISTIAN HENRY MORA APONTE Politician | - | - | |
CESAR OCTAVIO OCTAVIO REYES ACEVEDO Politician | - | - | |
FARIDE ALFARO IBAGON Politician | - | - | |
INGRID MAGALY MUÑETONES SUAREZ Politician | - | - | |
JUAN MANUEL GUTIÉRREZ HERRERA Politician | - | - | |
ADRIANA MARCELA RODRIGUEZ SALAS Politician | - | - | |
MARIA FERNANDA BELTRAN VIEIRA Politician | - | - | |
ANGELICA MARIA OSORIO VILLEGAS Politician | - | - | |
MARIA FERNANDA TENJO FANDIÑO Politician | - | - |