DIRECTOR ADMINISTRATIVO Y/O FINANCIERO O TÉCNICO U OPERATIVO - MINISTERIO DE COMERCIO, INDUSTRIA Y TURISMO

Position details

Countryco
Last change
Data sources Colombian PEP Declarations

Position holders

PersonStart dateEnd date
NOHORA CONSTANZA OLAYA CANTOR2019-06-252022-01-23
AURELIO ENRIQUE MEJIA MEJIA2020-05-142022-09-25
SANDRA GISELLA ACERO WALTEROS2016-09-292023-01-29
LUISA FERNANDA VASQUEZ VERGARA2022-09-012022-09-01
JUAN SEBASTIAN GUTIERREZ BOTERO2021-07-162023-01-31
ANGELA JEANETH OSPINA ENCISO2022-07-012023-01-09
ANA MARIA VELOZA CARDENAS2023-02-202023-08-14
MARIO ALEJANDRO VALENCIA BARRERA2023-02-012023-07-18
ABDUL YELIL FATAT ROMERO2017-06-152022-07-31
LUIS FERNANDO FUENTES IBARRA2013-01-012023-06-04

Data sources

Colombian PEP Declarations22,202

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

Colombia · DAFP

Position detailsPosition holdersData sources
OpenSanctions · Who is running the world?
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting