Search OpenSanctions

Edwing Fabian Diaz Plata

Politician

Edwing Fabian Diaz Plata is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	EDWING FABIAN DIAZ PLATA · Edwing Fabian Diaz Plata				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Edwing				[sources]
ID Number	`1102363825`				[sources]
Matronymic	Plata				[sources]
Patronymic	Diaz				[sources]
Second name	Fabian				[sources]
Website	www.funcionpublica.gov.co				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2024-09-03	Last processed	2024-10-08	First seen	2023-11-02

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=1102363825

— Colombian PEP Declarations, 2024-08-02

Relationships

Positions held
Position occupied	Start date	End date
Member of the Cámara de Representantes	-	-
SENADOR - SENADO DE LA REPUBLICA	-	-

Data sources

Colombian PEP Declarations16,303

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

Colombia · DAFP

Colombian Joining the Dots PEPs188

Data on Politically Exposed Persons in Colombia from the Joining the Dots project

Colombia · Directorio Legislativo/EITI · non-official source

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