Search OpenSanctions

Advanced

PRESIDENTE - BANCO AGRARIO DE COLOMBIA S.A.

Central banking and financial integrity · National government
PRESIDENTE - BANCO AGRARIO DE COLOMBIA S.A. is an entity of interest. It has not been found on international sanctions lists.
TypePosition[sources]
NamePRESIDENTE - BANCO AGRARIO DE COLOMBIA S.A.[sources]
CountryColombia[sources]
Subnational jurisdiction name or codenot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Colombian PEP Declarations16,303

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 OpenSanctions121,752

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


For experts: raw data explorer