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

GESTOR III - 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 III - 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	2024-10-28	First seen	2023-11-02

Relationships

Position holders
Holder	Start date	End date
IVETH DEL CARMEN FLOREZ LIDUEÑAS	-	-
RUBY ARBELAEZ ARBELAEZ	-	-
RUBEN DARÍO LIS MUÑOZ	-	-
MARTHA LUCIA OSORIO ALZATE	-	-
JAIME NEL MARTINEZ ANGEL	-	-
EDUARDO ALFONSO MANCILLA SILVA	-	-
PATRICIA GONZALEZ VASCO	-	-
FLOR ESTHER CAÑAS ROMERO	-	-
VERONICA FABIOLA SEPULVEDA SERRANO	-	-
DIANA MARCELA MANCHOLA VARON	-	-
GILBERTO JESUS CALAO GONZALEZ	-	-
HERNANDO VASQUEZ VILLARRUEL	-	-
MARIA HENNY PARRA ROA	-	-
ROCIO DEL CARMEN MONTES VELASQUEZ	-	-
MARITZA ALEXANDRA DIAZ GRANADOS	-	-
JOSE GIOVANNI DAZA	-	-

Data sources

Colombian PEP Declarations16,799

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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