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FISCAL DELEGADO ANTE JUECES PENALES CIRCUITO ESPECIALIZADOS

Judicial branch of government
TypePosition[sources]
NameFISCAL DELEGADO ANTE JUECES PENALES CIRCUITO ESPECIALIZADOS[sources]
CountryColombia[sources]
Subnational jurisdiction name or codenot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Colombian PEP Declarations17,179

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 OpenSanctions101,820

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting