List of Ministers of Colombia
The list of Ministers of Colombia includes key government officials responsible for specific sectors such as health, education, finance, and foreign affairs. These ministers play a vital role in shaping national policies and implementing programs that drive the country’s development and address its most pressing issues.
68 Entities in List of Ministers of Colombia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
JOSÉ ORLANDO CRUZ | Individual | Jul 5, 2025 | active |
WILFER ORLANDO VALERO QUINTERO | Individual | Aug 1, 2023 | active |
MARÍA FERNANDA MALDONADO AVENDAÑO | Individual | Aug 1, 2023 | active |
ANA CAROLINA QUIJANO VALENCIA | Individual | Aug 1, 2023 | active |
MARÍA HELENA ORDÓÑEZ BURBANO | Individual | Aug 1, 2023 | active |
OLGA LUCÍA FUENTES | Individual | Aug 1, 2023 | active |
NOHELIA MARTÍNEZ HERNÁNDEZ | Individual | Aug 1, 2023 | active |
ALEJANDRO BOTERO VALENCIA | Individual | Aug 1, 2023 | active |
GERMÁN ALIRIO CORDÓN GUAYAMBUCO | Individual | Aug 1, 2023 | active |
DORIS ANDREA SUÁREZ PÉREZ | Individual | Aug 1, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Colombia?
Identifying the Ministers of Colombia is essential for several reasons. PEPs often hold significant influence and access to government resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in List of Ministers of Colombia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Colombia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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