List of Political Party Members in Colombia
List of political party members in Colombia highlights individuals who hold or have held significant positions within various political parties.
102 Entities in List of Political Party Members in Colombia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Katrine Conroy | Individual | Mar 29, 2023 | inactive |
RonnaRae Leonard | Individual | Mar 29, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Political Party Members in Colombia?
Identifying political party members in Colombia is crucial for maintaining transparency and accountability in the political system. This information helps citizens understand who represents them and their interests, and it enables oversight of party activities and funding. Additionally, recognizing these individuals aids in the enforcement of sanctions against any party members involved in illicit activities or violations of laws.
Which companies should identify and flag PEPs in List of Political Party Members in Colombia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Political Party Members in Colombia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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