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 |
---|---|---|---|
Joan Phillip | Individual | Jun 27, 2023 | inactive |
Loyal Wooldridge | Individual | Jun 21, 2024 | active |
Bowinn Ma | Individual | Apr 13, 2023 | active |
Brenda Bailey | Individual | Mar 29, 2023 | active |
Susie Chant | Individual | Mar 29, 2023 | active |
Grace Lore | Individual | Mar 29, 2023 | active |
Kelly Greene | Individual | Mar 29, 2023 | active |
Henry Yao | Individual | Mar 29, 2023 | active |
Christine Boyle | Individual | Jun 21, 2024 | active |
Ravi Parmar | Individual | Jun 27, 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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