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 |
---|---|---|---|
Jennifer Rice | Individual | Mar 29, 2023 | inactive |
Mitzi Dean | Individual | Mar 29, 2023 | inactive |
Harry Bains | Individual | Mar 29, 2023 | inactive |
Hon Bowinn Ma | Individual | Mar 29, 2023 | inactive |
Roly Russell | Individual | Mar 29, 2023 | active |
Rachna Singh | Individual | Mar 29, 2023 | active |
Nathan Cullen | Individual | Mar 29, 2023 | active |
Kelli Paddon | Individual | Mar 29, 2023 | active |
Bob DEith | Individual | Mar 29, 2023 | active |
Jennifer Whiteside | 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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