Members of the Congress of Colombia
In Colombia, members of Congress hold important governmental roles and can influence laws and policies. This category includes senators and representatives who make key decisions affecting the country. Understanding the profiles of these individuals helps in assessing financial transactions and ensuring compliance with anti-money laundering regulations and other laws.
106 Entities in Members of the Congress of Colombia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Gnecco Zuleta José Alfredo | Individual | Jul 13, 2023 | active |
Gallo Cubillos Julián | Individual | Jul 13, 2023 | active |
Padilla Villarraga Andrea | Individual | Jul 13, 2023 | active |
Peralta Epieyu Martha Isabel | Individual | Jul 13, 2023 | active |
Pinto Hernández Miguel Ángel | Individual | Jul 13, 2023 | active |
Lemos Uribe Juan Felipe | Individual | Jul 13, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Congress of Colombia?
Identifying Members of the Congress of Colombia is crucial for several reasons. These individuals play a significant role in shaping national policies and legislation, which can influence the political and economic landscape of the country. Congress members may be tied to issues of corruption, human rights abuses, or actions undermining democratic processes.
Which companies should identify and flag PEPs in Members of the Congress of Colombia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Congress of Colombia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.