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
Daza Guevara Robert	Individual	Aug 25, 2023	active
Pérez Pérez Catalina del Socorro	Individual	Aug 25, 2023	active
Estrada Cordero Julio César	Individual	Aug 17, 2023	active
Jaimes Cruz Sandra Yaneth	Individual	Aug 3, 2023	active
Castellanos Serrano Jairo Alberto	Individual	Aug 3, 2023	active
Chagui Flórez Julio Elías	Individual	Aug 3, 2023	active
Chacón Camargo Alejandro Carlos	Individual	Aug 3, 2023	active
Moreno Hurtado Gustavo Adolfo	Individual	Aug 3, 2023	active
Benavides Mora Carlos Alberto	Individual	Aug 3, 2023	active
Barreto Quiroga Óscar	Individual	Aug 3, 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.

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