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
González Villa Carlos Julio	Individual	Jul 13, 2023	active
Holguín Moreno Paola Andrea	Individual	Jul 13, 2023	active
Torres Victoria Pablo Catatumbo	Individual	Jul 13, 2023	active
Jiménez López Carlos Abraham	Individual	Jul 13, 2023	active
López Obregón Clara Eugenia	Individual	Jul 13, 2023	active
Blanco Álvarez Germán Alcídes	Individual	Jul 13, 2023	active
Benedetti Martelo Jorge Enrique	Individual	Jul 13, 2023	active
Cabal Molina María Fernanda	Individual	Jul 13, 2023	active
Name Cardozo José David	Individual	Jul 13, 2023	active
Agudelo García Ana Paola	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.

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