← PEP & sanctions screening
Fernando José Silva Pérez
Citizen branchLatest position with no recorded successor in the Gazette: Director General de Actuación Procesal — Ministerio Público (2021-10-11)View in the network graph (Spanish)
Career in the Official Gazette
Positions and public bodies are shown as published in the Official Gazette, in Spanish.
- 2024-06-10Director General Contra Delitos ComunesUntil 2025-09-10 · succeeded by Luis Ernesto Dueñez Reyes
- 2021-10-11Director General de Actuación Procesal
- 2021-09-30Director General Contra la Delincuencia Organizada, , el referido ciudadano seguirá desempeñándose como Director Contra la Legitimación de Capitales, Delitos Financieros y Económicos