← PEP & sanctions screening
Iliany Carolina Páez de Vásquez
Executive branchLatest position with no recorded successor in the Gazette: Directora de Prevención, Control y Fiscalización de Legitimación de Capitales — Servicio Autónomo de Registros y Notarías (SAREN) (2012-10-30)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.
- 2012-10-30Directora de Prevención, Control y Fiscalización de Legitimación de Capitales