← PEP & sanctions screening
Jaime José Ponce García
Citizen branchLatest position with no recorded successor in the Gazette: Director General — Dirección del Despacho del Ministro (2005-04-05)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.
- 2011-06-21Defensor AdjuntoUntil 2011-07-07 · succeeded by José Miguel Soto Vásquez
- 2005-04-05Director General
Linked companies
Companies where this person appears as owner, officer, representative or attorney, according to the Gazette, the Supreme Court and ICIJ Offshore Leaks. Roles are shown in Spanish.
- BANCO DIGITAL DE LOS TRABAJADORES, BANCO UNIVERSAL, C.A.Apoderado judicial