← PEP & sanctions screening
Margarita Zulay Guerra La Rosa
Judicial branchLatest position with no recorded successor in the Gazette: Coordinadora Nacional de Denuncia — Tribunal Supremo de Justicia Inspectoría General de Trib (2023-03-31)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.
- 2023-03-31Coordinadora Nacional de Denuncia
- 2015-05-19Directora GeneralUntil 2015-05-29 · succeeded by Liliana de Jesús Capote de González