Colombia

Find details about Colombia's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 17 April 2023

Contact person: Agustina De Luca

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

  • Central register(s):
    Colombia Single Registry of Beneficial Owners (RUB)
  • Public register(s):
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Commitment details

Implementation details

Colombia Single Registry of Beneficial Owners (RUB)

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Name
Colombia Single Registry of Beneficial Owners (RUB)
Central register implemented
Yes
Public access
No
Scope
Full-economy
Register launched
2022
Threshold used to determine beneficial ownership
5%