{"id":33230,"date":"2014-05-27T17:17:38","date_gmt":"2014-05-27T22:17:38","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/?page_id=33230"},"modified":"2026-02-20T12:13:33","modified_gmt":"2026-02-20T17:13:33","slug":"director-specialized-in-financial-investigations","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-specialized-in-financial-investigations\/","title":{"rendered":"Director specialized in Financial Investigations"},"content":{"rendered":"<div id=\"tdi_1\" class=\"tdc-row\"><div class=\"vc_row tdi_2  wpb_row td-pb-row\" >\n<style scoped>\n\n\/* custom css *\/\n.tdi_2,\r\n                .tdi_2 .tdc-columns{\r\n                    min-height: 0;\r\n                }.tdi_2,\r\n\t\t\t\t.tdi_2 .tdc-columns{\r\n\t\t\t\t    display: block;\r\n\t\t\t\t}.tdi_2 .tdc-columns{\r\n\t\t\t\t    width: 100%;\r\n\t\t\t\t}\n<\/style><div class=\"vc_column tdi_4  wpb_column vc_column_container tdc-column 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.wpb_wrapper,\r\n\t\t\t\t.tdi_10 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    display: block;\r\n\t\t\t\t}.tdi_10 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    width: 100%;\r\n\t\t\t\t}.tdi_10 > .wpb_wrapper > .vc_row_inner{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t}.tdi_10 > .wpb_wrapper{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t    height: auto;\r\n\t\t\t\t}\n<\/style><div class=\"wpb_wrapper\">[vc_single_image image=&#8221;44711&#8243; img_size=&#8221;full&#8221;]<div class=\"td_block_wrap td_block_list_menu tdi_11 td-pb-border-top td_block_template_1 widget\"  data-td-block-uid=\"tdi_11\" >\n<style>\n\/* custom css *\/\n.td_block_list_menu ul{\r\n                  flex-wrap: wrap;\r\n                  margin-left: 12px;\r\n                }.td_block_list_menu ul li{\r\n                  margin-left: 0;\r\n                }.td_block_list_menu .sub-menu{\r\n                  padding-left: 22px;\r\n                }.td_block_list_menu .sub-menu li{\r\n                  font-size: 13px;\r\n                }.tdi_11 ul{\r\n\t\t\t\t\ttext-align: left;\r\n\t\t\t\t\tjustify-content: flex-start;\r\n\t\t\t\t}\n<\/style><div class=\"td-block-title-wrap\"><h4 class=\"block-title td-block-title\"><span class=\"td-pulldown-size\">STAFF<\/span><\/h4><\/div><div id=tdi_11 class=\"td_block_inner td-fix-index\"><div class=\"menu-fiscal-general-container\"><ul id=\"menu-fiscal-general\" class=\"menu\"><li id=\"menu-item-37894\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-37894\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/el-fiscal\/\">Attorney General<\/a><\/li>\n<li id=\"menu-item-38475\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38475\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/coordinator-of-the-delegate-prosecutors-unit-to-the-supreme-court-of-justice\/\">Coordinator of the Delegate Prosecutors\u2019 Unit to the Supreme Court of Justice<\/a><\/li>\n<li id=\"menu-item-37614\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-37614\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/executive-director\/\">Executive Director<\/a><\/li>\n<li id=\"menu-item-38482\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38482\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-policies-and-strategy\/\">Director of Policies and Strategy Office<\/a><\/li>\n<li id=\"menu-item-38489\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38489\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-planning-and-development\/\">Director- Office of Planning and Development<\/a><\/li>\n<li id=\"menu-item-38494\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38494\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-legal-affairs\/\">Director \u2013 Office of Legal Affairs<\/a><\/li>\n<li id=\"menu-item-38497\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38497\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-communications\/\">Director \u2013 Office of Communications<\/a><\/li>\n<li id=\"menu-item-38505\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38505\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-international-affairs\/\">Director-Office of International Affairs<\/a><\/li>\n<li id=\"menu-item-38515\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38515\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-internal-control\/\">Director- Office of Internal Control<\/a><\/li>\n<li id=\"menu-item-38522\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38522\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-disciplinary-control\/\">Director- Office of Disciplinary Control<\/a><\/li>\n<li id=\"menu-item-38526\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38526\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-the-technical-investigative-corps\/\">Director of the Technical Investigative Corps (CTI)<\/a><\/li>\n<li id=\"menu-item-38530\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38530\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-protection-and-assistance-office\/\">Director of Protection and Assistance Office<\/a><\/li>\n<li id=\"menu-item-38531\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38531\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-higher-studies-office\/\">Director of Higher Studies Office<\/a><\/li>\n<li id=\"menu-item-38540\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38540\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-special-unit-on-investigations\/\">Director of the Special Investigation Unit<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div><div class=\"vc_column tdi_13  wpb_column vc_column_container tdc-column td-pb-span6\">\n<style scoped>\n\n\/* custom css *\/\n.tdi_13{\r\n                    vertical-align: baseline;\r\n                }.tdi_13 > .wpb_wrapper,\r\n\t\t\t\t.tdi_13 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    display: block;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    width: 100%;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper > .vc_row_inner{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t    height: auto;\r\n\t\t\t\t}\n<\/style><div class=\"wpb_wrapper\">[vc_column_text]<strong>Liliana Ortiz Vargas, director specialized in Financial Investigation.<\/strong>\r\n\r\nShe holds a Law degree from <em>Universidad Santo Tom\u00e1s.\u00a0 <\/em>She majored in Criminal Law and Criminological Sciences at <em>Universidad Externado de Colombia. <\/em>She \u00a0also studied areas related to\u00a0 financial investigations, the implementation of information technology within the accusatory criminal system, administrative contracting, public procurement, human rights and International Humanitarian Law, tax control, tax liability proceedings, national and international strategies to combat money laundering, terrorism financing, and against the proliferation of weapons of mass destruction.\r\n\r\nShe has more than 30 years of professional experience during which she held several positions in state entities such as the Office of the Attorney General, the Comptroller\u2019s Office of Bogot\u00e1, the Mayor\u2019s Office of Bogot\u00e1, and <em>Unidad de Informaci\u00f3n y An\u00e1lisis Financiero (UIAF)<\/em>.\r\n\r\nBetween 1992 and 2010, she worked at the Office of the Attorney General and served as an anti-corruption prosecutor, head of the Unit for Crimes against Public Administration, acting delegate prosecutor to the Superior Court of Bogot\u00e1, and acting assistant delegate prosecutor to the Supreme Court of Justice.[\/vc_column_text]<\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"[vc_single_image image=\"44711\" img_size=\"full\"] STAFFAttorney General Coordinator of the Delegate Prosecutors\u2019 Unit to the Supreme Court of Justice Executive Director Director of Policies and Strategy Office Director- Office of Planning and Development Director \u2013 Office of Legal Affairs Director \u2013 Office of Communications Director-Office of International Affairs Director- Office of Internal Control Director- Office of Disciplinary 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