Está en la página 1de 335

Registro de Sanciones Contadores

Tipo Contador Cédula


SUSPENSIÓN WILSON JAIR ORTIZ ESPAÑA 77,155,031

AMONESTACIÓN RAFAEL ANTONIO CAMARGO ESTRADA 8,679,891

SUSPENSIÓN FLOR ALBA MARTINEZ ECHEVERRIA 51,568,282

SUSPENSIÓN AMALIA DEL CARMEN PALOMARES 41,591,579


AMADOR
CANCELACIÓN LUZ ADRIANA VELEZ ARENAS 66,985,079

SUSPENSIÓN FERNANDO URIBE VIDAL 19,477,318

SUSPENSIÓN JOSE ANTONIO ALONSO ARIAS 19,377,849

SUSPENSIÓN FERNANDO ALBERTO GONZALEZ ARTEAGA 70,119,343

SUSPENSIÓN MARTHA ELENA GARAY ZAMUDIO 51,879,842

SUSPENSIÓN JAIME ANDRES SANCHEZ LAGUADO 71,379,446

SUSPENSIÓN EDGAR BARBOSA ESTEPA 17,322,409


SUSPENSIÓN MAURICIO RIOS DIAZ 79,860,053

SUSPENSIÓN ARBEY DIAZ FONSECA 79,697,592

SUSPENSIÓN CATIA PATRICIA MEZA FLORES 36,668,904

SUSPENSIÓN KATERINE BLANDON GALLEGO 42,143,701

SUSPENSIÓN LEIDY TATIANA CORREA MAZO 1,088,277,811

SUSPENSIÓN CESAR LOT ABADIA SAAVEDRA 16,589,410

SUSPENSIÓN MONICA PAEZ GUEVARA 52,835,377

SUSPENSIÓN WILLINGTON HERNANDEZ UNI 17,654,639

Page 1 of 335 10/20/2022


Registro de Sanciones Contadores
Proceso Jurídico Resolución
2021-510 T-000-1510

2020-018 T-000-1505

2021-144. T-000-1501

2019-365 T-000-1491

2019-454 T-000-1430

2019-381 T-000-1407

2019-381 T-000-1407

2018-842 T-000-1410

2019-413 T-000-1409

2019-416 T-000-1471

2020-002 T-000-1458
2019-155 T-000-1384

2019-155 T-000-1384

2019-309 T-000-1422

2019-403 T-000-1447

2020-104 T-000-1450

2019-509 T-000-1429

2019-288 T-000-1427

2018-425 T-000-1371

Page 2 of 335 10/20/2022


Registro de Sanciones Contadores
Fecha Resolución Fecha Ejecutoria
09/22/2022 12:00:00 AM 10/10/2022 12:00:00 AM

09/08/2022 12:00:00 AM 09/27/2022 12:00:00 AM

08/30/2022 12:00:00 AM 09/20/2022 12:00:00 AM

08/11/2022 12:00:00 AM 09/02/2022 12:00:00 AM

02/24/2022 12:00:00 AM 07/15/2022 12:00:00 AM

12/06/2021 12:00:00 AM 06/30/2022 12:00:00 AM

12/06/2021 12:00:00 AM 06/30/2022 12:00:00 AM

12/15/2021 12:00:00 AM 06/24/2022 12:00:00 AM

12/15/2021 12:00:00 AM 06/24/2022 12:00:00 AM

06/01/2022 12:00:00 AM 06/17/2022 12:00:00 AM

05/05/2022 12:00:00 AM 06/03/2022 12:00:00 AM


10/07/2021 12:00:00 AM 06/01/2022 12:00:00 AM

10/07/2021 12:00:00 AM 06/01/2022 12:00:00 AM

01/27/2022 12:00:00 AM 05/27/2022 12:00:00 AM

03/24/2022 12:00:00 AM 05/18/2022 12:00:00 AM

04/21/2022 12:00:00 AM 05/11/2022 12:00:00 AM

02/24/2022 12:00:00 AM 04/13/2022 12:00:00 AM

02/10/2022 12:00:00 AM 03/14/2022 12:00:00 AM

08/12/2021 12:00:00 AM 02/24/2022 12:00:00 AM

Page 3 of 335 10/20/2022


Registro de Sanciones Contadores
Fecha Inicio Meses Fecha Fin
10/12/2022 12:00:00 AM 6 04/12/2023 12:00:00 AM

09/28/2022 12:00:00 AM 0

09/21/2022 12:00:00 AM 9 06/21/2023 12:00:00 AM

09/05/2022 12:00:00 AM 6 03/05/2023 12:00:00 AM

07/21/2022 12:00:00 AM 0

07/05/2022 12:00:00 AM 12 07/05/2023 12:00:00 AM

07/05/2022 12:00:00 AM 12 07/05/2023 12:00:00 AM

06/29/2022 12:00:00 AM 6 12/29/2022 12:00:00 AM

06/29/2022 12:00:00 AM 6 12/29/2022 12:00:00 AM

06/22/2022 12:00:00 AM 12 06/22/2023 12:00:00 AM

06/08/2022 12:00:00 AM 3 09/08/2022 12:00:00 AM


06/03/2022 12:00:00 AM 9 03/03/2023 12:00:00 AM

06/03/2022 12:00:00 AM 9 03/03/2023 12:00:00 AM

06/01/2022 12:00:00 AM 12 06/01/2023 12:00:00 AM

05/19/2022 12:00:00 AM 6 11/19/2022 12:00:00 AM

05/12/2022 12:00:00 AM 9 02/12/2023 12:00:00 AM

04/18/2022 12:00:00 AM 9 01/18/2023 12:00:00 AM

03/22/2022 12:00:00 AM 12 03/22/2023 12:00:00 AM

02/25/2022 12:00:00 AM 12 02/25/2023 12:00:00 AM

Page 4 of 335 10/20/2022


Registro de Sanciones Contadores
Fecha Registro
10/12/2022 12:00:00 AM

09/28/2022 12:00:00 AM

09/21/2022 12:00:00 AM

09/05/2022 12:00:00 AM

07/21/2022 12:00:00 AM

07/05/2022 12:00:00 AM

07/05/2022 12:00:00 AM

06/29/2022 12:00:00 AM

06/29/2022 12:00:00 AM

06/22/2022 12:00:00 AM

06/08/2022 12:00:00 AM
06/03/2022 12:00:00 AM

06/03/2022 12:00:00 AM

06/01/2022 12:00:00 AM

05/19/2022 12:00:00 AM

05/12/2022 12:00:00 AM

04/18/2022 12:00:00 AM

03/22/2022 12:00:00 AM

02/25/2022 12:00:00 AM

Page 5 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN ADRIANA PATRICIA FORERO LEON 51,983,193

SUSPENSIÓN YENY PAOLA TORRES PALACIOS 1,095,924,475

SUSPENSIÓN JAIME GONZALEZ LEON 13,644,429

SUSPENSIÓN LEONEL ENRIQUE AMAYA CARDENAS 5,957,248

SUSPENSIÓN WILLIAM EDUARDO VASQUEZ VASQUEZ 79,455,088

SUSPENSIÓN MILDA ALEJANDRA VIEDA BARRIOS 1,020,774,176

SUSPENSIÓN NELSON RAFAEL GONZALEZ ALVAREZ 72,291,421

SUSPENSIÓN CARMEN EDITH PACHECO RIVERA 60,327,684

CANCELACIÓN OLGA LUCIA MEDINA TRUJILLO 24,584,126

SUSPENSIÓN JULIE LISSETH JAIMES PLATA 1,098,693,212

SUSPENSIÓN MARINA FORERO RINCON 20,469,104

SUSPENSIÓN VIKI CONSTANZA MANRIQUE DIAZ 52,433,585

SUSPENSIÓN CLAUDIA PATRICIA LAGOS CAMACHO 52,107,664


SUSPENSIÓN MARCELA ESCOBAR BOTERO 1,036,780,434

SUSPENSIÓN OSCAR POLANCO MUÑOZ 17,649,417

CANCELACIÓN ESGAR ARISMENDI RODRIGUEZ 79,988,958


TORRECILLAS
CANCELACIÓN WILLIAN MEZA LANCHEROS 79,744,971

SUSPENSIÓN ROSARIO FINA ACEVEDO 31,148,153

SUSPENSIÓN LIBORIO FARFAN COLLAZOS 83,233,818

SUSPENSIÓN FREDY FERNANDO DOMINGUEZ POTES 14,892,286

SUSPENSIÓN FREDY ALBERTO SILVA SILVA 7,225,507

Page 6 of 335 10/20/2022


Registro de Sanciones Contadores
2018-723 T-000-1383

2020-101 T-000-1411

2020-101 T-000-1411

2018-609 T-000-1400

2018-443 T-000-1412

2019-231 T-000-1408

2018-840 T-000-1370

2019-257 T-000-1402

2019-465 T-000-1401

2019-228 T-000-1399

2018-724 T-000-1369

2019-157 T-000-1388

2018-327 T-000-1363
2018-695 T-000-1302

2019-113 T-000-1367

2018-694 T-000-1361

2016-504 T-000-1203

2018-705 T-000-1365

2019-316 T-000-1333

2019-223 T-000-1348

2018-608 T-000-1311

Page 7 of 335 10/20/2022


Registro de Sanciones Contadores
10/07/2021 12:00:00 AM 02/09/2022 12:00:00 AM

12/15/2021 12:00:00 AM 01/26/2022 12:00:00 AM

12/15/2021 12:00:00 AM 01/26/2022 12:00:00 AM

11/18/2021 12:00:00 AM 01/21/2022 12:00:00 AM

12/15/2021 12:00:00 AM 01/18/2022 12:00:00 AM

12/15/2021 12:00:00 AM 01/03/2022 12:00:00 AM

08/12/2021 12:00:00 AM 12/22/2021 12:00:00 AM

11/18/2021 12:00:00 AM 12/22/2021 12:00:00 AM

11/18/2021 12:00:00 AM 12/20/2021 12:00:00 AM

11/18/2021 12:00:00 AM 12/06/2021 12:00:00 AM

08/12/2021 12:00:00 AM 12/03/2021 12:00:00 AM

11/04/2021 12:00:00 AM 12/01/2021 12:00:00 AM

07/15/2021 12:00:00 AM 09/21/2021 12:00:00 AM


03/25/2021 12:00:00 AM 09/21/2021 12:00:00 AM

08/12/2021 12:00:00 AM 09/03/2021 12:00:00 AM

07/01/2021 12:00:00 AM 08/31/2021 12:00:00 AM

08/13/2020 12:00:00 AM 08/24/2021 12:00:00 AM

08/06/2021 12:00:00 AM 08/24/2021 12:00:00 AM

05/27/2021 12:00:00 AM 07/30/2021 12:00:00 AM

06/17/2021 12:00:00 AM 07/02/2021 12:00:00 AM

04/08/2021 12:00:00 AM 06/22/2021 12:00:00 AM

Page 8 of 335 10/20/2022


Registro de Sanciones Contadores
02/10/2022 12:00:00 AM 6 08/10/2022 12:00:00 AM

01/28/2022 12:00:00 AM 6 07/28/2022 12:00:00 AM

01/28/2022 12:00:00 AM 6 07/28/2022 12:00:00 AM

01/24/2022 12:00:00 AM 6 07/24/2022 12:00:00 AM

01/24/2022 12:00:00 AM 6 07/24/2022 12:00:00 AM

01/24/2022 12:00:00 AM 6 07/24/2022 12:00:00 AM

12/23/2021 12:00:00 AM 9 09/23/2022 12:00:00 AM

12/23/2021 12:00:00 AM 12 12/23/2022 12:00:00 AM

12/21/2021 12:00:00 AM 0

12/07/2021 12:00:00 AM 12 12/07/2022 12:00:00 AM

12/07/2021 12:00:00 AM 3 03/07/2022 12:00:00 AM

12/02/2021 12:00:00 AM 12 12/02/2022 12:00:00 AM

09/22/2021 12:00:00 AM 9 06/22/2022 12:00:00 AM


09/22/2021 12:00:00 AM 9 06/22/2022 12:00:00 AM

09/07/2021 12:00:00 AM 12 09/07/2022 12:00:00 AM

09/01/2021 12:00:00 AM 0

08/25/2021 12:00:00 AM 0

08/25/2021 12:00:00 AM 3 11/25/2021 12:00:00 AM

08/04/2021 12:00:00 AM 6 02/04/2022 12:00:00 AM

07/06/2021 12:00:00 AM 12 07/06/2022 12:00:00 AM

06/23/2021 12:00:00 AM 1 07/23/2021 12:00:00 AM

Page 9 of 335 10/20/2022


Registro de Sanciones Contadores
02/10/2022 12:00:00 AM

01/27/2022 12:00:00 AM

01/27/2022 12:00:00 AM

01/24/2022 12:00:00 AM

01/24/2022 12:00:00 AM

01/24/2022 12:00:00 AM

12/23/2021 12:00:00 AM

12/23/2021 12:00:00 AM

12/21/2021 12:00:00 AM

12/07/2021 12:00:00 AM

12/07/2021 12:00:00 AM

12/02/2021 12:00:00 AM

09/22/2021 12:00:00 AM
09/22/2021 12:00:00 AM

09/07/2021 12:00:00 AM

09/01/2021 12:00:00 AM

08/25/2021 12:00:00 AM

08/25/2021 12:00:00 AM

08/04/2021 12:00:00 AM

07/06/2021 12:00:00 AM

06/23/2021 12:00:00 AM

Page 10 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN HAROLD ALBERTO CHACON HEREDIA 1,075,224,021

SUSPENSIÓN ANTONIO JESUS ESCOBAR HERRERA 70,414,199

SUSPENSIÓN JAVIER ALONSO RODRIGUEZ ROMERO 79,902,649

SUSPENSIÓN MAURICIO FLORIAN RODRIGUEZ 79,519,473

SUSPENSIÓN RICARDO LEON ESPINOSA PATIÑO 70,061,592

SUSPENSIÓN GLORIA ISABEL GALAN CAMARGO 63,357,185

SUSPENSIÓN RENE DIAZ ARIZA 3,983,193

SUSPENSIÓN BEATRIZ CASTRO PINEDA 51,847,017

SUSPENSIÓN CARLOS ENRIQUE BERNAL OSSA 6,789,996

SUSPENSIÓN MARIA VICTORIA DUQUE TOBON 32,499,533

SUSPENSIÓN GERMAN ARIZA BARRIOS 8,685,234

AMONESTACIÓN NUBIA DORIS MORALES RUIZ 51,660,481

SUSPENSIÓN IVAN DARIO DE JESUS TOBON VASQUEZ 71,581,568


CANCELACIÓN AMANDA GONZALEZ 38,854,056

SUSPENSIÓN MARIO HUMBERTO CHACON MARTINEZ 3,151,895

SUSPENSIÓN SANDRA MILENA MONCADA NOVA 63,545,838

SUSPENSIÓN ERICK RENE CABRERA FERNANDEZ 85,462,751

SUSPENSIÓN MARLENE ESPERANZA ESPINOSA TORRES 41,762,869

SUSPENSIÓN JAIRO AMILKAR BAYONA RAMON 88,285,507

SUSPENSIÓN CLAUDIA JIMENA SANCHEZ ESPINOSA 36,067,166

SUSPENSIÓN OLGA LUCIA OLIVARES ACOSTA 52,029,822

CANCELACIÓN PATRICIA ORJUELA RAMIREZ 65,741,226

Page 11 of 335 10/20/2022


Registro de Sanciones Contadores
2018-642 T-000-1341

2018-486 T-0001264

2018-141 T-000-1128

2018-715 T-000-1234

2018-491 T-000-1220

2018-061 T-000-1236

2018-426 T-000-1227

2016-141 T-000-1226

2017-009 T-000-1222

2018-437 T-000-1223

2016-659 T-000-1183

2017-132 T-000-1195

2016-556 T-000-1022
2017-414 T-000-1012

2018-028 T-000-1017

2017-131 T-000-1178

2017-018 T-000-1092

2018-490 T-000-1132

2016-392 T-000-0953

2017-202 T-000-1108

2016-378 T-000-1116

2016-419 T-000-0895

Page 12 of 335 10/20/2022


Registro de Sanciones Contadores
05/27/2021 12:00:00 AM 06/18/2021 12:00:00 AM

11/19/2020 12:00:00 AM 06/17/2021 12:00:00 AM

03/13/2020 12:00:00 AM 03/24/2021 12:00:00 AM

09/24/2020 12:00:00 AM 02/09/2021 12:00:00 AM

08/27/2020 12:00:00 AM 12/23/2020 12:00:00 AM

09/24/2020 12:00:00 AM 11/19/2020 12:00:00 AM

09/10/2020 12:00:00 AM 11/12/2020 12:00:00 AM

09/10/2020 12:00:00 AM 11/11/2020 12:00:00 AM

08/27/2020 12:00:00 AM 09/08/2020 12:00:00 AM

08/27/2020 12:00:00 AM 09/08/2020 12:00:00 AM

07/23/2020 12:00:00 AM 08/27/2020 12:00:00 AM

08/13/2020 12:00:00 AM 08/19/2020 12:00:00 AM

07/11/2019 12:00:00 AM 08/12/2020 12:00:00 AM


06/25/2019 12:00:00 AM 08/11/2020 12:00:00 AM

07/04/2019 12:00:00 AM 08/11/2020 12:00:00 AM

07/23/2020 12:00:00 AM 07/30/2020 12:00:00 AM

12/05/2019 12:00:00 AM 07/29/2020 12:00:00 AM

02/13/2020 12:00:00 AM 03/11/2020 12:00:00 AM

03/21/2019 12:00:00 AM 03/09/2020 12:00:00 AM

12/12/2019 12:00:00 AM 02/27/2020 12:00:00 AM

01/16/2020 12:00:00 AM 02/03/2020 12:00:00 AM

10/04/2018 12:00:00 AM 12/24/2019 12:00:00 AM

Page 13 of 335 10/20/2022


Registro de Sanciones Contadores
06/21/2021 12:00:00 AM 12 06/21/2022 12:00:00 AM

06/18/2021 12:00:00 AM 6 12/18/2021 12:00:00 AM

03/30/2021 12:00:00 AM 9 12/30/2021 12:00:00 AM

02/12/2021 12:00:00 AM 12 02/12/2022 12:00:00 AM

12/29/2020 12:00:00 AM 12 12/29/2021 12:00:00 AM

11/24/2020 12:00:00 AM 1 12/24/2020 12:00:00 AM

11/17/2020 12:00:00 AM 9 08/17/2021 12:00:00 AM

11/17/2020 12:00:00 AM 6 05/17/2021 12:00:00 AM

09/09/2020 12:00:00 AM 9 06/09/2021 12:00:00 AM

09/09/2020 12:00:00 AM 9 06/09/2021 12:00:00 AM

08/31/2020 12:00:00 AM 6 02/28/2021 12:00:00 AM

08/20/2020 12:00:00 AM 0

08/12/2020 12:00:00 AM 12 08/12/2021 12:00:00 AM


08/12/2020 12:00:00 AM 0

08/19/2020 12:00:00 AM 12 08/19/2021 12:00:00 AM

07/31/2020 12:00:00 AM 7 02/28/2021 12:00:00 AM

07/29/2020 12:00:00 AM 12 07/29/2021 12:00:00 AM

03/12/2020 12:00:00 AM 12 03/12/2021 12:00:00 AM

03/11/2020 12:00:00 AM 12 03/11/2021 12:00:00 AM

02/28/2020 12:00:00 AM 12 02/28/2021 12:00:00 AM

02/07/2020 12:00:00 AM 3 05/07/2020 12:00:00 AM

12/26/2019 12:00:00 AM 0

Page 14 of 335 10/20/2022


Registro de Sanciones Contadores
06/21/2021 12:00:00 AM

06/18/2021 12:00:00 AM

03/30/2021 12:00:00 AM

02/12/2021 12:00:00 AM

12/29/2020 12:00:00 AM

11/24/2020 12:00:00 AM

11/17/2020 12:00:00 AM

11/17/2020 12:00:00 AM

09/09/2020 12:00:00 AM

09/09/2020 12:00:00 AM

08/31/2020 12:00:00 AM

08/20/2020 12:00:00 AM

08/12/2020 12:00:00 AM
08/12/2020 12:00:00 AM

08/19/2020 12:00:00 AM

07/31/2020 12:00:00 AM

07/29/2020 12:00:00 AM

03/12/2020 12:00:00 AM

03/11/2020 12:00:00 AM

02/28/2020 12:00:00 AM

02/07/2020 12:00:00 AM

12/26/2019 12:00:00 AM

Page 15 of 335 10/20/2022


Registro de Sanciones Contadores

CANCELACIÓN VIVIANA TRIGOS CACERES 37,183,049

SUSPENSIÓN MIRIAM JOHANA PORTILLA RODRIGUEZ 1,087,410,729

SUSPENSIÓN ELKIN LOPEZ JARAMILLO 71,690,531

SUSPENSIÓN RAMIRO HENAO ECHEVERRY 98,545,379

SUSPENSIÓN PEDRO GERMAN LOVERA MURCIA 19,499,563

CANCELACIÓN EDNA FERNANDA TERAN BARRERA 66,996,229

SUSPENSIÓN JOSE ROSARIO CASTELLANOS FLOREZ 17,027,805

SUSPENSIÓN ARNULFO DUQUE 19,172,851

SUSPENSIÓN RICARDO MURIEL RUBIO 14,933,884

SUSPENSIÓN AUGUSTO LARA CAMPOS 93,122,976

CANCELACIÓN CARLOS ARTURO MARTINEZ OJEDA 7,457,522

SUSPENSIÓN ADRIANA MARIA MIRA BETANCUR 42,688,802


CANCELACIÓN TANIA YAQUELINE YARURO ALSINA 37,182,754

SUSPENSIÓN MARIO SEPULVEDA VILLA 4,324,795

SUSPENSIÓN ANDREA CONSTANZA TEJADA PERDOMO 36,313,258

CANCELACIÓN CARLOS HUMBERTO NAVARRETE 2,865,823


GONZALEZ
SUSPENSIÓN WILLIAN GARCIA BRAVO 19,462,232

SUSPENSIÓN CARLOS ALEJO DIAZ VELEZ 79,128,703

SUSPENSIÓN NESTOR WILLIAN AMAYA MONTENEGRO 3,246,885

SUSPENSIÓN NAYDITH CANCHILA DE LA OSSA 92,545,190

Page 16 of 335 10/20/2022


Registro de Sanciones Contadores

2016-444 T-000-0914

- T000-0918

2017-192 T 000-1053

2017-192 T 000-1053

2016-221 000-1042

2017-233 T-000-1005

2016-430 T-000-1015

2016-007 000-878

2016-007 000-878

2016-554 000-0988

2016-407 000-0854

2017-033 T-000-0982
2016-441 000-0903

2016-695 T 000-0965

2016-330 T 000 0962

2016-410 000-0853

2014-076 T-000-0866

2016-026 T-000-0893

2016-380 000-0865

2015-024 000-0929

Page 17 of 335 10/20/2022


Registro de Sanciones Contadores

11/29/2018 12:00:00 AM 12/12/2019 12:00:00 AM

12/06/2018 12:00:00 AM 11/26/2019 12:00:00 AM

09/30/2019 12:00:00 AM 10/17/2019 12:00:00 AM

09/30/2019 12:00:00 AM 10/17/2019 12:00:00 AM

09/05/2019 12:00:00 AM 09/27/2019 12:00:00 AM

06/06/2019 12:00:00 AM 07/25/2019 12:00:00 AM

07/04/2019 12:00:00 AM 07/23/2019 12:00:00 AM

08/23/2018 12:00:00 AM 07/04/2019 12:00:00 AM

08/23/2018 12:00:00 AM 07/04/2019 12:00:00 AM

05/09/2019 12:00:00 AM 06/28/2019 12:00:00 AM

05/28/2019 12:00:00 AM 06/26/2019 12:00:00 AM

05/23/2019 12:00:00 AM 06/10/2019 12:00:00 AM


10/25/2018 12:00:00 AM 05/15/2019 12:00:00 AM

04/04/2019 12:00:00 AM 04/25/2019 12:00:00 AM

04/04/2019 12:00:00 AM 04/25/2019 12:00:00 AM

05/28/2018 12:00:00 AM 04/23/2019 12:00:00 AM

06/21/2018 12:00:00 AM 04/16/2019 12:00:00 AM

10/04/2018 12:00:00 AM 03/27/2019 12:00:00 AM

06/07/2018 12:00:00 AM 03/21/2019 12:00:00 AM

03/22/2019 12:00:00 AM 03/20/2019 12:00:00 AM

Page 18 of 335 10/20/2022


Registro de Sanciones Contadores

12/18/2019 12:00:00 AM 0

12/09/2019 12:00:00 AM 12 12/09/2020 12:00:00 AM

10/18/2019 12:00:00 AM 12 10/18/2020 12:00:00 AM

10/18/2019 12:00:00 AM 12 10/18/2020 12:00:00 AM

09/27/2019 12:00:00 AM 12 09/27/2020 12:00:00 AM

07/26/2019 12:00:00 AM 0

07/26/2019 12:00:00 AM 12 07/26/2020 12:00:00 AM

07/26/2019 12:00:00 AM 6 01/26/2020 12:00:00 AM

07/26/2019 12:00:00 AM 6 01/26/2020 12:00:00 AM

07/03/2019 12:00:00 AM 12 07/03/2020 12:00:00 AM

06/27/2019 12:00:00 AM 0

06/11/2019 12:00:00 AM 12 06/11/2020 12:00:00 AM


05/16/2019 12:00:00 AM 0

04/26/2019 12:00:00 AM 12 04/26/2020 12:00:00 AM

04/26/2019 12:00:00 AM 9 01/26/2020 12:00:00 AM

04/24/2019 12:00:00 AM 0

04/16/2019 12:00:00 AM 12 04/16/2020 12:00:00 AM

03/29/2019 12:00:00 AM 12 03/29/2020 12:00:00 AM

03/22/2019 12:00:00 AM 12 03/22/2020 12:00:00 AM

03/22/2019 12:00:00 AM 9 12/22/2019 12:00:00 AM

Page 19 of 335 10/20/2022


Registro de Sanciones Contadores

12/18/2019 12:00:00 AM

12/09/2019 12:00:00 AM

10/18/2019 12:00:00 AM

10/18/2019 12:00:00 AM

09/27/2019 12:00:00 AM

07/26/2019 12:00:00 AM

07/26/2019 12:00:00 AM

07/26/2019 12:00:00 AM

07/26/2019 12:00:00 AM

07/03/2019 12:00:00 AM

06/27/2019 12:00:00 AM

06/11/2019 12:00:00 AM
05/16/2019 12:00:00 AM

04/26/2019 12:00:00 AM

04/26/2019 12:00:00 AM

04/24/2019 12:00:00 AM

04/16/2019 12:00:00 AM

03/29/2019 12:00:00 AM

03/22/2019 12:00:00 AM

03/22/2019 12:00:00 AM

Page 20 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN JOSE ALFREDO ABAD SIERRA 18,858,888

CANCELACIÓN FELIPE ALBERTO NAVAS ACEVEDO 13,844,926

SUSPENSIÓN OSCAR AGUDELO LONDOÑO 70,111,016

SUSPENSIÓN JOSE ENRIQUE ESPINOSA RODRIGUEZ 79,113,548

SUSPENSIÓN JAIRO AMILKAR BAYONA RAMON 88,285,507

SUSPENSIÓN JAIRO AMILKAR BAYONA RAMON 88,285,507

SUSPENSIÓN ORLANDO JOSUE CALERO CHACON 91,152,067

CANCELACIÓN IVAN VARELA CONEO 8,689,559

SUSPENSIÓN GRACIELA PEDRAZA PEREZ 51,709,919

CANCELACIÓN WILLIAM HERNAN SANABRIA BECERRA 13,247,466

SUSPENSIÓN LILIANA CONSUELO PEREZ RINCON 52,093,494

SUSPENSIÓN YENIS ROCIO MARTINEZ BARRETO 55,165,292

SUSPENSIÓN ALEJANDRO CUERVO CARVAJAL 19,336,195


CANCELACIÓN ALCIRA MOLINA CORTES 51,951,180

SUSPENSIÓN JUAN DAVID VALENCIA POSADA 98,668,566

SUSPENSIÓN ADRIANA MARIA ALVAREZ CASTRILLON 43,083,279

SUSPENSIÓN ALVARO ROBERTO OLARTE 19,401,699

CANCELACIÓN GEOVANNY WILCHES NAVARRO 91,472,218

AMONESTACIÓN DAVID DUARTE 1,619,239

SUSPENSIÓN MARTHA YULY VALENCIA MARTINEZ 52,048,873

AMONESTACIÓN JUAN CAMILO GARZON VELASQUEZ 86,080,101

SUSPENSIÓN ESGAR ARISMENDI RODRIGUEZ 79,988,958

Page 21 of 335 10/20/2022


Registro de Sanciones Contadores
2015-024 000-0929

2016-418 T-000-0896

2016-606 T-000-0859

2016-375 T-000-0928

2016-389 T-000-0912

2016-383 T-000-0909

2017-093 T-000-0864

2016-423 T-000-0888

2014-129 T-000-0743

2016-038 T-000-0769

2014-281 T-000-0728

2014-324 T-000-0755

2016-456 T-000-0823
2016-424 T-000-0855

2011-74508 FALLO JUZGADO 22 PENAL DEL CIRCUITO

2016-608 T-000-0851

2014-268 T-000-0272

2016-413 T-000-0856

2015-099 T-000-0777

2015-169 T000-0850

2016-024 T-000-0828

2014-284 T-000-0832

Page 22 of 335 10/20/2022


Registro de Sanciones Contadores
03/22/2019 12:00:00 AM 03/20/2019 12:00:00 AM

10/04/2018 12:00:00 AM 03/12/2019 12:00:00 AM

05/28/2018 12:00:00 AM 02/28/2019 12:00:00 AM

01/24/2019 12:00:00 AM 02/26/2019 12:00:00 AM

11/29/2018 12:00:00 AM 01/21/2019 12:00:00 AM

11/15/2018 12:00:00 AM 12/04/2018 12:00:00 AM

06/07/2018 12:00:00 AM 11/28/2018 12:00:00 AM

09/27/2018 12:00:00 AM 11/06/2018 12:00:00 AM

10/31/2018 12:00:00 AM 10/30/2018 12:00:00 AM

10/13/2017 12:00:00 AM 10/29/2018 12:00:00 AM

08/09/2017 12:00:00 AM 10/18/2018 12:00:00 AM

10/20/2017 12:00:00 AM 10/09/2018 12:00:00 AM

03/22/2018 12:00:00 AM 08/15/2018 12:00:00 AM


05/28/2018 12:00:00 AM 08/10/2018 12:00:00 AM

07/24/2018 12:00:00 AM 07/24/2018 12:00:00 AM

04/26/2018 12:00:00 AM 07/17/2018 12:00:00 AM

08/09/2017 12:00:00 AM 07/13/2018 12:00:00 AM

05/28/2018 12:00:00 AM 07/13/2018 12:00:00 AM

10/27/2017 12:00:00 AM 06/05/2018 12:00:00 AM

04/12/2018 12:00:00 AM 05/30/2018 12:00:00 AM

04/05/2018 12:00:00 AM 05/30/2018 12:00:00 AM

04/05/2018 12:00:00 AM 05/28/2018 12:00:00 AM

Page 23 of 335 10/20/2022


Registro de Sanciones Contadores
03/22/2019 12:00:00 AM 9 12/22/2019 12:00:00 AM

03/13/2019 12:00:00 AM 0

02/28/2019 12:00:00 AM 12 02/29/2020 12:00:00 AM

03/06/2019 12:00:00 AM 12 03/06/2020 12:00:00 AM

01/21/2019 12:00:00 AM 12 01/21/2020 12:00:00 AM

12/04/2018 12:00:00 AM 12 12/04/2019 12:00:00 AM

11/28/2018 12:00:00 AM 12 11/28/2019 12:00:00 AM

11/06/2018 12:00:00 AM 0

10/31/2018 12:00:00 AM 12 10/31/2019 12:00:00 AM

10/29/2018 12:00:00 AM 0

10/22/2018 12:00:00 AM 9 07/22/2019 12:00:00 AM

10/12/2018 12:00:00 AM 3 01/12/2019 12:00:00 AM

08/16/2018 12:00:00 AM 12 08/16/2019 12:00:00 AM


08/16/2018 12:00:00 AM 0

08/22/2018 12:00:00 AM 2 10/22/2018 12:00:00 AM

07/18/2018 12:00:00 AM 12 07/18/2019 12:00:00 AM

07/16/2018 12:00:00 AM 6 01/16/2019 12:00:00 AM

07/16/2018 12:00:00 AM 0

06/06/2018 12:00:00 AM 0

05/31/2018 12:00:00 AM 3 08/31/2018 12:00:00 AM

05/31/2018 12:00:00 AM 0

05/30/2018 12:00:00 AM 12 05/30/2019 12:00:00 AM

Page 24 of 335 10/20/2022


Registro de Sanciones Contadores
03/22/2019 12:00:00 AM

03/13/2019 12:00:00 AM

02/28/2019 12:00:00 AM

03/06/2019 12:00:00 AM

01/21/2019 12:00:00 AM

12/04/2018 12:00:00 AM

11/28/2018 12:00:00 AM

11/06/2018 12:00:00 AM

10/31/2018 12:00:00 AM

10/29/2018 12:00:00 AM

10/22/2018 12:00:00 AM

10/12/2018 12:00:00 AM

08/16/2018 12:00:00 AM
08/16/2018 12:00:00 AM

09/04/2018 12:00:00 AM

07/18/2018 12:00:00 AM

07/16/2018 12:00:00 AM

07/16/2018 12:00:00 AM

06/06/2018 12:00:00 AM

05/31/2018 12:00:00 AM

05/31/2018 12:00:00 AM

05/30/2018 12:00:00 AM

Page 25 of 335 10/20/2022


Registro de Sanciones Contadores
TORRECILLAS

CANCELACIÓN SARAY LOPEZ LESMES 35,521,543

SUSPENSIÓN SAMUEL AYALA SERRANO 91,153,627

SUSPENSIÓN MONICA LILIANA RUALES ROSERO 36,759,793

SUSPENSIÓN ESPERANZA CASTILLO FLORIAN 51,600,055

SUSPENSIÓN LILIA ESPERANZA JIMENEZ RODRIGUEZ 52,073,694

SUSPENSIÓN VICTOR RAUL NOVOA MURCIA 19,427,130

SUSPENSIÓN JESUS MARIA GONZALEZ 14,267,586

SUSPENSIÓN LUIS CARLOS NUÑEZ GOMEZ 19,478,048

SUSPENSIÓN RODRIGO ENRIQUEZ RUIZ 4,606,574

SUSPENSIÓN MARIA LUCIA CHAVERRA DE MURILLO 26,257,667

AMONESTACIÓN JEIMY CARINA ORTIZ 65,784,848

SUSPENSIÓN NANCY BELTRAN GARCIA 37,890,592


SUSPENSIÓN FANNY FIGUEREDO BAEZ 52,554,514

SUSPENSIÓN PAOLA RUEDA RODRIGUEZ 60,405,389

SUSPENSIÓN SAMUEL AYALA SERRANO 91,153,627

SUSPENSIÓN GUSTAVO CELIS VILLAMIZAR 91,213,439

SUSPENSIÓN ELIAS RODRIGUEZ RODRIGUEZ 5,638,359

SUSPENSIÓN FRANCISCO ANTONIO MARTINEZ 19,150,934


QUINTERO
MULTA JULIA SOFIA CASTRO MATEUS 41,651,783

SUSPENSIÓN LUIS MIGUEL GONZALEZ BARRERA 19,489,992

Page 26 of 335 10/20/2022


Registro de Sanciones Contadores

0 T-000-0831

2014-291 T-000-0637

2013-103A T-000-0797

2015-148 T-000-0678

2014-288 T-000-0682

2014-288 T-000-0682

2015-154 T-000-0680

2013-103 T-000-0796

2016-066 T 000-781

2014-130 T-000-0612

2015-115 T-000-0555

2014-015 000-0696
2013-181 T-000-525

2015-166 T-000-0741

2014-243 T-000-0578

2014-328 T-000-0658

2014-328 T-000-0658

2015-001 T-000-0654

2013-282 T 000-0646

2013-211 T 000-0676

Page 27 of 335 10/20/2022


Registro de Sanciones Contadores

03/22/2018 12:00:00 AM 03/30/2018 12:00:00 AM

03/22/2017 12:00:00 AM 01/26/2018 12:00:00 AM

12/07/2017 12:00:00 AM 12/29/2017 12:00:00 AM

05/18/2017 12:00:00 AM 12/29/2017 12:00:00 AM

06/28/2017 12:00:00 AM 12/28/2017 12:00:00 AM

06/28/2017 12:00:00 AM 12/28/2017 12:00:00 AM

05/18/2017 12:00:00 AM 12/27/2017 12:00:00 AM

12/07/2017 12:00:00 AM 12/26/2017 12:00:00 AM

11/02/2017 12:00:00 AM 12/21/2017 12:00:00 AM

03/09/2017 12:00:00 AM 12/21/2017 12:00:00 AM

11/24/2017 12:00:00 AM 12/15/2017 12:00:00 AM

07/19/2017 12:00:00 AM 11/28/2017 12:00:00 AM


09/29/2017 12:00:00 AM 11/10/2017 12:00:00 AM

08/24/2017 12:00:00 AM 11/10/2017 12:00:00 AM

11/24/2016 12:00:00 AM 11/09/2017 12:00:00 AM

05/09/2017 12:00:00 AM 11/03/2017 12:00:00 AM

05/09/2017 12:00:00 AM 11/03/2017 12:00:00 AM

04/20/2017 12:00:00 AM 10/25/2017 12:00:00 AM

04/06/2017 12:00:00 AM 10/18/2017 12:00:00 AM

06/01/2017 12:00:00 AM 10/18/2017 12:00:00 AM

Page 28 of 335 10/20/2022


Registro de Sanciones Contadores

05/04/2018 12:00:00 AM 0

01/30/2018 12:00:00 AM 12 01/30/2019 12:00:00 AM

01/03/2018 12:00:00 AM 12 01/03/2019 12:00:00 AM

01/03/2018 12:00:00 AM 12 01/03/2019 12:00:00 AM

01/03/2018 12:00:00 AM 12 01/03/2019 12:00:00 AM

01/03/2018 12:00:00 AM 12 01/03/2019 12:00:00 AM

01/03/2018 12:00:00 AM 9 10/03/2018 12:00:00 AM

01/03/2018 12:00:00 AM 12 01/03/2019 12:00:00 AM

12/22/2017 12:00:00 AM 12 12/22/2018 12:00:00 AM

12/22/2017 12:00:00 AM 9 09/22/2018 12:00:00 AM

12/18/2017 12:00:00 AM 0

04/13/2018 12:00:00 AM 7 11/13/2018 12:00:00 AM


11/14/2017 12:00:00 AM 12 11/14/2018 12:00:00 AM

11/14/2017 12:00:00 AM 12 11/14/2018 12:00:00 AM

11/10/2017 12:00:00 AM 12 11/10/2018 12:00:00 AM

11/10/2017 12:00:00 AM 12 11/10/2018 12:00:00 AM

11/10/2017 12:00:00 AM 12 11/10/2018 12:00:00 AM

10/26/2017 12:00:00 AM 12 10/26/2018 12:00:00 AM

10/19/2017 12:00:00 AM 0

10/19/2017 12:00:00 AM 12 10/19/2018 12:00:00 AM

Page 29 of 335 10/20/2022


Registro de Sanciones Contadores

05/04/2018 12:00:00 AM

01/30/2018 12:00:00 AM

01/03/2018 12:00:00 AM

01/03/2018 12:00:00 AM

01/03/2018 12:00:00 AM

01/03/2018 12:00:00 AM

01/03/2018 12:00:00 AM

01/03/2018 12:00:00 AM

12/22/2017 12:00:00 AM

12/22/2017 12:00:00 AM

12/18/2017 12:00:00 AM

04/13/2018 12:00:00 AM
11/14/2017 12:00:00 AM

11/14/2017 12:00:00 AM

11/10/2017 12:00:00 AM

11/10/2017 12:00:00 AM

11/10/2017 12:00:00 AM

10/26/2017 12:00:00 AM

10/19/2017 12:00:00 AM

10/19/2017 12:00:00 AM

Page 30 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN CARLOS ARTURO BARRIOS ACOSTA 8,668,736

SUSPENSIÓN NESTOR RAUL ARIAS SALAVARRIETA 19,166,970

SUSPENSIÓN ESTHER SANABRIA CASTELLANOS 63,306,223

SUSPENSIÓN CARLOS ARTURO SANCHEZ MOLINA 19,442,921

SUSPENSIÓN SANDRA ISABEL TORRES JIMENEZ 51,983,374

SUSPENSIÓN MARTHA LILIANA CASTILLO GOMEZ 52,558,879

SUSPENSIÓN RICARDO NEIRA ORTIZ 91,068,108

SUSPENSIÓN ESTHER SANABRIA CASTELLANOS 63,306,223

SUSPENSIÓN FREDY BARRERA GRIJALBA 3,143,732

SUSPENSIÓN NUBIA ARLEY JIMENEZ DIAZ 52,356,051

SUSPENSIÓN ROSINA DANELLA CASTRILLO REDONDO 40,935,480

AMONESTACIÓN DANIEL MARTIN DIAZ PINEDA 19,321,392

SUSPENSIÓN ROGERS DAVID SANCHEZ BORJA 73,101,650


AMONESTACIÓN LUIS ALFREDO MEDINA MESA 79,106,074

SUSPENSIÓN MARIA ROSALBA GOMEZ ROMERO 20,357,968

CANCELACIÓN ARNULFO EDUARDO RAMIREZ CEPEDA 19,438,311

MULTA GINA ALEJANDRA ARIAS OCAMPO 30,080,743

MULTA ELBER ENRIQUE PINEDA GONZALEZ 85,453,125

SUSPENSIÓN MARTHA DE FRANCISCA CESPEDES DEVIA 51,706,354

SUSPENSIÓN FERNANDO TRUJILLO LOPEZ 10,537,936

SUSPENSIÓN CARLOS ARTURO ROSERO REVELO 13,014,753

SUSPENSIÓN JOHN MARIO MARULANDA ALVAREZ 70,811,378

Page 31 of 335 10/20/2022


Registro de Sanciones Contadores
2014-179 T 000-0541

2013-361 T 000-0502

2014-178 T-000-0729

2013-045 T 000-0549

2014-162 T-000-0551

2015-118 T 000-0579

2014-161 T-000-0607

2014-154 T-000-0609

4032 T-000-0501

4032 T-000-0501

2014-096 T-000-0611

2015-073 T000-697

2014-182 T000-0633
2015-061 T000-0681

2013-032 T000-0570

2014-144 T000-0576

2014-285 000-0638

2015-164 000-0679

2014-227 T-0000-444

4044 T-0000-388

4044 T-0000-388

2014-085 T-0000-0527

Page 32 of 335 10/20/2022


Registro de Sanciones Contadores
10/28/2016 12:00:00 AM 09/18/2017 12:00:00 AM

09/15/2016 12:00:00 AM 09/18/2017 12:00:00 AM

07/27/2017 12:00:00 AM 09/14/2017 12:00:00 AM

10/28/2016 12:00:00 AM 09/12/2017 12:00:00 AM

11/09/2016 12:00:00 AM 09/11/2017 12:00:00 AM

11/24/2016 12:00:00 AM 09/11/2017 12:00:00 AM

02/23/2017 12:00:00 AM 09/05/2017 12:00:00 AM

02/23/2017 12:00:00 AM 09/04/2017 12:00:00 AM

09/15/2016 12:00:00 AM 09/04/2017 12:00:00 AM

09/15/2016 12:00:00 AM 09/04/2017 12:00:00 AM

03/09/2017 12:00:00 AM 09/01/2017 12:00:00 AM

07/13/2017 12:00:00 AM 08/15/2017 12:00:00 AM

04/06/2017 12:00:00 AM 08/11/2017 12:00:00 AM


06/01/2017 12:00:00 AM 08/11/2017 12:00:00 AM

11/24/2016 12:00:00 AM 08/09/2017 12:00:00 AM

11/24/2016 12:00:00 AM 08/02/2017 12:00:00 AM

03/22/2017 12:00:00 AM 07/28/2017 12:00:00 AM

05/18/2017 12:00:00 AM 07/28/2017 12:00:00 AM

07/07/2016 12:00:00 AM 07/19/2017 12:00:00 AM

04/28/2016 12:00:00 AM 07/14/2017 12:00:00 AM

04/28/2016 12:00:00 AM 07/14/2017 12:00:00 AM

09/29/2016 12:00:00 AM 06/23/2017 12:00:00 AM

Page 33 of 335 10/20/2022


Registro de Sanciones Contadores
09/19/2017 12:00:00 AM 12 09/19/2018 12:00:00 AM

09/19/2017 12:00:00 AM 12 09/19/2018 12:00:00 AM

09/15/2017 12:00:00 AM 12 09/15/2018 12:00:00 AM

09/13/2017 12:00:00 AM 9 06/13/2018 12:00:00 AM

09/12/2017 12:00:00 AM 6 03/12/2018 12:00:00 AM

09/12/2017 12:00:00 AM 12 09/12/2018 12:00:00 AM

09/06/2017 12:00:00 AM 12 09/06/2018 12:00:00 AM

09/05/2017 12:00:00 AM 12 09/05/2018 12:00:00 AM

09/05/2017 12:00:00 AM 9 06/05/2018 12:00:00 AM

09/05/2017 12:00:00 AM 9 06/05/2018 12:00:00 AM

09/05/2017 12:00:00 AM 12 09/05/2018 12:00:00 AM

08/31/2017 12:00:00 AM 0

08/14/2017 12:00:00 AM 12 08/14/2018 12:00:00 AM


08/14/2017 12:00:00 AM 0

08/11/2017 12:00:00 AM 6 02/11/2018 12:00:00 AM

08/03/2017 12:00:00 AM 0

07/31/2017 12:00:00 AM 0

07/31/2017 12:00:00 AM 0

07/21/2017 12:00:00 AM 12 07/21/2018 12:00:00 AM

07/17/2017 12:00:00 AM 9 04/17/2018 12:00:00 AM

07/17/2017 12:00:00 AM 9 04/17/2018 12:00:00 AM

06/27/2017 12:00:00 AM 9 03/27/2018 12:00:00 AM

Page 34 of 335 10/20/2022


Registro de Sanciones Contadores
09/19/2017 12:00:00 AM

09/19/2017 12:00:00 AM

09/15/2017 12:00:00 AM

09/13/2017 12:00:00 AM

09/12/2017 12:00:00 AM

09/12/2017 12:00:00 AM

09/06/2017 12:00:00 AM

09/05/2017 12:00:00 AM

09/05/2017 12:00:00 AM

09/05/2017 12:00:00 AM

09/05/2017 12:00:00 AM

08/31/2017 12:00:00 AM

08/14/2017 12:00:00 AM
08/14/2017 12:00:00 AM

08/11/2017 12:00:00 AM

08/03/2017 12:00:00 AM

07/31/2017 12:00:00 AM

07/31/2017 12:00:00 AM

07/21/2017 12:00:00 AM

07/17/2017 12:00:00 AM

07/17/2017 12:00:00 AM

06/27/2017 12:00:00 AM

Page 35 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN JOSE ALFREDO JIMENEZ TRUJILLO 72,155,555

SUSPENSIÓN GILBERTO BOLIVAR MALDONADO 19,285,228

SUSPENSIÓN LUIS CARLOS MAZO GUZMAN 70,071,157

SUSPENSIÓN NUBIA ARLEY JIMENEZ DIAZ 52,356,051

SUSPENSIÓN JOSE ALFONSO BARRIOS PEÑUELA 19,273,453

SUSPENSIÓN LUIS ENRIQUE NARANJO BELTRAN 14,270,500

SUSPENSIÓN JAIRO HUMBERTO RODRIGUEZ 19,479,537


RODRIGUEZ
SUSPENSIÓN ANTONIO JOSE BARRIOS CANTILLO 72,132,603

SUSPENSIÓN LILIANA GARCIA ROSERO 30,746,589

SUSPENSIÓN JOSE LUIS MANTILLA CORREDOR 91,283,968

AMONESTACIÓN EMMA CONCEPCION RAMIREZ GALINDO 20,300,125

SUSPENSIÓN RODRIGO ENRIQUEZ RUIZ 4,606,574

CANCELACIÓN JHON FRANQUIL MONROY AGUJA 5,971,422

SUSPENSIÓN LUIS FERNANDO SANCHEZ TOVAR 80,505,756

SUSPENSIÓN JOSE JAVIER FLOREZ MONCADA 13,544,197

SUSPENSIÓN JOHAN MANUEL CORENA ARGUELLO 91,496,194

SUSPENSIÓN CARLOS ROMULO CANTILLO TAMAYO 16,634,948

SUSPENSIÓN JULIO CESAR DOMINGUEZ LOZANO 16,655,941

SUSPENSIÓN JHON ALEXIS SOTO CRUZ 88,267,161

SUSPENSIÓN HERNEY OSORIO 16,726,757

Page 36 of 335 10/20/2022


Registro de Sanciones Contadores

2013-003 T-000-0429

2013-296 T 000-0577

2013-176 T0000-367

4077 T0000-387

2013-261 T000-509

2014-250 T000-0467

2013-356 T0000-406

2014-221 T000-0587

2014-239 T0000-408

2012-137 T000-544

2015-130 T000-0434

2014-289 T-000-631

2014-336 T-000-0447

2014-289 T000-0631

2013-392 T-000-261

2013-392 T-0000-261

2013-170 T-0000-313

2013-170 T000-313

2014-091 T-0000-407

2013-275 T-000-0478

Page 37 of 335 10/20/2022


Registro de Sanciones Contadores

06/09/2016 12:00:00 AM 06/13/2017 12:00:00 AM

11/24/2016 12:00:00 AM 06/06/2017 12:00:00 AM

04/14/2016 12:00:00 AM 06/05/2017 12:00:00 AM

04/28/2016 12:00:00 AM 06/05/2017 12:00:00 AM

09/15/2016 12:00:00 AM 06/05/2017 12:00:00 AM

07/21/2016 12:00:00 AM 06/01/2017 12:00:00 AM

05/26/2016 12:00:00 AM 05/31/2017 12:00:00 AM

12/07/2016 12:00:00 AM 05/25/2017 12:00:00 AM

05/26/2016 12:00:00 AM 05/25/2017 12:00:00 AM

10/28/2016 12:00:00 AM 05/25/2017 12:00:00 AM

06/09/2016 12:00:00 AM 05/23/2017 12:00:00 AM

04/06/2017 12:00:00 AM 05/10/2017 12:00:00 AM

07/07/2016 12:00:00 AM 05/09/2017 12:00:00 AM

04/06/2017 12:00:00 AM 05/09/2017 12:00:00 AM

12/23/2015 12:00:00 AM 05/08/2017 12:00:00 AM

02/23/2015 12:00:00 AM 05/08/2017 12:00:00 AM

02/25/2016 12:00:00 AM 05/08/2017 12:00:00 AM

02/25/2016 12:00:00 AM 05/08/2017 12:00:00 AM

05/26/2016 12:00:00 AM 05/05/2017 12:00:00 AM

08/04/2016 12:00:00 AM 05/04/2017 12:00:00 AM

Page 38 of 335 10/20/2022


Registro de Sanciones Contadores

06/14/2017 12:00:00 AM 12 06/14/2018 12:00:00 AM

06/12/2017 12:00:00 AM 6 12/12/2017 12:00:00 AM

06/08/2017 12:00:00 AM 9 03/08/2018 12:00:00 AM

06/08/2017 12:00:00 AM 12 06/08/2018 12:00:00 AM

06/09/2017 12:00:00 AM 9 03/09/2018 12:00:00 AM

06/08/2017 12:00:00 AM 9 03/08/2018 12:00:00 AM

06/08/2017 12:00:00 AM 12 06/08/2018 12:00:00 AM

06/07/2017 12:00:00 AM 6 12/07/2017 12:00:00 AM

06/08/2017 12:00:00 AM 10 04/08/2018 12:00:00 AM

06/07/2017 12:00:00 AM 12 06/07/2018 12:00:00 AM

06/08/2017 12:00:00 AM 0

05/10/2017 12:00:00 AM 12 05/10/2018 12:00:00 AM

05/10/2017 12:00:00 AM 0

05/10/2017 12:00:00 AM 12 05/10/2018 12:00:00 AM

05/10/2017 12:00:00 AM 6 11/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM 6 11/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM 6 11/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM 6 11/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM 12 05/10/2018 12:00:00 AM

05/09/2017 12:00:00 AM 9 02/09/2018 12:00:00 AM

Page 39 of 335 10/20/2022


Registro de Sanciones Contadores

06/14/2017 12:00:00 AM

06/12/2017 12:00:00 AM

06/08/2017 12:00:00 AM

06/08/2017 12:00:00 AM

06/09/2017 12:00:00 AM

06/08/2017 12:00:00 AM

06/08/2017 12:00:00 AM

06/07/2017 12:00:00 AM

06/08/2017 12:00:00 AM

06/07/2017 12:00:00 AM

06/08/2017 12:00:00 AM

05/10/2017 12:00:00 AM

05/09/2017 12:00:00 AM

05/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM

05/10/2017 12:00:00 AM

05/09/2017 12:00:00 AM

Page 40 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN FANNY FIGUEREDO BAEZ 52,554,514

SUSPENSIÓN LUIS HERNAN LIZARAZO ARANGUREN 79,485,693

SUSPENSIÓN RUBEN DARIO RIOS GALLEGO 14,880,488

SUSPENSIÓN JUAN CARLOS PERALTA VILLEGAS 16,365,311

SUSPENSIÓN MARY RUTH CASTELLANOS RAMIREZ 52,181,548

SUSPENSIÓN RUTH DORALBA BRETON PINILLA 37,655,088

SUSPENSIÓN ERNESTO SIERRA ARGUELLO 19,119,337

SUSPENSIÓN CECILIA INES CORTES NORIEGA 63,273,165

SUSPENSIÓN WALTER REYES ZUBIRIA 72,150,932

SUSPENSIÓN ISMAEL DE JESUS VILLOTA DUARTE 12,964,516

SUSPENSIÓN SANDRA JOHANNA BASTIDAS CASALLAS 52,887,478

SUSPENSIÓN ALBA IDA AVILA MENESES 41,530,805

SUSPENSIÓN YEINS SMITH RAMIREZ CACERES 37,275,529


SUSPENSIÓN DIANA PILAR MERA LEITON 36,934,074

AMONESTACIÓN PABLO EMILIO CASTILLO RODRIGUEZ 79,050,688

SUSPENSIÓN NESTOR RAUL VELASQUEZ RESTREPO 2,774,095

SUSPENSIÓN CARLOS ALBERTO OROZCO PEREZ 98,528,883

SUSPENSIÓN YEIMI MARCELA DIAZ ALVARADO 1,013,588,251

SUSPENSIÓN DIANA PAOLA NARVAEZ ORDOÑEZ 37,084,876

SUSPENSIÓN ALFONSO ENRIQUE CONSUEGRA 72,013,173


GONZALEZ
SUSPENSIÓN JUAN CLEMENTE CASTRO PINTO 19,398,828

Page 41 of 335 10/20/2022


Registro de Sanciones Contadores
2014-290 T000-365

2014-342 T000-0606

2013-159 T000-466

2013-087 T000-0277

2013-085 T-000-0349

2013-217 T000-0340

2013-336 T000-0336

2013-217 T000-0336

2012-174 T000-0399

4048 T000-0289

2013-336 T000-0336

2013-104 T000-0286

2014-213 T000-0504
2013-219 T-000-0565

2014-286 T-000-0581

2014-055 T-000-0554

2014-055 T-000-0554

2012-129 T000-0326

4047 T0000-370

2014-159 T0000-449

2013-033 T000-507

Page 42 of 335 10/20/2022


Registro de Sanciones Contadores
04/14/2016 12:00:00 AM 04/28/2017 12:00:00 AM

02/09/2017 12:00:00 AM 04/18/2017 12:00:00 AM

07/21/2016 12:00:00 AM 04/11/2017 12:00:00 AM

01/28/2016 12:00:00 AM 04/07/2017 12:00:00 AM

03/31/2016 12:00:00 AM 03/31/2017 12:00:00 AM

03/31/2016 12:00:00 AM 03/29/2017 12:00:00 AM

03/11/2016 12:00:00 AM 03/29/2017 12:00:00 AM

03/31/2016 12:00:00 AM 03/29/2017 12:00:00 AM

05/26/2016 12:00:00 AM 03/28/2017 12:00:00 AM

02/09/2016 12:00:00 AM 03/28/2017 12:00:00 AM

03/11/2016 12:00:00 AM 03/21/2017 12:00:00 AM

02/09/2016 12:00:00 AM 03/15/2017 12:00:00 AM

09/15/2016 12:00:00 AM 03/10/2017 12:00:00 AM


11/11/2016 12:00:00 AM 03/07/2017 12:00:00 AM

11/24/2016 12:00:00 AM 03/06/2017 12:00:00 AM

10/28/2016 12:00:00 AM 03/06/2017 12:00:00 AM

10/28/2016 12:00:00 AM 03/06/2017 12:00:00 AM

02/25/2016 12:00:00 AM 03/03/2017 12:00:00 AM

04/14/2016 12:00:00 AM 03/02/2017 12:00:00 AM

07/07/2016 12:00:00 AM 02/28/2017 12:00:00 AM

09/15/2016 12:00:00 AM 02/28/2017 12:00:00 AM

Page 43 of 335 10/20/2022


Registro de Sanciones Contadores
05/02/2017 12:00:00 AM 12 05/02/2018 12:00:00 AM

04/19/2017 12:00:00 AM 3 07/19/2017 12:00:00 AM

05/09/2017 12:00:00 AM 9 02/09/2018 12:00:00 AM

04/10/2017 12:00:00 AM 9 01/10/2018 12:00:00 AM

04/03/2017 12:00:00 AM 12 04/03/2018 12:00:00 AM

03/30/2017 12:00:00 AM 12 03/30/2018 12:00:00 AM

03/30/2017 12:00:00 AM 12 03/30/2018 12:00:00 AM

03/30/2017 12:00:00 AM 12 03/30/2018 12:00:00 AM

03/29/2017 12:00:00 AM 12 03/29/2018 12:00:00 AM

04/03/2017 12:00:00 AM 12 04/03/2018 12:00:00 AM

03/22/2017 12:00:00 AM 12 03/22/2018 12:00:00 AM

03/15/2017 12:00:00 AM 9 12/15/2017 12:00:00 AM

03/13/2017 12:00:00 AM 12 03/13/2018 12:00:00 AM


03/08/2017 12:00:00 AM 9 12/08/2017 12:00:00 AM

03/07/2017 12:00:00 AM 0

03/07/2017 12:00:00 AM 12 03/07/2018 12:00:00 AM

03/07/2017 12:00:00 AM 12 03/07/2018 12:00:00 AM

03/06/2017 12:00:00 AM 12 03/06/2018 12:00:00 AM

03/03/2017 12:00:00 AM 6 09/03/2017 12:00:00 AM

03/22/2017 12:00:00 AM 12 03/22/2018 12:00:00 AM

03/01/2017 12:00:00 AM 9 12/01/2017 12:00:00 AM

Page 44 of 335 10/20/2022


Registro de Sanciones Contadores
05/02/2017 12:00:00 AM

04/21/2017 12:00:00 AM

05/09/2017 12:00:00 AM

04/10/2017 12:00:00 AM

04/10/2017 12:00:00 AM

04/03/2017 12:00:00 AM

04/03/2017 12:00:00 AM

04/03/2017 12:00:00 AM

04/03/2017 12:00:00 AM

04/03/2017 12:00:00 AM

04/03/2017 12:00:00 AM

03/15/2017 12:00:00 AM

03/15/2017 12:00:00 AM
03/09/2017 12:00:00 AM

03/09/2017 12:00:00 AM

03/09/2017 12:00:00 AM

03/09/2017 12:00:00 AM

03/15/2017 12:00:00 AM

03/03/2017 12:00:00 AM

03/22/2017 12:00:00 AM

03/17/2017 12:00:00 AM

Page 45 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN JORGE ENRIQUE PALENCIA LIZARAZO 88,264,957

SUSPENSIÓN JOSE FRANCISCO AVELLANEDA TORRES 19,410,393

SUSPENSIÓN ANDREA AVELLA MARIN 52,479,461

SUSPENSIÓN MODESTO SIERRA CASTILLO 5,565,062

SUSPENSIÓN WALTER ESCAMILLA DE LA HOZ 7,426,932

SUSPENSIÓN GUILLERMO ARENAS JOYA 13,830,342

SUSPENSIÓN HERNANDO SUAREZ TRIANA 91,011,406

SUSPENSIÓN GERMAN GUEVARA GARCIA 79,308,297

SUSPENSIÓN DIANA PAOLA LONDOÑO BUSTAMANTE 64,587,206

SUSPENSIÓN MARTHA INES CANTOR GALINDO 52,282,547

SUSPENSIÓN PEDRO RODRIGO ORBES MOREANO 12,998,377

AMONESTACIÓN OSCAR ALBERTO SASTOQUE LUQUE 11,440,399

SUSPENSIÓN DIANA LUCIA MORA DE LA HOZ 22,618,699


SUSPENSIÓN MONICA DEL PILAR ARIAS PEREZ 28,061,422

SUSPENSIÓN JENNY ANDREA CARDENAS AVILA 22,657,447

SUSPENSIÓN NAPOLEON JOSE DE LA HOZ SARMIENTO 7,467,696

AMONESTACIÓN CARLOS ARTURO CASTELLAR MARTINEZ 7,423,431

SUSPENSIÓN LUZ MARINA BUENO MOGOLLON 37,835,546

SUSPENSIÓN GLADYS CECILIA PULGARIN HENAO 39,435,093

SUSPENSIÓN WILSON AVILA CABARCAS 8,601,746

SUSPENSIÓN MARY RUTH CASTELLANOS RAMIREZ 52,181,548

SUSPENSIÓN BLANCA DORIS CHANAGA MILLAN 63,282,045

Page 46 of 335 10/20/2022


Registro de Sanciones Contadores
2014-191 T000-0569

2015-272 T000-0593

2013-355 T-0000-405

2012-050 T0000-314

2013-278 T00000-217

2014-265 T000-0595

2014-300 T0000-0580

2015-119 T000-0548

2014-071 T000-552

2015-057 T000-369

2013-388 T000-532

2014-172 T000-538

4064 T000-0433
2014-238 T0000-0468

2013-222 T0000-243

2013-215 T0000-506

2013-376 T0000-208

2013-140 T0000-432

2013-142 T0000-469

2013-354 T0000-339

2015-040 T0000-366

2013-269 T000-508

Page 47 of 335 10/20/2022


Registro de Sanciones Contadores
11/24/2016 12:00:00 AM 02/20/2017 12:00:00 AM

12/15/2016 12:00:00 AM 02/20/2017 12:00:00 AM

05/26/2016 12:00:00 AM 02/17/2017 12:00:00 AM

02/25/2016 12:00:00 AM 02/15/2017 12:00:00 AM

12/17/2015 12:00:00 AM 02/11/2017 12:00:00 AM

12/15/2016 12:00:00 AM 02/07/2017 12:00:00 AM

11/24/2016 12:00:00 AM 01/05/2017 12:00:00 AM

10/28/2016 12:00:00 AM 12/28/2016 12:00:00 AM

11/09/2016 12:00:00 AM 12/19/2016 12:00:00 AM

04/14/2016 12:00:00 AM 12/19/2016 12:00:00 AM

09/29/2016 12:00:00 AM 12/14/2016 12:00:00 AM

10/13/2016 12:00:00 AM 12/05/2016 12:00:00 AM

06/09/2016 12:00:00 AM 12/05/2016 12:00:00 AM


07/21/2016 12:00:00 AM 12/02/2016 12:00:00 AM

12/17/2015 12:00:00 AM 11/30/2016 12:00:00 AM

09/15/2016 12:00:00 AM 11/25/2016 12:00:00 AM

12/03/2015 12:00:00 AM 11/17/2016 12:00:00 AM

06/09/2016 12:00:00 AM 11/15/2016 12:00:00 AM

07/21/2016 12:00:00 AM 11/15/2016 12:00:00 AM

03/31/2016 12:00:00 AM 11/10/2016 12:00:00 AM

04/14/2016 12:00:00 AM 11/10/2016 12:00:00 AM

09/15/2016 12:00:00 AM 11/08/2016 12:00:00 AM

Page 48 of 335 10/20/2022


Registro de Sanciones Contadores
02/21/2017 12:00:00 AM 12 02/21/2018 12:00:00 AM

02/21/2017 12:00:00 AM 9 11/21/2017 12:00:00 AM

02/20/2017 12:00:00 AM 10 12/20/2017 12:00:00 AM

02/15/2017 12:00:00 AM 12 02/15/2018 12:00:00 AM

02/16/2017 12:00:00 AM 12 02/16/2018 12:00:00 AM

02/08/2017 12:00:00 AM 6 08/08/2017 12:00:00 AM

01/06/2017 12:00:00 AM 6 07/06/2017 12:00:00 AM

12/29/2016 12:00:00 AM 12 12/29/2017 12:00:00 AM

12/20/2016 12:00:00 AM 9 09/20/2017 12:00:00 AM

02/03/2017 12:00:00 AM 9 11/03/2017 12:00:00 AM

12/21/2016 12:00:00 AM 12 12/21/2017 12:00:00 AM

12/12/2016 12:00:00 AM 0

12/20/2016 12:00:00 AM 12 12/20/2017 12:00:00 AM


12/19/2016 12:00:00 AM 9 09/19/2017 12:00:00 AM

12/20/2016 12:00:00 AM 12 12/20/2017 12:00:00 AM

11/29/2016 12:00:00 AM 12 11/29/2017 12:00:00 AM

12/20/2016 12:00:00 AM 0

11/22/2016 12:00:00 AM 12 11/22/2017 12:00:00 AM

11/22/2016 12:00:00 AM 6 05/22/2017 12:00:00 AM

11/22/2016 12:00:00 AM 6 05/22/2017 12:00:00 AM

11/22/2016 12:00:00 AM 12 11/22/2017 12:00:00 AM

11/17/2016 12:00:00 AM 6 05/17/2017 12:00:00 AM

Page 49 of 335 10/20/2022


Registro de Sanciones Contadores
03/02/2017 12:00:00 AM

03/02/2017 12:00:00 AM

02/20/2017 12:00:00 AM

02/20/2017 12:00:00 AM

02/16/2017 12:00:00 AM

02/10/2017 12:00:00 AM

02/01/2017 12:00:00 AM

02/01/2017 12:00:00 AM

12/20/2016 12:00:00 AM

02/03/2017 12:00:00 AM

12/21/2016 12:00:00 AM

12/12/2016 12:00:00 AM

12/20/2016 12:00:00 AM
12/19/2016 12:00:00 AM

12/20/2016 12:00:00 AM

11/29/2016 12:00:00 AM

12/20/2016 12:00:00 AM

11/22/2016 12:00:00 AM

11/22/2016 12:00:00 AM

11/22/2016 12:00:00 AM

11/22/2016 12:00:00 AM

11/17/2016 12:00:00 AM

Page 50 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN MARY LUZ CASAS AVILA 23,555,239

SUSPENSIÓN MAYRA CECILIA BARRANCO ROJAS 32,666,300

CANCELACIÓN GABRIEL RAMIREZ MOROS 13,473,750

SUSPENSIÓN ALEXIA MALLERLY BONILLA ROJAS 65,735,397

SUSPENSIÓN JAIRO ARMANDO BERNAL SALAMANCA 19,415,812

AMONESTACIÓN DORA STELLA GONZALEZ BAYONA 51,784,617

SUSPENSIÓN RICARDO JOSE VILLANUEVA TORREGROZA 8,713,740

SUSPENSIÓN SANDRA PATRICIA SUAZA MONTOYA 43,836,624

SUSPENSIÓN AURA MARINA RUIZ RUIZ 51,723,481

SUSPENSIÓN LUIS FERNANDO JARAMILLO ARANGO 18,505,340

SUSPENSIÓN NEYLA MARIA LOPEZ URREA 41,624,995

AMONESTACIÓN WILLIAM JOSE DIAZ RAMIREZ 91,236,093


SUSPENSIÓN EDELMIRA FORERO MEZA 63,292,095

SUSPENSIÓN MARTHA CARLINA RUSSI CHARRY 36,180,441

SUSPENSIÓN JAIRO HUMBERTO URUEÑA HENAO 93,355,798

SUSPENSIÓN MARTHA CECILIA PATIÑO JIMENEZ 43,662,318

SUSPENSIÓN JESUS AICARDO EUSSE SAAVEDRA 8,409,985

SUSPENSIÓN CLAUDIA ELENA TORO AGUDELO 43,514,548

SUSPENSIÓN OBER MANUEL PACHECO MONTIEL 92,519,505

SUSPENSIÓN ARMANDO DE LA CRUZ RAMIREZ ALVAREZ 8,345,405

SUSPENSIÓN CESAR AUGUSTO CONTRERAS NIETO 79,242,907

Page 51 of 335 10/20/2022


Registro de Sanciones Contadores

2012-074 T0000-485

2015-039 T000-0503

2014-287 T000-321

2012-046 T0000-368

2013-398 T000-0483

2014-173 T000-0477

2013-154 T0000-364

2013-178 T0000-209

2014-038 T0000-404

2013-179 T000-0470

2013-399 T0000-482

0 T000-0446
2013-127 T000-0450

2013-244 T0000-284

2014-119 T0000-341

2014-315 T000-0448

4050 T0000-346

2013-260 T0000-283

2013-168 T-0000-293

2013-323 T0000-218

2015-084 T0000-353

Page 52 of 335 10/20/2022


Registro de Sanciones Contadores

08/18/2016 12:00:00 AM 10/20/2016 12:00:00 AM

09/15/2016 12:00:00 AM 10/19/2016 12:00:00 AM

02/25/2016 12:00:00 AM 10/14/2016 12:00:00 AM

04/14/2016 12:00:00 AM 10/11/2016 12:00:00 AM

08/18/2016 12:00:00 AM 10/10/2016 12:00:00 AM

08/04/2016 12:00:00 AM 09/29/2016 12:00:00 AM

04/14/2016 12:00:00 AM 09/22/2016 12:00:00 AM

12/03/2015 12:00:00 AM 09/20/2016 12:00:00 AM

05/26/2016 12:00:00 AM 09/20/2016 12:00:00 AM

07/21/2016 12:00:00 AM 09/19/2016 12:00:00 AM

08/18/2016 12:00:00 AM 09/15/2016 12:00:00 AM

07/07/2016 12:00:00 AM 09/13/2016 12:00:00 AM


07/07/2016 12:00:00 AM 08/30/2016 12:00:00 AM

01/28/2016 12:00:00 AM 08/29/2016 12:00:00 AM

03/31/2016 12:00:00 AM 08/29/2016 12:00:00 AM

07/07/2016 12:00:00 AM 08/29/2016 12:00:00 AM

03/31/2016 12:00:00 AM 08/29/2016 12:00:00 AM

01/28/2016 12:00:00 AM 08/26/2016 12:00:00 AM

02/09/2016 12:00:00 AM 08/22/2016 12:00:00 AM

12/17/2015 12:00:00 AM 08/22/2016 12:00:00 AM

03/31/2016 12:00:00 AM 08/18/2016 12:00:00 AM

Page 53 of 335 10/20/2022


Registro de Sanciones Contadores

10/21/2016 12:00:00 AM 6 04/21/2017 12:00:00 AM

10/24/2016 12:00:00 AM 12 10/24/2017 12:00:00 AM

10/24/2016 12:00:00 AM 0

10/24/2016 12:00:00 AM 12 10/24/2017 12:00:00 AM

10/18/2016 12:00:00 AM 12 10/18/2017 12:00:00 AM

09/30/2016 12:00:00 AM 0

09/28/2016 12:00:00 AM 12 09/28/2017 12:00:00 AM

09/28/2016 12:00:00 AM 12 09/28/2017 12:00:00 AM

09/28/2016 12:00:00 AM 9 06/28/2017 12:00:00 AM

09/20/2016 12:00:00 AM 6 03/20/2017 12:00:00 AM

09/19/2016 12:00:00 AM 9 06/19/2017 12:00:00 AM

09/14/2016 12:00:00 AM 0
09/02/2016 12:00:00 AM 6 03/02/2017 12:00:00 AM

09/08/2016 12:00:00 AM 9 06/08/2017 12:00:00 AM

09/08/2016 12:00:00 AM 12 09/08/2017 12:00:00 AM

09/02/2016 12:00:00 AM 6 03/02/2017 12:00:00 AM

09/08/2016 12:00:00 AM 6 03/08/2017 12:00:00 AM

08/10/2016 12:00:00 AM 9 05/10/2017 12:00:00 AM

09/08/2016 12:00:00 AM 12 09/08/2017 12:00:00 AM

08/22/2016 12:00:00 AM 12 08/22/2017 12:00:00 AM

08/22/2016 12:00:00 AM 12 08/22/2017 12:00:00 AM

Page 54 of 335 10/20/2022


Registro de Sanciones Contadores

10/21/2016 12:00:00 AM

10/24/2016 12:00:00 AM

10/24/2016 12:00:00 AM

10/24/2016 12:00:00 AM

10/18/2016 12:00:00 AM

09/30/2016 12:00:00 AM

09/28/2016 12:00:00 AM

09/28/2016 12:00:00 AM

09/28/2016 12:00:00 AM

09/20/2016 12:00:00 AM

09/19/2016 12:00:00 AM

09/14/2016 12:00:00 AM
09/02/2016 12:00:00 AM

09/08/2016 12:00:00 AM

09/08/2016 12:00:00 AM

09/02/2016 12:00:00 AM

09/08/2016 12:00:00 AM

08/10/2016 12:00:00 AM

11/28/2017 12:00:00 AM

08/22/2016 12:00:00 AM

08/22/2016 12:00:00 AM

Page 55 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN ZENAIDA AMPARO GARCIA AGUDELO 52,829,684

SUSPENSIÓN JOHAN MANUEL CORENA ARGUELLO 91,496,194

SUSPENSIÓN PEDRO MIGUEL SALAZAR SALAZAR 19,440,419

CANCELACIÓN SANDRA OSPINA 39,755,560

SUSPENSIÓN DORA SOCORRO ALMEIDA 37,540,614

SUSPENSIÓN VICTORIA HERNANDEZ PICON 28,149,456

SUSPENSIÓN CARLOS ARTURO BARRIOS ACOSTA 8,668,736

SUSPENSIÓN SANDRA LIS GARCIA ACOSTA 51,876,577

SUSPENSIÓN MARIA INES MEDINA ZAMBRANO 37,889,227

SUSPENSIÓN HENNER LEONITH TORRES BARROS 77,174,812

SUSPENSIÓN JUAN CLEMENTE CASTRO PINTO 19,398,828

AMONESTACIÓN ANA ROCIO MEDINA DIAZ 51,910,038


AMONESTACIÓN RICARDO JAVIER MEJIA COMAS 8,712,731

SUSPENSIÓN DORA STELLA GONZALEZ BAYONA 51,784,617

SUSPENSIÓN DIANA ISABEL VACCA URRAYA 37,276,321

SUSPENSIÓN NURIS DUEÑAS ACUÑA 63,358,859

SUSPENSIÓN YADIRA GOMEZ ORTIZ 23,326,816

SUSPENSIÓN DAVID HELADIO ROZO TORRES 79,313,262

SUSPENSIÓN AURA MARINA RUIZ RUIZ 51,723,481

SUSPENSIÓN MARIA INES MEDINA ZAMBRANO 37,889,227

SUSPENSIÓN CESAR ALBERTO ZULETA PASTRANA 12,096,088

Page 56 of 335 10/20/2022


Registro de Sanciones Contadores

2013-063 T0000-316

2014-049 T0000-431

2012-177 T000-0141

2015-051 T0000-400

2013-240 T0000-221

2013-140 T0000-221

3991 T0000-315

2013-078 T0000-418

2013-197 T0000-350

2014-212 T0000-287

2013-133 T0000-136

2012-163 T0000-401
2014-125 T0000-403

2014-278 T0000-410

2013-206 T0000-247

2013-274 T000-0176

2013-274 T-000-0176

2013-264 T000-0145

2013-358 T000-0148

2013-358 T000-0148

4106 T0000-428

Page 57 of 335 10/20/2022


Registro de Sanciones Contadores

02/25/2016 12:00:00 AM 08/12/2016 12:00:00 AM

06/09/2016 12:00:00 AM 08/05/2016 12:00:00 AM

08/12/2015 12:00:00 AM 08/04/2016 12:00:00 AM

05/26/2016 12:00:00 AM 08/04/2016 12:00:00 AM

12/17/2015 12:00:00 AM 08/02/2016 12:00:00 AM

12/17/2015 12:00:00 AM 08/02/2016 12:00:00 AM

02/26/2016 12:00:00 AM 07/29/2016 12:00:00 AM

05/26/2016 12:00:00 AM 07/26/2016 12:00:00 AM

03/31/2016 12:00:00 AM 07/26/2016 12:00:00 AM

02/09/2016 12:00:00 AM 07/26/2016 12:00:00 AM

08/12/2015 12:00:00 AM 07/25/2016 12:00:00 AM

05/26/2016 12:00:00 AM 07/21/2016 12:00:00 AM


05/26/2016 12:00:00 AM 07/13/2016 12:00:00 AM

05/26/2016 12:00:00 AM 07/13/2016 12:00:00 AM

12/17/2015 12:00:00 AM 07/12/2016 12:00:00 AM

10/15/2015 12:00:00 AM 07/11/2016 12:00:00 AM

10/15/2015 12:00:00 AM 07/11/2016 12:00:00 AM

08/12/2015 12:00:00 AM 07/08/2016 12:00:00 AM

08/20/2015 12:00:00 AM 07/08/2016 12:00:00 AM

08/20/2015 12:00:00 AM 07/08/2016 12:00:00 AM

06/09/2016 12:00:00 AM 07/08/2016 12:00:00 AM

Page 58 of 335 10/20/2022


Registro de Sanciones Contadores

08/22/2016 12:00:00 AM 12 08/22/2017 12:00:00 AM

08/12/2016 12:00:00 AM 12 08/12/2017 12:00:00 AM

08/09/2016 12:00:00 AM 6 02/09/2017 12:00:00 AM

08/08/2016 12:00:00 AM 0

08/10/2016 12:00:00 AM 12 08/10/2017 12:00:00 AM

08/10/2016 12:00:00 AM 12 08/10/2017 12:00:00 AM

08/03/2016 12:00:00 AM 12 08/03/2017 12:00:00 AM

08/03/2016 12:00:00 AM 3 11/03/2016 12:00:00 AM

08/03/2016 12:00:00 AM 6 02/03/2017 12:00:00 AM

08/10/2016 12:00:00 AM 6 02/10/2017 12:00:00 AM

08/03/2016 12:00:00 AM 12 08/03/2017 12:00:00 AM

07/25/2016 12:00:00 AM 0
07/15/2016 12:00:00 AM 0

07/15/2016 12:00:00 AM 3 10/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM 12 07/15/2017 12:00:00 AM

07/15/2016 12:00:00 AM 12 07/15/2017 12:00:00 AM

07/15/2016 12:00:00 AM 12 07/15/2017 12:00:00 AM

07/15/2016 12:00:00 AM 9 04/15/2017 12:00:00 AM

07/15/2016 12:00:00 AM 12 07/15/2017 12:00:00 AM

07/15/2016 12:00:00 AM 12 07/15/2017 12:00:00 AM

07/15/2016 12:00:00 AM 3 10/15/2016 12:00:00 AM

Page 59 of 335 10/20/2022


Registro de Sanciones Contadores

08/22/2016 12:00:00 AM

08/12/2016 12:00:00 AM

08/09/2016 12:00:00 AM

08/08/2016 12:00:00 AM

08/10/2016 12:00:00 AM

08/10/2016 12:00:00 AM

08/03/2016 12:00:00 AM

08/03/2016 12:00:00 AM

08/03/2016 12:00:00 AM

08/10/2016 12:00:00 AM

08/03/2016 12:00:00 AM

07/25/2016 12:00:00 AM
07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

Page 60 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN RIGOBERTO SALCEDO DIAGO 4,712,011

SUSPENSIÓN MONICA MARIA PATERNOSTRO ADECHINI 32,723,480

SUSPENSIÓN MARIA DEL ROSARIO GOMEZ OTERO 31,292,250

SUSPENSIÓN CARLOS ARTURO BARRIOS ACOSTA 8,668,736

SUSPENSIÓN JOHN FREDY CHAVARRO MOLINA 82,392,668

SUSPENSIÓN JESUS ANTONIO LAGUNA DONOSO 14,217,948

SUSPENSIÓN ANDREA BOTINA MONTERO 39,515,622

SUSPENSIÓN ARLETH PEREIRA ZAPATA 63,336,038

SUSPENSIÓN ANGELA MARIA ROJAS SOLANO 55,159,364

SUSPENSIÓN JOSE IGNACIO BUSTILLO OTERO 831,785

SUSPENSIÓN ANA DEL CARMEN VASQUEZ FUENTES 60,367,016

SUSPENSIÓN DIANA PATRICIA VELEZ BARRIOS 43,641,540


SUSPENSIÓN GABRIEL MAURICIO PUYO BECERRA 2,999,894

SUSPENSIÓN JUAN PABLO SOTELO GARCIA 79,482,129

SUSPENSIÓN MILENA YUSSET ORTIZ PERTUZ 22,523,129

AMONESTACIÓN HEYDA PATRICIA LUGO AYALA 63,361,549

CANCELACIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

AMONESTACIÓN ALEJANDRA MARIA ALZATE QUINTERO 43,548,293

CANCELACIÓN JUAN FERNANDO SERNA VILLA 15,513,946

SUSPENSIÓN BLANCA DORIS CHANAGA MILLAN 63,282,045

SUSPENSIÓN GUSTAVO SILVA GONZALEZ 19,052,116

Page 61 of 335 10/20/2022


Registro de Sanciones Contadores

3771 T0000-244

3886 T000-0098

2012-179 T0000-385

2013-149 T000-0164

3934 t000-0064

3866 T000-0041

3934 T000-0064

4013 T000-0069

3866 T000-0041

2012-159 T0000-347

2013-208 T000-0123

2012-180 T0000-348
2012-084 T000-0046

2013-402 T000-100

2013-11 T0000-352

2012-053 T0000-291

2014-088 T0000-319

3556 T0000-143

2013-406 T0000-207

2013-247 T0000-338

2013-037 t000-0106

Page 62 of 335 10/20/2022


Registro de Sanciones Contadores

12/17/2015 12:00:00 AM 07/05/2016 12:00:00 AM

05/14/2015 12:00:00 AM 07/05/2016 12:00:00 AM

04/28/2016 12:00:00 AM 06/15/2016 12:00:00 AM

09/24/2015 12:00:00 AM 06/07/2016 12:00:00 AM

04/23/2015 12:00:00 AM 06/01/2016 12:00:00 AM

03/13/2015 12:00:00 AM 06/01/2016 12:00:00 AM

04/23/2015 12:00:00 AM 06/01/2016 12:00:00 AM

04/23/2015 12:00:00 AM 06/01/2016 12:00:00 AM

03/13/2015 12:00:00 AM 06/01/2016 12:00:00 AM

03/31/2016 12:00:00 AM 05/25/2016 12:00:00 AM

06/18/2015 12:00:00 AM 05/12/2016 12:00:00 AM

03/31/2016 12:00:00 AM 05/10/2016 12:00:00 AM


03/13/2015 12:00:00 AM 05/04/2016 12:00:00 AM

05/14/2015 12:00:00 AM 05/03/2016 12:00:00 AM

03/31/2016 12:00:00 AM 05/03/2016 12:00:00 AM

02/09/2016 12:00:00 AM 04/29/2016 12:00:00 AM

02/25/2016 12:00:00 AM 04/29/2016 12:00:00 AM

08/12/2015 12:00:00 AM 04/28/2016 12:00:00 AM

12/03/2015 12:00:00 AM 04/26/2016 12:00:00 AM

03/11/2016 12:00:00 AM 04/25/2016 12:00:00 AM

05/21/2015 12:00:00 AM 04/25/2016 12:00:00 AM

Page 63 of 335 10/20/2022


Registro de Sanciones Contadores

07/15/2016 12:00:00 AM 9 04/15/2017 12:00:00 AM

07/15/2016 12:00:00 AM 9 04/15/2017 12:00:00 AM

11/22/2016 12:00:00 AM 12 11/22/2017 12:00:00 AM

06/20/2016 12:00:00 AM 12 06/20/2017 12:00:00 AM

06/20/2016 12:00:00 AM 12 06/20/2017 12:00:00 AM

06/20/2016 12:00:00 AM 12 06/20/2017 12:00:00 AM

06/20/2016 12:00:00 AM 12 06/20/2017 12:00:00 AM

06/20/2016 12:00:00 AM 9 03/20/2017 12:00:00 AM

06/20/2016 12:00:00 AM 12 06/20/2017 12:00:00 AM

06/01/2016 12:00:00 AM 12 06/01/2017 12:00:00 AM

05/16/2016 12:00:00 AM 12 05/16/2017 12:00:00 AM

05/11/2016 12:00:00 AM 12 05/11/2017 12:00:00 AM


05/16/2016 12:00:00 AM 9 02/16/2017 12:00:00 AM

05/16/2016 12:00:00 AM 3 08/16/2016 12:00:00 AM

05/06/2016 12:00:00 AM 12 05/06/2017 12:00:00 AM

05/10/2016 12:00:00 AM 0

05/03/2016 12:00:00 AM 0

05/03/2016 12:00:00 AM 0

05/06/2016 12:00:00 AM 0

05/03/2016 12:00:00 AM 9 02/03/2017 12:00:00 AM

05/16/2016 12:00:00 AM 6 11/16/2016 12:00:00 AM

Page 64 of 335 10/20/2022


Registro de Sanciones Contadores

07/15/2016 12:00:00 AM

07/15/2016 12:00:00 AM

11/22/2016 12:00:00 AM

06/20/2016 12:00:00 AM

06/20/2016 12:00:00 AM

06/20/2016 12:00:00 AM

06/20/2016 12:00:00 AM

06/20/2016 12:00:00 AM

06/20/2016 12:00:00 AM

06/01/2016 12:00:00 AM

05/16/2016 12:00:00 AM

05/11/2016 12:00:00 AM
05/16/2016 12:00:00 AM

05/16/2016 12:00:00 AM

05/06/2016 12:00:00 AM

05/10/2016 12:00:00 AM

05/03/2016 12:00:00 AM

05/03/2016 12:00:00 AM

05/06/2016 12:00:00 AM

05/03/2016 12:00:00 AM

05/16/2016 12:00:00 AM

Page 65 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN RICARDO CERON RAMIREZ 10,139,241

SUSPENSIÓN HUGO NELSON HURTADO VARGAS 14,566,065

AMONESTACIÓN JOSE HUBER GARCIA ARENAS 10,068,191

SUSPENSIÓN ARIEL PALACIOS LOZANO 11,794,226

SUSPENSIÓN MARTHA JANET MARTINEZ POSADA 43,667,118

CANCELACIÓN JAZMIN VIVIANA SILVA SANCHEZ 52,309,995

CANCELACIÓN EUGENIA ORTIZ GRANADOS 63,289,156

MULTA MARIA DE LOS ANGELES GARCIA 52,800,404

SUSPENSIÓN YORHLADY CABANILLA OJEDA 52,123,604

SUSPENSIÓN MARITZA QUINTERO JAIMES 37,251,444

SUSPENSIÓN JORGE LUIS FRANCO VANEGAS 94,434,398

SUSPENSIÓN LILIANA MARIA BARRIENTOS ZAPATA 43,593,677


SUSPENSIÓN CESAR AUGUSTO GONZALEZ GOMEZ 19,332,745

SUSPENSIÓN HAROLD MARTINEZ BONILLA 16,639,937

CANCELACIÓN SANDRA PATRICIA GUERRA MARTINEZ 52,505,015

SUSPENSIÓN RIGOBERTO VALDERRAMA DURANGO 70,074,260

SUSPENSIÓN MARIA ALEJANDRA LUNA BERRIO 64,522,741

SUSPENSIÓN JOHANNA SANCHEZ DIAZ 37,842,701

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN BIELCA PATRICIA URIBE JAIMES 63,311,328

SUSPENSIÓN NUBIA ESPERANZA RODRIGUEZ JIMENEZ 60,330,618

Page 66 of 335 10/20/2022


Registro de Sanciones Contadores

2012-056 T-000-0065

3393 T00000-318

2014-035 T000-0171

2013-320 T000-0117

2012-028 T000-0033

0 T0000322

2014-087 T0000-320

2013-101 T0000-290

0 T0000-337

2012-007 000-0075

2014-037 T-0000-282

2012-061 T-0000-288
2013-271 T0000-292

3674 T-000-040

2013-139 T000-0125

2013-198 T00146

3971 T000-0055

3595 T000-0062

4023A T0000-265

3718 T0000-248

2013-207 0000-251

Page 67 of 335 10/20/2022


Registro de Sanciones Contadores

04/23/2015 12:00:00 AM 04/25/2016 12:00:00 AM

02/25/2016 12:00:00 AM 04/14/2016 12:00:00 AM

10/15/2015 12:00:00 AM 04/14/2016 12:00:00 AM

06/05/2015 12:00:00 AM 04/13/2016 12:00:00 AM

03/13/2015 12:00:00 AM 04/13/2016 12:00:00 AM

02/25/2016 12:00:00 AM 04/12/2016 12:00:00 AM

02/25/2016 12:00:00 AM 04/12/2016 12:00:00 AM

02/09/2016 12:00:00 AM 04/11/2016 12:00:00 AM

03/11/2016 12:00:00 AM 04/08/2016 12:00:00 AM

04/18/2015 12:00:00 AM 04/05/2016 12:00:00 AM

01/28/2016 12:00:00 AM 04/04/2016 12:00:00 AM

02/09/2016 12:00:00 AM 03/23/2016 12:00:00 AM


02/09/2016 12:00:00 AM 03/18/2016 12:00:00 AM

03/13/2015 12:00:00 AM 03/14/2016 12:00:00 AM

06/18/2015 12:00:00 AM 03/09/2016 12:00:00 AM

08/12/2015 12:00:00 AM 03/09/2016 12:00:00 AM

04/20/2015 12:00:00 AM 03/07/2016 12:00:00 AM

04/23/2015 12:00:00 AM 03/01/2016 12:00:00 AM

12/23/2015 12:00:00 AM 02/29/2016 12:00:00 AM

12/17/2015 12:00:00 AM 02/22/2016 12:00:00 AM

12/17/2015 12:00:00 AM 02/18/2016 12:00:00 AM

Page 68 of 335 10/20/2022


Registro de Sanciones Contadores

05/16/2016 12:00:00 AM 12 05/16/2017 12:00:00 AM

04/15/2016 12:00:00 AM 6 10/15/2016 12:00:00 AM

04/19/2016 12:00:00 AM 0

04/19/2016 12:00:00 AM 6 10/19/2016 12:00:00 AM

04/19/2016 12:00:00 AM 3 07/19/2016 12:00:00 AM

04/15/2016 12:00:00 AM 0

04/19/2016 12:00:00 AM 0

04/15/2016 12:00:00 AM 3 07/15/2016 12:00:00 AM

04/15/2016 12:00:00 AM 12 04/15/2017 12:00:00 AM

04/19/2016 12:00:00 AM 12 04/19/2017 12:00:00 AM

04/07/2016 12:00:00 AM 6 10/07/2016 12:00:00 AM

03/28/2016 12:00:00 AM 12 03/28/2017 12:00:00 AM


04/07/2016 12:00:00 AM 3 07/07/2016 12:00:00 AM

03/28/2016 12:00:00 AM 9 12/28/2016 12:00:00 AM

04/07/2016 12:00:00 AM 0

03/28/2016 12:00:00 AM 3 06/28/2016 12:00:00 AM

03/28/2016 12:00:00 AM 12 03/28/2017 12:00:00 AM

03/08/2016 12:00:00 AM 9 12/08/2016 12:00:00 AM

03/03/2016 12:00:00 AM 12 03/03/2017 12:00:00 AM

03/08/2016 12:00:00 AM 6 09/08/2016 12:00:00 AM

02/22/2016 12:00:00 AM 12 02/22/2017 12:00:00 AM

Page 69 of 335 10/20/2022


Registro de Sanciones Contadores

05/16/2016 12:00:00 AM

04/15/2016 12:00:00 AM

04/19/2016 12:00:00 AM

04/19/2016 12:00:00 AM

04/19/2016 12:00:00 AM

04/15/2016 12:00:00 AM

04/19/2016 12:00:00 AM

04/15/2016 12:00:00 AM

04/15/2016 12:00:00 AM

04/19/2016 12:00:00 AM

04/07/2016 12:00:00 AM

03/28/2016 12:00:00 AM
04/07/2016 12:00:00 AM

03/28/2016 12:00:00 AM

04/07/2016 12:00:00 AM

03/28/2016 12:00:00 AM

03/28/2016 12:00:00 AM

03/08/2016 12:00:00 AM

03/03/2016 12:00:00 AM

03/08/2016 12:00:00 AM

02/22/2016 12:00:00 AM

Page 70 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN LUIS FRANCISCO DUARTE VILLARREAL 72,152,734

SUSPENSIÓN LUIS FRANCISCO DUARTE VILLARREAL 72,152,734

SUSPENSIÓN DORIS NELLY MELO ORTIZ 60,286,599

SUSPENSIÓN EZEQUIEL TEHERAN BLANCO 9,040,024

SUSPENSIÓN LUZ MARY BOTERO GAONA 41,686,494

SUSPENSIÓN BRICEIDA CANO INFANTE 35,335,805

SUSPENSIÓN CELSA ROSA GIRALDO BARBOSA 63,492,765

SUSPENSIÓN HERNAN EMILIO DE LOS REYES ALVAREZ 8,709,409

SUSPENSIÓN SARAY LOPEZ LESMES 35,521,543

SUSPENSIÓN DUVAN CANO PEREZ 10,253,811

SUSPENSIÓN JOSE IGNACIO BUSTILLO OTERO 831,785

SUSPENSIÓN JUAN CARLOS GOMEZ JIMENEZ 98,547,589


SUSPENSIÓN EDIEN ADRIAN MARULANDA BEDOYA 89,004,544

SUSPENSIÓN LEDYS MILENA PEÑA ORTEGA 32,889,371

SUSPENSIÓN JORGE ENRIQUE PERILLA GUTIERREZ 19,054,331

SUSPENSIÓN RODRIGO ORTIZ HORTA 986,371

SUSPENSIÓN SAMUEL FERNANDEZ GOMEZ 72,127,825

SUSPENSIÓN FABER MACARIO PEÑA ESTUPIÑAN 18,392,112

SUSPENSIÓN LILIA ESPERANZA DIAZ DE ZAMBRANO 28,713,711

CANCELACIÓN FERNANDO BOLAÑOS VANEGAS 19,198,540

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

Page 71 of 335 10/20/2022


Registro de Sanciones Contadores

2012-114 00-245

2012-158 T-000-241

2013-262 T0000-248

3839 T-00-108

3933 T-000-0028

2013-300 T0000-234

3944 T000-0061

0 000-0075

0 0000-262

- T000-0007

2013-108 000-0140

0 000-0046
0 T0000-0211

2012-080 000-1639

0 T0000-260

2014-279 T-000-197

2014-279 T-000-197

3654 1242

3654 1242

2013-126 T-000-0039

3347 T000-0045

Page 72 of 335 10/20/2022


Registro de Sanciones Contadores

12/17/2015 12:00:00 AM 02/15/2016 12:00:00 AM

12/17/2015 12:00:00 AM 02/15/2016 12:00:00 AM

12/17/2015 12:00:00 AM 02/15/2016 12:00:00 AM

05/21/2015 12:00:00 AM 02/15/2016 12:00:00 AM

03/13/2015 12:00:00 AM 02/11/2016 12:00:00 AM

12/17/2015 12:00:00 AM 02/05/2016 12:00:00 AM

04/23/2015 12:00:00 AM 02/04/2016 12:00:00 AM

05/07/2015 12:00:00 AM 02/02/2016 12:00:00 AM

12/23/2015 12:00:00 AM 02/01/2016 12:00:00 AM

03/13/2015 12:00:00 AM 01/28/2016 12:00:00 AM

08/12/2015 12:00:00 AM 01/27/2016 12:00:00 AM

01/29/2015 12:00:00 AM 01/27/2016 12:00:00 AM


12/03/2015 12:00:00 AM 01/25/2016 12:00:00 AM

12/12/2014 12:00:00 AM 01/25/2016 12:00:00 AM

12/23/2015 12:00:00 AM 01/22/2016 12:00:00 AM

12/03/2015 12:00:00 AM 01/18/2016 12:00:00 AM

12/03/2015 12:00:00 AM 01/18/2016 12:00:00 AM

07/31/2014 12:00:00 AM 01/08/2016 12:00:00 AM

07/31/2014 12:00:00 AM 01/08/2016 12:00:00 AM

03/13/2015 12:00:00 AM 01/05/2016 12:00:00 AM

01/29/2015 12:00:00 AM 01/04/2016 12:00:00 AM

Page 73 of 335 10/20/2022


Registro de Sanciones Contadores

02/17/2016 12:00:00 AM 12 02/17/2017 12:00:00 AM

02/17/2016 12:00:00 AM 12 02/17/2017 12:00:00 AM

07/15/2016 12:00:00 AM 7 02/15/2017 12:00:00 AM

02/17/2016 12:00:00 AM 12 02/17/2017 12:00:00 AM

02/24/2016 12:00:00 AM 12 02/24/2017 12:00:00 AM

02/10/2016 12:00:00 AM 12 02/10/2017 12:00:00 AM

02/15/2016 12:00:00 AM 12 02/15/2017 12:00:00 AM

02/03/2016 12:00:00 AM 12 02/03/2017 12:00:00 AM

02/03/2016 12:00:00 AM 12 02/03/2017 12:00:00 AM

02/03/2016 12:00:00 AM 6 08/03/2016 12:00:00 AM

01/29/2016 12:00:00 AM 6 07/29/2016 12:00:00 AM

02/03/2016 12:00:00 AM 6 08/03/2016 12:00:00 AM


02/01/2016 12:00:00 AM 6 08/01/2016 12:00:00 AM

01/27/2016 12:00:00 AM 12 01/27/2017 12:00:00 AM

02/01/2016 12:00:00 AM 12 02/01/2017 12:00:00 AM

01/25/2016 12:00:00 AM 12 01/25/2017 12:00:00 AM

01/25/2016 12:00:00 AM 12 01/25/2017 12:00:00 AM

02/24/2016 12:00:00 AM 12 02/24/2017 12:00:00 AM

02/24/2016 12:00:00 AM 12 02/24/2017 12:00:00 AM

01/07/2016 12:00:00 AM 0

03/28/2016 12:00:00 AM 12 03/28/2017 12:00:00 AM

Page 74 of 335 10/20/2022


Registro de Sanciones Contadores

02/17/2016 12:00:00 AM

02/17/2016 12:00:00 AM

11/08/2016 12:00:00 AM

02/17/2016 12:00:00 AM

02/24/2016 12:00:00 AM

02/10/2016 12:00:00 AM

02/15/2016 12:00:00 AM

02/03/2016 12:00:00 AM

02/03/2016 12:00:00 AM

02/03/2016 12:00:00 AM

01/29/2016 12:00:00 AM

02/03/2016 12:00:00 AM
02/01/2016 12:00:00 AM

01/27/2016 12:00:00 AM

02/01/2016 12:00:00 AM

01/25/2016 12:00:00 AM

01/25/2016 12:00:00 AM

02/24/2016 12:00:00 AM

02/24/2016 12:00:00 AM

01/07/2016 12:00:00 AM

03/28/2016 12:00:00 AM

Page 75 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN LUZ ADRIANA MATAMBA SEPULVEDA 42,010,429

SUSPENSIÓN AUDAS FRANCISCO VILLAR SAAVEDRA 7,144,274

SUSPENSIÓN JUAN FERNANDO SERNA VILLA 15,513,946

SUSPENSIÓN SONIA ALEJANDRA ORTEGA RODRIGUEZ 1,022,940,304

SUSPENSIÓN ALEXANDER MEDINA RODRIGUEZ 7,715,134

SUSPENSIÓN MARTHA DUARTE 55,154,487

SUSPENSIÓN NELSON EDUARDO PEREZ LIBERATO 79,894,948

SUSPENSIÓN JESUS TONCEL REYNA 73,081,100

SUSPENSIÓN ELIDA ROMAN GARCIA 37,832,998

SUSPENSIÓN CARLOS ALBERTO POSADA GONZALEZ 70,121,187

SUSPENSIÓN ULFANY CASTILLO LOPEZ 52,039,268

SUSPENSIÓN LINA JANNETH GIL VERANO 52,436,608


SUSPENSIÓN MYRIAM ZORAIDA ALARCON DIAZ 40,418,840

AMONESTACIÓN WILLIAM OLMEDO HURTADO CATUCHE 10,539,595

SUSPENSIÓN NYDIA YANNETH CADENA RINCON 46,672,575

SUSPENSIÓN JULIO CESAR ARIZA MORENO 5,711,856

SUSPENSIÓN HENRY VARGAS TOVAR 12,114,155

SUSPENSIÓN JAIRO ARAUJO OSORIO 12,128,221

SUSPENSIÓN EDUARDO ALFONSO TRUJILLO NIÑO 19,174,284

SUSPENSIÓN CLAUDIA INES MORENO SIMBAQUEBA 52,541,385

SUSPENSIÓN ADRIANA MARIA SANCHEZ 52,020,159

Page 76 of 335 10/20/2022


Registro de Sanciones Contadores

3347 T000-0045

2012-092 T000-0038

3347 T000-0045

2012-018 000-0077A

3663 000-1165

3663 000-1165

2013-188 T-000-0147

2012-014 000-1554

3653 T-000-0044

2012-117 000-1633

2012-117 000-1633

2013-060 0000-138
2013-290 T000-0119

2013-177 T-000-0105

3474 000-0072

3950 T000-00109

3632 000-0157

3632 000-0157

3632 000-0157

3949 000-0071

2012-118 000-1594

Page 77 of 335 10/20/2022


Registro de Sanciones Contadores

01/29/2015 12:00:00 AM 01/04/2016 12:00:00 AM

03/13/2015 12:00:00 AM 01/04/2016 12:00:00 AM

01/29/2015 12:00:00 AM 01/04/2016 12:00:00 AM

02/18/2015 12:00:00 AM 12/07/2015 12:00:00 AM

07/10/2014 12:00:00 AM 11/06/2015 12:00:00 AM

07/10/2014 12:00:00 AM 11/06/2015 12:00:00 AM

08/20/2015 12:00:00 AM 10/19/2015 12:00:00 AM

11/20/2014 12:00:00 AM 10/15/2015 12:00:00 AM

03/13/2015 12:00:00 AM 09/28/2015 12:00:00 AM

12/12/2014 12:00:00 AM 09/16/2015 12:00:00 AM

12/16/2014 12:00:00 AM 09/16/2015 12:00:00 AM

08/12/2015 12:00:00 AM 09/11/2015 12:00:00 AM


06/05/2015 12:00:00 AM 08/12/2015 12:00:00 AM

05/21/2015 12:00:00 AM 08/05/2015 12:00:00 AM

02/18/2015 12:00:00 AM 07/29/2015 12:00:00 AM

05/21/2015 12:00:00 AM 07/21/2015 12:00:00 AM

03/14/2014 12:00:00 AM 07/16/2015 12:00:00 AM

03/14/2014 12:00:00 AM 07/16/2015 12:00:00 AM

03/14/2014 12:00:00 AM 07/16/2015 12:00:00 AM

02/18/2015 12:00:00 AM 07/15/2015 12:00:00 AM

12/04/2014 12:00:00 AM 07/08/2015 12:00:00 AM

Page 78 of 335 10/20/2022


Registro de Sanciones Contadores

03/28/2016 12:00:00 AM 12 03/28/2017 12:00:00 AM

01/15/2016 12:00:00 AM 5 06/15/2016 12:00:00 AM

03/28/2016 12:00:00 AM 12 03/28/2017 12:00:00 AM

12/09/2015 12:00:00 AM 9 09/09/2016 12:00:00 AM

11/06/2015 12:00:00 AM 9 08/06/2016 12:00:00 AM

11/20/2015 12:00:00 AM 3 02/20/2016 12:00:00 AM

10/22/2015 12:00:00 AM 9 07/22/2016 12:00:00 AM

10/30/2015 12:00:00 AM 9 07/30/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

09/17/2015 12:00:00 AM 12 09/17/2016 12:00:00 AM

09/17/2015 12:00:00 AM 12 09/17/2016 12:00:00 AM

09/21/2015 12:00:00 AM 6 03/21/2016 12:00:00 AM


08/19/2015 12:00:00 AM 6 02/19/2016 12:00:00 AM

08/25/2015 12:00:00 AM 0 08/25/2015 12:00:00 AM

09/17/2015 12:00:00 AM 6 03/17/2016 12:00:00 AM

07/28/2015 12:00:00 AM 12 07/28/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

07/21/2015 12:00:00 AM 12 07/21/2016 12:00:00 AM

08/19/2015 12:00:00 AM 9 05/19/2016 12:00:00 AM

Page 79 of 335 10/20/2022


Registro de Sanciones Contadores

03/28/2016 12:00:00 AM

01/15/2016 12:00:00 AM

03/28/2016 12:00:00 AM

12/09/2015 12:00:00 AM

11/20/2015 12:00:00 AM

11/20/2015 12:00:00 AM

10/22/2015 12:00:00 AM

10/30/2015 12:00:00 AM

10/22/2015 12:00:00 AM

09/17/2015 12:00:00 AM

09/17/2015 12:00:00 AM

09/21/2015 12:00:00 AM
08/19/2015 12:00:00 AM

08/25/2015 12:00:00 AM

09/17/2015 12:00:00 AM

07/28/2015 12:00:00 AM

10/22/2015 12:00:00 AM

10/22/2015 12:00:00 AM

10/22/2015 12:00:00 AM

07/21/2015 12:00:00 AM

08/19/2015 12:00:00 AM

Page 80 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN EVA CACHAYA ROA 36,158,261

SUSPENSIÓN LUZ ADRIANA MATAMBA SEPULVEDA 42,010,429

SUSPENSIÓN JOHN MARIO OSPINA JARAMILLO 71,772,718

SUSPENSIÓN LUZ MYRIAM BLANCO DIAZ 41,930,973

SUSPENSIÓN HERNAN EMILIO DE LOS REYES ALVAREZ 8,709,409

SUSPENSIÓN PATRICIA ORJUELA RAMIREZ 65,741,226

SUSPENSIÓN LUIS ALBERTO ALVAREZ RODRIGUEZ 6,067,329

SUSPENSIÓN YULY MARCELA ESPINAL MONSALVE 1,017,151,092

SUSPENSIÓN ERNESTO MANUEL SALTARIN SALTARIN 8,698,156

SUSPENSIÓN WILFRIDO DE JESUS TORRES CABEZA 8,719,660

SUSPENSIÓN ALCIRA MOLINA CORTES 51,951,180


SUSPENSIÓN ARIEL HURTADO ECHEVERRY 10,129,417

SUSPENSIÓN RAUL ANTONIO CASTILLO GUEVARA 8,745,266

SUSPENSIÓN ANA YOLANDA ORTIZ RAMIREZ 28,494,687

AMONESTACIÓN FANNY YANETH FLOREZ DE BETANCOURT 60,280,340

SUSPENSIÓN WILSON AVILA CABARCAS 8,601,746

SUSPENSIÓN JORGE ENRIQUE PERILLA GUTIERREZ 19,054,331

SUSPENSIÓN MONICA LILIANA ORTEGA ARIZA 30,738,046

AMONESTACIÓN OLGA LUCIA IBARRA GOMEZ 60,345,208

SUSPENSIÓN ADRIANA CABRERA BRAVO 59,831,202

Page 81 of 335 10/20/2022


Registro de Sanciones Contadores

3349 0000-211

3974 000-1636

3349 0000-211

3257 0000-148

3623 1387

4030 000-1550

2012-027 000-1545

2013-070 T000-0102

3754 T000-0099

3915 1456A

3574 T000-0059

3714 0000-204
3955 000-0049

3668 T000-0048B

2012-103 0000-1326

4110 T000-1389

3753 0000-155

3643 000-1598

4046 000-1153

4110 T-000-1389

40460 000-153

Page 82 of 335 10/20/2022


Registro de Sanciones Contadores

04/10/2014 12:00:00 AM 07/07/2015 12:00:00 AM

12/12/2014 12:00:00 AM 07/07/2015 12:00:00 AM

04/10/2014 12:00:00 AM 07/07/2015 12:00:00 AM

03/14/2014 12:00:00 AM 07/03/2015 12:00:00 AM

09/23/2014 12:00:00 AM 07/01/2015 12:00:00 AM

11/20/2014 12:00:00 AM 06/30/2015 12:00:00 AM

11/20/2014 12:00:00 AM 06/30/2015 12:00:00 AM

05/14/2015 12:00:00 AM 06/22/2015 12:00:00 AM

05/14/2015 12:00:00 AM 06/19/2015 12:00:00 AM

10/16/2014 12:00:00 AM 06/18/2015 12:00:00 AM

04/23/2015 12:00:00 AM 06/18/2015 12:00:00 AM

04/10/2014 12:00:00 AM 06/17/2015 12:00:00 AM


01/29/2015 12:00:00 AM 06/16/2015 12:00:00 AM

03/26/2015 12:00:00 AM 06/12/2015 12:00:00 AM

09/08/2014 12:00:00 AM 06/12/2015 12:00:00 AM

09/25/2014 12:00:00 AM 06/11/2015 12:00:00 AM

03/14/2014 12:00:00 AM 06/11/2015 12:00:00 AM

12/04/2014 12:00:00 AM 06/11/2015 12:00:00 AM

07/10/2014 12:00:00 AM 06/11/2015 12:00:00 AM

09/25/2014 12:00:00 AM 06/11/2015 12:00:00 AM

07/10/2014 12:00:00 AM 06/11/2015 12:00:00 AM

Page 83 of 335 10/20/2022


Registro de Sanciones Contadores

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

08/18/2015 12:00:00 AM 6 02/18/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

07/14/2015 12:00:00 AM 12 07/14/2016 12:00:00 AM

10/22/2015 12:00:00 AM 6 04/22/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

07/06/2015 12:00:00 AM 9 04/06/2016 12:00:00 AM

08/31/2015 12:00:00 AM 9 05/31/2016 12:00:00 AM

07/01/2015 12:00:00 AM 12 07/01/2016 12:00:00 AM

11/09/2015 12:00:00 AM 12 11/09/2016 12:00:00 AM

06/22/2015 12:00:00 AM 12 06/22/2016 12:00:00 AM

11/09/2015 12:00:00 AM 12 11/09/2016 12:00:00 AM


06/22/2015 12:00:00 AM 3 09/22/2015 12:00:00 AM

06/22/2015 12:00:00 AM 12 06/22/2016 12:00:00 AM

08/18/2015 12:00:00 AM 3 11/18/2015 12:00:00 AM

10/22/2015 12:00:00 AM 0

11/09/2015 12:00:00 AM 12 11/09/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

10/22/2015 12:00:00 AM 0

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

Page 84 of 335 10/20/2022


Registro de Sanciones Contadores

10/22/2015 12:00:00 AM

08/18/2015 12:00:00 AM

10/22/2015 12:00:00 AM

07/14/2015 12:00:00 AM

10/22/2015 12:00:00 AM

10/22/2015 12:00:00 AM

07/06/2015 12:00:00 AM

08/31/2015 12:00:00 AM

07/01/2015 12:00:00 AM

11/09/2015 12:00:00 AM

06/22/2015 12:00:00 AM

11/09/2015 12:00:00 AM
06/22/2015 12:00:00 AM

06/22/2015 12:00:00 AM

08/18/2015 12:00:00 AM

10/22/2015 12:00:00 AM

11/09/2015 12:00:00 AM

10/22/2015 12:00:00 AM

10/22/2015 12:00:00 AM

10/22/2015 12:00:00 AM

10/22/2015 12:00:00 AM

Page 85 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN CARLOS JOSE BARRIOS CASTRO 4,995,386

SUSPENSIÓN FELIPE ALBERTO NAVAS ACEVEDO 13,844,926

SUSPENSIÓN RAFAEL MAURICIO NEMOGA MORENO 79,806,344

SUSPENSIÓN CAROLINA DEL CARMEN AYALA RIAÑO 39,788,658

SUSPENSIÓN HORACIO LEON POMARES ACOSTA 19,223,607

SUSPENSIÓN IVAN VARELA CONEO 8,689,559

SUSPENSIÓN JANETH MORENO MONTOYA 31,997,851

SUSPENSIÓN CARLOS ALBERTO RIOS LESMES 80,218,533

SUSPENSIÓN PATRICIA HELENA DUQUE CASTAÑO 43,728,304

SUSPENSIÓN ALVARO MOISES RUIZ GUERRA 8,688,081

SUSPENSIÓN JULIA YINED ALARCON DIAZ 51,951,179

SUSPENSIÓN EUGENIA ORTIZ GRANADOS 63,289,156


SUSPENSIÓN CLAUDIA ROCIO CAPACHO FUENTES 63,494,224

SUSPENSIÓN CLAUDIA ROCIO CAPACHO FUENTES 63,494,224

SUSPENSIÓN EDIE RAFAEL SANDOVAL JIMENEZ 79,540,136

SUSPENSIÓN MARCO ARNULFO GUARIN ROJAS 79,513,121

SUSPENSIÓN HERVIN MARTINEZ ALBA 91,209,965

SUSPENSIÓN DONEYDA MONTOYA VANEGAS 31,398,365

SUSPENSIÓN JUAN FERNANDO MONTOYA MONSALVE 98,564,407

SUSPENSIÓN JHON FRANQUIL MONROY AGUJA 5,971,422

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

Page 86 of 335 10/20/2022


Registro de Sanciones Contadores

3849 000-1152

4102 000-0043-T

2013-106 T000-0045

2012-086 T000-0048A

4059 000-1331

3757 0000-156

4093 000-1593

4089 000-1167

4101 T000-0032

4010 000-159

2013-216 000-1388

2014-003 T000-0073
3393 000-1201

4086 000-1150

4098 000-1329

2012-113 0000-212

3970 000-1394

4040 000-1241

3862 000-1453

3817 00-1451

2979 C 000-1088

Page 87 of 335 10/20/2022


Registro de Sanciones Contadores

07/10/2014 12:00:00 AM 06/11/2015 12:00:00 AM

03/13/2015 12:00:00 AM 06/10/2015 12:00:00 AM

03/13/2015 12:00:00 AM 06/03/2015 12:00:00 AM

03/26/2015 12:00:00 AM 06/03/2015 12:00:00 AM

09/08/2014 12:00:00 AM 06/02/2015 12:00:00 AM

03/14/2014 12:00:00 AM 06/02/2015 12:00:00 AM

12/04/2014 12:00:00 AM 06/02/2015 12:00:00 AM

07/10/2014 12:00:00 AM 05/27/2015 12:00:00 AM

03/13/2015 12:00:00 AM 05/27/2015 12:00:00 AM

03/14/2015 12:00:00 AM 05/27/2015 12:00:00 AM

09/25/2014 12:00:00 AM 05/26/2015 12:00:00 AM

05/07/2015 12:00:00 AM 05/26/2015 12:00:00 AM


07/17/2014 12:00:00 AM 05/22/2015 12:00:00 AM

07/10/2014 12:00:00 AM 05/22/2015 12:00:00 AM

09/08/2014 12:00:00 AM 05/21/2015 12:00:00 AM

04/10/2014 12:00:00 AM 05/19/2015 12:00:00 AM

09/25/2014 12:00:00 AM 05/15/2015 12:00:00 AM

07/31/2014 12:00:00 AM 05/13/2015 12:00:00 AM

10/16/2014 12:00:00 AM 05/13/2015 12:00:00 AM

10/16/2014 12:00:00 AM 05/13/2015 12:00:00 AM

06/09/2014 12:00:00 AM 05/12/2015 12:00:00 AM

Page 88 of 335 10/20/2022


Registro de Sanciones Contadores

09/01/2015 12:00:00 AM 1 10/01/2015 12:00:00 AM

06/24/2015 12:00:00 AM 12 06/24/2016 12:00:00 AM

06/04/2015 12:00:00 AM 6 12/04/2015 12:00:00 AM

06/22/2015 12:00:00 AM 12 06/22/2016 12:00:00 AM

08/18/2015 12:00:00 AM 12 08/18/2016 12:00:00 AM

11/09/2015 12:00:00 AM 12 11/09/2016 12:00:00 AM

06/22/2015 12:00:00 AM 3 09/22/2015 12:00:00 AM

05/27/2015 12:00:00 AM 6 11/27/2015 12:00:00 AM

06/22/2015 12:00:00 AM 6 12/22/2015 12:00:00 AM

06/22/2015 12:00:00 AM 6 12/22/2015 12:00:00 AM

05/26/2015 12:00:00 AM 12 05/26/2016 12:00:00 AM

06/22/2015 12:00:00 AM 12 06/22/2016 12:00:00 AM


05/25/2015 12:00:00 AM 12 05/25/2016 12:00:00 AM

05/25/2015 12:00:00 AM 6 11/25/2015 12:00:00 AM

05/21/2015 12:00:00 AM 9 02/21/2016 12:00:00 AM

05/19/2015 12:00:00 AM 1 06/19/2015 12:00:00 AM

05/19/2015 12:00:00 AM 12 05/19/2016 12:00:00 AM

06/22/2015 12:00:00 AM 6 12/22/2015 12:00:00 AM

05/23/2015 12:00:00 AM 6 11/23/2015 12:00:00 AM

06/22/2015 12:00:00 AM 12 06/22/2016 12:00:00 AM

05/15/2015 12:00:00 AM 12 05/15/2016 12:00:00 AM

Page 89 of 335 10/20/2022


Registro de Sanciones Contadores

09/02/2015 12:00:00 AM

06/24/2015 12:00:00 AM

06/04/2015 12:00:00 AM

06/22/2015 12:00:00 AM

08/18/2015 12:00:00 AM

11/09/2015 12:00:00 AM

06/22/2015 12:00:00 AM

05/27/2015 12:00:00 AM

06/22/2015 12:00:00 AM

06/22/2015 12:00:00 AM

05/26/2015 12:00:00 AM

06/22/2015 12:00:00 AM
05/25/2015 12:00:00 AM

05/25/2015 12:00:00 AM

05/21/2015 12:00:00 AM

05/19/2015 12:00:00 AM

05/19/2015 12:00:00 AM

06/22/2015 12:00:00 AM

05/23/2015 12:00:00 AM

06/22/2015 12:00:00 AM

05/15/2015 12:00:00 AM

Page 90 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN LADY MERCEDES BOTERO TAMAYO 52,856,990

SUSPENSIÓN EDITH ANDREA PARRA CUEVAS 53,140,523

SUSPENSIÓN JAIME EDUARDO HENAO MARIN 10,281,709

SUSPENSIÓN LUIS ARTURO SUAREZ BEJARANO 79,062,148

SUSPENSIÓN JAZMIN VIVIANA SILVA SANCHEZ 52,309,995

SUSPENSIÓN DIEGO ALEJANDRO RENDON SANCHEZ 10,011,965

CANCELACIÓN ROSA MARLENE BASTOS RUGELES 37,245,524

SUSPENSIÓN NOLBERTO GUATAQUIRA QUEVEDO 86,044,434

SUSPENSIÓN AMANDA GONZALEZ 38,854,056

SUSPENSIÓN YOLIMA CARDENAS PINZON 51,554,440

SUSPENSIÓN GENNIS ISABEL PRECIADO RAMIREZ 32,532,927


SUSPENSIÓN CARLOS ARTURO MARTINEZ OJEDA 7,457,522

SUSPENSIÓN ERICA ELIANA GENTIL QUINTERO 37,326,199

SUSPENSIÓN NIDIA DEL CARMEN CARO VARGAS 40,029,147

SUSPENSIÓN GEOVANNY WILCHES NAVARRO 91,472,218

SUSPENSIÓN JORGE FERNANDO GUERRERO MARTINEZ 13,839,059

SUSPENSIÓN CARLOS HUMBERTO NAVARRETE 2,865,823


GONZALEZ
SUSPENSIÓN CESAR AUGUSTO AVILA VELANDIA 19,365,755

SUSPENSIÓN LUIS FERNANDO MIELES MENDOZA 98,539,839

Page 91 of 335 10/20/2022


Registro de Sanciones Contadores

3348 0000-279

2013-295 T-000-0029

3948 000-1166

4034 000-0049-T

3968 000-1390

3900 000-1322

2013-071 000-1551

3634 000-0074

3556 0000- 274

3973 0000-280

3590 0000-246

3805 0000-161
3782 0000-276

4069 000-1395

3918 0000-303

4069 000-1395

3431 000-01555

3584 0000-252

3642 0000-202

3504 000-0050

Page 92 of 335 10/20/2022


Registro de Sanciones Contadores

05/07/2014 12:00:00 AM 05/12/2015 12:00:00 AM

03/13/2015 12:00:00 AM 05/12/2015 12:00:00 AM

07/10/2014 12:00:00 AM 05/11/2015 12:00:00 AM

04/20/2015 12:00:00 AM 04/29/2015 12:00:00 AM

09/25/2014 12:00:00 AM 04/28/2015 12:00:00 AM

09/08/2014 12:00:00 AM 04/21/2015 12:00:00 AM

11/20/2014 12:00:00 AM 04/14/2015 12:00:00 AM

02/18/2015 12:00:00 AM 04/01/2015 12:00:00 AM

05/07/2014 12:00:00 AM 03/23/2015 12:00:00 AM

05/07/2014 12:00:00 AM 03/20/2015 12:00:00 AM

04/25/2014 12:00:00 AM 03/18/2015 12:00:00 AM

03/14/2014 12:00:00 AM 03/18/2015 12:00:00 AM


05/07/2014 12:00:00 AM 03/18/2015 12:00:00 AM

09/25/2014 12:00:00 AM 03/16/2015 12:00:00 AM

05/21/2014 12:00:00 AM 03/16/2015 12:00:00 AM

09/25/2014 12:00:00 AM 03/16/2015 12:00:00 AM

11/20/2014 12:00:00 AM 03/12/2015 12:00:00 AM

04/25/2014 12:00:00 AM 03/11/2015 12:00:00 AM

04/10/2014 12:00:00 AM 03/11/2015 12:00:00 AM

01/29/2015 12:00:00 AM 03/09/2015 12:00:00 AM

Page 93 of 335 10/20/2022


Registro de Sanciones Contadores

05/23/2015 12:00:00 AM 12 05/23/2016 12:00:00 AM

08/31/2015 12:00:00 AM 3 11/30/2015 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

05/20/2015 12:00:00 AM 9 02/20/2016 12:00:00 AM

05/22/2015 12:00:00 AM 6 11/22/2015 12:00:00 AM

05/23/2015 12:00:00 AM 12 05/23/2016 12:00:00 AM

05/23/2015 12:00:00 AM 6 11/23/2015 12:00:00 AM

04/21/2015 12:00:00 AM 0

04/27/2015 12:00:00 AM 12 04/27/2016 12:00:00 AM

04/15/2015 12:00:00 AM 12 04/15/2016 12:00:00 AM

04/15/2015 12:00:00 AM 6 10/15/2015 12:00:00 AM

04/15/2015 12:00:00 AM 12 04/15/2016 12:00:00 AM


04/15/2015 12:00:00 AM 12 04/15/2016 12:00:00 AM

05/23/2015 12:00:00 AM 12 05/23/2016 12:00:00 AM

04/15/2015 12:00:00 AM 6 10/15/2015 12:00:00 AM

05/23/2015 12:00:00 AM 12 05/23/2016 12:00:00 AM

05/23/2015 12:00:00 AM 12 05/23/2016 12:00:00 AM

04/15/2015 12:00:00 AM 2 06/15/2015 12:00:00 AM

04/15/2015 12:00:00 AM 3 07/15/2015 12:00:00 AM

05/04/2015 12:00:00 AM 12 05/04/2016 12:00:00 AM

Page 94 of 335 10/20/2022


Registro de Sanciones Contadores

05/23/2015 12:00:00 AM

08/31/2015 12:00:00 AM

10/22/2015 12:00:00 AM

05/20/2015 12:00:00 AM

05/23/2015 12:00:00 AM

05/23/2015 12:00:00 AM

05/23/2015 12:00:00 AM

04/21/2015 12:00:00 AM

04/27/2015 12:00:00 AM

04/15/2015 12:00:00 AM

04/15/2015 12:00:00 AM

04/15/2015 12:00:00 AM
04/15/2015 12:00:00 AM

05/23/2015 12:00:00 AM

04/15/2015 12:00:00 AM

05/23/2015 12:00:00 AM

05/23/2015 12:00:00 AM

04/15/2015 12:00:00 AM

04/15/2015 12:00:00 AM

05/04/2015 12:00:00 AM

Page 95 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN ABEL ENRIQUE GUTIERREZ DIAZ 80,411,310

SUSPENSIÓN PABLO ROBERTO FERNANDEZ CARO 6,817,170

SUSPENSIÓN EVA LUZ SANCHEZ DE LA ROSA 50,869,622

SUSPENSIÓN CARLOS EDUARDO HERNANDEZ MANGUA 98,388,733

SUSPENSIÓN VICTOR HUGO GONZALEZ JIMENEZ 8,736,322

SUSPENSIÓN MARIA HELENA VELANDIA LEON 51,697,854

SUSPENSIÓN IVAR DAVID RODRIGUEZ TORREGROSA 7,467,465

SUSPENSIÓN UBIO TRIANA CANO 3,081,479

SUSPENSIÓN JOHN JAIRO CASTAÑO ARBOLEDA 71,675,883

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN SARAY LOPEZ LESMES 35,521,543

SUSPENSIÓN LUIS ENRIQUE GUARDIOLA GUTIERREZ 72,232,952

SUSPENSIÓN WILSON DENNIS JIMENEZ LOPEZ 98,580,687


SUSPENSIÓN DORIS ELISA MALDONADO LEON 60,280,789

SUSPENSIÓN IMELDA MARQUEZ MARQUEZ 37,926,711

SUSPENSIÓN JACQUELINE BASTIDAS BENAVIDES 52,102,953

SUSPENSIÓN YINNETH DE LA CRUZ MEDINA 52,097,604

SUSPENSIÓN LUIS ANTONIO HERNANDEZ GONZALEZ 80,436,227

SUSPENSIÓN MARY LOLY PADILLA SUAREZ 63,367,317

SUSPENSIÓN MONTEGRANARIO HERNANDEZ NUÑEZ 5,548,955

SUSPENSIÓN SANDRA OSPINA 39,755,560

SUSPENSIÓN EUGENIA ORTIZ GRANADOS 63,289,156

Page 96 of 335 10/20/2022


Registro de Sanciones Contadores
3583 0000-191

4014 0000-144

3919 000-0304

3964 0000-278

3985 1549

4036 000-0307

3582 0000-154

4058 0000-251

4100 000-1635

3428 0000-200

3863 000-1169

2012-083 000-1451 A

3761 0000-158
3489 0000-187

2012-109 0000-037

2012-089 0000-710

2012-089 0000-710

4000 000-1202

4001 0000-035

3546 0000-072

3361 1151

3824 000-1333

Page 97 of 335 10/20/2022


Registro de Sanciones Contadores
03/27/2014 12:00:00 AM 03/09/2015 12:00:00 AM

03/14/2014 12:00:00 AM 03/02/2015 12:00:00 AM

05/21/2014 12:00:00 AM 02/25/2015 12:00:00 AM

05/07/2014 12:00:00 AM 02/23/2015 12:00:00 AM

11/20/2014 12:00:00 AM 02/18/2015 12:00:00 AM

05/21/2014 12:00:00 AM 02/17/2015 12:00:00 AM

03/14/2014 12:00:00 AM 02/13/2015 12:00:00 AM

04/25/2014 12:00:00 AM 02/05/2015 12:00:00 AM

12/12/2014 12:00:00 AM 02/02/2015 12:00:00 AM

04/10/2014 12:00:00 AM 02/02/2015 12:00:00 AM

07/10/2014 12:00:00 AM 01/30/2015 12:00:00 AM

10/16/2014 12:00:00 AM 01/29/2015 12:00:00 AM

03/14/2014 12:00:00 AM 01/29/2015 12:00:00 AM


03/27/2014 12:00:00 AM 01/26/2015 12:00:00 AM

01/30/2014 12:00:00 AM 01/14/2015 12:00:00 AM

11/27/2013 12:00:00 AM 01/13/2015 12:00:00 AM

11/27/2013 12:00:00 AM 01/13/2015 12:00:00 AM

07/17/2014 12:00:00 AM 01/08/2015 12:00:00 AM

01/30/2014 12:00:00 AM 12/30/2014 12:00:00 AM

02/20/2014 12:00:00 AM 12/30/2014 12:00:00 AM

07/10/2014 12:00:00 AM 12/12/2014 12:00:00 AM

09/08/2014 12:00:00 AM 12/11/2014 12:00:00 AM

Page 98 of 335 10/20/2022


Registro de Sanciones Contadores
05/23/2015 12:00:00 AM 9 02/23/2016 12:00:00 AM

03/06/2015 12:00:00 AM 12 03/06/2016 12:00:00 AM

03/06/2015 12:00:00 AM 3 06/06/2015 12:00:00 AM

03/06/2015 12:00:00 AM 12 03/06/2016 12:00:00 AM

10/22/2015 12:00:00 AM 12 10/22/2016 12:00:00 AM

02/19/2015 12:00:00 AM 6 08/19/2015 12:00:00 AM

03/09/2015 12:00:00 AM 12 03/09/2016 12:00:00 AM

02/10/2015 12:00:00 AM 12 02/10/2016 12:00:00 AM

02/04/2015 12:00:00 AM 12 02/04/2016 12:00:00 AM

02/10/2015 12:00:00 AM 12 02/10/2016 12:00:00 AM

02/04/2015 12:00:00 AM 12 02/04/2016 12:00:00 AM

05/04/2015 12:00:00 AM 12 05/04/2016 12:00:00 AM

02/04/2015 12:00:00 AM 6 08/04/2015 12:00:00 AM


03/09/2015 12:00:00 AM 12 03/09/2016 12:00:00 AM

01/19/2015 12:00:00 AM 6 07/19/2015 12:00:00 AM

01/13/2015 12:00:00 AM 12 01/13/2016 12:00:00 AM

01/13/2015 12:00:00 AM 9 10/13/2015 12:00:00 AM

01/13/2015 12:00:00 AM 6 07/13/2015 12:00:00 AM

01/09/2015 12:00:00 AM 12 01/09/2016 12:00:00 AM

05/08/2015 12:00:00 AM 12 05/08/2016 12:00:00 AM

01/08/2015 12:00:00 AM 12 01/08/2016 12:00:00 AM

01/09/2015 12:00:00 AM 12 01/09/2016 12:00:00 AM

Page 99 of 335 10/20/2022


Registro de Sanciones Contadores
05/23/2015 12:00:00 AM

03/06/2015 12:00:00 AM

03/06/2015 12:00:00 AM

03/06/2015 12:00:00 AM

10/22/2015 12:00:00 AM

02/19/2015 12:00:00 AM

03/09/2015 12:00:00 AM

02/10/2015 12:00:00 AM

02/04/2015 12:00:00 AM

02/10/2015 12:00:00 AM

02/04/2015 12:00:00 AM

05/04/2015 12:00:00 AM

02/04/2015 12:00:00 AM
03/09/2015 12:00:00 AM

01/19/2015 12:00:00 AM

01/13/2015 12:00:00 AM

01/13/2015 12:00:00 AM

01/13/2015 12:00:00 AM

01/09/2015 12:00:00 AM

05/08/2015 12:00:00 AM

01/08/2015 12:00:00 AM

01/09/2015 12:00:00 AM

Page 100 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN ALTEMIS ESTHER MEDINA CARO 22,567,651

SUSPENSIÓN SANDRA OSPINA 39,755,560

SUSPENSIÓN CAROLINA DEL CARMEN AYALA RIAÑO 39,788,658

SUSPENSIÓN CARLOS ARTURO BARRIOS ACOSTA 8,668,736

SUSPENSIÓN FRANCY ELISA MORENO HERNANDEZ 43,094,547

SUSPENSIÓN YENNI KATHERINE SARMIENTO RINCON 37,440,480

SUSPENSIÓN ALBERTO ANTONIO MIRANDA 70,551,387

SUSPENSIÓN LUZ CARIME SANTAMARIA FORERO 51,740,004

SUSPENSIÓN MIGUEL ANTONIO RAMIREZ ALFONSO 79,402,530

SUSPENSIÓN INGRID JOHANA PINTO GUTIERREZ 52,692,461

SUSPENSIÓN JULIO CESAR CONTRERAS BORRERO 80,209,081

SUSPENSIÓN EDITH ANDREA PARRA CUEVAS 53,140,523


SUSPENSIÓN JUAN DAVID VALENCIA POSADA 98,668,566

SUSPENSIÓN CONSUELO PATRICIA MARIN GALLEGO 30,290,725

SUSPENSIÓN JULIO LEONARDO CASTILLO PACHECO 79,539,486

SUSPENSIÓN JORGE ORLANDO AYALA CHAVEZ 16,588,683

SUSPENSIÓN FERNANDO NIEVA GUAILUPO 14,997,405

SUSPENSIÓN BORIS CARLOS MILLER MEDINA 73,086,323

SUSPENSIÓN PEDRO BELEÑO PATIÑO 8,742,596

SUSPENSIÓN JORGE ALBERTO MORALES VARGAS 11,427,418

SUSPENSIÓN GABRIEL RAMIREZ MOROS 13,473,750

Page 101 of 335 10/20/2022


Registro de Sanciones Contadores

3588 000-1330

3865 1541

3917 1239

3752 1540

3396 1392

2012-148 000-1328

2012-132 193

3701 74

3463 165

3463 165

3995 000-1084

3925 1332
3738 000-1086

3994 0000-036

3684 551 A

3945 1240

3945 1240

3667 621

3667 621

3337 1204

3984 784

Page 102 of 335 10/20/2022


Registro de Sanciones Contadores

09/08/2014 12:00:00 AM 12/10/2014 12:00:00 AM

11/20/2014 12:00:00 AM 12/05/2014 12:00:00 AM

07/31/2014 12:00:00 AM 12/05/2014 12:00:00 AM

11/20/2014 12:00:00 AM 12/04/2014 12:00:00 AM

09/25/2014 12:00:00 AM 12/03/2014 12:00:00 AM

09/08/2014 12:00:00 AM 12/02/2014 12:00:00 AM

03/27/2014 12:00:00 AM 11/25/2014 12:00:00 AM

02/20/2014 12:00:00 AM 11/24/2014 12:00:00 AM

03/14/2014 12:00:00 AM 11/20/2014 12:00:00 AM

03/14/2014 12:00:00 AM 11/20/2014 12:00:00 AM

06/09/2014 12:00:00 AM 11/19/2014 12:00:00 AM

09/08/2014 12:00:00 AM 11/05/2014 12:00:00 AM


06/09/2014 12:00:00 AM 10/29/2014 12:00:00 AM

01/30/2014 12:00:00 AM 10/28/2014 12:00:00 AM

10/10/2013 12:00:00 AM 10/08/2014 12:00:00 AM

07/31/2014 12:00:00 AM 10/01/2014 12:00:00 AM

07/31/2014 12:00:00 AM 10/01/2014 12:00:00 AM

10/29/2013 12:00:00 AM 09/30/2014 12:00:00 AM

10/29/2013 12:00:00 AM 09/30/2014 12:00:00 AM

07/17/2014 12:00:00 AM 09/29/2014 12:00:00 AM

12/16/2013 12:00:00 AM 09/25/2014 12:00:00 AM

Page 103 of 335 10/20/2022


Registro de Sanciones Contadores

01/13/2015 12:00:00 AM 12 01/13/2016 12:00:00 AM

12/05/2014 12:00:00 AM 12 12/05/2015 12:00:00 AM

12/05/2014 12:00:00 AM 12 12/05/2015 12:00:00 AM

12/11/2014 12:00:00 AM 12 12/11/2015 12:00:00 AM

12/10/2014 12:00:00 AM 12 12/10/2015 12:00:00 AM

01/09/2015 12:00:00 AM 6 07/09/2015 12:00:00 AM

12/26/2014 12:00:00 AM 2 02/26/2015 12:00:00 AM

12/03/2014 12:00:00 AM 9 09/03/2015 12:00:00 AM

11/21/2014 12:00:00 AM 12 11/21/2015 12:00:00 AM

11/21/2014 12:00:00 AM 12 11/21/2015 12:00:00 AM

02/04/2015 12:00:00 AM 12 02/04/2016 12:00:00 AM

11/18/2014 12:00:00 AM 12 11/18/2015 12:00:00 AM


01/30/2015 12:00:00 AM 12 01/30/2016 12:00:00 AM

03/09/2015 12:00:00 AM 9 12/09/2015 12:00:00 AM

10/27/2014 12:00:00 AM 9 07/27/2015 12:00:00 AM

10/30/2014 12:00:00 AM 3 01/30/2015 12:00:00 AM

10/30/2014 12:00:00 AM 3 01/30/2015 12:00:00 AM

10/08/2014 12:00:00 AM 12 10/08/2015 12:00:00 AM

10/08/2014 12:00:00 AM 12 10/08/2015 12:00:00 AM

10/27/2014 12:00:00 AM 3 01/27/2015 12:00:00 AM

09/29/2014 12:00:00 AM 12 09/29/2015 12:00:00 AM

Page 104 of 335 10/20/2022


Registro de Sanciones Contadores

01/13/2015 12:00:00 AM

01/05/2015 12:00:00 AM

01/05/2015 12:00:00 AM

12/12/2014 12:00:00 AM

12/10/2014 12:00:00 AM

01/09/2015 12:00:00 AM

12/26/2014 12:00:00 AM

12/03/2014 12:00:00 AM

11/21/2014 12:00:00 AM

11/21/2014 12:00:00 AM

02/04/2015 12:00:00 AM

11/18/2014 12:00:00 AM
01/30/2015 12:00:00 AM

03/09/2015 12:00:00 AM

10/27/2014 12:00:00 AM

10/30/2014 12:00:00 AM

10/30/2014 12:00:00 AM

10/08/2014 12:00:00 AM

10/08/2014 12:00:00 AM

10/27/2014 12:00:00 AM

09/29/2014 12:00:00 AM

Page 105 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN FLOR MARINA GUERRA RODELO 32,621,114

SUSPENSIÓN NESTOR RAUL ARIAS SALAVARRIETA 19,166,970

SUSPENSIÓN SONIA NAVAS PAEZ 63,325,780

SUSPENSIÓN HAYDIN ADRIANA MARTINEZ GUIZA 52,490,469

SUSPENSIÓN IVAN ENRIQUE IBARRA MEZA 72,229,662

SUSPENSIÓN SARAY LOPEZ LESMES 35,521,543

SUSPENSIÓN OSVALDO JOSE CARRANZA MONTES 77,031,143

SUSPENSIÓN NESTOR ORLEY PERLAZA SOLANO 16,753,892

SUSPENSIÓN CLAUDIA PATRICIA CUARTAS PINEDA 43,725,641

SUSPENSIÓN JOHANNA PATRICIA CRISTANCHO ARAQUE 37,559,282

AMONESTACIÓN RODOLFO MORENO MONCALEANO 86,064,440

SUSPENSIÓN OSCAR ARMANDO MERIÑO PEREZ 84,070,546


SUSPENSIÓN LUZ ADRIANA MATAMBA SEPULVEDA 42,010,429

SUSPENSIÓN MARCELO JASSIS BELTRAN RACINES 12,626,400

SUSPENSIÓN RAFAEL ENRIQUE TEJEIRO MOSQUERA 1,121,820,843

SUSPENSIÓN SUSANA ARANGO MONTES 63,368,960

SUSPENSIÓN NESTOR GUTIERREZ DAZA 478,819

SUSPENSIÓN EDGAR DE JESUS CIRO OSORIO 8,353,974

SUSPENSIÓN DORA LUZ ARBOLEDA MADRID 43,809,075

SUSPENSIÓN DORA LUZ ARBOLEDA MADRID 43,809,075

SUSPENSIÓN GABRIEL RAMIREZ MOROS 13,473,750

Page 106 of 335 10/20/2022


Registro de Sanciones Contadores

3597 1320

3707 1238

3903 825

3669 83

3888 210

3550 209

2012-087 73

3726 206

3346 J 277

3844 208

3946 166

3773 253
2979 B 277

4049 1085

3778 799

2012-150 1087

3778 799

3438 824

3564 149

3702 150

3287 721

Page 107 of 335 10/20/2022


Registro de Sanciones Contadores

09/08/2014 12:00:00 AM 09/19/2014 12:00:00 AM

07/31/2014 12:00:00 AM 09/10/2014 12:00:00 AM

12/19/2013 12:00:00 AM 09/08/2014 12:00:00 AM

02/20/2014 12:00:00 AM 09/03/2014 12:00:00 AM

04/10/2014 12:00:00 AM 08/29/2014 12:00:00 AM

04/10/2014 12:00:00 AM 08/28/2014 12:00:00 AM

02/20/2014 12:00:00 AM 08/25/2014 12:00:00 AM

04/10/2014 12:00:00 AM 08/25/2014 12:00:00 AM

05/07/2014 12:00:00 AM 08/14/2014 12:00:00 AM

04/10/2014 12:00:00 AM 08/06/2014 12:00:00 AM

03/14/2014 12:00:00 AM 08/05/2014 12:00:00 AM

04/25/2014 12:00:00 AM 08/04/2014 12:00:00 AM


11/27/2013 12:00:00 AM 07/29/2014 12:00:00 AM

06/09/2014 12:00:00 AM 07/23/2014 12:00:00 AM

12/19/2013 12:00:00 AM 07/23/2014 12:00:00 AM

06/09/2014 12:00:00 AM 07/23/2014 12:00:00 AM

12/19/2013 12:00:00 AM 07/23/2014 12:00:00 AM

12/19/2013 12:00:00 AM 07/22/2014 12:00:00 AM

03/14/2014 12:00:00 AM 07/16/2014 12:00:00 AM

03/14/2014 12:00:00 AM 07/16/2014 12:00:00 AM

11/27/2013 12:00:00 AM 07/14/2014 12:00:00 AM

Page 108 of 335 10/20/2022


Registro de Sanciones Contadores

09/25/2014 12:00:00 AM 9 06/25/2015 12:00:00 AM

09/17/2014 12:00:00 AM 12 09/17/2015 12:00:00 AM

09/25/2014 12:00:00 AM 12 09/25/2015 12:00:00 AM

09/17/2014 12:00:00 AM 12 09/17/2015 12:00:00 AM

09/23/2014 12:00:00 AM 12 09/23/2015 12:00:00 AM

09/17/2014 12:00:00 AM 12 09/17/2015 12:00:00 AM

08/28/2014 12:00:00 AM 12 08/28/2015 12:00:00 AM

08/28/2014 12:00:00 AM 12 08/28/2015 12:00:00 AM

08/28/2014 12:00:00 AM 12 08/28/2015 12:00:00 AM

08/11/2014 12:00:00 AM 3 11/11/2014 12:00:00 AM

08/11/2014 12:00:00 AM 0 08/11/2014 12:00:00 AM

09/17/2014 12:00:00 AM 12 09/17/2015 12:00:00 AM


08/11/2014 12:00:00 AM 12 08/11/2015 12:00:00 AM

07/25/2014 12:00:00 AM 9 04/25/2015 12:00:00 AM

08/05/2014 12:00:00 AM 12 08/05/2015 12:00:00 AM

07/25/2014 12:00:00 AM 12 07/25/2015 12:00:00 AM

08/05/2014 12:00:00 AM 12 08/05/2015 12:00:00 AM

09/17/2014 12:00:00 AM 12 09/17/2015 12:00:00 AM

07/23/2014 12:00:00 AM 12 07/23/2015 12:00:00 AM

07/18/2014 12:00:00 AM 12 07/18/2015 12:00:00 AM

08/26/2014 12:00:00 AM 12 08/26/2015 12:00:00 AM

Page 109 of 335 10/20/2022


Registro de Sanciones Contadores

09/25/2014 12:00:00 AM

09/17/2014 12:00:00 AM

09/25/2014 12:00:00 AM

09/17/2014 12:00:00 AM

09/23/2014 12:00:00 AM

09/17/2014 12:00:00 AM

08/28/2014 12:00:00 AM

08/28/2014 12:00:00 AM

08/28/2014 12:00:00 AM

08/11/2014 12:00:00 AM

08/11/2014 12:00:00 AM

09/17/2014 12:00:00 AM
08/11/2014 12:00:00 AM

07/25/2014 12:00:00 AM

08/05/2014 12:00:00 AM

07/25/2014 12:00:00 AM

08/05/2014 12:00:00 AM

09/17/2014 12:00:00 AM

07/23/2014 12:00:00 AM

07/18/2014 12:00:00 AM

08/26/2014 12:00:00 AM

Page 110 of 335 10/20/2022


Registro de Sanciones Contadores

CANCELACIÓN SONIA TREJOS AGUILAR 66,675,927

SUSPENSIÓN MONICA CABEZA MORA 39,711,702

SUSPENSIÓN ALONSO RUEDA GUALDRON 13,889,199

SUSPENSIÓN YOLANDA ALVAREZ RONDON 37,251,318

SUSPENSIÓN JAZMIN VIVIANA SILVA SANCHEZ 52,309,995

SUSPENSIÓN JOSE MAURICIO CHITIVA BORDA 79,397,991

SUSPENSIÓN LUIS CARLOS TIRADO MONTIEL 85,451,680

SUSPENSIÓN OSCAR TIBERIO CUARTAS LOPEZ 8,231,080

SUSPENSIÓN HENRY TOLE POLANCO 19,455,935

SUSPENSIÓN GABRIEL RAMIREZ MOROS 13,473,750

SUSPENSIÓN DAVID ANTONIO GUEVARA GACHARNA 79,854,905

SUSPENSIÓN GUSTAVO ADOLFO CARDONA LUGO 94,406,902


SUSPENSIÓN JOHANNA ANDREA FORERO RAMOS 53,012,976

AMONESTACIÓN JOSE MARIA SUAREZ LEON 19,146,376

SUSPENSIÓN PABLO EMILIO LONDOÑO ZABALA 98,530,978

SUSPENSIÓN GABRIEL RAMIREZ MOROS 13,473,750

SUSPENSIÓN ROCIO DEL SOCORRO ORJUELA 46,663,731


SANTAMARIA
SUSPENSIÓN RAMON ENRIQUE DUSSAN MACIAS 79,390,737

AMONESTACIÓN MARIA YAZMIN EVILA GUIZA DE VESGA 37,819,616

SUSPENSIÓN LUZ ADRIANA MATAMBA SEPULVEDA 42,010,429

Page 111 of 335 10/20/2022


Registro de Sanciones Contadores

2883 306

3629 730

3404 842

4005 247

3346 k 188

3475 877

4043 249

3346 F 245

3274 38

4025 780

3695 207

2012038 192
3831 201

3977 163

3938 70

3708 145

3864 151

3815 153

3828 71

3730 725

Page 112 of 335 10/20/2022


Registro de Sanciones Contadores

05/21/2014 12:00:00 AM 07/11/2014 12:00:00 AM

11/27/2013 12:00:00 AM 07/02/2014 12:00:00 AM

12/20/2013 12:00:00 AM 06/25/2014 12:00:00 AM

04/25/2014 12:00:00 AM 06/18/2014 12:00:00 AM

03/27/2014 12:00:00 AM 06/17/2014 12:00:00 AM

12/30/2013 12:00:00 AM 06/09/2014 12:00:00 AM

04/25/2014 12:00:00 AM 05/28/2014 12:00:00 AM

04/25/2014 12:00:00 AM 05/28/2014 12:00:00 AM

01/30/2014 12:00:00 AM 05/19/2014 12:00:00 AM

12/16/2013 12:00:00 AM 05/12/2014 12:00:00 AM

04/10/2014 12:00:00 AM 05/08/2014 12:00:00 AM

03/27/2014 12:00:00 AM 05/08/2014 12:00:00 AM


04/10/2014 12:00:00 AM 05/05/2014 12:00:00 AM

03/14/2014 12:00:00 AM 04/29/2014 12:00:00 AM

02/20/2014 12:00:00 AM 04/25/2014 12:00:00 AM

03/14/2014 12:00:00 AM 04/24/2014 12:00:00 AM

03/14/2014 12:00:00 AM 04/22/2014 12:00:00 AM

03/14/2014 12:00:00 AM 04/21/2014 12:00:00 AM

02/20/2014 12:00:00 AM 04/10/2014 12:00:00 AM

11/27/2013 12:00:00 AM 04/07/2014 12:00:00 AM

Page 113 of 335 10/20/2022


Registro de Sanciones Contadores

07/23/2014 12:00:00 AM 0

07/24/2014 12:00:00 AM 12 07/24/2015 12:00:00 AM

07/10/2014 12:00:00 AM 6 01/10/2015 12:00:00 AM

07/02/2014 12:00:00 AM 12 07/02/2015 12:00:00 AM

07/10/2014 12:00:00 AM 12 07/10/2015 12:00:00 AM

06/18/2014 12:00:00 AM 6 12/18/2014 12:00:00 AM

07/16/2014 12:00:00 AM 12 07/16/2015 12:00:00 AM

07/10/2014 12:00:00 AM 12 07/10/2015 12:00:00 AM

05/23/2014 12:00:00 AM 6 11/23/2014 12:00:00 AM

05/19/2014 12:00:00 AM 12 05/19/2015 12:00:00 AM

07/07/2014 12:00:00 AM 6 01/07/2015 12:00:00 AM

05/20/2014 12:00:00 AM 6 11/20/2014 12:00:00 AM


07/07/2014 12:00:00 AM 9 04/07/2015 12:00:00 AM

05/19/2014 12:00:00 AM 0 05/19/2014 12:00:00 AM

05/19/2014 12:00:00 AM 9 02/19/2015 12:00:00 AM

07/21/2014 12:00:00 AM 12 07/21/2015 12:00:00 AM

05/19/2014 12:00:00 AM 12 05/19/2015 12:00:00 AM

07/07/2014 12:00:00 AM 9 04/07/2015 12:00:00 AM

05/19/2014 12:00:00 AM 0 05/19/2014 12:00:00 AM

04/07/2014 12:00:00 AM 12 04/07/2015 12:00:00 AM

Page 114 of 335 10/20/2022


Registro de Sanciones Contadores

07/23/2014 12:00:00 AM

07/24/2014 12:00:00 AM

07/10/2014 12:00:00 AM

07/02/2014 12:00:00 AM

07/10/2014 12:00:00 AM

06/18/2014 12:00:00 AM

07/16/2014 12:00:00 AM

07/10/2014 12:00:00 AM

06/13/2014 12:00:00 AM

06/16/2014 12:00:00 AM

07/07/2014 12:00:00 AM

06/16/2014 12:00:00 AM
07/07/2014 12:00:00 AM

06/16/2014 12:00:00 AM

06/16/2014 12:00:00 AM

07/21/2014 12:00:00 AM

06/16/2014 12:00:00 AM

07/07/2014 12:00:00 AM

06/16/2014 12:00:00 AM

04/30/2014 12:00:00 AM

Page 115 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN ANA VICTORIA CASTAÑEDA RIVERA 60,329,635

SUSPENSIÓN EDGAR ELLES VILLARREAL 73,159,029

SUSPENSIÓN BORIS ERNESTO CARDENAS FORONDA 19,358,796

SUSPENSIÓN JORGE ERNESTO SANCHEZ PEREZ 19,265,833

SUSPENSIÓN JORGE HOYOS SALAZAR 10,087,083

SUSPENSIÓN ALONSO LEON URREGO LOPEZ 8,276,480

SUSPENSIÓN MARIA EUGENIA MARIN CHICA 52,031,169

SUSPENSIÓN JUAN FERNANDO SERNA VILLA 15,513,946

SUSPENSIÓN LUIS HERNANDO OSPINA ORJUELA 5,902,167

SUSPENSIÓN EDGAR DARIO DURANGO GUARIN 71,652,417

SUSPENSIÓN ROSA MARIA ROMERO PINZON 37,836,670

SUSPENSIÓN MIGUEL ANGEL CASTILLO DE ORO 9,086,528


SUSPENSIÓN LUIS MIGUEL GONZALEZ BARRERA 19,489,992

CANCELACIÓN MARIELA ESPERANZA TAPIAS ESCOBAR 39,210,125

AMONESTACIÓN DARLY HINCAPIE ARANGO 41,953,072

AMONESTACIÓN ADRIANA PATRICIA AYALA FAJARDO 43,545,747

SUSPENSIÓN SAMUEL CASTAÑEDA VEJARANO 17,070,389

SUSPENSIÓN MYLER ALVARADO MEJIA 13,689,370

SUSPENSIÓN JOHN ROBERT MURCIA QUINTERO 79,427,979

SUSPENSIÓN NURY NOCUA PEÑALOZA 40,025,071

SUSPENSIÓN HUGO FERNANDO GRAVINI GONZALEZ 8,663,734

Page 116 of 335 10/20/2022


Registro de Sanciones Contadores
3730 725

3602 729

3763 706

3401 515

3909 715

3382 33

3624 738

3621 777

3430 823

3353 482

3655 781

2012020 788

3861 704
3248 573

3696 581

3799 783

3747 424

3766 380

3766 380

3842 827

3492 840

3355 838

Page 117 of 335 10/20/2022


Registro de Sanciones Contadores
11/27/2013 12:00:00 AM 04/07/2014 12:00:00 AM

11/27/2013 12:00:00 AM 04/03/2014 12:00:00 AM

11/27/2013 12:00:00 AM 03/31/2014 12:00:00 AM

09/27/2013 12:00:00 AM 03/26/2014 12:00:00 AM

11/27/2013 12:00:00 AM 03/25/2014 12:00:00 AM

01/30/2014 12:00:00 AM 03/20/2014 12:00:00 AM

11/29/2013 12:00:00 AM 03/19/2014 12:00:00 AM

12/16/2013 12:00:00 AM 03/17/2014 12:00:00 AM

12/19/2013 12:00:00 AM 03/17/2014 12:00:00 AM

09/11/2013 12:00:00 AM 03/11/2014 12:00:00 AM

12/16/2013 12:00:00 AM 03/10/2014 12:00:00 AM

12/16/2013 12:00:00 AM 02/21/2014 12:00:00 AM

11/27/2013 12:00:00 AM 02/20/2014 12:00:00 AM


10/17/2013 12:00:00 AM 02/19/2014 12:00:00 AM

10/17/2013 12:00:00 AM 02/12/2014 12:00:00 AM

12/16/2013 12:00:00 AM 02/10/2014 12:00:00 AM

08/13/2013 12:00:00 AM 02/06/2014 12:00:00 AM

08/13/2013 12:00:00 AM 02/05/2014 12:00:00 AM

08/13/2013 12:00:00 AM 02/05/2014 12:00:00 AM

12/19/2013 12:00:00 AM 02/05/2014 12:00:00 AM

12/20/2013 12:00:00 AM 02/03/2014 12:00:00 AM

12/19/2013 12:00:00 AM 01/30/2014 12:00:00 AM

Page 118 of 335 10/20/2022


Registro de Sanciones Contadores
04/07/2014 12:00:00 AM 12 04/07/2015 12:00:00 AM

07/18/2014 12:00:00 AM 12 07/18/2015 12:00:00 AM

07/10/2014 12:00:00 AM 6 01/10/2015 12:00:00 AM

03/26/2014 12:00:00 AM 12 03/26/2015 12:00:00 AM

03/25/2014 12:00:00 AM 10 01/25/2015 12:00:00 AM

03/20/2014 12:00:00 AM 9 12/20/2014 12:00:00 AM

03/19/2014 12:00:00 AM 6 09/19/2014 12:00:00 AM

03/17/2014 12:00:00 AM 3 06/17/2014 12:00:00 AM

03/17/2014 12:00:00 AM 12 03/17/2015 12:00:00 AM

03/11/2014 12:00:00 AM 3 06/11/2014 12:00:00 AM

03/10/2014 12:00:00 AM 12 03/10/2015 12:00:00 AM

02/21/2014 12:00:00 AM 3 05/21/2014 12:00:00 AM

02/20/2014 12:00:00 AM 6 08/20/2014 12:00:00 AM


02/19/2014 12:00:00 AM 12 02/19/2015 12:00:00 AM

02/12/2014 12:00:00 AM 0

02/10/2014 12:00:00 AM 0 02/10/2014 12:00:00 AM

02/06/2014 12:00:00 AM 0 02/06/2014 12:00:00 AM

02/05/2014 12:00:00 AM 6 08/05/2014 12:00:00 AM

02/05/2014 12:00:00 AM 6 08/05/2014 12:00:00 AM

05/19/2014 12:00:00 AM 6 11/19/2014 12:00:00 AM

02/03/2014 12:00:00 AM 6 08/03/2014 12:00:00 AM

01/30/2014 12:00:00 AM 12 01/30/2015 12:00:00 AM

Page 119 of 335 10/20/2022


Registro de Sanciones Contadores
04/23/2014 12:00:00 AM

07/18/2014 12:00:00 AM

07/10/2014 12:00:00 AM

04/30/2014 12:00:00 AM

04/30/2014 12:00:00 AM

03/21/2014 12:00:00 AM

03/20/2014 12:00:00 AM

03/20/2014 12:00:00 AM

03/28/2014 12:00:00 AM

03/13/2014 12:00:00 AM

03/12/2014 12:00:00 AM

03/03/2014 12:00:00 AM

02/25/2014 12:00:00 AM
02/25/2014 12:00:00 AM

02/14/2014 12:00:00 AM

04/30/2014 12:00:00 AM

02/06/2014 12:00:00 AM

02/06/2014 12:00:00 AM

02/06/2014 12:00:00 AM

06/16/2014 12:00:00 AM

03/26/2014 12:00:00 AM

02/26/2014 12:00:00 AM

Page 120 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN MARTHA JOSEFINA VILLARRAGA UMBARILA 51,721,306

SUSPENSIÓN LUIS ANTONIO MARIN ROMERO 79,042,256

SUSPENSIÓN ISABEL CRISTINA MEDINA BLANCO 34,530,707

SUSPENSIÓN GABRIEL RAMIREZ MOROS 13,473,750

SUSPENSIÓN JORGE MANUEL FONTALVO BLANCO 8,744,239

SUSPENSIÓN WILLIAM HERNAN SANABRIA BECERRA 13,247,466

SUSPENSIÓN WILSON MORENO ARANDIA 79,792,664

SUSPENSIÓN HUGO FERNANDO GRAVINI GONZALEZ 8,663,734

SUSPENSIÓN FRANCY ELISA MORENO HERNANDEZ 43,094,547

CANCELACIÓN RODRIGO DE JESUS PALACIO GARCIA 8,312,669

SUSPENSIÓN HERVIN MARTINEZ ALBA 91,209,965

SUSPENSIÓN JUAN FERNANDO SERNA VILLA 15,513,946


CANCELACIÓN YOLANDA DE JESUS VANEGAS OQUENDO 32,475,745

SUSPENSIÓN MARIA EUGENIA NAVARRO PEREZ 60,341,376

SUSPENSIÓN EUGENIA ORTIZ GRANADOS 63,289,156

SUSPENSIÓN AZAEL MARULANDA BUSTOS 19,460,692

SUSPENSIÓN LADY GUTIERREZ GOMEZ 31,204,893

SUSPENSIÓN JUAN ESTEBAN ARBELAEZ OROZCO 71,712,422

SUSPENSIÓN JAIRO HERNANDO GONZALEZ VARGAS 19,314,887

SUSPENSIÓN ELIDA ROMAN GARCIA 37,832,998

SUSPENSIÓN JACQUELINE MORA MARTINEZ 52,445,977

Page 121 of 335 10/20/2022


Registro de Sanciones Contadores

2012094 720

3575 551

3476 277

3523 379

3771 419

3734 275

3532 449

3692 511

3472 517

3568 728

3402 709

3346 786
3568 728

3344 514

3507 421

3352 286

3445 415

3851 785

3826 708

3440 726

3265 711

Page 122 of 335 10/20/2022


Registro de Sanciones Contadores

11/27/2013 12:00:00 AM 01/28/2014 12:00:00 AM

10/10/2013 12:00:00 AM 01/28/2014 12:00:00 AM

06/13/2013 12:00:00 AM 01/28/2014 12:00:00 AM

08/13/2013 12:00:00 AM 01/28/2014 12:00:00 AM

08/13/2013 12:00:00 AM 01/27/2014 12:00:00 AM

06/13/2013 12:00:00 AM 01/24/2014 12:00:00 AM

08/26/2013 12:00:00 AM 01/23/2014 12:00:00 AM

09/27/2013 12:00:00 AM 01/23/2014 12:00:00 AM

09/27/2013 12:00:00 AM 01/22/2014 12:00:00 AM

11/27/2013 12:00:00 AM 01/21/2014 12:00:00 AM

11/27/2013 12:00:00 AM 01/21/2014 12:00:00 AM

12/16/2013 12:00:00 AM 01/21/2014 12:00:00 AM


11/27/2013 12:00:00 AM 01/21/2014 12:00:00 AM

09/27/2013 12:00:00 AM 01/16/2014 12:00:00 AM

08/13/2013 12:00:00 AM 01/15/2014 12:00:00 AM

06/20/2013 12:00:00 AM 01/14/2014 12:00:00 AM

08/13/2013 12:00:00 AM 01/14/2014 12:00:00 AM

12/16/2013 12:00:00 AM 01/08/2014 12:00:00 AM

11/27/2013 12:00:00 AM 01/08/2014 12:00:00 AM

11/27/2013 12:00:00 AM 01/08/2014 12:00:00 AM

11/27/2013 12:00:00 AM 01/03/2014 12:00:00 AM

Page 123 of 335 10/20/2022


Registro de Sanciones Contadores

01/28/2014 12:00:00 AM 3 04/28/2014 12:00:00 AM

01/28/2014 12:00:00 AM 9 10/28/2014 12:00:00 AM

01/28/2014 12:00:00 AM 6 07/28/2014 12:00:00 AM

01/28/2014 12:00:00 AM 12 01/28/2015 12:00:00 AM

01/27/2014 12:00:00 AM 12 01/27/2015 12:00:00 AM

01/24/2014 12:00:00 AM 9 10/24/2014 12:00:00 AM

01/23/2014 12:00:00 AM 6 07/23/2014 12:00:00 AM

01/23/2014 12:00:00 AM 12 01/23/2015 12:00:00 AM

01/22/2014 12:00:00 AM 12 01/22/2015 12:00:00 AM

01/21/2014 12:00:00 AM 0

01/21/2014 12:00:00 AM 12 01/21/2015 12:00:00 AM

01/21/2014 12:00:00 AM 12 01/21/2015 12:00:00 AM


01/21/2014 12:00:00 AM 0

01/16/2014 12:00:00 AM 12 01/16/2015 12:00:00 AM

01/15/2014 12:00:00 AM 12 01/15/2015 12:00:00 AM

01/14/2014 12:00:00 AM 12 01/14/2015 12:00:00 AM

01/14/2014 12:00:00 AM 6 07/14/2014 12:00:00 AM

01/08/2014 12:00:00 AM 6 07/08/2014 12:00:00 AM

01/08/2014 12:00:00 AM 9 10/08/2014 12:00:00 AM

07/15/2014 12:00:00 AM 12 07/15/2015 12:00:00 AM

01/03/2014 12:00:00 AM 6 07/03/2014 12:00:00 AM

Page 124 of 335 10/20/2022


Registro de Sanciones Contadores

01/31/2014 12:00:00 AM

01/28/2014 12:00:00 AM

02/26/2014 12:00:00 AM

03/04/2014 12:00:00 AM

03/04/2014 12:00:00 AM

01/28/2014 12:00:00 AM

01/24/2014 12:00:00 AM

01/24/2014 12:00:00 AM

03/26/2014 12:00:00 AM

01/31/2014 12:00:00 AM

01/27/2014 12:00:00 AM

03/04/2014 12:00:00 AM
01/31/2014 12:00:00 AM

01/17/2014 12:00:00 AM

01/17/2014 12:00:00 AM

01/24/2014 12:00:00 AM

01/17/2014 12:00:00 AM

01/31/2014 12:00:00 AM

01/17/2014 12:00:00 AM

07/15/2014 12:00:00 AM

01/08/2014 12:00:00 AM

Page 125 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN PEDRO BELEÑO PATIÑO 8,742,596

SUSPENSIÓN RICARDO VILLARRAGA PLAZA 19,468,251

SUSPENSIÓN EUGENIA ORTIZ GRANADOS 63,289,156

SUSPENSIÓN JUAN FERNANDO SERNA VILLA 15,513,946

SUSPENSIÓN JULIO CESAR SERJE BARROS 72,206,271

SUSPENSIÓN SANDRA MILENA ZAPATA LOPERA 21,429,322

SUSPENSIÓN YANINI ESTRADA CASTAÑEDA 30,350,753

SUSPENSIÓN ALFONSO ARENAS SANCHEZ 91,214,242

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN ANDREA BOTINA MONTERO 39,515,622

SUSPENSIÓN ORLANDO DE JESUS GONZALEZ BAENA 70,127,632

SUSPENSIÓN JOSE RAFAEL QUINTERO CUADROS 17,190,632


SUSPENSIÓN MARGARITA YADIRA NAVARRO CALDERON 63,457,230

SUSPENSIÓN JAIME POSADA QUINTANA 79,847,100

SUSPENSIÓN HERNAN EMILIO DE LOS REYES ALVAREZ 8,709,409

SUSPENSIÓN HERNAN EMILIO DE LOS REYES ALVAREZ 8,709,409

SUSPENSIÓN JORGE ENRIQUE TERAN MOLANO 19,087,844

AMONESTACIÓN MARY PORRAS MATEUS 37,829,251

SUSPENSIÓN RAFAEL LEONARDO TOCA BELLO 79,746,924

SUSPENSIÓN CARLOS ARTURO BARRIOS ACOSTA 8,668,736

SUSPENSIÓN MAURICIO ACOSTA ROMO 98,380,368

Page 126 of 335 10/20/2022


Registro de Sanciones Contadores

3636 580

4042 518

3379 384

2979 A 724

4066 779

2012093 714

3521 376

3290 574

3687 447

3346 C 413

3870 719

3323 267
3446 278

3733 679

3882 423

3561 422

3785 418

3883 712

3371 445

4011 411

3790 425

Page 127 of 335 10/20/2022


Registro de Sanciones Contadores

10/17/2013 12:00:00 AM 01/03/2014 12:00:00 AM

09/27/2013 12:00:00 AM 01/03/2014 12:00:00 AM

08/13/2013 12:00:00 AM 01/02/2014 12:00:00 AM

11/27/2013 12:00:00 AM 01/02/2014 12:00:00 AM

12/16/2013 12:00:00 AM 12/30/2013 12:00:00 AM

11/27/2013 12:00:00 AM 12/26/2013 12:00:00 AM

08/13/2013 12:00:00 AM 12/20/2013 12:00:00 AM

10/17/2013 12:00:00 AM 12/20/2013 12:00:00 AM

08/26/2013 12:00:00 AM 12/20/2013 12:00:00 AM

08/13/2013 12:00:00 AM 12/19/2013 12:00:00 AM

11/27/2013 12:00:00 AM 12/19/2013 12:00:00 AM

06/13/2013 12:00:00 AM 12/17/2013 12:00:00 AM


06/13/2013 12:00:00 AM 12/13/2013 12:00:00 AM

11/25/2013 12:00:00 AM 12/12/2013 12:00:00 AM

08/13/2013 12:00:00 AM 12/12/2013 12:00:00 AM

08/13/2013 12:00:00 AM 12/12/2013 12:00:00 AM

08/13/2013 12:00:00 AM 12/11/2013 12:00:00 AM

11/27/2013 12:00:00 AM 12/11/2013 12:00:00 AM

08/26/2013 12:00:00 AM 12/11/2013 12:00:00 AM

08/13/2013 12:00:00 AM 12/04/2013 12:00:00 AM

08/13/2013 12:00:00 AM 12/02/2013 12:00:00 AM

Page 128 of 335 10/20/2022


Registro de Sanciones Contadores

01/03/2014 12:00:00 AM 12 01/03/2015 12:00:00 AM

01/03/2014 12:00:00 AM 12 01/03/2015 12:00:00 AM

01/02/2014 12:00:00 AM 12 01/02/2015 12:00:00 AM

07/02/2014 12:00:00 AM 12 07/02/2015 12:00:00 AM

05/19/2014 12:00:00 AM 12 05/19/2015 12:00:00 AM

12/26/2013 12:00:00 AM 3 03/26/2014 12:00:00 AM

12/20/2013 12:00:00 AM 6 06/20/2014 12:00:00 AM

12/20/2013 12:00:00 AM 6 06/20/2014 12:00:00 AM

12/20/2013 12:00:00 AM 12 12/20/2014 12:00:00 AM

12/19/2013 12:00:00 AM 12 12/19/2014 12:00:00 AM

12/19/2013 12:00:00 AM 6 06/19/2014 12:00:00 AM

12/17/2013 12:00:00 AM 6 06/17/2014 12:00:00 AM


12/13/2013 12:00:00 AM 3 03/13/2014 12:00:00 AM

12/12/2013 12:00:00 AM 6 06/12/2014 12:00:00 AM

12/12/2013 12:00:00 AM 12 12/12/2014 12:00:00 AM

12/12/2013 12:00:00 AM 12 12/12/2014 12:00:00 AM

12/11/2013 12:00:00 AM 12 12/11/2014 12:00:00 AM

12/11/2013 12:00:00 AM 0 12/11/2013 12:00:00 AM

12/11/2013 12:00:00 AM 6 06/11/2014 12:00:00 AM

12/04/2013 12:00:00 AM 12 12/04/2014 12:00:00 AM

12/02/2013 12:00:00 AM 3 03/02/2014 12:00:00 AM

Page 129 of 335 10/20/2022


Registro de Sanciones Contadores

03/04/2014 12:00:00 AM

01/17/2014 12:00:00 AM

03/04/2014 12:00:00 AM

07/02/2014 12:00:00 AM

06/16/2014 12:00:00 AM

01/17/2014 12:00:00 AM

12/27/2013 12:00:00 AM

12/23/2013 12:00:00 AM

12/27/2013 12:00:00 AM

12/27/2013 12:00:00 AM

12/20/2013 12:00:00 AM

12/18/2013 12:00:00 AM
12/18/2013 12:00:00 AM

12/12/2013 12:00:00 AM

12/18/2013 12:00:00 AM

12/18/2013 12:00:00 AM

12/12/2013 12:00:00 AM

12/18/2013 12:00:00 AM

12/12/2013 12:00:00 AM

12/06/2013 12:00:00 AM

12/03/2013 12:00:00 AM

Page 130 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN GABRIEL RAMIREZ MOROS 13,473,750

SUSPENSIÓN FLOR MARIA CABRERA VANEGAS 65,762,251

SUSPENSIÓN GABRIEL RAMIREZ MOROS 13,473,750

SUSPENSIÓN DIEGO ALFREDO NAVARRETE BEJARANO 5,534,891

SUSPENSIÓN SANDRA OSPINA 39,755,560

AMONESTACIÓN FRANCISCO JAVIER MONTAÑA GARCIA 79,306,132

AMONESTACIÓN QUENIA JANNETH VILLAMIL GUTIERREZ 52,704,912

SUSPENSIÓN EUGENIA ORTIZ GRANADOS 63,289,156

AMONESTACIÓN JUAN ANTONIO LOZANO RIVAS 11,795,157

SUSPENSIÓN GUSTAVO DE JESUS ANGULO CANAVAL 72,129,384

SUSPENSIÓN JOSE ARIS TORRES CARABALI 16,826,952

SUSPENSIÓN SANDRA OSPINA 39,755,560


SUSPENSIÓN JUAN FERNANDO SERNA VILLA 15,513,946

SUSPENSIÓN ANGELA MARIA MORALES GALLEGO 42,015,024

SUSPENSIÓN ARNULFO EDUARDO RAMIREZ CEPEDA 19,438,311

SUSPENSIÓN CAROLINA HIGUITA GARCIA 42,136,912

SUSPENSIÓN ALBERTO GUSTAVO DOMINGUEZ 8,714,680


PATERNINA
SUSPENSIÓN HERVIN MARTINEZ ALBA 91,209,965

SUSPENSIÓN JAZMIN VIVIANA SILVA SANCHEZ 52,309,995

SUSPENSIÓN GUSTAVO ALVAREZ CASTAÑEDA 2,912,133

Page 131 of 335 10/20/2022


Registro de Sanciones Contadores

3291 375

3822 582

3333 416

3626 412

3500 619

3947 385

3947 385

3847 485

3853 583

3943 512

3647 448

3502 577
3758 409

3356 450

3705 513

3188 180

3660 176

3613 414

3901 410

2987 268

Page 132 of 335 10/20/2022


Registro de Sanciones Contadores

08/13/2013 12:00:00 AM 11/29/2013 12:00:00 AM

10/17/2013 12:00:00 AM 11/26/2013 12:00:00 AM

08/13/2013 12:00:00 AM 11/22/2013 12:00:00 AM

08/13/2013 12:00:00 AM 11/22/2013 12:00:00 AM

10/29/2013 12:00:00 AM 11/20/2013 12:00:00 AM

08/13/2013 12:00:00 AM 11/19/2013 12:00:00 AM

08/13/2013 12:00:00 AM 11/19/2013 12:00:00 AM

09/11/2013 12:00:00 AM 11/19/2013 12:00:00 AM

10/17/2013 12:00:00 AM 11/18/2013 12:00:00 AM

09/27/2013 12:00:00 AM 11/13/2013 12:00:00 AM

08/26/2013 12:00:00 AM 11/12/2013 12:00:00 AM

10/17/2013 12:00:00 AM 11/07/2013 12:00:00 AM


08/13/2013 12:00:00 AM 10/22/2013 12:00:00 AM

08/13/2013 12:00:00 AM 10/18/2013 12:00:00 AM

09/27/2013 12:00:00 AM 10/17/2013 12:00:00 AM

04/26/2013 12:00:00 AM 10/11/2013 12:00:00 AM

04/26/2013 12:00:00 AM 10/09/2013 12:00:00 AM

08/13/2013 12:00:00 AM 10/09/2013 12:00:00 AM

08/13/2013 12:00:00 AM 10/08/2013 12:00:00 AM

05/30/2013 12:00:00 AM 10/07/2013 12:00:00 AM

Page 133 of 335 10/20/2022


Registro de Sanciones Contadores

11/29/2013 12:00:00 AM 12 11/29/2014 12:00:00 AM

11/26/2013 12:00:00 AM 6 05/26/2014 12:00:00 AM

11/22/2013 12:00:00 AM 12 11/22/2014 12:00:00 AM

07/15/2014 12:00:00 AM 12 07/15/2015 12:00:00 AM

11/20/2013 12:00:00 AM 12 11/20/2014 12:00:00 AM

11/19/2013 12:00:00 AM 0 11/19/2013 12:00:00 AM

11/19/2013 12:00:00 AM 0 11/19/2013 12:00:00 AM

11/19/2013 12:00:00 AM 12 11/19/2014 12:00:00 AM

11/18/2013 12:00:00 AM 0 11/18/2013 12:00:00 AM

11/13/2013 12:00:00 AM 12 11/13/2014 12:00:00 AM

11/12/2013 12:00:00 AM 12 11/12/2014 12:00:00 AM

11/07/2013 12:00:00 AM 12 11/07/2014 12:00:00 AM


10/22/2013 12:00:00 AM 12 10/22/2014 12:00:00 AM

10/18/2013 12:00:00 AM 12 10/18/2014 12:00:00 AM

10/17/2013 12:00:00 AM 12 10/17/2014 12:00:00 AM

10/11/2013 12:00:00 AM 3 01/11/2014 12:00:00 AM

10/09/2013 12:00:00 AM 6 04/09/2014 12:00:00 AM

10/09/2013 12:00:00 AM 12 10/09/2014 12:00:00 AM

10/08/2013 12:00:00 AM 12 10/08/2014 12:00:00 AM

10/07/2013 12:00:00 AM 6 04/07/2014 12:00:00 AM

Page 134 of 335 10/20/2022


Registro de Sanciones Contadores

11/29/2013 12:00:00 AM

12/18/2013 12:00:00 AM

11/28/2013 12:00:00 AM

07/15/2014 12:00:00 AM

11/29/2013 12:00:00 AM

12/04/2013 12:00:00 AM

12/03/2013 12:00:00 AM

11/20/2013 12:00:00 AM

11/29/2013 12:00:00 AM

12/03/2013 12:00:00 AM

12/10/2013 12:00:00 AM

12/04/2013 12:00:00 AM
10/29/2013 12:00:00 AM

11/01/2013 12:00:00 AM

11/01/2013 12:00:00 AM

10/22/2013 12:00:00 AM

10/29/2013 12:00:00 AM

11/01/2013 12:00:00 AM

10/09/2013 12:00:00 AM

10/08/2013 12:00:00 AM

Page 135 of 335 10/20/2022


Registro de Sanciones Contadores
AMONESTACIÓN ELSA CECILIA BERNAL OTERO 41,359,059

SUSPENSIÓN ADRIANA PATRICIA GIRALDO LOPEZ 30,311,807

SUSPENSIÓN ANA MARIA MARIN ZAMUDIO 52,012,763

SUSPENSIÓN PAULA ANDREA ESCOBAR CARDONA 42,013,826

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN MIGUEL ANGEL TRUJILLO FALLA 79,341,696

AMONESTACIÓN LUZ DARY SARMIENTO ARANGO 36,278,271

AMONESTACIÓN DOLORES RICO SUANCHA 51,759,460

SUSPENSIÓN JOSE JAVIER FLOREZ MONCADA 13,544,197

SUSPENSIÓN JAZMIN VIVIANA SILVA SANCHEZ 52,309,995

SUSPENSIÓN ALBERTO FRANCISCO FAJARDO GUERRA 17,113,267

SUSPENSIÓN DORALBA ECHEVERRI MARULANDA 41,893,839

SUSPENSIÓN ANA ELIZABETH MORENO SALCEDO 23,681,563


SUSPENSIÓN PAULA ANDREA MORALES DIAZ 32,351,992

SUSPENSIÓN EUGENIA ORTIZ GRANADOS 63,289,156

SUSPENSIÓN ERICK LEONARDO CUCUNUBA BELLO 79,718,172

SUSPENSIÓN JUAN CARLOS MOSCOSO VALENCIA 71,768,198

SUSPENSIÓN SALVADOR TEATINO AVILA 14,229,145

SUSPENSIÓN NORBEY EDUARDO BOLAÑOS GALINDO 93,387,739

SUSPENSIÓN DORIS NELLY MELO ORTIZ 60,286,599

SUSPENSIÓN JAZMIN VIVIANA SILVA SANCHEZ 52,309,995

SUSPENSIÓN SERGIO ANDRES GUZMAN MURILLO 70,554,814

Page 136 of 335 10/20/2022


Registro de Sanciones Contadores
3466 484

3927 284

3923 426

3811 269

3913 417

3756 444

3322 287

3322 287

3514 378

3685 173

3198 374

3872 271

3723 274
3496 282

3385 285

3893 270

3470 159

3204 200

3679 164

3633 398

3368 283

2304 163

Page 137 of 335 10/20/2022


Registro de Sanciones Contadores
09/11/2013 12:00:00 AM 10/07/2013 12:00:00 AM

06/20/2013 12:00:00 AM 10/03/2013 12:00:00 AM

08/13/2013 12:00:00 AM 10/01/2013 12:00:00 AM

06/13/2013 12:00:00 AM 09/27/2013 12:00:00 AM

08/13/2013 12:00:00 AM 09/24/2013 12:00:00 AM

08/26/2013 12:00:00 AM 09/23/2013 12:00:00 AM

06/20/2013 12:00:00 AM 09/20/2013 12:00:00 AM

06/20/2013 12:00:00 AM 09/20/2013 12:00:00 AM

08/13/2013 12:00:00 AM 09/13/2013 12:00:00 AM

04/26/2013 12:00:00 AM 09/12/2013 12:00:00 AM

08/13/2013 12:00:00 AM 09/02/2013 12:00:00 AM

06/13/2013 12:00:00 AM 08/28/2013 12:00:00 AM

06/13/2013 12:00:00 AM 08/26/2013 12:00:00 AM


06/20/2013 12:00:00 AM 08/26/2013 12:00:00 AM

06/20/2013 12:00:00 AM 08/22/2013 12:00:00 AM

06/13/2013 12:00:00 AM 08/16/2013 12:00:00 AM

04/19/2013 12:00:00 AM 08/14/2013 12:00:00 AM

05/16/2013 12:00:00 AM 08/08/2013 12:00:00 AM

04/19/2013 12:00:00 AM 08/02/2013 12:00:00 AM

11/22/2012 12:00:00 AM 08/01/2013 12:00:00 AM

06/20/2013 12:00:00 AM 07/16/2013 12:00:00 AM

04/19/2013 12:00:00 AM 07/12/2013 12:00:00 AM

Page 138 of 335 10/20/2022


Registro de Sanciones Contadores
10/07/2013 12:00:00 AM 0 10/07/2013 12:00:00 AM

10/03/2013 12:00:00 AM 6 04/03/2014 12:00:00 AM

10/01/2013 12:00:00 AM 6 04/01/2014 12:00:00 AM

09/27/2013 12:00:00 AM 3 12/27/2013 12:00:00 AM

09/24/2013 12:00:00 AM 12 09/24/2014 12:00:00 AM

09/23/2013 12:00:00 AM 6 03/23/2014 12:00:00 AM

09/20/2013 12:00:00 AM 0 09/20/2013 12:00:00 AM

09/20/2013 12:00:00 AM 0 09/20/2013 12:00:00 AM

09/13/2013 12:00:00 AM 12 09/13/2014 12:00:00 AM

09/12/2013 12:00:00 AM 12 09/12/2014 12:00:00 AM

09/02/2013 12:00:00 AM 9 06/02/2014 12:00:00 AM

08/28/2013 12:00:00 AM 3 11/28/2013 12:00:00 AM

08/26/2013 12:00:00 AM 6 02/26/2014 12:00:00 AM


08/26/2013 12:00:00 AM 12 08/26/2014 12:00:00 AM

08/22/2013 12:00:00 AM 12 08/22/2014 12:00:00 AM

08/16/2013 12:00:00 AM 6 02/16/2014 12:00:00 AM

08/14/2013 12:00:00 AM 6 02/14/2014 12:00:00 AM

08/08/2013 12:00:00 AM 3 11/08/2013 12:00:00 AM

08/02/2013 12:00:00 AM 12 08/02/2014 12:00:00 AM

08/01/2013 12:00:00 AM 9 05/01/2014 12:00:00 AM

07/16/2013 12:00:00 AM 12 07/16/2014 12:00:00 AM

07/12/2013 12:00:00 AM 3 10/12/2013 12:00:00 AM

Page 139 of 335 10/20/2022


Registro de Sanciones Contadores
11/29/2013 12:00:00 AM

10/10/2013 12:00:00 AM

10/04/2013 12:00:00 AM

11/29/2013 12:00:00 AM

09/25/2013 12:00:00 AM

10/22/2013 12:00:00 AM

09/25/2013 12:00:00 AM

09/25/2013 12:00:00 AM

10/22/2013 12:00:00 AM

09/13/2013 12:00:00 AM

09/13/2013 12:00:00 AM

09/20/2013 12:00:00 AM

09/27/2013 12:00:00 AM
09/06/2013 12:00:00 AM

08/23/2013 12:00:00 AM

08/23/2013 12:00:00 AM

08/23/2013 12:00:00 AM

09/06/2013 12:00:00 AM

09/10/2013 12:00:00 AM

09/06/2013 12:00:00 AM

08/09/2013 12:00:00 AM

07/19/2013 12:00:00 AM

Page 140 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN HUMBERTO VALVERDE HERNANDEZ 16,645,055

SUSPENSIÓN ZULLY MOSQUERA DE GOMEZ 31,909,777

SUSPENSIÓN SARAY LOPEZ LESMES 35,521,543

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN MAYIBIS DEL SOCORRO GONZALEZ MEJIA 32,768,751

SUSPENSIÓN ZILDA VIANET SABALZA GARCES 32,909,146

SUSPENSIÓN EDUARDO ANTONIO PRICE OLIVEROS 7,457,403

SUSPENSIÓN JESUS ANIBAL AGUIAR RODRIGUEZ 11,304,950

SUSPENSIÓN GUSTAVO ADOLFO CAÑON VEGA 19,273,508

SUSPENSIÓN JOEL LIBARDO VASQUEZ SANDOVAL 19,403,808

SUSPENSIÓN RICARDO CERON RAMIREZ 10,139,241

SUSPENSIÓN ANA SILVIA GOMEZ RODRIGUEZ 21,240,288


SUSPENSIÓN MARIA INES HERRERA ALVAREZ 41,722,595

SUSPENSIÓN CAMILO SILVA MONTEJO 17,137,026

SUSPENSIÓN CLAUDIA JANETH RUIZ SANCHEZ 21,428,868

SUSPENSIÓN ORLANDO ROA ACUÑA 19,493,633

CANCELACIÓN SANDRA MILENA PEREZ GONZALEZ 46,376,459

SUSPENSIÓN CAROLINA CONTRERAS GALEANO 52,551,864

SUSPENSIÓN HERVIN MARTINEZ ALBA 91,209,965

SUSPENSIÓN LUZ AMPARO FONSECA MOSQUERA 51,736,243

SUSPENSIÓN CARLOS ALBERTO ARIAS HENAO 16,638,126

Page 141 of 335 10/20/2022


Registro de Sanciones Contadores

3367 160

3263 160

3227 199

3263 178

3242 399

3258 181

3242 399

3116 406

3028 416

3848 179

3659 171

2881 172
3206 235

3246 158

3744 186

3731 175

3377 104

3329 63

3148 199

3252 98

2967 260

Page 142 of 335 10/20/2022


Registro de Sanciones Contadores

04/11/2013 12:00:00 AM 07/11/2013 12:00:00 AM

04/11/2013 12:00:00 AM 07/11/2013 12:00:00 AM

05/16/2013 12:00:00 AM 07/10/2013 12:00:00 AM

04/26/2013 12:00:00 AM 07/05/2013 12:00:00 AM

11/22/2012 12:00:00 AM 06/28/2013 12:00:00 AM

04/26/2013 12:00:00 AM 06/28/2013 12:00:00 AM

11/22/2012 12:00:00 AM 06/28/2013 12:00:00 AM

11/22/2012 12:00:00 AM 06/24/2013 12:00:00 AM

12/06/2012 12:00:00 AM 06/20/2013 12:00:00 AM

04/26/2013 12:00:00 AM 06/13/2013 12:00:00 AM

04/26/2013 12:00:00 AM 06/13/2013 12:00:00 AM

04/26/2013 12:00:00 AM 06/11/2013 12:00:00 AM


05/28/2013 12:00:00 AM 06/07/2013 12:00:00 AM

04/19/2013 12:00:00 AM 06/07/2013 12:00:00 AM

05/09/2013 12:00:00 AM 05/22/2013 12:00:00 AM

04/26/2013 12:00:00 AM 05/15/2013 12:00:00 AM

03/08/2013 12:00:00 AM 04/29/2013 12:00:00 AM

02/06/2013 12:00:00 AM 04/24/2013 12:00:00 AM

06/21/2012 12:00:00 AM 03/20/2013 12:00:00 AM

03/07/2013 12:00:00 AM 03/20/2013 12:00:00 AM

08/02/2012 12:00:00 AM 02/15/2013 12:00:00 AM

Page 143 of 335 10/20/2022


Registro de Sanciones Contadores

07/11/2013 12:00:00 AM 3 10/11/2013 12:00:00 AM

07/11/2013 12:00:00 AM 6 01/11/2014 12:00:00 AM

07/10/2013 12:00:00 AM 12 07/10/2014 12:00:00 AM

07/05/2013 12:00:00 AM 12 07/05/2014 12:00:00 AM

06/28/2013 12:00:00 AM 6 12/28/2013 12:00:00 AM

06/28/2013 12:00:00 AM 3 09/28/2013 12:00:00 AM

06/28/2013 12:00:00 AM 6 12/28/2013 12:00:00 AM

06/24/2013 12:00:00 AM 6 12/24/2013 12:00:00 AM

06/20/2013 12:00:00 AM 6 12/20/2013 12:00:00 AM

06/13/2013 12:00:00 AM 3 09/13/2013 12:00:00 AM

06/13/2013 12:00:00 AM 12 06/13/2014 12:00:00 AM

06/11/2013 12:00:00 AM 3 09/11/2013 12:00:00 AM


06/07/2013 12:00:00 AM 3 09/07/2013 12:00:00 AM

06/07/2013 12:00:00 AM 3 09/07/2013 12:00:00 AM

05/22/2013 12:00:00 AM 9 02/22/2014 12:00:00 AM

05/15/2013 12:00:00 AM 12 05/15/2014 12:00:00 AM

04/29/2013 12:00:00 AM 0

04/24/2013 12:00:00 AM 6 10/24/2013 12:00:00 AM

03/20/2013 12:00:00 AM 12 03/20/2014 12:00:00 AM

03/20/2013 12:00:00 AM 6 09/20/2013 12:00:00 AM

02/15/2013 12:00:00 AM 6 08/15/2013 12:00:00 AM

Page 144 of 335 10/20/2022


Registro de Sanciones Contadores

07/19/2013 12:00:00 AM

07/19/2013 12:00:00 AM

07/15/2013 12:00:00 AM

07/09/2013 12:00:00 AM

08/09/2013 12:00:00 AM

07/03/2013 12:00:00 AM

08/09/2013 12:00:00 AM

07/02/2013 12:00:00 AM

06/28/2013 12:00:00 AM

06/28/2013 12:00:00 AM

06/28/2013 12:00:00 AM

06/14/2013 12:00:00 AM
06/11/2013 12:00:00 AM

06/12/2013 12:00:00 AM

05/30/2013 12:00:00 AM

05/21/2013 12:00:00 AM

05/08/2013 12:00:00 AM

05/02/2013 12:00:00 AM

04/02/2013 12:00:00 AM

05/16/2013 12:00:00 AM

03/14/2013 12:00:00 AM

Page 145 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN MARIELA INES ESTRADA ZAPATA 43,498,869

SUSPENSIÓN LUIS JAVIER RODRIGUEZ BAUTISTA 79,667,178

SUSPENSIÓN NUBIA ESTELLA SUPELANO MARTINEZ 51,941,922

SUSPENSIÓN CAROLINA PALACIO PALACIO 43,498,035

SUSPENSIÓN FANNY STELLA ROMERO PULIDO 51,905,736

SUSPENSIÓN JAZMIN VIVIANA SILVA SANCHEZ 52,309,995

SUSPENSIÓN LILIANA PAOLA HUERTAS ADAN 52,888,466

SUSPENSIÓN YESMIN EMILCE BELTRAN LOZANO 52,731,219

SUSPENSIÓN JHONNY JESUS RODRIGUEZ MALAMBO 3,805,364

SUSPENSIÓN ELIANA ECHAVARRIA VELASQUEZ 43,616,967

SUSPENSIÓN SULLY JORLADYS HINCAPIE BERRIO 1,017,122,337

SUSPENSIÓN EUGENIA ROBLEDO VERA 32,410,339


SUSPENSIÓN JOSE FERNANDO ZAPATA VELASQUEZ 98,497,353

SUSPENSIÓN WALTER HERNAN ACOSTA ACOSTA 79,569,836

SUSPENSIÓN FABIO MARTINEZ ALVAREZ 4,908,591

SUSPENSIÓN RAMIRO ALBERTO CARDONA ALZATE 9,725,736

SUSPENSIÓN LUZ ADRIANA MATAMBA SEPULVEDA 42,010,429

CANCELACIÓN JORGE DANIEL APOLINAR BETANCOURT 17,329,844

SUSPENSIÓN RIGOBERTO SALCEDO DIAGO 4,712,011

SUSPENSIÓN HERNAN JESUS MONDOL CABARCAS 73,160,553

SUSPENSIÓN JORGE SANTAFE PERALTA 19,369,112

Page 146 of 335 10/20/2022


Registro de Sanciones Contadores

3183 366

3362 414

3362 414

3612 378

3225 346

3297 328

3297 328

3067 325

3113 331

3203 364

3203 364

3051 286
3239 275

3087 121

3066 258

2990 257

2800 234

3241 239

2866 48

3007 245

2955 61

Page 147 of 335 10/20/2022


Registro de Sanciones Contadores

10/25/2012 12:00:00 AM 01/23/2013 12:00:00 AM

12/06/2012 12:00:00 AM 01/17/2013 12:00:00 AM

12/06/2012 12:00:00 AM 01/17/2013 12:00:00 AM

11/08/2012 12:00:00 AM 01/09/2013 12:00:00 AM

10/11/2012 12:00:00 AM 12/21/2012 12:00:00 AM

09/13/2012 12:00:00 AM 12/18/2012 12:00:00 AM

09/13/2012 12:00:00 AM 12/18/2012 12:00:00 AM

09/13/2012 12:00:00 AM 11/19/2012 12:00:00 AM

09/13/2012 12:00:00 AM 11/08/2012 12:00:00 AM

10/25/2012 12:00:00 AM 11/06/2012 12:00:00 AM

10/25/2012 12:00:00 AM 11/06/2012 12:00:00 AM

08/30/2012 12:00:00 AM 10/09/2012 12:00:00 AM


08/16/2012 12:00:00 AM 10/04/2012 12:00:00 AM

04/26/2012 12:00:00 AM 10/02/2012 12:00:00 AM

08/02/2012 12:00:00 AM 09/26/2012 12:00:00 AM

08/02/2012 12:00:00 AM 09/24/2012 12:00:00 AM

08/02/2012 12:00:00 AM 09/21/2012 12:00:00 AM

07/25/2012 12:00:00 AM 09/19/2012 12:00:00 AM

02/16/2012 12:00:00 AM 09/17/2012 12:00:00 AM

07/25/2012 12:00:00 AM 09/13/2012 12:00:00 AM

02/16/2012 12:00:00 AM 08/27/2012 12:00:00 AM

Page 148 of 335 10/20/2022


Registro de Sanciones Contadores

01/23/2013 12:00:00 AM 9 10/23/2013 12:00:00 AM

01/17/2013 12:00:00 AM 9 10/17/2013 12:00:00 AM

01/17/2013 12:00:00 AM 6 07/17/2013 12:00:00 AM

01/09/2013 12:00:00 AM 6 07/09/2013 12:00:00 AM

12/21/2012 12:00:00 AM 3 03/21/2013 12:00:00 AM

12/18/2012 12:00:00 AM 12 12/18/2013 12:00:00 AM

12/18/2012 12:00:00 AM 12 12/18/2013 12:00:00 AM

11/19/2012 12:00:00 AM 3 02/19/2013 12:00:00 AM

11/08/2012 12:00:00 AM 1 12/08/2012 12:00:00 AM

11/06/2012 12:00:00 AM 6 05/06/2013 12:00:00 AM

11/06/2012 12:00:00 AM 3 02/06/2013 12:00:00 AM

10/09/2012 12:00:00 AM 6 04/09/2013 12:00:00 AM


10/04/2012 12:00:00 AM 12 10/04/2013 12:00:00 AM

10/02/2012 12:00:00 AM 6 04/02/2013 12:00:00 AM

09/26/2012 12:00:00 AM 6 03/26/2013 12:00:00 AM

09/24/2012 12:00:00 AM 3 12/24/2012 12:00:00 AM

09/21/2012 12:00:00 AM 6 03/21/2013 12:00:00 AM

09/19/2012 12:00:00 AM 0

09/17/2012 12:00:00 AM 6 03/17/2013 12:00:00 AM

09/13/2012 12:00:00 AM 12 09/13/2013 12:00:00 AM

08/27/2012 12:00:00 AM 6 02/27/2013 12:00:00 AM

Page 149 of 335 10/20/2022


Registro de Sanciones Contadores

01/30/2013 12:00:00 AM

02/01/2013 12:00:00 AM

02/01/2013 12:00:00 AM

02/01/2013 12:00:00 AM

12/21/2012 12:00:00 AM

02/05/2013 12:00:00 AM

02/05/2013 12:00:00 AM

12/11/2012 12:00:00 AM

11/21/2012 12:00:00 AM

11/15/2012 12:00:00 AM

11/15/2012 12:00:00 AM

11/01/2012 12:00:00 AM
12/20/2012 12:00:00 AM

10/09/2012 12:00:00 AM

10/29/2012 12:00:00 AM

10/19/2012 12:00:00 AM

09/28/2012 12:00:00 AM

09/25/2012 12:00:00 AM

10/04/2012 12:00:00 AM

11/02/2012 12:00:00 AM

09/03/2012 12:00:00 AM

Page 150 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN OSCAR GARCIA RAMIREZ 19,453,241

SUSPENSIÓN FERNANDO ENRIQUE VELEZ GUARDO 112,013

CANCELACIÓN DORA CECILIA RIVERA TOBON 43,547,085

SUSPENSIÓN GERMAN CELIS BELTRAN 19,077,542

SUSPENSIÓN AMPARO QUIROGA GOMEZ 41,743,827

SUSPENSIÓN HERNANDO AUGUSTO PEREZ PEÑALOZA 19,329,655

SUSPENSIÓN DORALBA ALZATE CASTILLO 42,010,291

SUSPENSIÓN FABIO HENAO RAVE 4,321,424

SUSPENSIÓN GERMAN HURTADO RAMIREZ 10,231,767

SUSPENSIÓN ARMANDO MEJIA SANCHEZ 2,891,549

SUSPENSIÓN DORALBA ECHEVERRI MARULANDA 41,893,839

SUSPENSIÓN LUIS ENRIQUE MUÑOZ RAMIREZ 18,386,407


SUSPENSIÓN FERNANDO BOLAÑOS VANEGAS 19,198,540

SUSPENSIÓN PABEL BETHOVEN OLMOS ORTEGA 79,688,484

SUSPENSIÓN HILDEBRANDO RANGEL NIÑO 19,259,847

SUSPENSIÓN TANHA OSPINA HERNANDEZ 52,103,830

SUSPENSIÓN LUIS ALFREDO BEDOYA MORA 8,728,851

SUSPENSIÓN MYRIAM RODRIGUEZ CALVO 51,826,906

SUSPENSIÓN YEIMMY CONSUEGRA PARDO 52,970,767

SUSPENSIÓN JOSE TARCISIO PAEZ CEPEDA 80,361,422

SUSPENSIÓN HECTOR MARIO CANO BUSTAMANTE 70,876,156

Page 151 of 335 10/20/2022


Registro de Sanciones Contadores

2973 186

2689 410

2751 117

2871 47

2935 78

2935 78

3096 167

2929 77

2929 77

3063 50

2850 89

3096 167
2899 41

3088 165

2836 352

2900 46

2939 52

3105 116

3020 54

3048 122

2917 146

Page 152 of 335 10/20/2022


Registro de Sanciones Contadores

06/07/2012 12:00:00 AM 08/24/2012 12:00:00 AM

12/13/2011 12:00:00 AM 08/14/2012 12:00:00 AM

04/26/2012 12:00:00 AM 08/08/2012 12:00:00 AM

02/16/2012 12:00:00 AM 07/25/2012 12:00:00 AM

03/15/2012 12:00:00 AM 07/24/2012 12:00:00 AM

03/15/2012 12:00:00 AM 07/24/2012 12:00:00 AM

05/24/2012 12:00:00 AM 07/23/2012 12:00:00 AM

03/15/2012 12:00:00 AM 07/19/2012 12:00:00 AM

03/15/2012 12:00:00 AM 07/19/2012 12:00:00 AM

02/16/2012 12:00:00 AM 07/18/2012 12:00:00 AM

03/29/2012 12:00:00 AM 07/13/2012 12:00:00 AM

05/24/2012 12:00:00 AM 07/11/2012 12:00:00 AM


02/16/2012 12:00:00 AM 07/06/2012 12:00:00 AM

05/24/2012 12:00:00 AM 07/06/2012 12:00:00 AM

11/11/2011 12:00:00 AM 07/05/2012 12:00:00 AM

02/16/2012 12:00:00 AM 07/05/2012 12:00:00 AM

02/16/2012 12:00:00 AM 07/05/2012 12:00:00 AM

04/26/2012 12:00:00 AM 07/04/2012 12:00:00 AM

02/16/2012 12:00:00 AM 07/04/2012 12:00:00 AM

04/26/2012 12:00:00 AM 06/27/2012 12:00:00 AM

05/24/2012 12:00:00 AM 06/13/2012 12:00:00 AM

Page 153 of 335 10/20/2022


Registro de Sanciones Contadores

08/24/2012 12:00:00 AM 6 02/24/2013 12:00:00 AM

08/14/2012 12:00:00 AM 12 08/14/2013 12:00:00 AM

08/08/2012 12:00:00 AM 0

07/25/2012 12:00:00 AM 6 01/25/2013 12:00:00 AM

07/24/2012 12:00:00 AM 1 08/24/2012 12:00:00 AM

07/24/2012 12:00:00 AM 1 08/24/2012 12:00:00 AM

07/23/2012 12:00:00 AM 6 01/23/2013 12:00:00 AM

07/19/2012 12:00:00 AM 9 04/19/2013 12:00:00 AM

07/19/2012 12:00:00 AM 9 04/19/2013 12:00:00 AM

07/18/2012 12:00:00 AM 1 08/18/2012 12:00:00 AM

07/13/2012 12:00:00 AM 6 01/13/2013 12:00:00 AM

07/11/2012 12:00:00 AM 6 01/11/2013 12:00:00 AM


07/06/2012 12:00:00 AM 6 01/06/2013 12:00:00 AM

07/06/2012 12:00:00 AM 12 07/06/2013 12:00:00 AM

07/05/2012 12:00:00 AM 9 04/05/2013 12:00:00 AM

07/05/2012 12:00:00 AM 6 01/05/2013 12:00:00 AM

07/05/2012 12:00:00 AM 6 01/05/2013 12:00:00 AM

07/04/2012 12:00:00 AM 6 01/04/2013 12:00:00 AM

07/04/2012 12:00:00 AM 12 07/04/2013 12:00:00 AM

06/27/2012 12:00:00 AM 6 12/27/2012 12:00:00 AM

06/13/2012 12:00:00 AM 3 09/13/2012 12:00:00 AM

Page 154 of 335 10/20/2022


Registro de Sanciones Contadores

09/06/2012 12:00:00 AM

08/17/2012 12:00:00 AM

08/13/2012 12:00:00 AM

07/30/2012 12:00:00 AM

08/01/2012 12:00:00 AM

08/01/2012 12:00:00 AM

08/22/2012 12:00:00 AM

07/30/2012 12:00:00 AM

07/30/2012 12:00:00 AM

08/01/2012 12:00:00 AM

08/14/2012 12:00:00 AM

08/22/2012 12:00:00 AM
07/19/2012 12:00:00 AM

07/19/2012 12:00:00 AM

07/10/2012 12:00:00 AM

07/10/2012 12:00:00 AM

07/19/2012 12:00:00 AM

07/10/2012 12:00:00 AM

07/10/2012 12:00:00 AM

06/28/2012 12:00:00 AM

07/04/2012 12:00:00 AM

Page 155 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN ROSIO DEL PILAR CASTILLO BOTIA 50,903,230

SUSPENSIÓN MARVIN ENRIQUE COBA BOCANEGRA 72,315,690

SUSPENSIÓN JORGE ENRIQUE SANABRIA SUAREZ 79,511,037

SUSPENSIÓN GUILLERMO SUAREZ ROCHA 19,257,567

SUSPENSIÓN JAIRO ACEVEDO PICO 91,284,699

SUSPENSIÓN CLAUDIA PATRICIA BARRIOS RIOS 45,755,155

SUSPENSIÓN AURA ROSA BAUTISTA RODRIGUEZ 51,631,721

SUSPENSIÓN OSCAR DIEGO ACOSTA AGUILAR 70,545,602

SUSPENSIÓN CARLOS AUGUSTO RAMIREZ BONILLA 14,398,131

SUSPENSIÓN JOSE ALIRIO CARDOZO MORENO 19,405,813

SUSPENSIÓN LUIS ENRIQUE PAIPILLA BARON 19,397,085

SUSPENSIÓN LINA PILAR GUTIERREZ GUTIERREZ 21,070,864


SUSPENSIÓN NANCY PEREZ TORRES 60,303,051

SUSPENSIÓN AZAEL MARULANDA BUSTOS 19,460,692

SUSPENSIÓN CARMENZA DEL SOCORRO FIGUEROA 51,705,891


BERNAL
SUSPENSIÓN LUTHZ GHELMIE ROJAS BOLIVAR 1,047,365,794

SUSPENSIÓN JAIME ESTEBAN SUAREZ ROMERO 19,375,915

SUSPENSIÓN BERTHA LIA GOMEZ MONTOYA 32,445,374

SUSPENSIÓN ALBA LUCIA RAMIREZ FRANCO 43,682,688

SUSPENSIÓN CLAUDIA PATRICIA GOMEZ MONTOYA 43,522,539

Page 156 of 335 10/20/2022


Registro de Sanciones Contadores

3068 119

2963 113

2915 350

2915 350

2829 379

2896 49

2828 383

2816 255

2670 246

2670 246

3021 45

3006 53
2687 187

2793 243

2849 380

2962 412

2718 422

2673 270

2797 411

2673 270

Page 157 of 335 10/20/2022


Registro de Sanciones Contadores

04/26/2012 12:00:00 AM 06/13/2012 12:00:00 AM

04/26/2012 12:00:00 AM 05/25/2012 12:00:00 AM

11/11/2011 12:00:00 AM 05/24/2012 12:00:00 AM

11/11/2011 12:00:00 AM 05/24/2012 12:00:00 AM

11/24/2011 12:00:00 AM 05/09/2012 12:00:00 AM

02/16/2012 12:00:00 AM 05/03/2012 12:00:00 AM

11/24/2011 12:00:00 AM 04/26/2012 12:00:00 AM

08/18/2011 12:00:00 AM 04/18/2012 12:00:00 AM

08/04/2011 12:00:00 AM 04/12/2012 12:00:00 AM

08/04/2011 12:00:00 AM 04/09/2012 12:00:00 AM

02/16/2012 12:00:00 AM 03/28/2012 12:00:00 AM

02/16/2012 12:00:00 AM 03/27/2012 12:00:00 AM


06/09/2011 12:00:00 AM 03/26/2012 12:00:00 AM

08/04/2011 12:00:00 AM 03/15/2012 12:00:00 AM

11/24/2011 12:00:00 AM 03/14/2012 12:00:00 AM

12/13/2011 12:00:00 AM 03/13/2012 12:00:00 AM

12/13/2011 12:00:00 AM 03/08/2012 12:00:00 AM

09/01/2011 12:00:00 AM 02/27/2012 12:00:00 AM

12/13/2011 12:00:00 AM 02/27/2012 12:00:00 AM

09/01/2011 12:00:00 AM 02/27/2012 12:00:00 AM

Page 158 of 335 10/20/2022


Registro de Sanciones Contadores

06/13/2012 12:00:00 AM 6 12/13/2012 12:00:00 AM

05/25/2012 12:00:00 AM 12 05/25/2013 12:00:00 AM

05/24/2012 12:00:00 AM 6 11/24/2012 12:00:00 AM

05/24/2012 12:00:00 AM 6 11/24/2012 12:00:00 AM

05/09/2012 12:00:00 AM 6 11/09/2012 12:00:00 AM

05/03/2012 12:00:00 AM 12 05/03/2013 12:00:00 AM

04/26/2012 12:00:00 AM 3 07/26/2012 12:00:00 AM

04/18/2012 12:00:00 AM 6 10/18/2012 12:00:00 AM

04/12/2012 12:00:00 AM 6 10/12/2012 12:00:00 AM

04/09/2012 12:00:00 AM 6 10/09/2012 12:00:00 AM

03/28/2012 12:00:00 AM 6 09/28/2012 12:00:00 AM

03/27/2012 12:00:00 AM 6 09/27/2012 12:00:00 AM


03/26/2012 12:00:00 AM 6 09/26/2012 12:00:00 AM

03/15/2012 12:00:00 AM 6 09/15/2012 12:00:00 AM

03/14/2012 12:00:00 AM 6 09/14/2012 12:00:00 AM

03/13/2012 12:00:00 AM 9 12/13/2012 12:00:00 AM

03/08/2012 12:00:00 AM 9 12/08/2012 12:00:00 AM

02/27/2012 12:00:00 AM 6 08/27/2012 12:00:00 AM

02/27/2012 12:00:00 AM 6 08/27/2012 12:00:00 AM

02/27/2012 12:00:00 AM 6 08/27/2012 12:00:00 AM

Page 159 of 335 10/20/2022


Registro de Sanciones Contadores

06/20/2012 12:00:00 AM

06/13/2012 12:00:00 AM

05/25/2012 12:00:00 AM

05/25/2012 12:00:00 AM

06/05/2012 12:00:00 AM

05/08/2012 12:00:00 AM

05/07/2012 12:00:00 AM

05/14/2012 12:00:00 AM

05/08/2012 12:00:00 AM

05/17/2012 12:00:00 AM

04/23/2012 12:00:00 AM

04/23/2012 12:00:00 AM
05/08/2012 12:00:00 AM

03/28/2012 12:00:00 AM

05/28/2012 12:00:00 AM

04/09/2012 12:00:00 AM

03/13/2012 12:00:00 AM

02/29/2012 12:00:00 AM

02/28/2012 12:00:00 AM

02/29/2012 12:00:00 AM

Page 160 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN JOSE ELOY GARCIA SERNA 19,275,204

SUSPENSIÓN LUIS EDUARDO QUINTERO OROZCO 74,858,622

SUSPENSIÓN MAGDALENA ORDOÑEZ HERNANDEZ 39,521,658

SUSPENSIÓN JAVIER SEGURA MUNAR 79,436,401

SUSPENSIÓN MARIO DE JESUS GRAJALES RAIGOZA 70,093,093

SUSPENSIÓN TERESA DE JESUS RODRIGUEZ 31,298,315


GUERRERO
SUSPENSIÓN HORACIO AQUILES FULLEDA OLMOS 73,124,748

SUSPENSIÓN PLINIO PORFIRIO PEÑA VILLAMIL 7,415,813

SUSPENSIÓN JULIO CESAR GOMEZ FRANCO 19,168,566

SUSPENSIÓN ELIZABETH AYALA PUERTO 52,184,384

SUSPENSIÓN FEDERICO APOLINAR GUASTAR FARIETA 12,748,901

SUSPENSIÓN JAVIER MARIN QUICENO 16,615,562

SUSPENSIÓN DANIEL WILSON BUSTOS SIERRA 79,122,941

SUSPENSIÓN HALLENNCHY ENRIQUE HAMBURGER 85,475,575


BRITTO
SUSPENSIÓN JANETH CASTRO DEL RIO 51,641,647

SUSPENSIÓN WALDO AMEZQUITA TASCON 16,700,138

AMONESTACIÓN ANGEL ANTONIO LOPEZ COLLAZOS 6,071,046

SUSPENSIÓN DIEGO GARCIA SARRIA 16,882,031

SUSPENSIÓN ENRIQUE SALAS PERDOMO 17,169,128

SUSPENSIÓN JAIRO FERNANDO DUARTE RODRIGUEZ 80,422,932

Page 161 of 335 10/20/2022


Registro de Sanciones Contadores
2773 408

2709 408

2745 252

2825 266

2679 345

2676 199

2592 98

2592 98

2801 200

2746 191

2983 349

2739 202

2703 207

2794 285

3015 314

2640 386

2779 286

2640 386

2884 313

2643 390

Page 162 of 335 10/20/2022


Registro de Sanciones Contadores
12/13/2011 12:00:00 AM 02/22/2012 12:00:00 AM

12/13/2011 12:00:00 AM 02/20/2012 12:00:00 AM

08/18/2011 12:00:00 AM 01/20/2012 12:00:00 AM

09/01/2011 12:00:00 AM 01/12/2012 12:00:00 AM

10/27/2011 12:00:00 AM 12/26/2011 12:00:00 AM

06/23/2011 12:00:00 AM 12/23/2011 12:00:00 AM

03/31/2011 12:00:00 AM 12/21/2011 12:00:00 AM

03/31/2011 12:00:00 AM 12/21/2011 12:00:00 AM

06/23/2011 12:00:00 AM 12/16/2011 12:00:00 AM

06/09/2011 12:00:00 AM 12/15/2011 12:00:00 AM

11/11/2011 12:00:00 AM 12/13/2011 12:00:00 AM

06/23/2011 12:00:00 AM 12/12/2011 12:00:00 AM

07/07/2011 12:00:00 AM 12/07/2011 12:00:00 AM

09/15/2011 12:00:00 AM 11/28/2011 12:00:00 AM

09/29/2011 12:00:00 AM 11/24/2011 12:00:00 AM

12/02/2010 12:00:00 AM 11/16/2011 12:00:00 AM

09/15/2011 12:00:00 AM 11/16/2011 12:00:00 AM

12/02/2010 12:00:00 AM 11/16/2011 12:00:00 AM

09/29/2011 12:00:00 AM 11/09/2011 12:00:00 AM

12/02/2010 12:00:00 AM 11/08/2011 12:00:00 AM

Page 163 of 335 10/20/2022


Registro de Sanciones Contadores
02/22/2012 12:00:00 AM 6 08/22/2012 12:00:00 AM

02/20/2012 12:00:00 AM 3 05/20/2012 12:00:00 AM

01/20/2012 12:00:00 AM 6 07/20/2012 12:00:00 AM

01/12/2012 12:00:00 AM 6 07/12/2012 12:00:00 AM

12/26/2011 12:00:00 AM 6 06/26/2012 12:00:00 AM

12/23/2011 12:00:00 AM 3 03/23/2012 12:00:00 AM

12/21/2011 12:00:00 AM 3 03/21/2012 12:00:00 AM

12/21/2011 12:00:00 AM 3 03/21/2012 12:00:00 AM

12/16/2011 12:00:00 AM 6 06/16/2012 12:00:00 AM

12/15/2011 12:00:00 AM 6 06/15/2012 12:00:00 AM

12/13/2011 12:00:00 AM 12 12/13/2012 12:00:00 AM

12/12/2011 12:00:00 AM 6 06/12/2012 12:00:00 AM

12/07/2011 12:00:00 AM 12 12/07/2012 12:00:00 AM

11/28/2011 12:00:00 AM 12 11/28/2012 12:00:00 AM

11/24/2011 12:00:00 AM 3 02/24/2012 12:00:00 AM

11/16/2011 12:00:00 AM 6 05/16/2012 12:00:00 AM

11/16/2011 12:00:00 AM 0 11/16/2011 12:00:00 AM

11/16/2011 12:00:00 AM 6 05/16/2012 12:00:00 AM

11/09/2011 12:00:00 AM 6 05/09/2012 12:00:00 AM

11/08/2011 12:00:00 AM 12 11/08/2012 12:00:00 AM

Page 164 of 335 10/20/2022


Registro de Sanciones Contadores
02/23/2012 12:00:00 AM

04/10/2012 12:00:00 AM

01/27/2012 12:00:00 AM

01/16/2012 12:00:00 AM

02/13/2012 12:00:00 AM

02/08/2012 12:00:00 AM

02/08/2012 12:00:00 AM

02/08/2012 12:00:00 AM

02/02/2012 12:00:00 AM

12/16/2011 12:00:00 AM

12/14/2011 12:00:00 AM

02/02/2012 12:00:00 AM

12/13/2011 12:00:00 AM

11/29/2011 12:00:00 AM

11/29/2011 12:00:00 AM

12/06/2011 12:00:00 AM

12/20/2011 12:00:00 AM

12/06/2011 12:00:00 AM

12/13/2011 12:00:00 AM

11/18/2011 12:00:00 AM

Page 165 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN JOHNNY OCTAVIO TIRADO ACOSTA 92,518,753

SUSPENSIÓN LUIS EMILIO SILVA ESCOBAR 79,509,219

SUSPENSIÓN CARMEN ELISA MARTINEZ SUESCUN 51,628,253

SUSPENSIÓN ALBA LUCIA RAMIREZ FRANCO 43,682,688

SUSPENSIÓN EDUARD HERNANDO DIAZ RODRIGUEZ 93,374,734

SUSPENSIÓN RODRIGO ANTONIO GALINDO LAGUNA 93,388,175

SUSPENSIÓN JOSE IVAN ZULUAGA QUINTERO 1,418,732

SUSPENSIÓN OSCAR JAVIER LONDOÑO CALLE 10,264,074

SUSPENSIÓN GERSON MARIO AVILA DAZA 91,246,605

SUSPENSIÓN MARIA EUGENIA MENESES ROSERO 37,000,853

SUSPENSIÓN SERGIO IGNACIO MONTOYA ORTEGA 70,560,464

SUSPENSIÓN ANA PAULINA ARIZA ROMERO 36,536,467

SUSPENSIÓN ROBERTO BORRERO CABRERA 7,475,781


SUSPENSIÓN MARIO IGNACIO TEJADA CAICEDO 12,974,679

SUSPENSIÓN ANDRES ALBERTO QUINTERO CASTRO 10,023,876

SUSPENSIÓN ROCIO DEL PILAR ESPINOSA ROJAS 39,552,624

SUSPENSIÓN HILDA CRISTINA AVILA LOPEZ 51,746,217

SUSPENSIÓN GERMAN AUGUSTO NEIRA FORERO 7,169,209

SUSPENSIÓN MARTHA LUCIA CELY CALA 46,665,653

SUSPENSIÓN AMANDA ROBLES RODRIGUEZ 41,769,449

SUSPENSIÓN JUAN MANUEL GIRALDO SANCHEZ 19,490,561

SUSPENSIÓN ALEJANDRO QUINTERO LOPEZ 19,150,096

Page 166 of 335 10/20/2022


Registro de Sanciones Contadores
2643 390

2660 208

2726 201

2662 206

2660 197

2661 208

2632 185

2632 185

2606 88

2623 162

2587 99

2697 220

2523 40
2615 87

2616 100

2841 198

2617 84

2514 299

2713 190

2557 86

27484 83

2547 164

Page 167 of 335 10/20/2022


Registro de Sanciones Contadores
12/02/2010 12:00:00 AM 11/08/2011 12:00:00 AM

07/07/2011 12:00:00 AM 11/03/2011 12:00:00 AM

06/23/2011 12:00:00 AM 10/25/2011 12:00:00 AM

07/07/2011 12:00:00 AM 10/20/2011 12:00:00 AM

06/09/2011 12:00:00 AM 10/18/2011 12:00:00 AM

07/07/2011 12:00:00 AM 10/07/2011 12:00:00 AM

06/09/2011 12:00:00 AM 10/05/2011 12:00:00 AM

06/09/2011 12:00:00 AM 10/05/2011 12:00:00 AM

03/11/2011 12:00:00 AM 09/21/2011 12:00:00 AM

05/12/2011 12:00:00 AM 09/15/2011 12:00:00 AM

03/31/2011 12:00:00 AM 09/12/2011 12:00:00 AM

07/21/2011 12:00:00 AM 08/25/2011 12:00:00 AM

02/07/2011 12:00:00 AM 08/18/2011 12:00:00 AM


03/11/2011 12:00:00 AM 08/17/2011 12:00:00 AM

03/31/2011 12:00:00 AM 08/09/2011 12:00:00 AM

06/23/2011 12:00:00 AM 07/26/2011 12:00:00 AM

03/11/2011 12:00:00 AM 07/22/2011 12:00:00 AM

09/23/2010 12:00:00 AM 07/22/2011 12:00:00 AM

06/09/2011 12:00:00 AM 07/21/2011 12:00:00 AM

03/11/2011 12:00:00 AM 06/30/2011 12:00:00 AM

03/11/2011 12:00:00 AM 06/28/2011 12:00:00 AM

05/12/2011 12:00:00 AM 06/17/2011 12:00:00 AM

Page 168 of 335 10/20/2022


Registro de Sanciones Contadores
11/08/2011 12:00:00 AM 12 11/08/2012 12:00:00 AM

11/03/2011 12:00:00 AM 6 05/03/2012 12:00:00 AM

10/25/2011 12:00:00 AM 5 03/25/2012 12:00:00 AM

10/20/2011 12:00:00 AM 12 10/20/2012 12:00:00 AM

10/18/2011 12:00:00 AM 3 01/18/2012 12:00:00 AM

10/07/2011 12:00:00 AM 12 10/07/2012 12:00:00 AM

10/05/2011 12:00:00 AM 6 04/05/2012 12:00:00 AM

10/05/2011 12:00:00 AM 6 04/05/2012 12:00:00 AM

09/21/2011 12:00:00 AM 6 03/21/2012 12:00:00 AM

09/15/2011 12:00:00 AM 6 03/15/2012 12:00:00 AM

09/12/2011 12:00:00 AM 6 03/12/2012 12:00:00 AM

08/25/2011 12:00:00 AM 12 08/25/2012 12:00:00 AM

08/18/2011 12:00:00 AM 6 02/18/2012 12:00:00 AM


08/17/2011 12:00:00 AM 6 02/17/2012 12:00:00 AM

08/09/2011 12:00:00 AM 12 08/09/2012 12:00:00 AM

07/26/2011 12:00:00 AM 3 10/26/2011 12:00:00 AM

07/22/2011 12:00:00 AM 12 07/22/2012 12:00:00 AM

07/22/2011 12:00:00 AM 6 01/22/2012 12:00:00 AM

07/21/2011 12:00:00 AM 3 10/21/2011 12:00:00 AM

06/30/2011 12:00:00 AM 6 12/31/2011 12:00:00 AM

06/28/2011 12:00:00 AM 6 12/28/2011 12:00:00 AM

06/17/2011 12:00:00 AM 9 03/17/2012 12:00:00 AM

Page 169 of 335 10/20/2022


Registro de Sanciones Contadores
11/18/2011 12:00:00 AM

11/16/2011 12:00:00 AM

02/02/2012 12:00:00 AM

12/13/2011 12:00:00 AM

10/26/2011 12:00:00 AM

11/16/2011 12:00:00 AM

10/26/2011 12:00:00 AM

10/26/2011 12:00:00 AM

09/22/2011 12:00:00 AM

12/13/2011 12:00:00 AM

09/23/2011 12:00:00 AM

09/12/2011 12:00:00 AM

09/08/2011 12:00:00 AM
09/12/2011 12:00:00 AM

08/22/2011 12:00:00 AM

07/29/2011 12:00:00 AM

07/26/2011 12:00:00 AM

08/22/2011 12:00:00 AM

07/25/2011 12:00:00 AM

07/13/2011 12:00:00 AM

06/29/2011 12:00:00 AM

06/22/2011 12:00:00 AM

Page 170 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN JESUS MARIA GONZALEZ 14,267,586

SUSPENSIÓN HECTOR HELIO FIGUEROA MENDOZA 9,515,723

SUSPENSIÓN HUMBERTO TORRES VEGA 12,240,470

SUSPENSIÓN ELMER DAVID BARBOSA CAMPOS 79,060,894

SUSPENSIÓN GUSTAVO DIAZ BERNAL 19,206,707

SUSPENSIÓN MILTON AUGUSTO SALAZAR RUEDA 91,071,698

SUSPENSIÓN ULPIANA DE JESUS MARIN LOPEZ 22,052,375

SUSPENSIÓN JOSE ANTONIO HERNANDEZ DIAZ 79,507,892

SUSPENSIÓN HECTOR JOHEL FLOREZ DUQUE 10,283,794

SUSPENSIÓN MIRIAN YANETH TEZ ORTEGA 69,005,897

SUSPENSIÓN JAIRO DEL CARMEN GUTIERREZ CASTRO 19,077,279

AMONESTACIÓN CARLINA CHARRY ROJAS 36,149,137


SUSPENSIÓN NICOLAS GARAVITO GARCIA 79,127,482

CANCELACIÓN ZULMA PATRICIA AVENDAÑO BARON 39,658,565

SUSPENSIÓN JOSE MANUEL CIFUENTES GONZALEZ 8,001,313

AMONESTACIÓN HECTOR ASCENSION PALMA PIMIENTO 8,250,514

SUSPENSIÓN SANDRA MILENA SUAREZ PAEZ 52,971,223

SUSPENSIÓN FRANCISCO MARIO ESPINAL OROZCO 8,280,573

SUSPENSIÓN OSWALDO SOTELO MEDINA 19,285,249

SUSPENSIÓN MARTHA EUGENIA GUEVARA ALVARADO 35,516,091

SUSPENSIÓN LUCAS ORTEGON ALVAREZ 79,272,980

Page 171 of 335 10/20/2022


Registro de Sanciones Contadores

2556 425

2529 331

0 0

2554 395

2725 376

2456 305

2584 141

2607 373

2551 394

2596 68

2510 342

2668 71
2608 393

2494 391

2560 392

2604 293

2483 176

2322 344

2361 249

2458 274

2377 172

Page 172 of 335 10/20/2022


Registro de Sanciones Contadores

12/09/2010 12:00:00 AM 06/16/2011 12:00:00 AM

10/21/2010 12:00:00 AM 06/13/2011 12:00:00 AM

06/13/2011 12:00:00 AM 06/13/2011 12:00:00 AM

12/02/2010 12:00:00 AM 05/25/2011 12:00:00 AM

11/18/2010 12:00:00 AM 05/25/2011 12:00:00 AM

10/07/2010 12:00:00 AM 05/23/2011 12:00:00 AM

04/28/2011 12:00:00 AM 05/20/2011 12:00:00 AM

11/18/2010 12:00:00 AM 05/10/2011 12:00:00 AM

12/02/2010 12:00:00 AM 04/26/2011 12:00:00 AM

02/24/2011 12:00:00 AM 04/25/2011 12:00:00 AM

11/04/2010 12:00:00 AM 04/19/2011 12:00:00 AM

02/24/2011 12:00:00 AM 04/12/2011 12:00:00 AM


12/02/2010 12:00:00 AM 03/09/2011 12:00:00 AM

12/02/2010 12:00:00 AM 02/23/2011 12:00:00 AM

12/02/2010 12:00:00 AM 02/18/2011 12:00:00 AM

09/23/2010 12:00:00 AM 01/31/2011 12:00:00 AM

05/20/2010 12:00:00 AM 01/21/2011 12:00:00 AM

07/15/2010 12:00:00 AM 01/20/2011 12:00:00 AM

07/29/2010 12:00:00 AM 01/20/2011 12:00:00 AM

08/26/2010 12:00:00 AM 01/18/2011 12:00:00 AM

05/20/2010 12:00:00 AM 12/27/2010 12:00:00 AM

Page 173 of 335 10/20/2022


Registro de Sanciones Contadores

06/16/2011 12:00:00 AM 6 12/16/2011 12:00:00 AM

06/13/2011 12:00:00 AM 6 12/13/2011 12:00:00 AM

06/13/2011 12:00:00 AM 27 09/13/2013 12:00:00 AM

05/25/2011 12:00:00 AM 6 11/25/2011 12:00:00 AM

05/25/2011 12:00:00 AM 9 02/25/2012 12:00:00 AM

05/23/2011 12:00:00 AM 6 11/23/2011 12:00:00 AM

05/20/2011 12:00:00 AM 6 11/20/2011 12:00:00 AM

05/10/2011 12:00:00 AM 6 11/10/2011 12:00:00 AM

04/26/2011 12:00:00 AM 4 08/26/2011 12:00:00 AM

04/25/2011 12:00:00 AM 6 10/25/2011 12:00:00 AM

04/19/2011 12:00:00 AM 6 10/19/2011 12:00:00 AM

04/12/2011 12:00:00 AM 0 04/12/2011 12:00:00 AM


03/09/2011 12:00:00 AM 6 09/09/2011 12:00:00 AM

02/23/2011 12:00:00 AM 0

02/18/2011 12:00:00 AM 9 11/18/2011 12:00:00 AM

01/31/2011 12:00:00 AM 0 01/31/2011 12:00:00 AM

01/21/2011 12:00:00 AM 3 04/21/2011 12:00:00 AM

01/20/2011 12:00:00 AM 6 07/20/2011 12:00:00 AM

01/20/2011 12:00:00 AM 6 07/20/2011 12:00:00 AM

01/18/2011 12:00:00 AM 3 04/18/2011 12:00:00 AM

12/27/2010 12:00:00 AM 9 09/27/2011 12:00:00 AM

Page 174 of 335 10/20/2022


Registro de Sanciones Contadores

06/20/2011 12:00:00 AM

06/22/2011 12:00:00 AM

10/10/2011 12:00:00 AM

06/03/2011 12:00:00 AM

06/07/2011 12:00:00 AM

06/02/2011 12:00:00 AM

06/10/2011 12:00:00 AM

05/13/2011 12:00:00 AM

04/26/2011 12:00:00 AM

04/26/2011 12:00:00 AM

04/25/2011 12:00:00 AM

04/15/2011 12:00:00 AM
03/14/2011 12:00:00 AM

03/09/2011 12:00:00 AM

02/24/2011 12:00:00 AM

01/31/2011 12:00:00 AM

02/03/2011 12:00:00 AM

02/15/2011 12:00:00 AM

01/26/2011 12:00:00 AM

01/26/2011 12:00:00 AM

01/26/2011 12:00:00 AM

Page 175 of 335 10/20/2022


Registro de Sanciones Contadores

AMONESTACIÓN YANNETH MERCEDES RODRIGUEZ 52,146,539


JIMENEZ
SUSPENSIÓN SANDRA YOBANA ALVAREZ QUEVEDO 52,375,926

SUSPENSIÓN HECTOR FABIO GOMEZ MILLAN 6,551,181

SUSPENSIÓN LUCILA RODRIGUEZ PARRA 31,244,598

CANCELACIÓN HUMBERTO MOLINA VILLANUEVA 14,195,703

SUSPENSIÓN ELIZABETH VELASQUEZ CABRERA 51,813,001

SUSPENSIÓN CLARA INES QUINTERO FALLA 36,153,359

SUSPENSIÓN RICARDO ENRIQUE MARTELO MEDINA 71,579,201

SUSPENSIÓN FERNANDO ARGUELLES CARDENAS 19,466,150

SUSPENSIÓN JORGE ANTONIO GONZALEZ 19,271,969

SUSPENSIÓN CARLOS ALBERTO DUQUE VALLEJO 71,752,193

AMONESTACIÓN CARLOS ALBERTO ANGEL ARANGO 7,509,331

SUSPENSIÓN OLGA PATRICIA SANCHEZ RODRIGUEZ 39,763,983

AMONESTACIÓN HUMBERTO ANTONIO PEREZ GARCIA 15,250,839

AMONESTACIÓN JOSE FERNEY VANEGAS HERNANDEZ 11,323,566

SUSPENSIÓN ANGELA ROCIO PALACIOS URBINA 52,819,795

AMONESTACIÓN MANUEL GONZALO OSORIO PELAEZ 3,414,044

SUSPENSIÓN GONZALO DE JESUS MORALES DUQUE 4,313,162

SUSPENSIÓN SANDRA LILIANA GUERRERO HOYOS 42,137,101

SUSPENSIÓN ALBERTO MARTINEZ ROLDAN 19,383,865

Page 176 of 335 10/20/2022


Registro de Sanciones Contadores

2675 332

2377 172

2346 132

2346 132

2515 240

2572 268

2572 268

2453 233

1316 246

2485 236

1317 173

2480 269

2475 267

2416 194

2492 272

2441 105

2420 162

2419 64

1285 108

2415 134

Page 177 of 335 10/20/2022


Registro de Sanciones Contadores

10/21/2010 12:00:00 AM 12/27/2010 12:00:00 AM

05/20/2010 12:00:00 AM 12/27/2010 12:00:00 AM

04/22/2010 12:00:00 AM 12/07/2010 12:00:00 AM

04/22/2010 12:00:00 AM 12/07/2010 12:00:00 AM

07/29/2010 12:00:00 AM 11/22/2010 12:00:00 AM

08/26/2010 12:00:00 AM 11/19/2010 12:00:00 AM

08/26/2010 12:00:00 AM 11/19/2010 12:00:00 AM

07/15/2010 12:00:00 AM 11/05/2010 12:00:00 AM

07/26/2010 12:00:00 AM 10/22/2010 12:00:00 AM

07/15/2010 12:00:00 AM 10/19/2010 12:00:00 AM

05/20/2010 12:00:00 AM 10/07/2010 12:00:00 AM

08/26/2010 12:00:00 AM 09/28/2010 12:00:00 AM

08/26/2010 12:00:00 AM 09/23/2010 12:00:00 AM

06/03/2010 12:00:00 AM 09/13/2010 12:00:00 AM

08/26/2010 12:00:00 AM 09/09/2010 12:00:00 AM

03/25/2010 12:00:00 AM 09/01/2010 12:00:00 AM

05/06/2010 12:00:00 AM 08/31/2010 12:00:00 AM

02/17/2010 12:00:00 AM 08/17/2010 12:00:00 AM

03/25/2010 12:00:00 AM 08/13/2010 12:00:00 AM

04/22/2010 12:00:00 AM 08/09/2010 12:00:00 AM

Page 178 of 335 10/20/2022


Registro de Sanciones Contadores

12/27/2010 12:00:00 AM 0 12/27/2010 12:00:00 AM

12/27/2010 12:00:00 AM 9 09/27/2011 12:00:00 AM

12/07/2010 12:00:00 AM 9 09/07/2011 12:00:00 AM

12/07/2010 12:00:00 AM 3 03/07/2011 12:00:00 AM

11/22/2010 12:00:00 AM 0

11/19/2010 12:00:00 AM 9 08/19/2011 12:00:00 AM

11/19/2010 12:00:00 AM 6 05/19/2011 12:00:00 AM

11/05/2010 12:00:00 AM 3 02/05/2011 12:00:00 AM

10/22/2010 12:00:00 AM 6 04/22/2011 12:00:00 AM

10/19/2010 12:00:00 AM 3 01/19/2011 12:00:00 AM

10/07/2010 12:00:00 AM 6 04/07/2011 12:00:00 AM

09/28/2010 12:00:00 AM 0 09/28/2010 12:00:00 AM

09/23/2010 12:00:00 AM 9 06/23/2011 12:00:00 AM

09/13/2010 12:00:00 AM 0 09/13/2010 12:00:00 AM

09/09/2010 12:00:00 AM 0 09/09/2010 12:00:00 AM

09/01/2010 12:00:00 AM 6 03/01/2011 12:00:00 AM

08/31/2010 12:00:00 AM 0 08/31/2010 12:00:00 AM

08/17/2010 12:00:00 AM 6 02/17/2011 12:00:00 AM

08/13/2010 12:00:00 AM 3 11/13/2010 12:00:00 AM

08/09/2010 12:00:00 AM 9 05/09/2011 12:00:00 AM

Page 179 of 335 10/20/2022


Registro de Sanciones Contadores

01/25/2011 12:00:00 AM

01/26/2011 12:00:00 AM

12/17/2010 12:00:00 AM

12/17/2010 12:00:00 AM

11/24/2010 12:00:00 AM

11/19/2010 12:00:00 AM

11/19/2010 12:00:00 AM

11/24/2010 12:00:00 AM

11/18/2010 12:00:00 AM

10/26/2010 12:00:00 AM

11/17/2010 12:00:00 AM

10/13/2010 12:00:00 AM

09/29/2010 12:00:00 AM

12/16/2010 12:00:00 AM

09/10/2010 12:00:00 AM

09/03/2010 12:00:00 AM

09/01/2010 12:00:00 AM

09/03/2010 12:00:00 AM

08/19/2010 12:00:00 AM

08/18/2010 12:00:00 AM

Page 180 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN LUZ YANETH PACHON DELGADO 23,495,818

SUSPENSIÓN MARIA MAGDALENA TORRES JAMAICA 41,674,299

SUSPENSIÓN MARIELA ESPERANZA TAPIAS ESCOBAR 39,210,125

SUSPENSIÓN NELY UMBARILA CORREDOR 39,749,706

SUSPENSIÓN CLAUDIA MARCELA GALLO GONZALEZ 52,196,805

SUSPENSIÓN DIDIER JAVIER VARGAS ROZO 18,003,659

SUSPENSIÓN RAMIRO CRUZ CABEZA 79,132,490

AMONESTACIÓN JANETH YUREIMA RAMOS HERNANDEZ 35,423,457

SUSPENSIÓN ROBERTO UGHETTI GONZALEZ 8,353,675

SUSPENSIÓN NANCY ACEVEDO SALCEDO 46,359,659

SUSPENSIÓN LUIS ARMANDO TELLEZ 19,348,443

SUSPENSIÓN JUAN CARLOS MANCIPE VILLAMIZAR 79,568,461

SUSPENSIÓN JOSE ALBERTO MESA CASTAÑO 19,100,937


SUSPENSIÓN MARIO GORDILLO GORDILLO 12,121,366

SUSPENSIÓN ISRAEL ALFONSO JIMENEZ ARIAS 79,295,915

SUSPENSIÓN OSCAR RODRIGUEZ AVILA 7,302,404

SUSPENSIÓN LUIS EMILIO VELASQUEZ VILLARRAGA 18,808

SUSPENSIÓN JOSE LUIS DIAZ ALVARADO 16,680,976

SUSPENSIÓN FERNANDO ARGUELLES CARDENAS 19,466,150

SUSPENSIÓN BEATRIZ ELENA RESTREPO ALVAREZ 42,792,497

SUSPENSIÓN YEANETH ZUÑIGA PRIETO 41,739,046

SUSPENSIÓN RAMON ALBERTO SANMIGUEL TOVAR 79,110,943

Page 181 of 335 10/20/2022


Registro de Sanciones Contadores
2428 198

2405 85

2388 104

2470 188

2470 188

2470 188

2470 188

2504 191

2347 372

2507 71

2507 71

2531 106

1129 128
2328 367

2344 369

1336 315

2539 70

2471 86

2427 73

2472 67

2474 66

2454 65

Page 182 of 335 10/20/2022


Registro de Sanciones Contadores
06/17/2010 12:00:00 AM 08/09/2010 12:00:00 AM

02/25/2010 12:00:00 AM 08/03/2010 12:00:00 AM

03/25/2010 12:00:00 AM 08/02/2010 12:00:00 AM

06/03/2010 12:00:00 AM 07/30/2010 12:00:00 AM

06/03/2010 12:00:00 AM 07/30/2010 12:00:00 AM

06/03/2010 12:00:00 AM 07/30/2010 12:00:00 AM

06/03/2010 12:00:00 AM 07/30/2010 12:00:00 AM

06/03/2010 12:00:00 AM 07/19/2010 12:00:00 AM

12/03/2009 12:00:00 AM 06/23/2010 12:00:00 AM

02/17/2010 12:00:00 AM 06/02/2010 12:00:00 AM

02/17/2010 12:00:00 AM 06/02/2010 12:00:00 AM

03/25/2010 12:00:00 AM 05/25/2010 12:00:00 AM

04/08/2010 12:00:00 AM 05/07/2010 12:00:00 AM


12/03/2009 12:00:00 AM 05/04/2010 12:00:00 AM

12/03/2009 12:00:00 AM 05/03/2010 12:00:00 AM

11/05/2009 12:00:00 AM 04/29/2010 12:00:00 AM

02/17/2010 12:00:00 AM 04/08/2010 12:00:00 AM

02/25/2010 12:00:00 AM 03/26/2010 12:00:00 AM

02/17/2010 12:00:00 AM 03/17/2010 12:00:00 AM

02/17/2010 12:00:00 AM 03/15/2010 12:00:00 AM

02/17/2010 12:00:00 AM 03/05/2010 12:00:00 AM

02/17/2010 12:00:00 AM 03/05/2010 12:00:00 AM

Page 183 of 335 10/20/2022


Registro de Sanciones Contadores
08/09/2010 12:00:00 AM 2 10/09/2010 12:00:00 AM

08/03/2010 12:00:00 AM 6 02/03/2011 12:00:00 AM

08/02/2010 12:00:00 AM 6 02/02/2011 12:00:00 AM

07/30/2010 12:00:00 AM 6 01/30/2011 12:00:00 AM

07/30/2010 12:00:00 AM 6 01/30/2011 12:00:00 AM

07/30/2010 12:00:00 AM 9 04/30/2011 12:00:00 AM

07/30/2010 12:00:00 AM 12 07/30/2011 12:00:00 AM

07/19/2010 12:00:00 AM 0 07/19/2010 12:00:00 AM

06/23/2010 12:00:00 AM 6 12/23/2010 12:00:00 AM

06/02/2010 12:00:00 AM 12 06/02/2011 12:00:00 AM

06/02/2010 12:00:00 AM 9 03/02/2011 12:00:00 AM

05/25/2010 12:00:00 AM 9 02/25/2011 12:00:00 AM

05/07/2010 12:00:00 AM 3 08/07/2010 12:00:00 AM


05/04/2010 12:00:00 AM 9 02/04/2011 12:00:00 AM

05/03/2010 12:00:00 AM 6 11/03/2010 12:00:00 AM

04/29/2010 12:00:00 AM 9 01/29/2011 12:00:00 AM

04/08/2010 12:00:00 AM 9 01/08/2011 12:00:00 AM

03/26/2010 12:00:00 AM 6 09/26/2010 12:00:00 AM

03/17/2010 12:00:00 AM 6 09/17/2010 12:00:00 AM

03/15/2010 12:00:00 AM 6 09/15/2010 12:00:00 AM

03/05/2010 12:00:00 AM 9 12/05/2010 12:00:00 AM

03/05/2010 12:00:00 AM 9 12/05/2010 12:00:00 AM

Page 184 of 335 10/20/2022


Registro de Sanciones Contadores
08/12/2010 12:00:00 AM

08/04/2010 12:00:00 AM

08/13/2010 12:00:00 AM

08/03/2010 12:00:00 AM

08/03/2010 12:00:00 AM

08/03/2010 12:00:00 AM

08/03/2010 12:00:00 AM

07/22/2010 12:00:00 AM

07/14/2010 12:00:00 AM

06/09/2010 12:00:00 AM

06/09/2010 12:00:00 AM

05/26/2010 12:00:00 AM

05/13/2010 12:00:00 AM
05/04/2010 12:00:00 AM

05/11/2010 12:00:00 AM

05/14/2010 12:00:00 AM

04/08/2010 12:00:00 AM

04/14/2010 12:00:00 AM

04/08/2010 12:00:00 AM

03/23/2010 12:00:00 AM

03/05/2010 12:00:00 AM

03/08/2010 12:00:00 AM

Page 185 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN LUZ MERY GARCIA MORALES 31,949,758

SUSPENSIÓN JOSE ALFONSO CRUZ DIAZ 19,435,643

SUSPENSIÓN EULOGIO BUITRAGO MOJICA 17,079,102

SUSPENSIÓN JOSE IGNACIO VILLALOBOS GOMEZ 78,733

SUSPENSIÓN ELSA MONIKA REYES GOMEZ 30,210,258

SUSPENSIÓN GINA CAICEDO PALACIO 66,741,534

SUSPENSIÓN LILIANA LEONOR SARMIENTO GONZALEZ 51,955,258

AMONESTACIÓN ROBERTO HENAO SALAZAR 3,328,907

SUSPENSIÓN JAIME ALBERTO TORRES SERNA 71,694,823

SUSPENSIÓN JAIRO ALBERTO PELAEZ RIOS 16,270,326

SUSPENSIÓN LEXANDER GALLEGO LONDOÑO 16,677,139

SUSPENSIÓN JAIRO RENE DIAZ CASTRILLON 91,215,299


CANCELACIÓN MARIA EUGENIA QUINTERO QUINTERO 43,684,206

SUSPENSIÓN JULIO ANIBAL ZAMBRANO CASTRO 19,387,727

SUSPENSIÓN RENE ROMERO SANCHEZ 19,483,639

SUSPENSIÓN MARGARITA RESTREPO DUQUE 25,095,166

SUSPENSIÓN MYRIAN DEL SOCORRO JOJOA SALAZAR 30,743,613

SUSPENSIÓN CLARIBEL FORERO 20,389,919

SUSPENSIÓN AZUCENA CAMACHO SAIZ 51,759,646

SUSPENSIÓN KATIA ANDREA HIGUERA SALAS 32,775,289

SUSPENSIÓN ALONSO CUEVAS GOYENECHE 74,321,472

Page 186 of 335 10/20/2022


Registro de Sanciones Contadores

1334 338

1252 370

1202 199

1162 226

2382 377

1242 284

2177 142

1266 336

1333 339

1309 195

1121 138

1262 366
1262 371

2099 202

1255 320

1243 236

1191 335

1291 337

1276 291

1123 204

1313 170

Page 187 of 335 10/20/2022


Registro de Sanciones Contadores

11/19/2009 12:00:00 AM 03/04/2010 12:00:00 AM

12/03/2009 12:00:00 AM 02/23/2010 12:00:00 AM

07/09/2009 12:00:00 AM 02/23/2010 12:00:00 AM

08/06/2009 12:00:00 AM 02/12/2010 12:00:00 AM

12/03/2009 12:00:00 AM 01/27/2010 12:00:00 AM

10/15/2009 12:00:00 AM 01/19/2010 12:00:00 AM

05/28/2009 12:00:00 AM 01/15/2010 12:00:00 AM

11/19/2009 12:00:00 AM 01/15/2010 12:00:00 AM

11/19/2009 12:00:00 AM 01/08/2010 12:00:00 AM

07/09/2009 12:00:00 AM 01/08/2010 12:00:00 AM

05/28/2009 12:00:00 AM 01/06/2010 12:00:00 AM

12/03/2009 12:00:00 AM 12/21/2009 12:00:00 AM


12/03/2009 12:00:00 AM 12/17/2009 12:00:00 AM

07/09/2009 12:00:00 AM 12/17/2009 12:00:00 AM

11/05/2009 12:00:00 AM 12/16/2009 12:00:00 AM

08/20/2009 12:00:00 AM 12/15/2009 12:00:00 AM

11/19/2009 12:00:00 AM 12/11/2009 12:00:00 AM

11/19/2009 12:00:00 AM 12/07/2009 12:00:00 AM

10/22/2009 12:00:00 AM 11/30/2009 12:00:00 AM

07/23/2009 12:00:00 AM 11/26/2009 12:00:00 AM

06/25/2009 12:00:00 AM 11/19/2009 12:00:00 AM

Page 188 of 335 10/20/2022


Registro de Sanciones Contadores

03/04/2010 12:00:00 AM 3 06/04/2010 12:00:00 AM

02/23/2010 12:00:00 AM 3 05/23/2010 12:00:00 AM

02/23/2010 12:00:00 AM 6 08/23/2010 12:00:00 AM

02/12/2010 12:00:00 AM 12 02/12/2011 12:00:00 AM

01/27/2010 12:00:00 AM 7 08/27/2010 12:00:00 AM

01/19/2010 12:00:00 AM 12 01/19/2011 12:00:00 AM

01/15/2010 12:00:00 AM 6 07/15/2010 12:00:00 AM

01/15/2010 12:00:00 AM 0 01/15/2010 12:00:00 AM

01/08/2010 12:00:00 AM 3 04/08/2010 12:00:00 AM

01/08/2010 12:00:00 AM 2 03/08/2010 12:00:00 AM

01/06/2010 12:00:00 AM 8 09/06/2010 12:00:00 AM

12/21/2009 12:00:00 AM 6 06/21/2010 12:00:00 AM


12/17/2009 12:00:00 AM 0

12/17/2009 12:00:00 AM 9 09/17/2010 12:00:00 AM

12/16/2009 12:00:00 AM 6 06/16/2010 12:00:00 AM

12/15/2009 12:00:00 AM 12 12/15/2010 12:00:00 AM

12/11/2009 12:00:00 AM 6 06/11/2010 12:00:00 AM

12/07/2009 12:00:00 AM 6 06/07/2010 12:00:00 AM

11/30/2009 12:00:00 AM 6 05/31/2010 12:00:00 AM

11/26/2009 12:00:00 AM 8 07/26/2010 12:00:00 AM

11/19/2009 12:00:00 AM 9 08/19/2010 12:00:00 AM

Page 189 of 335 10/20/2022


Registro de Sanciones Contadores

03/05/2010 12:00:00 AM

02/24/2010 12:00:00 AM

02/24/2010 12:00:00 AM

02/12/2010 12:00:00 AM

02/02/2010 12:00:00 AM

01/20/2010 12:00:00 AM

02/02/2010 12:00:00 AM

01/21/2010 12:00:00 AM

01/19/2010 12:00:00 AM

01/19/2010 12:00:00 AM

01/21/2010 12:00:00 AM

01/20/2010 12:00:00 AM
01/20/2010 12:00:00 AM

12/21/2009 12:00:00 AM

12/22/2009 12:00:00 AM

12/15/2009 12:00:00 AM

12/14/2009 12:00:00 AM

12/09/2009 12:00:00 AM

12/07/2009 12:00:00 AM

11/30/2009 12:00:00 AM

12/14/2009 12:00:00 AM

Page 190 of 335 10/20/2022


Registro de Sanciones Contadores

CANCELACIÓN RUTH ESENETH PINTO AREVALO 51,783,821

SUSPENSIÓN GONZALO CONTRERAS POVEDA 2,976,219

SUSPENSIÓN ALFONSO MORENO BEDOYA 5,945,010

SUSPENSIÓN GUSTAVO SALAZAR GARZON 19,404,015

SUSPENSIÓN MANUEL ENRIQUE MERCADO DE LA HOZ 72,134,380

SUSPENSIÓN JOSE DEL CARMEN TRUJILLO LOPEZ 5,892,674

SUSPENSIÓN MARIA VIRGINIA MARTINEZ RODRIGUEZ 35,469,833

SUSPENSIÓN LUIS FERNANDO GAMBOA GAMBOA 19,272,246

SUSPENSIÓN OLGA MIREYA VILLALBA DIAZ 20,994,667

SUSPENSIÓN HUMBERTO DE JESUS VELEZ CASTRO 8,770,446

SUSPENSIÓN LUCIDIA DE JESUS RAMIREZ GIRALDO 31,864,623

SUSPENSIÓN OMAR GEOVANNY MORENO JARAMILLO 5,312,141


SUSPENSIÓN ROGER DE JESUS MONTES VILLALBA 15,671,694

SUSPENSIÓN FREDY JIMENEZ ACOSTA 17,328,782

SUSPENSIÓN DORA CECILIA RIVERA TOBON 43,547,085

SUSPENSIÓN CLAUDIA PATRICIA JIMENEZ TORO 24,729,493

SUSPENSIÓN FABIO RODRIGUEZ DIAZ 19,234,573

SUSPENSIÓN RODOLFO HERNANDEZ VARGAS 13,956,208

SUSPENSIÓN CLARA INES ARCE VALENCIA 31,282,958

SUSPENSIÓN SIGIFREDO GALINDO TORRES 19,425,414

SUSPENSIÓN CESAR ERNESTO GALVIS GUERRERO 13,257,787

Page 191 of 335 10/20/2022


Registro de Sanciones Contadores

1143 67

2095 193

1329 268

1146 91

1241 135

1879 69

1312 230

1968 64

1209 194

1135 66

1208 171

1117 351
1149 210

1223 225

0 0

1207 200

1205 155

0 157

1155 8

1245 328

1013 353

Page 192 of 335 10/20/2022


Registro de Sanciones Contadores

03/26/2009 12:00:00 AM 11/18/2009 12:00:00 AM

07/09/2009 12:00:00 AM 11/03/2009 12:00:00 AM

09/23/2009 12:00:00 AM 10/14/2009 12:00:00 AM

04/29/2009 12:00:00 AM 09/28/2009 12:00:00 AM

05/28/2009 12:00:00 AM 09/23/2009 12:00:00 AM

03/26/2009 12:00:00 AM 09/22/2009 12:00:00 AM

08/20/2009 12:00:00 AM 09/11/2009 12:00:00 AM

03/26/2009 12:00:00 AM 09/10/2009 12:00:00 AM

07/09/2009 12:00:00 AM 09/08/2009 12:00:00 AM

03/26/2009 12:00:00 AM 09/03/2009 12:00:00 AM

06/25/2009 12:00:00 AM 08/26/2009 12:00:00 AM

12/04/2008 12:00:00 AM 08/25/2009 12:00:00 AM


07/23/2009 12:00:00 AM 08/24/2009 12:00:00 AM

08/06/2009 12:00:00 AM 08/24/2009 12:00:00 AM

08/05/2009 12:00:00 AM 08/20/2009 12:00:00 AM

07/09/2009 12:00:00 AM 08/18/2009 12:00:00 AM

06/11/2009 12:00:00 AM 08/14/2009 12:00:00 AM

06/11/2009 12:00:00 AM 08/06/2009 12:00:00 AM

02/12/2009 12:00:00 AM 08/05/2009 12:00:00 AM

11/27/2008 12:00:00 AM 07/31/2009 12:00:00 AM

12/04/2008 12:00:00 AM 07/31/2009 12:00:00 AM

Page 193 of 335 10/20/2022


Registro de Sanciones Contadores

11/18/2009 12:00:00 AM 0

11/03/2009 12:00:00 AM 9 08/03/2010 12:00:00 AM

10/14/2009 12:00:00 AM 6 04/14/2010 12:00:00 AM

09/28/2009 12:00:00 AM 6 03/28/2010 12:00:00 AM

09/23/2009 12:00:00 AM 9 06/23/2010 12:00:00 AM

09/22/2009 12:00:00 AM 3 12/22/2009 12:00:00 AM

09/11/2009 12:00:00 AM 6 03/11/2010 12:00:00 AM

09/10/2009 12:00:00 AM 6 03/10/2010 12:00:00 AM

09/08/2009 12:00:00 AM 9 06/08/2010 12:00:00 AM

09/03/2009 12:00:00 AM 12 09/03/2010 12:00:00 AM

08/26/2009 12:00:00 AM 3 11/26/2009 12:00:00 AM

08/25/2009 12:00:00 AM 6 02/25/2010 12:00:00 AM


08/24/2009 12:00:00 AM 9 05/24/2010 12:00:00 AM

08/24/2009 12:00:00 AM 6 02/24/2010 12:00:00 AM

08/20/2009 12:00:00 AM 6 02/20/2010 12:00:00 AM

08/18/2009 12:00:00 AM 6 02/18/2010 12:00:00 AM

08/14/2009 12:00:00 AM 9 05/14/2010 12:00:00 AM

08/06/2009 12:00:00 AM 6 02/06/2010 12:00:00 AM

08/05/2009 12:00:00 AM 6 02/05/2010 12:00:00 AM

07/31/2009 12:00:00 AM 6 01/31/2010 12:00:00 AM

07/31/2009 12:00:00 AM 6 01/31/2010 12:00:00 AM

Page 194 of 335 10/20/2022


Registro de Sanciones Contadores

11/24/2009 12:00:00 AM

11/06/2009 12:00:00 AM

11/03/2009 12:00:00 AM

09/30/2009 12:00:00 AM

10/02/2009 12:00:00 AM

09/24/2009 12:00:00 AM

09/28/2009 12:00:00 AM

09/24/2009 12:00:00 AM

09/17/2009 12:00:00 AM

09/04/2009 12:00:00 AM

11/03/2009 12:00:00 AM

09/08/2009 12:00:00 AM
09/09/2009 12:00:00 AM

09/24/2009 12:00:00 AM

12/15/2009 12:00:00 AM

08/27/2009 12:00:00 AM

09/08/2009 12:00:00 AM

08/06/2009 12:00:00 AM

08/19/2009 12:00:00 AM

08/04/2009 12:00:00 AM

08/13/2009 12:00:00 AM

Page 195 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN ANGEL MARIA SUAREZ MORA 19,057,699

SUSPENSIÓN MARTA ELENA ALMANZA MOGOLLON 51,651,186

SUSPENSIÓN JOHNSON SOTELO BETANCOURT 79,043,964

SUSPENSIÓN JOSE GUSTAVO JIMENEZ AMEZQUITA 79,048,663

SUSPENSIÓN HUGO ANDRES MAYA SARASTY 13,070,178

SUSPENSIÓN GILBERTO TIGA CORDOBA 19,410,491

SUSPENSIÓN JEANET DE LOS RIOS PEREZ 43,528,230

SUSPENSIÓN LOURDES DEL SOCORRO MARTINEZ OLEA 26,801,519

SUSPENSIÓN CIELO AMANDA HERNANDEZ BOCANEGRA 28,697,595

SUSPENSIÓN JORGE MARIO RUBIO MENDEZ 5,957,099

SUSPENSIÓN MANUEL HERMENEGILDO MOSQUERA 82,382,819


HURTADO
SUSPENSIÓN MARIA FERNANDA SALAMANCA SERNA 31,160,000

SUSPENSIÓN RAFAEL MANOSALVA CORREDOR 7,215,518

SUSPENSIÓN CARLOS GUILLERMO HOLGUIN GIRALDO 14,884,753

SUSPENSIÓN LIBARDO SANTAFE URREGO 16,446,814

SUSPENSIÓN LACIDES ALBERTO FIGUEROA GOMEZ 16,240,031

SUSPENSIÓN PEDRO ANTONIO BARRETO ALFONSO 19,143,040

SUSPENSIÓN RUBEN GUILLERMO PENAGOS VELASQUEZ 70,109,983

SUSPENSIÓN CRUZ DELIA MENDOZA DE PULGARIN 51,569,562

SUSPENSIÓN RUTH RUBIANO MORALES 41,475,651

Page 196 of 335 10/20/2022


Registro de Sanciones Contadores

1226 136

1227 197

1296 179

1288 45

1153 297

1214 324

1201 99

1215 319

1167 70

1165 283

1009 9

2379 97

1050 298

1141 327

1185 355

1100 65

1176 321

990 232

1190 42

1046 291

Page 197 of 335 10/20/2022


Registro de Sanciones Contadores

05/28/2009 12:00:00 AM 07/30/2009 12:00:00 AM

07/09/2009 12:00:00 AM 07/27/2009 12:00:00 AM

06/25/2009 12:00:00 AM 07/24/2009 12:00:00 AM

03/12/2009 12:00:00 AM 07/06/2009 12:00:00 AM

11/06/2008 12:00:00 AM 07/03/2009 12:00:00 AM

11/27/2008 12:00:00 AM 07/03/2009 12:00:00 AM

04/29/2009 12:00:00 AM 07/01/2009 12:00:00 AM

11/27/2008 12:00:00 AM 07/01/2009 12:00:00 AM

03/26/2009 12:00:00 AM 06/16/2009 12:00:00 AM

11/06/2008 12:00:00 AM 06/10/2009 12:00:00 AM

02/12/2009 12:00:00 AM 06/04/2009 12:00:00 AM

04/29/2009 12:00:00 AM 06/01/2009 12:00:00 AM

11/06/2008 12:00:00 AM 06/01/2009 12:00:00 AM

11/27/2008 12:00:00 AM 05/26/2009 12:00:00 AM

12/04/2008 12:00:00 AM 04/30/2009 12:00:00 AM

03/26/2009 12:00:00 AM 04/24/2009 12:00:00 AM

11/27/2008 12:00:00 AM 04/15/2009 12:00:00 AM

09/11/2008 12:00:00 AM 04/15/2009 12:00:00 AM

03/12/2009 12:00:00 AM 04/13/2009 12:00:00 AM

11/06/2008 12:00:00 AM 04/13/2009 12:00:00 AM

Page 198 of 335 10/20/2022


Registro de Sanciones Contadores

07/30/2009 12:00:00 AM 6 01/30/2010 12:00:00 AM

07/27/2009 12:00:00 AM 9 04/27/2010 12:00:00 AM

07/24/2009 12:00:00 AM 3 10/24/2009 12:00:00 AM

07/06/2009 12:00:00 AM 10 05/06/2010 12:00:00 AM

07/03/2009 12:00:00 AM 6 01/03/2010 12:00:00 AM

07/03/2009 12:00:00 AM 12 07/03/2010 12:00:00 AM

07/01/2009 12:00:00 AM 3 10/01/2009 12:00:00 AM

07/01/2009 12:00:00 AM 9 04/01/2010 12:00:00 AM

06/16/2009 12:00:00 AM 6 12/16/2009 12:00:00 AM

06/10/2009 12:00:00 AM 12 06/10/2010 12:00:00 AM

06/04/2009 12:00:00 AM 9 03/04/2010 12:00:00 AM

06/01/2009 12:00:00 AM 6 12/01/2009 12:00:00 AM

06/01/2009 12:00:00 AM 6 12/01/2009 12:00:00 AM

05/26/2009 12:00:00 AM 12 05/26/2010 12:00:00 AM

04/30/2009 12:00:00 AM 12 04/30/2010 12:00:00 AM

04/24/2009 12:00:00 AM 6 10/24/2009 12:00:00 AM

04/15/2009 12:00:00 AM 12 04/15/2010 12:00:00 AM

04/15/2009 12:00:00 AM 6 10/15/2009 12:00:00 AM

04/13/2009 12:00:00 AM 6 10/13/2009 12:00:00 AM

04/13/2009 12:00:00 AM 6 10/13/2009 12:00:00 AM

Page 199 of 335 10/20/2022


Registro de Sanciones Contadores

08/10/2009 12:00:00 AM

07/29/2009 12:00:00 AM

08/04/2009 12:00:00 AM

07/09/2009 12:00:00 AM

07/29/2009 12:00:00 AM

07/07/2009 12:00:00 AM

07/13/2009 12:00:00 AM

07/07/2009 12:00:00 AM

06/18/2009 12:00:00 AM

06/16/2009 12:00:00 AM

06/08/2009 12:00:00 AM

06/08/2009 12:00:00 AM

06/09/2009 12:00:00 AM

05/26/2009 12:00:00 AM

04/30/2009 12:00:00 AM

05/15/2009 12:00:00 AM

04/16/2009 12:00:00 AM

04/17/2009 12:00:00 AM

04/16/2009 12:00:00 AM

04/27/2009 12:00:00 AM

Page 200 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN PILAR DEL ROCIO AREVALO SILVA 52,074,566

SUSPENSIÓN JOSE MARIA HERNANDEZ DIAZ 19,202,962

SUSPENSIÓN ANTONIO JOSE LOPEZ CUERVO 19,467,455

AMONESTACIÓN JACQUELINE SANCHEZ NARANJO 39,540,443

AMONESTACIÓN MARIA HILDA LEON LEON 41,714,088

SUSPENSIÓN JOHN ALEXANDER CABALLERO LOZANO 79,768,795

SUSPENSIÓN OLGA LUCIA CANO CANO 40,399,063

SUSPENSIÓN HENRY AUGUSTO CUCAITA RINCON 80,261,789

SUSPENSIÓN LUIS FERNANDO RIVEROS SACHICA 19,468,885

SUSPENSIÓN GUILLERMO PARDO BELTRAN 17,184,047

AMONESTACIÓN MARCO ANTONIO REINA SIEMPIRA 17,343,256

AMONESTACIÓN ROSA EMILIA PERDOMO VARGAS 51,799,975

SUSPENSIÓN ELIZABETH PARDO HERRERA 21,223,900


SUSPENSIÓN KEILA ESTER VALDELAMAR GARCIA 45,516,516

SUSPENSIÓN GERARDO ANTONIO JAIMES PATIÑO 91,216,580

SUSPENSIÓN LUIS EDUARDO VELASQUEZ GAVIRIA 73,135,783

SUSPENSIÓN NELLY CORREDOR BUSTAMANTE 24,022,974

SUSPENSIÓN AURELIO ARISMENDI GARCIA 91,204,398

SUSPENSIÓN CARLOS IGNACIO ORJUELA MURCIA 19,329,082

SUSPENSIÓN CARLOS ALBERTO AVILA SIERRA 79,043,698

SUSPENSIÓN JAIME ALBERTO RODRIGUEZ CELIS 5,724,142

SUSPENSIÓN CESAR AUGUSTO VEGA DUARTE 91,225,972

Page 201 of 335 10/20/2022


Registro de Sanciones Contadores
1126 327

1016 236

1016 236

1259 41

1259 41

1175 279

1170 37

997 234

1160 350

1151 348

1071 318

1071 318

1199 208
943 183

1213 320

1230 284

0 235

1081 172

1041 228

1041 228

1124 233

803 51

Page 202 of 335 10/20/2022


Registro de Sanciones Contadores
11/27/2008 12:00:00 AM 04/07/2009 12:00:00 AM

09/11/2008 12:00:00 AM 04/07/2009 12:00:00 AM

09/11/2008 12:00:00 AM 04/03/2009 12:00:00 AM

03/12/2009 12:00:00 AM 04/01/2009 12:00:00 AM

03/12/2009 12:00:00 AM 04/01/2009 12:00:00 AM

11/06/2008 12:00:00 AM 03/26/2009 12:00:00 AM

02/26/2009 12:00:00 AM 03/20/2009 12:00:00 AM

09/11/2008 12:00:00 AM 03/12/2009 12:00:00 AM

12/04/2008 12:00:00 AM 03/05/2009 12:00:00 AM

12/04/2008 12:00:00 AM 02/24/2009 12:00:00 AM

11/27/2008 12:00:00 AM 02/18/2009 12:00:00 AM

11/27/2008 12:00:00 AM 02/18/2009 12:00:00 AM

08/14/2008 12:00:00 AM 02/17/2009 12:00:00 AM


07/17/2008 12:00:00 AM 02/06/2009 12:00:00 AM

11/27/2008 12:00:00 AM 01/22/2009 12:00:00 AM

11/06/2008 12:00:00 AM 01/22/2009 12:00:00 AM

09/11/2008 12:00:00 AM 01/14/2009 12:00:00 AM

07/03/2008 12:00:00 AM 01/08/2009 12:00:00 AM

09/11/2008 12:00:00 AM 12/30/2008 12:00:00 AM

09/11/2008 12:00:00 AM 12/30/2008 12:00:00 AM

09/11/2008 12:00:00 AM 12/23/2008 12:00:00 AM

02/22/2007 12:00:00 AM 12/23/2008 12:00:00 AM

Page 203 of 335 10/20/2022


Registro de Sanciones Contadores
04/07/2009 12:00:00 AM 9 01/07/2010 12:00:00 AM

04/07/2009 12:00:00 AM 6 10/07/2009 12:00:00 AM

04/03/2009 12:00:00 AM 0 04/03/2009 12:00:00 AM

04/01/2009 12:00:00 AM 0 04/01/2009 12:00:00 AM

04/01/2009 12:00:00 AM 0 04/01/2009 12:00:00 AM

03/26/2009 12:00:00 AM 12 03/26/2010 12:00:00 AM

03/20/2009 12:00:00 AM 6 09/20/2009 12:00:00 AM

03/12/2009 12:00:00 AM 9 12/12/2009 12:00:00 AM

03/05/2009 12:00:00 AM 12 03/05/2010 12:00:00 AM

02/24/2009 12:00:00 AM 6 08/24/2009 12:00:00 AM

02/18/2009 12:00:00 AM 0 02/18/2009 12:00:00 AM

02/18/2009 12:00:00 AM 0 02/18/2009 12:00:00 AM

02/17/2009 12:00:00 AM 9 11/17/2009 12:00:00 AM


02/06/2009 12:00:00 AM 6 08/06/2009 12:00:00 AM

01/22/2009 12:00:00 AM 6 07/22/2009 12:00:00 AM

01/22/2009 12:00:00 AM 9 10/22/2009 12:00:00 AM

01/14/2009 12:00:00 AM 6 07/14/2009 12:00:00 AM

01/08/2009 12:00:00 AM 3 04/08/2009 12:00:00 AM

12/30/2008 12:00:00 AM 12 12/30/2009 12:00:00 AM

12/30/2008 12:00:00 AM 12 12/30/2009 12:00:00 AM

12/23/2008 12:00:00 AM 9 09/23/2009 12:00:00 AM

12/23/2008 12:00:00 AM 6 06/23/2009 12:00:00 AM

Page 204 of 335 10/20/2022


Registro de Sanciones Contadores
04/17/2009 12:00:00 AM

04/07/2009 12:00:00 AM

04/07/2009 12:00:00 AM

04/16/2009 12:00:00 AM

04/16/2009 12:00:00 AM

03/27/2009 12:00:00 AM

04/07/2009 12:00:00 AM

03/13/2009 12:00:00 AM

03/05/2009 12:00:00 AM

03/20/2009 12:00:00 AM

02/18/2009 12:00:00 AM

02/18/2009 12:00:00 AM

02/18/2009 12:00:00 AM
03/10/2009 12:00:00 AM

02/03/2009 12:00:00 AM

01/22/2009 12:00:00 AM

02/17/2009 12:00:00 AM

01/22/2009 12:00:00 AM

02/18/2009 12:00:00 AM

02/18/2009 12:00:00 AM

02/04/2009 12:00:00 AM

12/23/2008 12:00:00 AM

Page 205 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN HELMAN ORTIZ MACIAS 11,306,173

SUSPENSIÓN CARLOS FERNANDO AVILA ROA 19,327,094

SUSPENSIÓN CAROLINA PEREZ CARDENAS 41,939,675

SUSPENSIÓN CARLOS ARTURO TORRES CASTILLO 17,130,853

SUSPENSIÓN HECTOR FABIO ACEVEDO OSORIO 10,128,088

SUSPENSIÓN JOSE MARIA TORO GUERRA 9,094,157

SUSPENSIÓN VICTOR OCTAVIO MANZANO MENDEZ 10,518,623

SUSPENSIÓN CARLOS ARTURO TORRES CASTILLO 17,130,853

SUSPENSIÓN CARMEN MARLENE LOPEZ VALENZUELA 25,265,751

SUSPENSIÓN RAUL ACEVEDO ANGEE 17,191,182

SUSPENSIÓN LUIS EDUARDO MARTINEZ VARGAS 19,246,015

SUSPENSIÓN JHON JAIRO DIAZ GUEVARA 79,708,126


MULTA LUIS ANTONIO PEREZ GONZALEZ 5,397,699

SUSPENSIÓN MARTHA CECILIA ALVAREZ ARCILA 51,569,601

SUSPENSIÓN BLANCA NUBIA HUERTAS CABALLERO 51,833,793

AMONESTACIÓN HEYDER VARGAS RAMIREZ 83,234,574

SUSPENSIÓN GERMAN ARANGO OSPINA 3,375,438

AMONESTACIÓN REINALDO MORENO CRUZ 19,461,818

SUSPENSIÓN JUAN NEPOMUCENO DUQUE GELVEZ 13,351,690

SUSPENSIÓN WILMAR ALBERTO ALZATE ZULETA 71,765,349

SUSPENSIÓN LUISA MERCEDES FLOREZ BERMUDEZ 33,143,486

Page 206 of 335 10/20/2022


Registro de Sanciones Contadores

1246 285

803 51

1101 273

1193 296

1025 289

1080 209

1084 149

1218 231

981 43

771 382

1085 246

1082 226
588 94

1039 207

1039 207

754 185

1113 229

984 201

1109 158

1094 205

973 364

Page 207 of 335 10/20/2022


Registro de Sanciones Contadores

02/06/2009 12:00:00 AM 12/23/2008 12:00:00 AM

02/22/2007 12:00:00 AM 12/23/2008 12:00:00 AM

11/06/2008 12:00:00 AM 12/12/2008 12:00:00 AM

11/06/2008 12:00:00 AM 12/11/2008 12:00:00 AM

11/06/2008 12:00:00 AM 12/10/2008 12:00:00 AM

08/14/2008 12:00:00 AM 12/04/2008 12:00:00 AM

06/05/2008 12:00:00 AM 12/03/2008 12:00:00 AM

09/11/2008 12:00:00 AM 12/03/2008 12:00:00 AM

02/28/2008 12:00:00 AM 11/28/2008 12:00:00 AM

12/06/2007 12:00:00 AM 11/25/2008 12:00:00 AM

09/25/2008 12:00:00 AM 11/20/2008 12:00:00 AM

09/11/2008 12:00:00 AM 11/14/2008 12:00:00 AM


07/09/2008 12:00:00 AM 11/05/2008 12:00:00 AM

11/14/2008 12:00:00 AM 11/04/2008 12:00:00 AM

08/14/2008 12:00:00 AM 11/04/2008 12:00:00 AM

07/17/2008 12:00:00 AM 10/31/2008 12:00:00 AM

09/11/2008 12:00:00 AM 10/30/2008 12:00:00 AM

08/14/2008 12:00:00 AM 10/21/2008 12:00:00 AM

06/19/2008 12:00:00 AM 10/17/2008 12:00:00 AM

08/14/2008 12:00:00 AM 10/15/2008 12:00:00 AM

11/22/2007 12:00:00 AM 10/10/2008 12:00:00 AM

Page 208 of 335 10/20/2022


Registro de Sanciones Contadores

12/23/2008 12:00:00 AM 3 03/23/2009 12:00:00 AM

12/23/2008 12:00:00 AM 6 06/23/2009 12:00:00 AM

12/12/2008 12:00:00 AM 6 06/12/2009 12:00:00 AM

12/11/2008 12:00:00 AM 6 06/11/2009 12:00:00 AM

12/10/2008 12:00:00 AM 9 09/10/2009 12:00:00 AM

12/04/2008 12:00:00 AM 12 12/04/2009 12:00:00 AM

12/03/2008 12:00:00 AM 12 12/03/2009 12:00:00 AM

12/03/2008 12:00:00 AM 9 09/03/2009 12:00:00 AM

11/28/2008 12:00:00 AM 6 05/28/2009 12:00:00 AM

11/25/2008 12:00:00 AM 9 08/25/2009 12:00:00 AM

11/20/2008 12:00:00 AM 12 11/20/2009 12:00:00 AM

11/14/2008 12:00:00 AM 6 05/14/2009 12:00:00 AM


11/05/2008 12:00:00 AM 0 11/05/2008 12:00:00 AM

11/04/2008 12:00:00 AM 3 02/04/2009 12:00:00 AM

11/04/2008 12:00:00 AM 3 02/04/2009 12:00:00 AM

10/31/2008 12:00:00 AM 0 10/31/2008 12:00:00 AM

10/30/2008 12:00:00 AM 3 01/30/2009 12:00:00 AM

10/21/2008 12:00:00 AM 0 10/21/2008 12:00:00 AM

10/17/2008 12:00:00 AM 12 10/17/2009 12:00:00 AM

10/15/2008 12:00:00 AM 3 01/15/2009 12:00:00 AM

10/10/2008 12:00:00 AM 1 11/10/2008 12:00:00 AM

Page 209 of 335 10/20/2022


Registro de Sanciones Contadores

02/06/2009 12:00:00 AM

12/23/2008 12:00:00 AM

12/12/2008 12:00:00 AM

12/17/2008 12:00:00 AM

12/23/2008 12:00:00 AM

03/11/2009 12:00:00 AM

12/09/2008 12:00:00 AM

12/09/2008 12:00:00 AM

12/17/2008 12:00:00 AM

11/26/2008 12:00:00 AM

11/20/2008 12:00:00 AM

11/20/2008 12:00:00 AM
11/05/2008 12:00:00 AM

11/20/2008 12:00:00 AM

11/20/2008 12:00:00 AM

11/20/2008 12:00:00 AM

10/30/2008 12:00:00 AM

10/23/2008 12:00:00 AM

10/17/2008 12:00:00 AM

11/05/2008 12:00:00 AM

10/10/2008 12:00:00 AM

Page 210 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN RODRIGO VERA ARAGON 79,498,426

SUSPENSIÓN JOSE RODRIGO LARA GUZMAN 19,171,202

SUSPENSIÓN LUIS ALBERTO PINZON PARRA 79,312,116

SUSPENSIÓN CARLOS JULIO BLANCO ALVARADO 19,170,848

AMONESTACIÓN BLANCA INES LEON RUIZ 39,555,938

SUSPENSIÓN JAIME BARRERO MARTINEZ 11,299,230

AMONESTACIÓN CARLOS ALBERTO BASTIDAS 12,991,840


MONTENEGRO
SUSPENSIÓN MARTIN ADOLFO CARDONA GOMEZ 15,430,110

SUSPENSIÓN RAUL MANTILLA GRANADOS 13,839,021

CANCELACIÓN JOSE EDGAR LOZADA MENESES 93,130,749

SUSPENSIÓN ASDRUBAL DE JESUS MONTOYA OCAMPO 71,658,233

SUSPENSIÓN FERNANDO AUGUSTO RODRIGUEZ 19,400,121


RODRIGUEZ
SUSPENSIÓN JOSE GUSTAVO QUINTERO MARIN 17,668,743

SUSPENSIÓN CLARA ISABEL RODRIGUEZ DIEZ 66,779,451

SUSPENSIÓN YOLANDA DE JESUS VANEGAS OQUENDO 32,475,745

SUSPENSIÓN JAIRO ANTONIO MOLINA MELO 70,074,506

SUSPENSIÓN DORA LUZ OSPINA ESCOBAR 30,284,793

SUSPENSIÓN LUZ MARINA VALENZUELA VEGA 52,171,495

SUSPENSIÓN PEDRO DAVID MOLINA VALENCIA 19,193,040

Page 211 of 335 10/20/2022


Registro de Sanciones Contadores

749 164

813 383

914 32

1042 36

746 383

746 383

1089 170

683 222

1028 122

1015 147

1197 200

1088 157

925 334

1043 49

1043 49

932 389

932 389

1032 174

1044 184

Page 212 of 335 10/20/2022


Registro de Sanciones Contadores

06/07/2007 12:00:00 AM 09/25/2008 12:00:00 AM

12/06/2007 12:00:00 AM 09/23/2008 12:00:00 AM

02/28/2008 12:00:00 AM 09/22/2008 12:00:00 AM

02/28/2008 12:00:00 AM 09/18/2008 12:00:00 AM

12/07/2006 12:00:00 AM 09/15/2008 12:00:00 AM

12/07/2006 12:00:00 AM 09/15/2008 12:00:00 AM

07/03/2008 12:00:00 AM 09/10/2008 12:00:00 AM

07/19/2007 12:00:00 AM 09/09/2008 12:00:00 AM

05/08/2008 12:00:00 AM 09/03/2008 12:00:00 AM

06/05/2008 12:00:00 AM 09/03/2008 12:00:00 AM

08/05/2008 12:00:00 AM 09/01/2008 12:00:00 AM

06/19/2008 12:00:00 AM 08/29/2008 12:00:00 AM

10/25/2007 12:00:00 AM 08/28/2008 12:00:00 AM

03/13/2008 12:00:00 AM 08/26/2008 12:00:00 AM

03/13/2008 12:00:00 AM 08/26/2008 12:00:00 AM

12/06/2007 12:00:00 AM 08/26/2008 12:00:00 AM

12/06/2007 12:00:00 AM 08/26/2008 12:00:00 AM

07/03/2008 12:00:00 AM 08/19/2008 12:00:00 AM

07/17/2008 12:00:00 AM 08/14/2008 12:00:00 AM

Page 213 of 335 10/20/2022


Registro de Sanciones Contadores

09/25/2008 12:00:00 AM 6 03/25/2009 12:00:00 AM

09/23/2008 12:00:00 AM 6 03/23/2009 12:00:00 AM

09/22/2008 12:00:00 AM 12 09/22/2009 12:00:00 AM

09/18/2008 12:00:00 AM 8 05/18/2009 12:00:00 AM

09/15/2008 12:00:00 AM 3 12/15/2008 12:00:00 AM

09/15/2008 12:00:00 AM 6 03/15/2009 12:00:00 AM

09/10/2008 12:00:00 AM 0 09/10/2008 12:00:00 AM

09/09/2008 12:00:00 AM 3 12/09/2008 12:00:00 AM

09/03/2008 12:00:00 AM 12 09/03/2009 12:00:00 AM

09/03/2008 12:00:00 AM 0

09/01/2008 12:00:00 AM 12 09/01/2009 12:00:00 AM

08/29/2008 12:00:00 AM 12 08/29/2009 12:00:00 AM

08/28/2008 12:00:00 AM 12 08/28/2009 12:00:00 AM

08/26/2008 12:00:00 AM 12 08/26/2009 12:00:00 AM

08/26/2008 12:00:00 AM 12 08/26/2009 12:00:00 AM

08/26/2008 12:00:00 AM 12 08/26/2009 12:00:00 AM

08/26/2008 12:00:00 AM 12 08/26/2009 12:00:00 AM

08/19/2008 12:00:00 AM 12 08/19/2009 12:00:00 AM

08/14/2008 12:00:00 AM 3 11/14/2008 12:00:00 AM

Page 214 of 335 10/20/2022


Registro de Sanciones Contadores

09/26/2008 12:00:00 AM

09/26/2008 12:00:00 AM

09/26/2008 12:00:00 AM

09/19/2008 12:00:00 AM

09/23/2008 12:00:00 AM

09/23/2008 12:00:00 AM

09/23/2008 12:00:00 AM

09/26/2008 12:00:00 AM

09/05/2008 12:00:00 AM

09/05/2008 12:00:00 AM

09/08/2008 12:00:00 AM

09/02/2008 12:00:00 AM

08/29/2008 12:00:00 AM

09/08/2008 12:00:00 AM

09/08/2008 12:00:00 AM

08/28/2008 12:00:00 AM

08/28/2008 12:00:00 AM

08/20/2008 12:00:00 AM

08/15/2008 12:00:00 AM

Page 215 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN MYRIAM SANCHEZ ARIAS 37,315,952

SUSPENSIÓN DORIS ARTEAGA AMADOR 37,925,321

SUSPENSIÓN MARIA DEL CARMEN GOMEZ SANABRIA 41,535,212

SUSPENSIÓN SANTIAGO FONSECA SANCHEZ 79,115,508

SUSPENSIÓN HECTOR ALFONSO FUENTES SIERRA 79,254,842

AMONESTACIÓN HUMBERTO RINCON VARON 3,041,987

SUSPENSIÓN ALEJANDRA PATRICIA RODRIGUEZ 51,989,890


BENAVIDES
SUSPENSIÓN DORIS RODRIGUEZ ORTIZ 37,940,262

SUSPENSIÓN FABIO JAIME BLANCO BARON 19,145,776

SUSPENSIÓN DIANA LUCY CORREA ALVAREZ 43,688,007

SUSPENSIÓN MARIA NANCY SALGADO ALZATE 30,308,454

SUSPENSIÓN OSCAR JAIME HOYOS CUERVO 19,076,103

AMONESTACIÓN MATILDE CASTRO MEDINA 26,534,236

SUSPENSIÓN FERNANDO MARTINEZ MARTINEZ 19,119,675

SUSPENSIÓN ELSA CECILIA BERNAL OTERO 41,359,059

SUSPENSIÓN GUSTAVO ALONSO OROZCO LOPEZ 71,702,426

SUSPENSIÓN SAIDY YINY RAMIREZ GUIO 40,042,747

AMONESTACIÓN CLAUDIA LILIANA ORTIZ VIRGUEZ 52,117,618

AMONESTACIÓN HECTOR ELIAS BOHORQUEZ GONZALEZ 19,258,609

SUSPENSIÓN PABLO JOSE CAMARGO HERNANDEZ 17,062,891

SUSPENSIÓN LUZ STELA MARIN MACIAS 31,921,001

Page 216 of 335 10/20/2022


Registro de Sanciones Contadores
842 33

821 291

821 291

983 248

905 47

963 34

930 388

841 171

755 325

1067 121

764 290

1021 115

1022 137

989 258

811 271

1727 118

1667 328

1052 92

1052 92

1305 33

1006 38

Page 217 of 335 10/20/2022


Registro de Sanciones Contadores
02/28/2008 12:00:00 AM 08/08/2008 12:00:00 AM

09/27/2007 12:00:00 AM 07/31/2008 12:00:00 AM

09/27/2007 12:00:00 AM 07/31/2008 12:00:00 AM

08/02/2007 12:00:00 AM 07/29/2008 12:00:00 AM

03/13/2008 12:00:00 AM 07/28/2008 12:00:00 AM

02/28/2008 12:00:00 AM 07/22/2008 12:00:00 AM

12/06/2007 12:00:00 AM 07/18/2008 12:00:00 AM

06/07/2007 12:00:00 AM 07/14/2008 12:00:00 AM

10/25/2007 12:00:00 AM 07/10/2008 12:00:00 AM

05/08/2008 12:00:00 AM 07/08/2008 12:00:00 AM

09/27/2007 12:00:00 AM 07/01/2008 12:00:00 AM

05/08/2008 12:00:00 AM 06/26/2008 12:00:00 AM

05/22/2008 12:00:00 AM 06/24/2008 12:00:00 AM

08/16/2007 12:00:00 AM 06/11/2008 12:00:00 AM

09/12/2007 12:00:00 AM 06/11/2008 12:00:00 AM

05/08/2008 12:00:00 AM 06/10/2008 12:00:00 AM

10/25/2007 12:00:00 AM 06/03/2008 12:00:00 AM

04/10/2008 12:00:00 AM 05/29/2008 12:00:00 AM

04/10/2008 12:00:00 AM 05/29/2008 12:00:00 AM

02/08/2007 12:00:00 AM 05/16/2008 12:00:00 AM

02/28/2008 12:00:00 AM 05/13/2008 12:00:00 AM

Page 218 of 335 10/20/2022


Registro de Sanciones Contadores
08/08/2008 12:00:00 AM 12 08/08/2009 12:00:00 AM

07/31/2008 12:00:00 AM 9 04/30/2009 12:00:00 AM

07/31/2008 12:00:00 AM 6 01/31/2009 12:00:00 AM

07/29/2008 12:00:00 AM 6 01/29/2009 12:00:00 AM

07/28/2008 12:00:00 AM 6 01/28/2009 12:00:00 AM

07/22/2008 12:00:00 AM 12 07/22/2009 12:00:00 AM

07/18/2008 12:00:00 AM 3 10/18/2008 12:00:00 AM

07/14/2008 12:00:00 AM 6 01/14/2009 12:00:00 AM

07/10/2008 12:00:00 AM 12 07/10/2009 12:00:00 AM

07/08/2008 12:00:00 AM 12 07/08/2009 12:00:00 AM

07/01/2008 12:00:00 AM 12 07/01/2009 12:00:00 AM

06/26/2008 12:00:00 AM 6 12/26/2008 12:00:00 AM

06/24/2008 12:00:00 AM 0 06/24/2008 12:00:00 AM

06/11/2008 12:00:00 AM 6 12/11/2008 12:00:00 AM

06/11/2008 12:00:00 AM 9 03/11/2009 12:00:00 AM

06/10/2008 12:00:00 AM 12 06/10/2009 12:00:00 AM

06/03/2008 12:00:00 AM 9 03/03/2009 12:00:00 AM

05/29/2008 12:00:00 AM 0 05/29/2008 12:00:00 AM

05/29/2008 12:00:00 AM 0 05/29/2008 12:00:00 AM

05/16/2008 12:00:00 AM 3 08/16/2008 12:00:00 AM

05/13/2008 12:00:00 AM 6 11/13/2008 12:00:00 AM

Page 219 of 335 10/20/2022


Registro de Sanciones Contadores
08/20/2008 12:00:00 AM

08/04/2008 12:00:00 AM

08/06/2008 12:00:00 AM

07/31/2008 12:00:00 AM

08/06/2008 12:00:00 AM

07/31/2008 12:00:00 AM

08/06/2008 12:00:00 AM

07/21/2008 12:00:00 AM

07/11/2008 12:00:00 AM

07/08/2008 12:00:00 AM

07/03/2008 12:00:00 AM

07/17/2008 12:00:00 AM

07/02/2008 12:00:00 AM

07/02/2008 12:00:00 AM

07/02/2008 12:00:00 AM

06/13/2008 12:00:00 AM

06/13/2008 12:00:00 AM

06/10/2008 12:00:00 AM

06/10/2008 12:00:00 AM

05/23/2008 12:00:00 AM

05/23/2008 12:00:00 AM

Page 220 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN PABLO JOAQUIN GALEANO SARMIENTO 11,334,712

SUSPENSIÓN HERNAN RIOS SANCHEZ 19,230,676

SUSPENSIÓN JORGE MANTILLA ORDOÑEZ 91,214,159

SUSPENSIÓN MILENA VELANDIA TAMAYO 42,120,153

SUSPENSIÓN LUIS ALBERTO RINCON ALARCON 3,616,438

SUSPENSIÓN WILSON TORRES ROJAS 19,442,396

SUSPENSIÓN RAFAEL ERNESTO RODRIGUEZ DIAZ 3,058,690

SUSPENSIÓN MARTHA LEONOR REINA OBANDO 41,752,604

SUSPENSIÓN IVONNE PALACIOS CORREDOR 41,729,053

SUSPENSIÓN ASENETH RODRIGUEZ RODRIGUEZ 40,432,615

SUSPENSIÓN DIANA CAROLINA JIMENEZ MARIN 52,093,437

SUSPENSIÓN ANTONIO LUIS SIERRA BORNACHERA 12,547,560

SUSPENSIÓN MIRYAM DOLORES SALAS AYALA 41,468,752


SUSPENSIÓN ALICIA CONTRERAS OSPINA 41,575,739

SUSPENSIÓN VILMA YOLANDA BALLESTEROS CORTES 23,553,063

SUSPENSIÓN JAIRO ENRIQUE GONZALEZ CAÑON 19,365,493

SUSPENSIÓN JORGE ENRIQUE PRIETO GARCIA 17,181,596

SUSPENSIÓN MAURICIO GUTIERREZ TOLOZA 13,491,494

SUSPENSIÓN RAUL FLOREZ SANCHEZ 13,499,271

SUSPENSIÓN EVA ROSANA MOSQUERA NIEVA 31,380,918

SUSPENSIÓN MANUEL HERMENEGILDO MOSQUERA 82,382,819


HURTADO

Page 221 of 335 10/20/2022


Registro de Sanciones Contadores
781 358

845 172

837 99

868 81

1090 46

725 225

967 37

810 96

857 127

922 35

717 161

884 174

747 93
716 376

919 107

737 356

918 175

858 296

858 296

1008 391

957 194

Page 222 of 335 10/20/2022


Registro de Sanciones Contadores
11/22/2007 12:00:00 AM 05/12/2008 12:00:00 AM

06/07/2007 12:00:00 AM 05/07/2008 12:00:00 AM

04/12/2007 12:00:00 AM 04/15/2008 12:00:00 AM

03/08/2007 12:00:00 AM 04/14/2008 12:00:00 AM

03/13/2008 12:00:00 AM 04/11/2008 12:00:00 AM

07/19/2007 12:00:00 AM 04/10/2008 12:00:00 AM

02/28/2008 12:00:00 AM 04/10/2008 12:00:00 AM

04/12/2007 12:00:00 AM 04/09/2008 12:00:00 AM

05/03/2007 12:00:00 AM 04/04/2008 12:00:00 AM

02/28/2008 12:00:00 AM 04/02/2008 12:00:00 AM

06/07/2007 12:00:00 AM 03/31/2008 12:00:00 AM

06/07/2007 12:00:00 AM 03/31/2008 12:00:00 AM

04/12/2007 12:00:00 AM 03/27/2008 12:00:00 AM


12/07/2006 12:00:00 AM 03/04/2008 12:00:00 AM

04/12/2007 12:00:00 AM 03/03/2008 12:00:00 AM

11/22/2007 12:00:00 AM 02/26/2008 12:00:00 AM

06/07/2007 12:00:00 AM 02/21/2008 12:00:00 AM

09/27/2007 12:00:00 AM 02/14/2008 12:00:00 AM

09/27/2007 12:00:00 AM 02/14/2008 12:00:00 AM

12/06/2007 12:00:00 AM 02/06/2008 12:00:00 AM

06/21/2007 12:00:00 AM 01/08/2008 12:00:00 AM

Page 223 of 335 10/20/2022


Registro de Sanciones Contadores
05/12/2008 12:00:00 AM 6 11/12/2008 12:00:00 AM

05/07/2008 12:00:00 AM 3 08/07/2008 12:00:00 AM

04/15/2008 12:00:00 AM 12 04/15/2009 12:00:00 AM

04/14/2008 12:00:00 AM 3 07/14/2008 12:00:00 AM

04/11/2008 12:00:00 AM 6 10/11/2008 12:00:00 AM

04/10/2008 12:00:00 AM 3 07/10/2008 12:00:00 AM

04/10/2008 12:00:00 AM 6 10/10/2008 12:00:00 AM

04/09/2008 12:00:00 AM 6 10/09/2008 12:00:00 AM

04/04/2008 12:00:00 AM 1 05/04/2008 12:00:00 AM

04/02/2008 12:00:00 AM 6 10/02/2008 12:00:00 AM

03/31/2008 12:00:00 AM 6 09/30/2008 12:00:00 AM

03/31/2008 12:00:00 AM 3 06/30/2008 12:00:00 AM

03/27/2008 12:00:00 AM 6 09/27/2008 12:00:00 AM


03/04/2008 12:00:00 AM 6 09/04/2008 12:00:00 AM

03/03/2008 12:00:00 AM 3 06/03/2008 12:00:00 AM

02/26/2008 12:00:00 AM 6 08/26/2008 12:00:00 AM

02/21/2008 12:00:00 AM 12 02/21/2009 12:00:00 AM

02/14/2008 12:00:00 AM 6 08/14/2008 12:00:00 AM

02/14/2008 12:00:00 AM 9 11/14/2008 12:00:00 AM

02/06/2008 12:00:00 AM 3 05/06/2008 12:00:00 AM

01/08/2008 12:00:00 AM 6 07/08/2008 12:00:00 AM

Page 224 of 335 10/20/2022


Registro de Sanciones Contadores
05/23/2008 12:00:00 AM

05/13/2008 12:00:00 AM

04/24/2008 12:00:00 AM

04/24/2008 12:00:00 AM

04/24/2008 12:00:00 AM

04/24/2008 12:00:00 AM

04/24/2008 12:00:00 AM

04/14/2008 12:00:00 AM

04/14/2008 12:00:00 AM

04/24/2008 12:00:00 AM

04/09/2008 12:00:00 AM

04/01/2008 12:00:00 AM

04/09/2008 12:00:00 AM
03/14/2008 12:00:00 AM

03/04/2008 12:00:00 AM

03/03/2008 12:00:00 AM

02/29/2008 12:00:00 AM

02/19/2008 12:00:00 AM

02/19/2008 12:00:00 AM

02/15/2008 12:00:00 AM

01/30/2008 12:00:00 AM

Page 225 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN ALEXANDER MEDINA TRIANA 11,324,315

SUSPENSIÓN DIEGO OSORIO PUERTA 10,277,603

SUSPENSIÓN CUSTODIO RAMIREZ BELTRAN 79,123,422

SUSPENSIÓN NOHORA ISABEL POVEDA ZAFRA 24,049,037

SUSPENSIÓN JAIRO CORDERO ROBAYO 79,371,297

SUSPENSIÓN GABRIEL OVIDIO TORO CEBALLOS 70,060,024

SUSPENSIÓN RAFAEL HUMBERTO PEDRAZA BENITEZ 6,775,506

SUSPENSIÓN JAVIER IVAN RUEDA OCHOA 91,248,739

SUSPENSIÓN GLORIA CECILIA PEREZ BUENO 63,283,709

SUSPENSIÓN YENNY VARONA 66,773,341

SUSPENSIÓN GABRIEL ALFONSO RAMOS JIMENEZ 197,328

SUSPENSIÓN OMAR ENRIQUE ROMERO RUIZ 9,313,048

SUSPENSIÓN RICARDO FORERO LEAL 79,318,917


SUSPENSIÓN MARIA ELENA TORRES 29,477,983

SUSPENSIÓN NUBIA RIVERA OLARTE 24,485,235

SUSPENSIÓN JOSE GABRIEL VELEZ RODRIGUEZ 19,254,015

SUSPENSIÓN ADRIANA MARIA JARAMILLO FRANCO 43,437,032

SUSPENSIÓN JOSE JASIEL CASTILLO CHACON 14,268,777

SUSPENSIÓN ORLANDO ZAMORA GONZALEZ 19,458,806

SUSPENSIÓN FERNANDO ARGUELLES CARDENAS 19,466,150

SUSPENSIÓN WILLIAM ENRIQUE CIFUENTES CARDENAS 80,353,807

SUSPENSIÓN LUIS MIGUEL ARNEDO ROBAYO 73,092,191

Page 226 of 335 10/20/2022


Registro de Sanciones Contadores
1014 368

902 333

991 257

1007 330

726 162

742 382

809 327

906 277

966 299

864 102

848 256

882 289

882 289
887 105

787 310

759 298

777 226

794 392

676 313

745 45

838 170

727 216

Page 227 of 335 10/20/2022


Registro de Sanciones Contadores
11/22/2007 12:00:00 AM 12/27/2007 12:00:00 AM

10/25/2007 12:00:00 AM 12/26/2007 12:00:00 AM

08/16/2007 12:00:00 AM 12/20/2007 12:00:00 AM

10/25/2007 12:00:00 AM 12/11/2007 12:00:00 AM

06/07/2007 12:00:00 AM 12/07/2007 12:00:00 AM

12/07/2006 12:00:00 AM 12/03/2007 12:00:00 AM

10/25/2007 12:00:00 AM 11/28/2007 12:00:00 AM

09/13/2007 12:00:00 AM 11/26/2007 12:00:00 AM

09/27/2007 12:00:00 AM 11/07/2007 12:00:00 AM

04/12/2007 12:00:00 AM 10/30/2007 12:00:00 AM

08/16/2007 12:00:00 AM 10/16/2007 12:00:00 AM

09/27/2007 12:00:00 AM 10/12/2007 12:00:00 AM

09/27/2007 12:00:00 AM 10/12/2007 12:00:00 AM


04/12/2007 12:00:00 AM 09/26/2007 12:00:00 AM

11/16/2006 12:00:00 AM 09/18/2007 12:00:00 AM

11/02/2006 12:00:00 AM 09/18/2007 12:00:00 AM

07/19/2007 12:00:00 AM 09/17/2007 12:00:00 AM

12/07/2006 12:00:00 AM 09/11/2007 12:00:00 AM

11/16/2006 12:00:00 AM 09/11/2007 12:00:00 AM

02/22/2007 12:00:00 AM 09/07/2007 12:00:00 AM

06/07/2007 12:00:00 AM 09/06/2007 12:00:00 AM

08/24/2006 12:00:00 AM 08/31/2007 12:00:00 AM

Page 228 of 335 10/20/2022


Registro de Sanciones Contadores
12/27/2007 12:00:00 AM 3 03/27/2008 12:00:00 AM

12/26/2007 12:00:00 AM 6 06/26/2008 12:00:00 AM

12/20/2007 12:00:00 AM 10 10/20/2008 12:00:00 AM

12/11/2007 12:00:00 AM 6 06/11/2008 12:00:00 AM

12/07/2007 12:00:00 AM 12 12/07/2008 12:00:00 AM

12/03/2007 12:00:00 AM 6 06/03/2008 12:00:00 AM

11/28/2007 12:00:00 AM 6 05/28/2008 12:00:00 AM

11/26/2007 12:00:00 AM 6 05/26/2008 12:00:00 AM

11/07/2007 12:00:00 AM 6 05/07/2008 12:00:00 AM

10/30/2007 12:00:00 AM 6 04/30/2008 12:00:00 AM

10/16/2007 12:00:00 AM 1 11/16/2007 12:00:00 AM

10/12/2007 12:00:00 AM 9 07/12/2008 12:00:00 AM

10/12/2007 12:00:00 AM 9 07/12/2008 12:00:00 AM


09/26/2007 12:00:00 AM 12 09/26/2008 12:00:00 AM

09/18/2007 12:00:00 AM 12 09/18/2008 12:00:00 AM

09/18/2007 12:00:00 AM 9 06/18/2008 12:00:00 AM

09/17/2007 12:00:00 AM 3 12/17/2007 12:00:00 AM

09/11/2007 12:00:00 AM 6 03/11/2008 12:00:00 AM

09/11/2007 12:00:00 AM 12 09/11/2008 12:00:00 AM

09/07/2007 12:00:00 AM 6 03/07/2008 12:00:00 AM

09/06/2007 12:00:00 AM 4 01/06/2008 12:00:00 AM

08/31/2007 12:00:00 AM 12 08/31/2008 12:00:00 AM

Page 229 of 335 10/20/2022


Registro de Sanciones Contadores
01/30/2008 12:00:00 AM

01/24/2008 12:00:00 AM

02/29/2008 12:00:00 AM

12/19/2007 12:00:00 AM

12/11/2007 12:00:00 AM

12/06/2007 12:00:00 AM

12/11/2007 12:00:00 AM

11/27/2007 12:00:00 AM

11/21/2007 12:00:00 AM

11/06/2007 12:00:00 AM

11/06/2007 12:00:00 AM

10/25/2007 12:00:00 AM

10/25/2007 12:00:00 AM
05/16/2008 12:00:00 AM

10/02/2007 12:00:00 AM

09/25/2007 12:00:00 AM

09/25/2007 12:00:00 AM

09/13/2007 12:00:00 AM

09/17/2007 12:00:00 AM

09/27/2007 12:00:00 AM

09/10/2007 12:00:00 AM

09/27/2007 12:00:00 AM

Page 230 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN OMAIRA MORENO RIVERA 24,319,463

SUSPENSIÓN HERNANDO CACERES BOLAÑOS 119,442

SUSPENSIÓN NORA HELENA HERNANDEZ RINCON 63,337,110

SUSPENSIÓN JOSE DANILO GORDILLO GORDILLO 19,329,932

SUSPENSIÓN MARIA SHIRLEY NIÑO NAVARRETE 51,552,197

SUSPENSIÓN LUIS EMILIO VELASQUEZ VILLARRAGA 18,808

SUSPENSIÓN PASTOR DE JESUS BERNAL CASTAÑO 4,603,347

SUSPENSIÓN MARGARITA BELLAIZA GIRALDO 66,712,034

SUSPENSIÓN ARMANDO DE JESUS OSSA ALARCON 70,125,903

SUSPENSIÓN AUGUSTO JAVIER BERDUGO ALBARRACIN 74,300,912

SUSPENSIÓN GLORIA STELLA BACHILLER LOPEZ 41,738,241

SUSPENSIÓN ORLANDO DE JESUS CERVANTES 9,144,612


ESPINOSA
SUSPENSIÓN MARCOS ARVEY ACOSTA PALACIOS 18,126,312

SUSPENSIÓN LUIS HUMBERTO MATEUS CAMACHO 19,285,325

SUSPENSIÓN JOSE LEONEL CARDOZO TAFUR 11,290,789

SUSPENSIÓN JAVIER EDUARDO TORRES CASTILLO 19,210,882

SUSPENSIÓN HAVERNEY MARIN OROZCO 10,221,290

SUSPENSIÓN GUIOMAR SACRISTAN BOAVITA 39,535,959

SUSPENSIÓN ANA LEONOR RIOBO GOMEZ 51,668,918

SUSPENSIÓN LAURA MONTEALEGRE CORTES 28,891,519

Page 231 of 335 10/20/2022


Registro de Sanciones Contadores

690 208

740 322

950 176

814 168

761 183

678 368

913 106

787 310

796 185

866 103

826 124

643 170

817 169

918 175

851 100

756 362

741 323

744 92

537 119

739 211

Page 232 of 335 10/20/2022


Registro de Sanciones Contadores

08/10/2006 12:00:00 AM 08/28/2007 12:00:00 AM

11/16/2006 12:00:00 AM 08/24/2007 12:00:00 AM

06/07/2007 12:00:00 AM 08/24/2007 12:00:00 AM

06/07/2007 12:00:00 AM 08/24/2007 12:00:00 AM

06/21/2007 12:00:00 AM 08/22/2007 12:00:00 AM

12/07/2006 12:00:00 AM 08/21/2007 12:00:00 AM

04/12/2007 12:00:00 AM 08/13/2007 12:00:00 AM

11/16/2006 12:00:00 AM 08/10/2007 12:00:00 AM

06/21/2007 12:00:00 AM 08/06/2007 12:00:00 AM

04/12/2007 12:00:00 AM 07/31/2007 12:00:00 AM

05/03/2007 12:00:00 AM 07/30/2007 12:00:00 AM

08/03/2005 12:00:00 AM 07/26/2007 12:00:00 AM

06/07/2007 12:00:00 AM 07/26/2007 12:00:00 AM

06/07/2007 12:00:00 AM 07/25/2007 12:00:00 AM

04/12/2007 12:00:00 AM 07/24/2007 12:00:00 AM

12/07/2006 12:00:00 AM 07/24/2007 12:00:00 AM

11/16/2006 12:00:00 AM 07/13/2007 12:00:00 AM

04/12/2007 12:00:00 AM 07/13/2007 12:00:00 AM

06/24/2004 12:00:00 AM 07/11/2007 12:00:00 AM

08/10/2006 12:00:00 AM 07/11/2007 12:00:00 AM

Page 233 of 335 10/20/2022


Registro de Sanciones Contadores

08/28/2007 12:00:00 AM 9 05/28/2008 12:00:00 AM

08/24/2007 12:00:00 AM 3 11/24/2007 12:00:00 AM

08/24/2007 12:00:00 AM 6 02/24/2008 12:00:00 AM

08/24/2007 12:00:00 AM 6 02/24/2008 12:00:00 AM

08/22/2007 12:00:00 AM 6 02/22/2008 12:00:00 AM

08/21/2007 12:00:00 AM 3 11/21/2007 12:00:00 AM

08/13/2007 12:00:00 AM 3 11/13/2007 12:00:00 AM

08/10/2007 12:00:00 AM 6 02/10/2008 12:00:00 AM

08/06/2007 12:00:00 AM 6 02/06/2008 12:00:00 AM

07/31/2007 12:00:00 AM 3 10/31/2007 12:00:00 AM

07/30/2007 12:00:00 AM 6 01/30/2008 12:00:00 AM

07/26/2007 12:00:00 AM 3 10/26/2007 12:00:00 AM

07/26/2007 12:00:00 AM 6 01/26/2008 12:00:00 AM

07/25/2007 12:00:00 AM 12 07/25/2008 12:00:00 AM

07/24/2007 12:00:00 AM 6 01/24/2008 12:00:00 AM

07/24/2007 12:00:00 AM 12 07/24/2008 12:00:00 AM

07/13/2007 12:00:00 AM 6 01/13/2008 12:00:00 AM

07/13/2007 12:00:00 AM 9 04/13/2008 12:00:00 AM

07/11/2007 12:00:00 AM 6 01/11/2008 12:00:00 AM

07/11/2007 12:00:00 AM 9 04/11/2008 12:00:00 AM

Page 234 of 335 10/20/2022


Registro de Sanciones Contadores

04/02/2008 12:00:00 AM

08/27/2007 12:00:00 AM

08/28/2007 12:00:00 AM

08/28/2007 12:00:00 AM

08/27/2007 12:00:00 AM

08/27/2007 12:00:00 AM

08/24/2007 12:00:00 AM

08/28/2007 12:00:00 AM

08/13/2007 12:00:00 AM

08/03/2007 12:00:00 AM

08/03/2007 12:00:00 AM

07/26/2007 12:00:00 AM

08/03/2007 12:00:00 AM

07/26/2007 12:00:00 AM

07/24/2007 12:00:00 AM

07/24/2007 12:00:00 AM

07/17/2007 12:00:00 AM

07/17/2007 12:00:00 AM

07/17/2007 12:00:00 AM

07/17/2007 12:00:00 AM

Page 235 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN MARCELA ALEJANDRA ANGULO GUEVARA 52,096,451

SUSPENSIÓN MARIA BERNARDA LOZANO MONTAÑA 41,614,923

SUSPENSIÓN OSCAR ANTONIO ARIAS URBANO 16,613,095

AMONESTACIÓN ALIX MARCELA ROZO BALLEN 20,391,320

SUSPENSIÓN SANDRA RUIZ MUÑOZ 31,886,437

SUSPENSIÓN EDGAR GIOVANNI TORRES PATIÑO 79,792,185

SUSPENSIÓN WILSON ARROYO VALENCIA 16,268,587

CANCELACIÓN TOMAS MARIA MONA SANCHEZ 3,693,155

SUSPENSIÓN TITO ALFONSO FLORIAN AMAYA 19,188,134

SUSPENSIÓN ABEL ANTONIO JAIMES ZUÑIGA 5,793,979

SUSPENSIÓN ALEXANDER TABARES OSORIO 71,723,930

SUSPENSIÓN YEIMY PAOLA GUZMAN BUITRAGO 52,478,477

SUSPENSIÓN JOSE ALBERTO GOMEZ ORDOÑEZ 17,088,736


SUSPENSIÓN LUZ DIVA PRIETO ORJUELA 41,678,153

SUSPENSIÓN CARLOS ALBERTO SANMIGUEL CESPEDES 11,316,894

SUSPENSIÓN LUIS AUGUSTO JIMENEZ DIMATE 19,179,639

SUSPENSIÓN GUILLERMO RODRIGUEZ GUZMAN 132,820

SUSPENSIÓN LUIS ALBERTO AREVALO PEÑA 19,266,868

SUSPENSIÓN VICTOR ALFONSO SANDOVAL NUÑEZ 7,421,083

SUSPENSIÓN CLARA PATRICIA ZAPATA LAVADO 32,753,017

SUSPENSIÓN JAVIER AUGUSTO ORTEGA MARTINEZ 10,542,780

SUSPENSIÓN JORGE ENRIQUE MORENO PRIETO 79,234,323

Page 236 of 335 10/20/2022


Registro de Sanciones Contadores
537 119

733 210

945 158

853 173

785 122

855 101

788 309

804 95

563 80

790 50

807 53

806 52

806 52
568 97

713 375

652 312

657 218

677 219

772 388

638 255

625 364

667 161

Page 237 of 335 10/20/2022


Registro de Sanciones Contadores
06/24/2004 12:00:00 AM 07/11/2007 12:00:00 AM

08/10/2006 12:00:00 AM 07/09/2007 12:00:00 AM

06/07/2007 12:00:00 AM 07/05/2007 12:00:00 AM

06/07/2007 12:00:00 AM 07/04/2007 12:00:00 AM

05/03/2007 12:00:00 AM 07/04/2007 12:00:00 AM

04/12/2007 12:00:00 AM 05/22/2007 12:00:00 AM

11/16/2006 12:00:00 AM 05/22/2007 12:00:00 AM

04/12/2007 12:00:00 AM 05/18/2007 12:00:00 AM

06/09/2005 12:00:00 AM 05/02/2007 12:00:00 AM

02/22/2007 12:00:00 AM 04/25/2007 12:00:00 AM

02/22/2007 12:00:00 AM 04/19/2007 12:00:00 AM

02/22/2007 12:00:00 AM 04/17/2007 12:00:00 AM

02/22/2007 12:00:00 AM 04/17/2007 12:00:00 AM


06/09/2005 12:00:00 AM 04/13/2007 12:00:00 AM

12/07/2006 12:00:00 AM 04/13/2007 12:00:00 AM

11/28/2005 12:00:00 AM 04/12/2007 12:00:00 AM

08/24/2006 12:00:00 AM 04/02/2007 12:00:00 AM

08/24/2006 12:00:00 AM 03/30/2007 12:00:00 AM

12/07/2006 12:00:00 AM 03/27/2007 12:00:00 AM

10/04/2005 12:00:00 AM 03/26/2007 12:00:00 AM

12/07/2006 12:00:00 AM 03/13/2007 12:00:00 AM

07/06/2006 12:00:00 AM 03/08/2007 12:00:00 AM

Page 238 of 335 10/20/2022


Registro de Sanciones Contadores
07/11/2007 12:00:00 AM 9 04/11/2008 12:00:00 AM

07/09/2007 12:00:00 AM 9 04/09/2008 12:00:00 AM

07/05/2007 12:00:00 AM 6 01/05/2008 12:00:00 AM

07/04/2007 12:00:00 AM 0 07/04/2007 12:00:00 AM

07/04/2007 12:00:00 AM 8 03/04/2008 12:00:00 AM

05/22/2007 12:00:00 AM 6 11/22/2007 12:00:00 AM

05/22/2007 12:00:00 AM 6 11/22/2007 12:00:00 AM

05/18/2007 12:00:00 AM 0

05/02/2007 12:00:00 AM 6 11/02/2007 12:00:00 AM

04/25/2007 12:00:00 AM 12 04/25/2008 12:00:00 AM

04/19/2007 12:00:00 AM 3 07/19/2007 12:00:00 AM

04/17/2007 12:00:00 AM 3 07/17/2007 12:00:00 AM

04/17/2007 12:00:00 AM 3 07/17/2007 12:00:00 AM


04/13/2007 12:00:00 AM 12 04/13/2008 12:00:00 AM

04/13/2007 12:00:00 AM 6 10/13/2007 12:00:00 AM

04/12/2007 12:00:00 AM 9 01/12/2008 12:00:00 AM

04/02/2007 12:00:00 AM 12 04/02/2008 12:00:00 AM

03/30/2007 12:00:00 AM 6 09/30/2007 12:00:00 AM

03/27/2007 12:00:00 AM 6 09/27/2007 12:00:00 AM

03/26/2007 12:00:00 AM 12 03/26/2008 12:00:00 AM

03/13/2007 12:00:00 AM 3 06/13/2007 12:00:00 AM

03/08/2007 12:00:00 AM 6 09/08/2007 12:00:00 AM

Page 239 of 335 10/20/2022


Registro de Sanciones Contadores
07/17/2007 12:00:00 AM

07/17/2007 12:00:00 AM

08/14/2007 12:00:00 AM

07/26/2007 12:00:00 AM

07/24/2007 12:00:00 AM

05/29/2007 12:00:00 AM

06/19/2007 12:00:00 AM

07/17/2007 12:00:00 AM

05/02/2007 12:00:00 AM

05/08/2007 12:00:00 AM

05/18/2007 12:00:00 AM

05/18/2007 12:00:00 AM

05/18/2007 12:00:00 AM
04/13/2007 12:00:00 AM

04/18/2007 12:00:00 AM

04/13/2007 12:00:00 AM

04/03/2007 12:00:00 AM

04/03/2007 12:00:00 AM

04/13/2007 12:00:00 AM

03/26/2007 12:00:00 AM

04/03/2007 12:00:00 AM

03/26/2007 12:00:00 AM

Page 240 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN EDNA ROCIO USECHE MURILLO 65,750,780

SUSPENSIÓN GUSTAVO ACEVEDO MARTINEZ 10,102,040

SUSPENSIÓN EDGAR DE JESUS RENDON ECHEVERRY 71,604,969

SUSPENSIÓN FERNANDO APOLINAR LANDAZURY 7,450,875


PANARO
SUSPENSIÓN MARIA TERESA BUITRAGO SANCHEZ 41,793,011

SUSPENSIÓN CARLOS ARTURO LEON TORRES 19,410,125

SUSPENSIÓN JOSE GUILLERMO RAMIREZ RAMIREZ 19,387,096

SUSPENSIÓN GERMAN ALONSO RAMIREZ VALENCIA 71,750,853

SUSPENSIÓN JUAN GUILLERMO MAZO MORALES 15,251,925

SUSPENSIÓN AYDEE ESTELLA APONTE GUZMAN 38,237,244

SUSPENSIÓN LUCIA GALEANO ZULETA 32,486,528

SUSPENSIÓN JOSE VICENTE PEÑA PINZON 19,308,642

SUSPENSIÓN JORGE ALBERTO BARRENECHE SANCHEZ 70,038,987

SUSPENSIÓN JAIME ALBERTO RODRIGUEZ CELIS 5,724,142

SUSPENSIÓN ROSALBA RANGEL MACUALO 60,342,709

SUSPENSIÓN NELLY GONZALEZ DE SANDOVAL 34,508,518

SUSPENSIÓN YENNY MARIA BENAVIDES AGUILAR 52,310,603

SUSPENSIÓN JULIO CESAR PLATA CASTILLO 91,426,522

SUSPENSIÓN ALVARO RENGIFO ESCOBAR 14,870,264

SUSPENSIÓN ELBER ENRIQUE BELTRAN TORRES 93,290,911

Page 241 of 335 10/20/2022


Registro de Sanciones Contadores

753 384

672 206

704 373

729 319

663 75

711 317

639 369

651 249

728 317

627 373

645 372

629 209

645 372

773 274

623 376

690 208

719 231

639 369

694 300

661 307

Page 242 of 335 10/20/2022


Registro de Sanciones Contadores

12/07/2006 12:00:00 AM 02/20/2007 12:00:00 AM

08/10/2006 12:00:00 AM 02/16/2007 12:00:00 AM

12/07/2006 12:00:00 AM 02/13/2007 12:00:00 AM

11/16/2006 12:00:00 AM 02/06/2007 12:00:00 AM

03/16/2006 12:00:00 AM 01/31/2007 12:00:00 AM

11/16/2006 12:00:00 AM 01/10/2007 12:00:00 AM

12/29/2005 12:00:00 AM 01/10/2007 12:00:00 AM

09/29/2005 12:00:00 AM 01/09/2007 12:00:00 AM

11/16/2006 12:00:00 AM 01/02/2007 12:00:00 AM

12/29/2005 12:00:00 AM 12/20/2006 12:00:00 AM

12/29/2005 12:00:00 AM 12/06/2006 12:00:00 AM

08/18/2005 12:00:00 AM 12/06/2006 12:00:00 AM

12/29/2005 12:00:00 AM 12/05/2006 12:00:00 AM

09/07/2006 12:00:00 AM 11/30/2006 12:00:00 AM

12/29/2005 12:00:00 AM 11/27/2006 12:00:00 AM

08/10/2006 12:00:00 AM 11/03/2006 12:00:00 AM

09/07/2006 12:00:00 AM 11/02/2006 12:00:00 AM

12/29/2005 12:00:00 AM 10/31/2006 12:00:00 AM

11/04/2005 12:00:00 AM 10/30/2006 12:00:00 AM

11/22/2005 12:00:00 AM 10/27/2006 12:00:00 AM

Page 243 of 335 10/20/2022


Registro de Sanciones Contadores

02/20/2007 12:00:00 AM 3 05/20/2007 12:00:00 AM

02/16/2007 12:00:00 AM 6 08/16/2007 12:00:00 AM

02/13/2007 12:00:00 AM 6 08/13/2007 12:00:00 AM

02/06/2007 12:00:00 AM 6 08/06/2007 12:00:00 AM

01/31/2007 12:00:00 AM 6 07/31/2007 12:00:00 AM

01/10/2007 12:00:00 AM 3 04/10/2007 12:00:00 AM

01/10/2007 12:00:00 AM 12 01/10/2008 12:00:00 AM

01/09/2007 12:00:00 AM 12 01/09/2008 12:00:00 AM

01/02/2007 12:00:00 AM 12 01/02/2008 12:00:00 AM

12/20/2006 12:00:00 AM 9 09/20/2007 12:00:00 AM

12/06/2006 12:00:00 AM 6 06/06/2007 12:00:00 AM

12/06/2006 12:00:00 AM 12 12/06/2007 12:00:00 AM

12/05/2006 12:00:00 AM 9 09/05/2007 12:00:00 AM

11/30/2006 12:00:00 AM 6 05/31/2007 12:00:00 AM

11/27/2006 12:00:00 AM 12 11/27/2007 12:00:00 AM

11/03/2006 12:00:00 AM 9 08/03/2007 12:00:00 AM

11/02/2006 12:00:00 AM 6 05/02/2007 12:00:00 AM

10/31/2006 12:00:00 AM 12 10/31/2007 12:00:00 AM

10/30/2006 12:00:00 AM 3 01/30/2007 12:00:00 AM

10/27/2006 12:00:00 AM 9 07/27/2007 12:00:00 AM

Page 244 of 335 10/20/2022


Registro de Sanciones Contadores

03/26/2007 12:00:00 AM

02/27/2007 12:00:00 AM

02/19/2007 12:00:00 AM

02/19/2007 12:00:00 AM

01/31/2007 12:00:00 AM

02/06/2007 12:00:00 AM

01/15/2007 12:00:00 AM

01/23/2007 12:00:00 AM

02/08/2007 12:00:00 AM

12/21/2006 12:00:00 AM

12/11/2006 12:00:00 AM

12/06/2006 12:00:00 AM

12/12/2006 12:00:00 AM

12/06/2006 12:00:00 AM

11/28/2006 12:00:00 AM

11/09/2006 12:00:00 AM

11/03/2006 12:00:00 AM

11/03/2006 12:00:00 AM

10/31/2006 12:00:00 AM

11/16/2006 12:00:00 AM

Page 245 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN RICARDO PABON LADINO 19,468,569

SUSPENSIÓN NELCY DE JESUS SERPA VERGARA 42,200,692

SUSPENSIÓN MARIA XIMENA ARIZA GARCIA 63,490,709

SUSPENSIÓN JESUS ESTEBAN JARAMILLO BUITRAGO 79,314,459

SUSPENSIÓN JAIME GONZALEZ PAEZ 19,311,772

SUSPENSIÓN RODOLFO FONSECA CARDENAS 79,231,231

SUSPENSIÓN HILDA CRISTINA AVILA LOPEZ 51,746,217

SUSPENSIÓN NOEMI VASQUEZ MARULANDA 31,529,802

SUSPENSIÓN GONZALO ROJAS ROA 19,345,110

SUSPENSIÓN FERNANDO AGUDELO HERNANDEZ 9,760,245

SUSPENSIÓN JHONNY BADILLO CASTRO 8,661,844

SUSPENSIÓN MARIO NICOLAS RODRIGUEZ MONCAYO 98,378,672

SUSPENSIÓN DIANA MARGARITA RICAURTE PENAGOS 51,914,359


SUSPENSIÓN PEDRO ANTONIO ALVARADO PADILLA 11,377,760

SUSPENSIÓN LIBARDO ERNESTO MARCIALES GARZON 19,383,255

SUSPENSIÓN FABIO HERRERA BERNAL 17,138,391

SUSPENSIÓN JOSE ENRIQUE QUESADA 19,256,117

SUSPENSIÓN LUZ ESPERANZA ARBOLEDA CANO 42,001,329

MULTA SILVIO MARINO LOPEZ CABRERA 10,540,990

SUSPENSIÓN CARLOS ALIRIO RODRIGUEZ CESPEDES 19,274,039

SUSPENSIÓN AMAURY GIOVANY GARCIA CASTAÑEDA 2,955,097

SUSPENSIÓN ALFREDO ENRIQUE WINSTON BERNAL 19,128,505

Page 246 of 335 10/20/2022


Registro de Sanciones Contadores
586 242

784 212

689 221

584 217

584 217

731 151

739 211

636 274

634 283

636 274

736 166

758 152

653 371
526 60

660 316

526 60

660 316

602 244

579 214

585 252

644 65

718 18

Page 247 of 335 10/20/2022


Registro de Sanciones Contadores
09/15/2005 12:00:00 AM 10/24/2006 12:00:00 AM

08/10/2006 12:00:00 AM 10/19/2006 12:00:00 AM

08/24/2006 12:00:00 AM 10/19/2006 12:00:00 AM

08/24/2005 12:00:00 AM 10/09/2006 12:00:00 AM

08/24/2005 12:00:00 AM 10/06/2006 12:00:00 AM

06/01/2006 12:00:00 AM 09/27/2006 12:00:00 AM

08/10/2006 12:00:00 AM 09/26/2006 12:00:00 AM

10/12/2005 12:00:00 AM 09/21/2006 12:00:00 AM

10/24/2005 12:00:00 AM 09/19/2006 12:00:00 AM

10/12/2005 12:00:00 AM 09/01/2006 12:00:00 AM

07/06/2006 12:00:00 AM 08/25/2006 12:00:00 AM

06/01/2006 12:00:00 AM 08/16/2006 12:00:00 AM

12/29/2005 12:00:00 AM 08/15/2006 12:00:00 AM


04/05/2004 12:00:00 AM 07/25/2006 12:00:00 AM

11/28/2005 12:00:00 AM 07/25/2006 12:00:00 AM

04/05/2004 12:00:00 AM 07/25/2006 12:00:00 AM

11/28/2005 12:00:00 AM 07/25/2006 12:00:00 AM

09/21/2005 12:00:00 AM 07/19/2006 12:00:00 AM

10/21/2004 12:00:00 AM 07/17/2006 12:00:00 AM

12/09/2004 12:00:00 AM 06/29/2006 12:00:00 AM

03/16/2006 12:00:00 AM 06/28/2006 12:00:00 AM

03/02/2006 12:00:00 AM 06/22/2006 12:00:00 AM

Page 248 of 335 10/20/2022


Registro de Sanciones Contadores
10/24/2006 12:00:00 AM 12 10/24/2007 12:00:00 AM

10/19/2006 12:00:00 AM 6 04/19/2007 12:00:00 AM

10/19/2006 12:00:00 AM 12 10/19/2007 12:00:00 AM

10/09/2006 12:00:00 AM 6 04/09/2007 12:00:00 AM

10/06/2006 12:00:00 AM 6 04/06/2007 12:00:00 AM

09/27/2006 12:00:00 AM 6 03/27/2007 12:00:00 AM

09/26/2006 12:00:00 AM 9 06/26/2007 12:00:00 AM

09/21/2006 12:00:00 AM 1 10/21/2006 12:00:00 AM

09/19/2006 12:00:00 AM 12 09/19/2007 12:00:00 AM

09/01/2006 12:00:00 AM 12 09/01/2007 12:00:00 AM

08/25/2006 12:00:00 AM 12 08/25/2007 12:00:00 AM

08/16/2006 12:00:00 AM 9 05/16/2007 12:00:00 AM

08/15/2006 12:00:00 AM 9 05/15/2007 12:00:00 AM


07/25/2006 12:00:00 AM 6 01/25/2007 12:00:00 AM

07/25/2006 12:00:00 AM 6 01/25/2007 12:00:00 AM

07/25/2006 12:00:00 AM 6 01/25/2007 12:00:00 AM

07/25/2006 12:00:00 AM 9 04/25/2007 12:00:00 AM

07/19/2006 12:00:00 AM 12 07/19/2007 12:00:00 AM

07/17/2006 12:00:00 AM 0 07/17/2006 12:00:00 AM

06/29/2006 12:00:00 AM 2 08/29/2006 12:00:00 AM

06/28/2006 12:00:00 AM 12 06/28/2007 12:00:00 AM

06/22/2006 12:00:00 AM 12 06/22/2007 12:00:00 AM

Page 249 of 335 10/20/2022


Registro de Sanciones Contadores
10/26/2006 12:00:00 AM

11/16/2006 12:00:00 AM

10/20/2006 12:00:00 AM

10/09/2006 12:00:00 AM

10/09/2006 12:00:00 AM

10/20/2006 12:00:00 AM

10/09/2006 12:00:00 AM

10/03/2006 12:00:00 AM

10/09/2006 12:00:00 AM

10/03/2006 12:00:00 AM

09/25/2006 12:00:00 AM

08/18/2006 12:00:00 AM

08/16/2006 12:00:00 AM
08/01/2006 12:00:00 AM

08/01/2006 12:00:00 AM

08/01/2006 12:00:00 AM

08/01/2006 12:00:00 AM

07/26/2006 12:00:00 AM

07/26/2006 12:00:00 AM

07/06/2006 12:00:00 AM

07/06/2006 12:00:00 AM

06/28/2006 12:00:00 AM

Page 250 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN RAUL FERNANDO TELLEZ RODRIGUEZ 19,387,172

SUSPENSIÓN GERARDO QUESADA PERALTA 19,320,249

SUSPENSIÓN HECTOR FABIO CANDAMIL MONTOYA 17,123,909

SUSPENSIÓN ORLANDO GUEVARA ALVAREZ 93,115,115

SUSPENSIÓN IVAN FERNANDO CEBALLOS TORRES 19,197,027

SUSPENSIÓN PEDRO ELISEO FORERO JUNCO 19,296,851

AMONESTACIÓN MARGARITA FABIOLA LOPERA MEDINA 22,068,808

SUSPENSIÓN JAVIER CELIS DURAN 13,494,799

SUSPENSIÓN BELCIRA DEL CARMEN DIAGO MARTINEZ 32,646,215

MULTA FRANCISCO AUGUSTO IGNACIO GONZALEZ 19,315,077


CORTES
SUSPENSIÓN CARLOS HUMBERTO PAEZ PEREZ 19,278,884

SUSPENSIÓN MYRIAM YOLANDA MENDOZA PEDRAZA 51,706,304

SUSPENSIÓN MARIA DEL CARMEN SUAREZ GUTIERREZ 32,321,007

SUSPENSIÓN ERNESTINA ROMERO SANDOVAL 21,232,369

SUSPENSIÓN MARIA AMPARO SANCHEZ RODRIGUEZ 31,268,388

SUSPENSIÓN CELSO IZA HERRAN 19,328,915

SUSPENSIÓN LUIS ALFONSO PALOMINO FERNANDEZ 17,319,907

SUSPENSIÓN YOLANDA AREVALO SANABRIA 52,164,297

SUSPENSIÓN LUIS ELCIAS OCORO VASQUEZ 4,779,828

SUSPENSIÓN LUZ MARINA BALLESTEROS DE BAQUERO 28,782,961

Page 251 of 335 10/20/2022


Registro de Sanciones Contadores

656 345

609 126

641 271

557 251

560 262

533 44

437 200

487 150

614 114

632 153

488 41

607 102

561 107

419 126

428 197

654 296

580 217

641 271

603 86

586 242

Page 252 of 335 10/20/2022


Registro de Sanciones Contadores

12/15/2005 12:00:00 AM 05/25/2006 12:00:00 AM

06/23/2005 12:00:00 AM 05/16/2006 12:00:00 AM

10/12/2005 12:00:00 AM 03/30/2006 12:00:00 AM

12/09/2004 12:00:00 AM 03/22/2006 12:00:00 AM

12/16/2004 12:00:00 AM 02/27/2006 12:00:00 AM

04/01/2004 12:00:00 AM 02/17/2006 12:00:00 AM

12/05/2002 12:00:00 AM 02/15/2006 12:00:00 AM

08/28/2003 12:00:00 AM 02/01/2006 12:00:00 AM

06/09/2005 12:00:00 AM 02/01/2006 12:00:00 AM

07/22/2005 12:00:00 AM 01/10/2006 12:00:00 AM

03/27/2003 12:00:00 AM 01/10/2006 12:00:00 AM

06/09/2005 12:00:00 AM 12/12/2005 12:00:00 AM

06/10/2004 12:00:00 AM 12/09/2005 12:00:00 AM

08/15/2002 12:00:00 AM 12/06/2005 12:00:00 AM

12/05/2002 12:00:00 AM 11/29/2005 12:00:00 AM

10/31/2005 12:00:00 AM 11/22/2005 12:00:00 AM

10/21/2005 12:00:00 AM 11/18/2005 12:00:00 AM

10/12/2005 12:00:00 AM 11/11/2005 12:00:00 AM

06/09/2005 12:00:00 AM 10/24/2005 12:00:00 AM

09/15/2005 12:00:00 AM 10/10/2005 12:00:00 AM

Page 253 of 335 10/20/2022


Registro de Sanciones Contadores

05/25/2006 12:00:00 AM 12 05/25/2007 12:00:00 AM

05/16/2006 12:00:00 AM 6 11/16/2006 12:00:00 AM

03/30/2006 12:00:00 AM 12 03/30/2007 12:00:00 AM

03/22/2006 12:00:00 AM 6 09/22/2006 12:00:00 AM

02/27/2006 12:00:00 AM 3 05/27/2006 12:00:00 AM

02/17/2006 12:00:00 AM 1 03/17/2006 12:00:00 AM

02/15/2006 12:00:00 AM 0 02/15/2006 12:00:00 AM

02/01/2006 12:00:00 AM 4 06/01/2006 12:00:00 AM

02/01/2006 12:00:00 AM 6 08/01/2006 12:00:00 AM

01/10/2006 12:00:00 AM 0 01/10/2006 12:00:00 AM

01/10/2006 12:00:00 AM 1 02/10/2006 12:00:00 AM

12/12/2005 12:00:00 AM 6 06/12/2006 12:00:00 AM

12/09/2005 12:00:00 AM 6 06/09/2006 12:00:00 AM

12/06/2005 12:00:00 AM 2 02/06/2006 12:00:00 AM

11/29/2005 12:00:00 AM 3 02/28/2006 12:00:00 AM

11/22/2005 12:00:00 AM 9 08/22/2006 12:00:00 AM

11/18/2005 12:00:00 AM 6 05/18/2006 12:00:00 AM

11/11/2005 12:00:00 AM 6 05/11/2006 12:00:00 AM

10/24/2005 12:00:00 AM 6 04/24/2006 12:00:00 AM

10/10/2005 12:00:00 AM 12 10/10/2006 12:00:00 AM

Page 254 of 335 10/20/2022


Registro de Sanciones Contadores

05/30/2006 12:00:00 AM

05/17/2006 12:00:00 AM

04/04/2006 12:00:00 AM

03/22/2006 12:00:00 AM

03/01/2006 12:00:00 AM

02/24/2006 12:00:00 AM

03/09/2006 12:00:00 AM

02/09/2006 12:00:00 AM

02/20/2006 12:00:00 AM

01/11/2006 12:00:00 AM

01/13/2006 12:00:00 AM

12/19/2005 12:00:00 AM

01/13/2006 12:00:00 AM

12/06/2005 12:00:00 AM

12/06/2005 12:00:00 AM

11/28/2005 12:00:00 AM

11/28/2005 12:00:00 AM

11/18/2005 12:00:00 AM

11/02/2005 12:00:00 AM

12/05/2005 12:00:00 AM

Page 255 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN JAIME ALBERTO DUQUE CHICA 10,287,430

SUSPENSIÓN ETHEL LILIA CORTES SIERRA 41,763,219

SUSPENSIÓN OLGA CECILIA RAMIREZ SALAS 41,780,493

SUSPENSIÓN NOHORA ELENA MONTEALEGRE MERA 30,745,928

SUSPENSIÓN CARLOS ARTURO RODRIGUEZ VARGAS 12,189,365

SUSPENSIÓN AUGUSTO VASQUEZ SANCHEZ 5,901,049

SUSPENSIÓN CARLOS JULIO RODRIGUEZ MORA 19,315,268

SUSPENSIÓN FELIPE RAFAEL JANICA MACIAS 7,416,780

SUSPENSIÓN ALVARO PIO MONTENEGRO ENRIQUEZ 14,985,502

SUSPENSIÓN GERMAN RICARDO RAMIREZ REYES 16,640,748

SUSPENSIÓN GLORIA STELLA CARDONA DE ARIZA 41,471,112

SUSPENSIÓN LUIS HERNANDO REYES ROJAS 19,423,951

SUSPENSIÓN ALVARO REYES MENDEZ 16,648,217


SUSPENSIÓN WILLIAM ROJAS MARTINEZ 79,347,513

SUSPENSIÓN SONIA ARBELAEZ DE ARBELAEZ 24,572,907

SUSPENSIÓN SAUL CLAVIJO IBAGON 17,323,860

SUSPENSIÓN ELSA LILIANA GONZALEZ MOLANO 31,300,805

SUSPENSIÓN LUIS FRANCISCO JIMENEZ GOMEZ 79,143,339

SUSPENSIÓN JOSE CIPRIANO SARMIENTO NIÑO 19,089,453

SUSPENSIÓN JUSTO ELISEO PAEZ ALBARRAN 79,142,883

SUSPENSIÓN GUILLERMO TOQUICA CASTAÑEDA 19,169,921

SUSPENSIÓN LEONEL ENRIQUE AMAYA CARDENAS 5,957,248

Page 256 of 335 10/20/2022


Registro de Sanciones Contadores
469 150

584 217

538 253

472 106

472 106

549 61

564 112

574 66

595 93

559 146

564 112

621 127

640 155
550 101

582 169

615 115

496 260

613 111

578 235

492 122

492 122

546 152

Page 257 of 335 10/20/2022


Registro de Sanciones Contadores
07/29/2004 12:00:00 AM 09/20/2005 12:00:00 AM

08/24/2005 12:00:00 AM 09/20/2005 12:00:00 AM

12/04/2003 12:00:00 AM 09/20/2005 12:00:00 AM

06/10/2004 12:00:00 AM 09/14/2005 12:00:00 AM

06/10/2004 12:00:00 AM 09/14/2005 12:00:00 AM

04/05/2004 12:00:00 AM 09/09/2005 12:00:00 AM

06/24/2004 12:00:00 AM 09/08/2005 12:00:00 AM

04/15/2004 12:00:00 AM 09/07/2005 12:00:00 AM

06/09/2005 12:00:00 AM 08/30/2005 12:00:00 AM

07/07/2004 12:00:00 AM 08/19/2005 12:00:00 AM

06/24/2004 12:00:00 AM 08/12/2005 12:00:00 AM

06/23/2005 12:00:00 AM 08/09/2005 12:00:00 AM

07/28/2005 12:00:00 AM 08/08/2005 12:00:00 AM


06/09/2005 12:00:00 AM 08/02/2005 12:00:00 AM

08/05/2004 12:00:00 AM 08/02/2005 12:00:00 AM

06/09/2005 12:00:00 AM 07/15/2005 12:00:00 AM

12/16/2004 12:00:00 AM 07/15/2005 12:00:00 AM

06/09/2005 12:00:00 AM 07/14/2005 12:00:00 AM

11/11/2004 12:00:00 AM 07/05/2005 12:00:00 AM

06/24/2004 12:00:00 AM 06/13/2005 12:00:00 AM

06/24/2004 12:00:00 AM 06/10/2005 12:00:00 AM

07/29/2004 12:00:00 AM 05/31/2005 12:00:00 AM

Page 258 of 335 10/20/2022


Registro de Sanciones Contadores
09/20/2005 12:00:00 AM 12 09/20/2006 12:00:00 AM

09/20/2005 12:00:00 AM 6 03/20/2006 12:00:00 AM

09/20/2005 12:00:00 AM 3 12/20/2005 12:00:00 AM

09/14/2005 12:00:00 AM 6 03/14/2006 12:00:00 AM

09/14/2005 12:00:00 AM 3 12/14/2005 12:00:00 AM

09/09/2005 12:00:00 AM 1 10/09/2005 12:00:00 AM

09/08/2005 12:00:00 AM 4 01/08/2006 12:00:00 AM

09/07/2005 12:00:00 AM 3 12/07/2005 12:00:00 AM

08/30/2005 12:00:00 AM 6 02/28/2006 12:00:00 AM

08/19/2005 12:00:00 AM 3 11/19/2005 12:00:00 AM

08/12/2005 12:00:00 AM 6 02/12/2006 12:00:00 AM

08/09/2005 12:00:00 AM 6 02/09/2006 12:00:00 AM

08/08/2005 12:00:00 AM 6 02/08/2006 12:00:00 AM


08/02/2005 12:00:00 AM 6 02/02/2006 12:00:00 AM

08/02/2005 12:00:00 AM 6 02/02/2006 12:00:00 AM

07/15/2005 12:00:00 AM 6 01/15/2006 12:00:00 AM

07/15/2005 12:00:00 AM 0 07/15/2005 12:00:00 AM

07/14/2005 12:00:00 AM 3 10/14/2005 12:00:00 AM

07/05/2005 12:00:00 AM 6 01/05/2006 12:00:00 AM

06/13/2005 12:00:00 AM 6 12/13/2005 12:00:00 AM

06/10/2005 12:00:00 AM 3 09/10/2005 12:00:00 AM

05/31/2005 12:00:00 AM 9 02/28/2006 12:00:00 AM

Page 259 of 335 10/20/2022


Registro de Sanciones Contadores
09/23/2005 12:00:00 AM

09/23/2005 12:00:00 AM

09/23/2005 12:00:00 AM

09/20/2005 12:00:00 AM

09/20/2005 12:00:00 AM

09/13/2005 12:00:00 AM

09/13/2005 12:00:00 AM

11/30/2005 12:00:00 AM

11/02/2005 12:00:00 AM

08/22/2005 12:00:00 AM

08/18/2005 12:00:00 AM

08/11/2005 12:00:00 AM

08/18/2005 12:00:00 AM
08/02/2005 12:00:00 AM

08/02/2005 12:00:00 AM

07/21/2005 12:00:00 AM

07/15/2005 12:00:00 AM

07/15/2005 12:00:00 AM

07/06/2005 12:00:00 AM

06/14/2005 12:00:00 AM

06/10/2005 12:00:00 AM

06/02/2005 12:00:00 AM

Page 260 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN MARISOL MEJIA JARAMILLO 65,753,343

SUSPENSIÓN RODOLFO ANDRES RODRIGUEZ ACHURY 79,505,332

SUSPENSIÓN MARIO BARON ARIAS 19,315,723

SUSPENSIÓN RODRIGO NIÑO RAMIREZ 12,113,664

SUSPENSIÓN ALFONSO MARIA TUNARROSA MARTINEZ 19,282,516

SUSPENSIÓN NELLY LOZANO BENAVIDES 41,725,930

SUSPENSIÓN MARIO DUMAR ROJAS ACOSTA 3,273,441

SUSPENSIÓN CARLOS ENRIQUE CAAMAÑO CHACON 19,457,513

SUSPENSIÓN ALVARO ESGUERRA MEDELLIN 19,081,871

SUSPENSIÓN ALCIDES TORRES CESPEDES 3,219,692

MULTA ORLANDO JOSUE CALERO CHACON 91,152,067

SUSPENSIÓN OSCAR ALFREDO BELTRAN VELANDIA 19,426,792


SUSPENSIÓN FRANCISCO LUIS MOLINA PEDRAZA 19,305,399

SUSPENSIÓN MARCO FIDEL BERMUDEZ CULMA 11,315,517

SUSPENSIÓN ROBERTO RODRIGUEZ ALCALA 11,311,629

SUSPENSIÓN BERTHA PATRICIA LESMES MORALES 51,796,426

SUSPENSIÓN CARLOS SARMIENTO PEÑA 11,379,988

SUSPENSIÓN JORGE IVAN GOMEZ PARDO 18,387,944

SUSPENSIÓN ROSALBA CORTES PAEZ 51,657,286

SUSPENSIÓN GUILLERMO LEON RODRIGUEZ MILLAN 19,206,663

SUSPENSIÓN MANUEL TOBIAS RUIZ MARTINEZ 6,759,098

Page 261 of 335 10/20/2022


Registro de Sanciones Contadores

546 152

534 58

583 159

503 174

576 181

583 159

525 72

525 72

544 108

465 248

555 149

536 173
520 232

535 117

535 117

496 260

534 58

566 164

491 162

556 203

445 131

Page 262 of 335 10/20/2022


Registro de Sanciones Contadores

07/29/2004 12:00:00 AM 05/31/2005 12:00:00 AM

04/01/2004 12:00:00 AM 05/27/2005 12:00:00 AM

07/29/2004 12:00:00 AM 05/03/2005 12:00:00 AM

08/05/2004 12:00:00 AM 04/26/2005 12:00:00 AM

08/19/2004 12:00:00 AM 04/21/2005 12:00:00 AM

07/29/2004 12:00:00 AM 04/13/2005 12:00:00 AM

04/29/2004 12:00:00 AM 04/13/2005 12:00:00 AM

04/29/2004 12:00:00 AM 04/13/2005 12:00:00 AM

06/10/2004 12:00:00 AM 03/30/2005 12:00:00 AM

12/04/2003 12:00:00 AM 02/25/2005 12:00:00 AM

07/27/2004 12:00:00 AM 02/07/2005 12:00:00 AM

08/05/2004 12:00:00 AM 02/03/2005 12:00:00 AM


11/27/2003 12:00:00 AM 02/02/2005 12:00:00 AM

06/24/2004 12:00:00 AM 01/25/2005 12:00:00 AM

06/24/2004 12:00:00 AM 01/25/2005 12:00:00 AM

12/16/2004 12:00:00 AM 01/21/2005 12:00:00 AM

04/01/2004 12:00:00 AM 01/19/2005 12:00:00 AM

08/05/2004 12:00:00 AM 01/18/2005 12:00:00 AM

09/04/2003 12:00:00 AM 01/11/2005 12:00:00 AM

10/07/2004 12:00:00 AM 12/15/2004 12:00:00 AM

08/14/2003 12:00:00 AM 11/26/2004 12:00:00 AM

Page 263 of 335 10/20/2022


Registro de Sanciones Contadores

05/31/2005 12:00:00 AM 6 11/30/2005 12:00:00 AM

05/27/2005 12:00:00 AM 6 11/27/2005 12:00:00 AM

05/03/2005 12:00:00 AM 3 08/03/2005 12:00:00 AM

04/26/2005 12:00:00 AM 6 10/26/2005 12:00:00 AM

04/21/2005 12:00:00 AM 12 04/21/2006 12:00:00 AM

04/13/2005 12:00:00 AM 3 07/13/2005 12:00:00 AM

04/13/2005 12:00:00 AM 3 07/13/2005 12:00:00 AM

04/13/2005 12:00:00 AM 3 07/13/2005 12:00:00 AM

03/30/2005 12:00:00 AM 4 07/30/2005 12:00:00 AM

02/25/2005 12:00:00 AM 6 08/25/2005 12:00:00 AM

02/07/2005 12:00:00 AM 0 02/07/2005 12:00:00 AM

02/03/2005 12:00:00 AM 6 08/03/2005 12:00:00 AM


02/02/2005 12:00:00 AM 3 05/02/2005 12:00:00 AM

01/25/2005 12:00:00 AM 4 05/25/2005 12:00:00 AM

01/25/2005 12:00:00 AM 8 09/25/2005 12:00:00 AM

01/21/2005 12:00:00 AM 6 07/21/2005 12:00:00 AM

01/19/2005 12:00:00 AM 3 04/19/2005 12:00:00 AM

01/18/2005 12:00:00 AM 6 07/18/2005 12:00:00 AM

01/11/2005 12:00:00 AM 1 02/11/2005 12:00:00 AM

12/15/2004 12:00:00 AM 6 06/15/2005 12:00:00 AM

11/26/2004 12:00:00 AM 3 02/26/2005 12:00:00 AM

Page 264 of 335 10/20/2022


Registro de Sanciones Contadores

06/03/2005 12:00:00 AM

05/27/2005 12:00:00 AM

05/05/2005 12:00:00 AM

05/02/2005 12:00:00 AM

04/22/2005 12:00:00 AM

04/15/2005 12:00:00 AM

04/15/2005 12:00:00 AM

04/15/2005 12:00:00 AM

04/01/2005 12:00:00 AM

02/28/2005 12:00:00 AM

02/11/2005 12:00:00 AM

02/03/2005 12:00:00 AM
02/03/2005 12:00:00 AM

01/28/2005 12:00:00 AM

01/28/2005 12:00:00 AM

01/26/2005 12:00:00 AM

04/28/2005 12:00:00 AM

01/19/2005 12:00:00 AM

01/19/2005 12:00:00 AM

12/17/2004 12:00:00 AM

11/26/2004 12:00:00 AM

Page 265 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN JOSE ELOY GARCIA SERNA 19,275,204

SUSPENSIÓN PABLO HERNAN MARTINEZ CELY 7,224,376

SUSPENSIÓN MARIA ESTHER TOVAR CASTELLANOS 35,495,767

MULTA GRACIELA ACEVEDO CASTILLO 37,220,695

SUSPENSIÓN MONICA SOFIA ARAUJO SALAZAR 30,726,577

SUSPENSIÓN CARMEN ALCIRA LEON CUELLAR 41,510,555

SUSPENSIÓN MARIO FALLA CHICO 12,128,620

SUSPENSIÓN ENRIQUE SALAS PERDOMO 17,169,128

SUSPENSIÓN ABELARDO CHAVARRO SUAREZ 12,137,944

SUSPENSIÓN BENJAMIN BONILLA PATIÑO 19,227,993

SUSPENSIÓN JUAN MARIA CAMACHO MARQUEZ 17,153,867

SUSPENSIÓN JAIRO LEON DIAZ POSADA 70,110,825


SUSPENSIÓN SONIA JEANNETTE ARDILA ROA 51,631,765

SUSPENSIÓN OSWALDO ESPINOSA LEON 19,131,638

MULTA JULIO CESAR REYES GOMEZ 79,047,097

SUSPENSIÓN JOSE ORLANDO GUATAQUIRA RAMIREZ 19,490,851

SUSPENSIÓN MIRYAN LEONOR BELTRAN ALFARO 20,408,912

SUSPENSIÓN LIGIA OROZCO DE DELGADO 20,063,741

SUSPENSIÓN JOSE ULPIANO SANDOVAL BAEZ 19,069,665

MULTA JORGE ALBERTO FUENTES URIBE 17,121,790

CANCELACIÓN GUSTAVO ADOLFO MIRANDA MARROQUIN 80,275,832

Page 266 of 335 10/20/2022


Registro de Sanciones Contadores

450 43

558 198

482 223

590 167

570 148

1 244

410 185

474 1

474 111

505 57

545 90

514 83
543 89

562 70

499 221

539 47

522 87

522 87

571 86

553 259

540 59

Page 267 of 335 10/20/2022


Registro de Sanciones Contadores

04/01/2004 12:00:00 AM 11/22/2004 12:00:00 AM

10/07/2004 12:00:00 AM 11/16/2004 12:00:00 AM

11/27/2003 12:00:00 AM 10/28/2004 12:00:00 AM

08/05/2004 12:00:00 AM 10/26/2004 12:00:00 AM

07/29/2004 12:00:00 AM 09/23/2004 12:00:00 AM

12/04/2003 12:00:00 AM 08/10/2004 12:00:00 AM

12/05/2002 12:00:00 AM 08/04/2004 12:00:00 AM

06/24/2001 12:00:00 AM 07/26/2004 12:00:00 AM

06/24/2004 12:00:00 AM 07/23/2004 12:00:00 AM

04/01/2004 12:00:00 AM 07/16/2004 12:00:00 AM

05/13/2004 12:00:00 AM 07/07/2004 12:00:00 AM

05/13/2004 12:00:00 AM 06/25/2004 12:00:00 AM


05/13/2004 12:00:00 AM 06/18/2004 12:00:00 AM

04/15/2004 12:00:00 AM 06/16/2004 12:00:00 AM

11/27/2003 12:00:00 AM 06/11/2004 12:00:00 AM

04/01/2004 12:00:00 AM 06/11/2004 12:00:00 AM

05/13/2004 12:00:00 AM 06/10/2004 12:00:00 AM

05/13/2004 12:00:00 AM 06/10/2004 12:00:00 AM

05/13/2004 12:00:00 AM 06/09/2004 12:00:00 AM

12/11/2003 12:00:00 AM 06/07/2004 12:00:00 AM

04/01/2004 12:00:00 AM 05/27/2004 12:00:00 AM

Page 268 of 335 10/20/2022


Registro de Sanciones Contadores

11/22/2004 12:00:00 AM 3 02/22/2005 12:00:00 AM

11/16/2004 12:00:00 AM 3 02/16/2005 12:00:00 AM

10/28/2004 12:00:00 AM 3 01/28/2005 12:00:00 AM

10/26/2004 12:00:00 AM 0 10/26/2004 12:00:00 AM

09/23/2004 12:00:00 AM 4 01/23/2005 12:00:00 AM

08/10/2004 12:00:00 AM 6 02/10/2005 12:00:00 AM

08/04/2004 12:00:00 AM 3 11/04/2004 12:00:00 AM

07/26/2004 12:00:00 AM 9 04/26/2005 12:00:00 AM

07/23/2004 12:00:00 AM 6 01/23/2005 12:00:00 AM

07/16/2004 12:00:00 AM 4 11/16/2004 12:00:00 AM

07/07/2004 12:00:00 AM 6 01/07/2005 12:00:00 AM

06/25/2004 12:00:00 AM 3 09/25/2004 12:00:00 AM


06/18/2004 12:00:00 AM 0 06/18/2004 12:00:00 AM

06/16/2004 12:00:00 AM 12 06/16/2005 12:00:00 AM

06/11/2004 12:00:00 AM 0 06/11/2004 12:00:00 AM

06/11/2004 12:00:00 AM 0 06/11/2004 12:00:00 AM

06/10/2004 12:00:00 AM 0 06/10/2004 12:00:00 AM

06/10/2004 12:00:00 AM 0 06/10/2004 12:00:00 AM

06/09/2004 12:00:00 AM 0 06/09/2004 12:00:00 AM

06/07/2004 12:00:00 AM 0 06/07/2004 12:00:00 AM

06/03/2004 12:00:00 AM 0

Page 269 of 335 10/20/2022


Registro de Sanciones Contadores

11/24/2004 12:00:00 AM

11/24/2004 12:00:00 AM

11/05/2004 12:00:00 AM

11/05/2004 12:00:00 AM

09/28/2004 12:00:00 AM

08/12/2004 12:00:00 AM

11/05/2004 12:00:00 AM

07/31/2004 12:00:00 AM

07/31/2004 12:00:00 AM

07/22/2004 12:00:00 AM

07/19/2004 12:00:00 AM

07/28/2004 12:00:00 AM
06/24/2004 12:00:00 AM

06/18/2004 12:00:00 AM

06/15/2004 12:00:00 AM

06/24/2004 12:00:00 AM

06/24/2004 12:00:00 AM

06/24/2004 12:00:00 AM

06/24/2004 12:00:00 AM

06/09/2004 12:00:00 AM

06/03/2004 12:00:00 AM

Page 270 of 335 10/20/2022


Registro de Sanciones Contadores

MULTA GINA LILIANA GRANADOS PINTO 39,796,717

AMONESTACIÓN GUSTAVO SALAZAR PALACIOS 12,223,797

AMONESTACIÓN RICARDO TRUJILLO PACHECO 19,398,047

AMONESTACIÓN MARIA ESTELA SEPULVEDA ARCHILA 24,078,812

AMONESTACIÓN NERIO RODRIGUEZ TAFUR 2,893,130

SUSPENSIÓN JUNIO CESAR ENCISO MORA 17,350,153

MULTA DIXSON HUMBERTO GIRALDO URREGO 98,553,251

SUSPENSIÓN CARLOS AUGUSTO ROMERO SABOGAL 19,067,188

SUSPENSIÓN DENNIS FERNANDO ROMERO CRUZ 16,694,048

SUSPENSIÓN RAIMUNDO ORDOÑEZ SANTAELLA 5,528,587

SUSPENSIÓN ORLANDO DE JESUS RAMIREZ MARTINEZ 8,397,083

SUSPENSIÓN LUCY DEL CARMEN QUINTERO OJEDA 37,312,647


SUSPENSIÓN ARCADIO USECHE GUARNIZO 5,963,082

SUSPENSIÓN JOSE EFRAIN PARDO HUERTAS 19,462,576

SUSPENSIÓN MARIA YANETH RANGEL DIAZ 60,315,264

SUSPENSIÓN RAFAEL ALFONSO MARTINEZ GRILLO 11,428,066

SUSPENSIÓN ARGEMIRO BEDOYA RAIGOZA 70,068,710

SUSPENSIÓN AYDA CELY BERNAL RODRIGUEZ 41,524,988

SUSPENSIÓN NELSY JULIETH ARIAS ACOSTA 41,926,961

SUSPENSIÓN HUMBERTO PAEZ MEJIA 7,511,266

MULTA JAIME IVAN PIÑEROS CASTRO 19,318,569

Page 271 of 335 10/20/2022


Registro de Sanciones Contadores

552 23

441 119

441 119

441 119

468 50

565 46

424 99

476 233

506 234

443 94

529 216

508 225
518 230

512 244

519 231

500 239

466 220

494 219

456 192

286 95

464 100

Page 272 of 335 10/20/2022


Registro de Sanciones Contadores

03/04/2004 12:00:00 AM 05/26/2004 12:00:00 AM

07/31/2003 12:00:00 AM 05/20/2004 12:00:00 AM

07/31/2003 12:00:00 AM 05/20/2004 12:00:00 AM

07/31/2003 12:00:00 AM 05/20/2004 12:00:00 AM

04/01/2004 12:00:00 AM 05/04/2004 12:00:00 AM

04/01/2004 12:00:00 AM 05/04/2004 12:00:00 AM

07/24/2003 12:00:00 AM 03/29/2004 12:00:00 AM

11/27/2003 12:00:00 AM 02/18/2004 12:00:00 AM

11/27/2003 12:00:00 AM 02/12/2004 12:00:00 AM

07/24/2003 12:00:00 AM 02/02/2004 12:00:00 AM

11/27/2003 12:00:00 AM 01/27/2004 12:00:00 AM

11/27/2003 12:00:00 AM 01/23/2004 12:00:00 AM


11/27/2003 12:00:00 AM 01/16/2004 12:00:00 AM

12/04/2003 12:00:00 AM 01/08/2004 12:00:00 AM

11/27/2003 12:00:00 AM 01/02/2004 12:00:00 AM

12/01/2003 12:00:00 AM 12/29/2003 12:00:00 AM

11/27/2003 12:00:00 AM 12/29/2003 12:00:00 AM

11/27/2003 12:00:00 AM 12/26/2003 12:00:00 AM

10/23/2003 12:00:00 AM 12/19/2003 12:00:00 AM

07/24/2003 12:00:00 AM 12/16/2003 12:00:00 AM

07/24/2003 12:00:00 AM 12/02/2003 12:00:00 AM

Page 273 of 335 10/20/2022


Registro de Sanciones Contadores

05/26/2004 12:00:00 AM 0 05/26/2004 12:00:00 AM

05/20/2004 12:00:00 AM 0 05/20/2004 12:00:00 AM

05/20/2004 12:00:00 AM 0 05/20/2004 12:00:00 AM

05/20/2004 12:00:00 AM 0 05/20/2004 12:00:00 AM

05/04/2004 12:00:00 AM 0 05/04/2004 12:00:00 AM

05/04/2004 12:00:00 AM 3 08/04/2004 12:00:00 AM

03/29/2004 12:00:00 AM 0 03/29/2004 12:00:00 AM

02/18/2004 12:00:00 AM 6 08/18/2004 12:00:00 AM

02/12/2004 12:00:00 AM 3 05/12/2004 12:00:00 AM

02/02/2004 12:00:00 AM 3 05/02/2004 12:00:00 AM

01/27/2004 12:00:00 AM 3 04/27/2004 12:00:00 AM

01/23/2004 12:00:00 AM 3 04/23/2004 12:00:00 AM


01/16/2004 12:00:00 AM 3 04/16/2004 12:00:00 AM

01/08/2004 12:00:00 AM 6 07/08/2004 12:00:00 AM

01/02/2004 12:00:00 AM 12 01/02/2005 12:00:00 AM

12/29/2003 12:00:00 AM 3 03/29/2004 12:00:00 AM

12/29/2003 12:00:00 AM 6 06/29/2004 12:00:00 AM

12/26/2003 12:00:00 AM 1 01/26/2004 12:00:00 AM

12/19/2003 12:00:00 AM 2 02/19/2004 12:00:00 AM

12/16/2003 12:00:00 AM 3 03/16/2004 12:00:00 AM

12/02/2003 12:00:00 AM 0 12/02/2003 12:00:00 AM

Page 274 of 335 10/20/2022


Registro de Sanciones Contadores

05/28/2004 12:00:00 AM

05/25/2004 12:00:00 AM

05/25/2004 12:00:00 AM

05/25/2004 12:00:00 AM

06/03/2004 12:00:00 AM

05/10/2004 12:00:00 AM

03/29/2004 12:00:00 AM

02/24/2004 12:00:00 AM

02/24/2004 12:00:00 AM

02/17/2004 12:00:00 AM

02/24/2004 12:00:00 AM

02/11/2004 12:00:00 AM
02/25/2004 12:00:00 AM

02/24/2004 12:00:00 AM

02/25/2004 12:00:00 AM

02/25/2004 12:00:00 AM

02/25/2004 12:00:00 AM

02/25/2004 12:00:00 AM

02/25/2004 12:00:00 AM

02/24/2004 12:00:00 AM

12/03/2003 12:00:00 AM

Page 275 of 335 10/20/2022


Registro de Sanciones Contadores

AMONESTACIÓN GUSTAVO CARLOS CHICUASUQUE 19,459,695

SUSPENSIÓN MIGUEL PUENTES MEDINA 19,294,033

SUSPENSIÓN MANUEL ANTONIO DUARTE CAMELO 16,644,189

SUSPENSIÓN MARCO ANTONIO GARZON MOSCOSO 79,321,710

SUSPENSIÓN JAIRO ALFONSO VILLAMIL SUAREZ 19,349,628

SUSPENSIÓN MARIA YANETH RANGEL DIAZ 60,315,264

SUSPENSIÓN JHON DIDIER MARTINEZ GOMEZ 98,492,952

MULTA LIBIA CABAL CATAÑO 31,151,444

SUSPENSIÓN OLIVA HUERTAS ORTEGA 51,589,633

SUSPENSIÓN EDGAR HUMBERTO RUBIANO MORALES 19,476,340

MULTA JOSE PASCUAL CESPEDES CUBILLOS 19,077,095

SUSPENSIÓN GLORIA ELENA JARAMILLO BAENA 42,756,959


MULTA LUZ NELLY REVELO GOMEZ 39,640,077

AMONESTACIÓN ANGELA MAYERLY MARULANDA SANCHEZ 42,112,077

SUSPENSIÓN JUDITH AMANDA AVELLANEDA AGUILAR 41,616,658

MULTA ROSALBA HERNANDEZ CALA 63,330,276

AMONESTACIÓN ADRIANA TORRES QUINTERO 51,871,042

AMONESTACIÓN HAROLD HERNANDO OSPINA CORDOBA 19,442,847

SUSPENSIÓN HELBERT ALFREDO MARROQUIN 19,081,000


RODRIGUEZ
SUSPENSIÓN ERY NANCY GUAYAZAN DE MONCADA 41,597,448

Page 276 of 335 10/20/2022


Registro de Sanciones Contadores

501 135

459 166

356 187

442 149

478 147

443 94

467 159

458 165

459 166

507 154

398 160

484 90
477 164

451 126

462 148

377 215

501 135

441 119

432 68

396 120

Page 277 of 335 10/20/2022


Registro de Sanciones Contadores

07/14/2003 12:00:00 AM 11/27/2003 12:00:00 AM

09/04/2003 12:00:00 AM 11/11/2003 12:00:00 AM

12/06/2001 12:00:00 AM 11/05/2003 12:00:00 AM

08/28/2003 12:00:00 AM 10/23/2003 12:00:00 AM

08/28/2003 12:00:00 AM 10/14/2003 12:00:00 AM

07/24/2003 12:00:00 AM 10/09/2003 12:00:00 AM

09/04/2003 12:00:00 AM 10/06/2003 12:00:00 AM

09/04/2003 12:00:00 AM 10/06/2003 12:00:00 AM

09/04/2003 12:00:00 AM 10/02/2003 12:00:00 AM

09/04/2003 12:00:00 AM 09/30/2003 12:00:00 AM

09/04/2003 12:00:00 AM 09/26/2003 12:00:00 AM

07/24/2003 12:00:00 AM 09/25/2003 12:00:00 AM


09/04/2003 12:00:00 AM 09/25/2003 12:00:00 AM

08/14/2003 12:00:00 AM 09/19/2003 12:00:00 AM

08/28/2003 12:00:00 AM 09/18/2003 12:00:00 AM

12/12/2002 12:00:00 AM 09/17/2003 12:00:00 AM

08/14/2003 12:00:00 AM 09/09/2003 12:00:00 AM

07/31/2003 12:00:00 AM 09/02/2003 12:00:00 AM

05/08/2003 12:00:00 AM 09/02/2003 12:00:00 AM

07/31/2003 12:00:00 AM 09/01/2003 12:00:00 AM

Page 278 of 335 10/20/2022


Registro de Sanciones Contadores

11/27/2003 12:00:00 AM 0 11/27/2003 12:00:00 AM

11/11/2003 12:00:00 AM 6 05/11/2004 12:00:00 AM

11/05/2003 12:00:00 AM 3 02/05/2004 12:00:00 AM

10/23/2003 12:00:00 AM 3 01/23/2004 12:00:00 AM

10/14/2003 12:00:00 AM 4 02/14/2004 12:00:00 AM

10/09/2003 12:00:00 AM 3 01/09/2004 12:00:00 AM

10/06/2003 12:00:00 AM 6 04/06/2004 12:00:00 AM

10/06/2003 12:00:00 AM 0 10/06/2003 12:00:00 AM

10/02/2003 12:00:00 AM 3 01/02/2004 12:00:00 AM

09/30/2003 12:00:00 AM 3 12/31/2003 12:00:00 AM

09/26/2003 12:00:00 AM 0 09/26/2003 12:00:00 AM

09/25/2003 12:00:00 AM 3 12/25/2003 12:00:00 AM


09/25/2003 12:00:00 AM 0 09/25/2003 12:00:00 AM

09/19/2003 12:00:00 AM 0 09/19/2003 12:00:00 AM

09/18/2003 12:00:00 AM 3 12/18/2003 12:00:00 AM

09/17/2003 12:00:00 AM 0 09/17/2003 12:00:00 AM

09/09/2003 12:00:00 AM 0 09/09/2003 12:00:00 AM

09/02/2003 12:00:00 AM 0 09/02/2003 12:00:00 AM

09/02/2003 12:00:00 AM 6 03/02/2004 12:00:00 AM

09/01/2003 12:00:00 AM 1 10/01/2003 12:00:00 AM

Page 279 of 335 10/20/2022


Registro de Sanciones Contadores

12/03/2003 12:00:00 AM

11/18/2003 12:00:00 AM

11/21/2003 12:00:00 AM

10/23/2003 12:00:00 AM

10/20/2003 12:00:00 AM

10/09/2003 12:00:00 AM

10/27/2003 12:00:00 AM

10/10/2003 12:00:00 AM

10/14/2003 12:00:00 AM

10/07/2003 12:00:00 AM

10/06/2003 12:00:00 AM

10/21/2003 12:00:00 AM
09/26/2003 12:00:00 AM

10/07/2003 12:00:00 AM

10/22/2003 12:00:00 AM

02/25/2004 12:00:00 AM

09/24/2003 12:00:00 AM

02/25/2004 12:00:00 AM

09/03/2003 12:00:00 AM

09/05/2003 12:00:00 AM

Page 280 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN YANNETT TRIANA GOMEZ 52,072,883

SUSPENSIÓN ALVARO SAAVEDRA CASTRO 19,087,430

AMONESTACIÓN NURY CONDE SCARPETTA 31,939,387

SUSPENSIÓN HERNANDO CASAS BOLIVAR 14,237,538

SUSPENSIÓN EDILBERTO GUTIERREZ CAMPOS 79,101,559

SUSPENSIÓN NANCY BELTRAN MENDEZ 39,631,263

SUSPENSIÓN NELSON BARAHONA RANGEL 19,345,426

MULTA HUMBERTO RINCON VARON 3,041,987

SUSPENSIÓN EDGAR HUMBERTO DIAZ RODRIGUEZ 19,438,828

SUSPENSIÓN NEVARDO LOPEZ GROSO 11,254,229

SUSPENSIÓN EFRAIN BARRIOS MORENO 17,024,317

SUSPENSIÓN JOSE FERNANDO ARANGO VARGAS 19,080,765

SUSPENSIÓN AMALIA LENIS TARQUINO 31,992,513


AMONESTACIÓN LUIS CARLOS RUIZ ABELLA 19,308,761

SUSPENSIÓN HENRY ALBERTO ARIAS PARADA 13,444,615

SUSPENSIÓN JULIO CESAR TORRES PABON 19,400,497

MULTA ALVARO RAMIREZ ARDILA 13,813,126

SUSPENSIÓN LUIS FERNANDO URREA ROJAS 19,208,196

SUSPENSIÓN NUBIA ESPERANZA RODRIGUEZ JIMENEZ 60,330,618

SUSPENSIÓN ALVARO RODRIGO MARTINEZ MUÑOZ 5,350,148

MULTA MARIA FLOR TRIANA RETAVISCA 41,575,925

SUSPENSIÓN OLGA LUCIA RAMIREZ HERNANDEZ 39,557,237

Page 281 of 335 10/20/2022


Registro de Sanciones Contadores
412 113

417 66

370 96

431 55

427 67

488 41

486 70

408 64

449 43

426 42

389 177

389 177

370 214
448 184

435 187

363 136

413 196

185 185

362 185

340 12

421 148

405 132

Page 282 of 335 10/20/2022


Registro de Sanciones Contadores
07/31/2003 12:00:00 AM 08/26/2003 12:00:00 AM

05/08/2003 12:00:00 AM 08/20/2003 12:00:00 AM

07/24/2003 12:00:00 AM 08/08/2003 12:00:00 AM

04/11/2002 12:00:00 AM 08/06/2003 12:00:00 AM

05/08/2003 12:00:00 AM 07/04/2003 12:00:00 AM

03/27/2003 12:00:00 AM 06/05/2003 12:00:00 AM

05/08/2003 12:00:00 AM 06/03/2003 12:00:00 AM

05/08/2003 12:00:00 AM 05/23/2003 12:00:00 AM

03/03/2003 12:00:00 AM 05/14/2003 12:00:00 AM

03/27/2003 12:00:00 AM 05/03/2003 12:00:00 AM

12/09/2002 12:00:00 AM 03/27/2003 12:00:00 AM

12/09/2002 12:00:00 AM 03/27/2003 12:00:00 AM

12/12/2002 12:00:00 AM 03/06/2003 12:00:00 AM


12/09/2002 12:00:00 AM 02/18/2003 12:00:00 AM

12/05/2002 12:00:00 AM 02/12/2003 12:00:00 AM

10/18/2001 12:00:00 AM 02/10/2003 12:00:00 AM

12/05/2002 12:00:00 AM 02/05/2003 12:00:00 AM

12/06/2001 12:00:00 AM 01/13/2003 12:00:00 AM

12/06/2001 12:00:00 AM 01/13/2003 12:00:00 AM

02/14/2002 12:00:00 AM 01/05/2003 12:00:00 AM

10/17/2002 12:00:00 AM 12/12/2002 12:00:00 AM

09/05/2002 12:00:00 AM 12/03/2002 12:00:00 AM

Page 283 of 335 10/20/2022


Registro de Sanciones Contadores
08/26/2003 12:00:00 AM 3 11/26/2003 12:00:00 AM

08/20/2003 12:00:00 AM 6 02/20/2004 12:00:00 AM

08/08/2003 12:00:00 AM 0 08/08/2003 12:00:00 AM

08/06/2003 12:00:00 AM 3 11/06/2003 12:00:00 AM

07/04/2003 12:00:00 AM 12 07/04/2004 12:00:00 AM

06/05/2003 12:00:00 AM 1 07/05/2003 12:00:00 AM

06/03/2003 12:00:00 AM 6 12/03/2003 12:00:00 AM

05/23/2003 12:00:00 AM 0 05/23/2003 12:00:00 AM

05/14/2003 12:00:00 AM 1 06/14/2003 12:00:00 AM

05/03/2003 12:00:00 AM 3 08/03/2003 12:00:00 AM

03/27/2003 12:00:00 AM 3 06/27/2003 12:00:00 AM

03/27/2003 12:00:00 AM 6 09/27/2003 12:00:00 AM

03/06/2003 12:00:00 AM 3 06/06/2003 12:00:00 AM


02/18/2003 12:00:00 AM 0 02/18/2003 12:00:00 AM

02/12/2003 12:00:00 AM 6 08/12/2003 12:00:00 AM

02/10/2003 12:00:00 AM 6 08/10/2003 12:00:00 AM

02/05/2003 12:00:00 AM 0 02/05/2003 12:00:00 AM

01/13/2003 12:00:00 AM 3 04/13/2003 12:00:00 AM

01/13/2003 12:00:00 AM 1 02/13/2003 12:00:00 AM

01/05/2003 12:00:00 AM 12 01/05/2004 12:00:00 AM

12/12/2002 12:00:00 AM 0 12/12/2002 12:00:00 AM

12/03/2002 12:00:00 AM 3 03/03/2003 12:00:00 AM

Page 284 of 335 10/20/2022


Registro de Sanciones Contadores
08/28/2003 12:00:00 AM

10/07/2003 12:00:00 AM

08/13/2003 12:00:00 AM

09/04/2003 12:00:00 AM

10/08/2003 12:00:00 AM

01/28/2005 12:00:00 AM

06/11/2003 12:00:00 AM

05/26/2003 12:00:00 AM

06/05/2003 12:00:00 AM

05/23/2003 12:00:00 AM

04/02/2003 12:00:00 AM

04/02/2003 12:00:00 AM

03/11/2005 12:00:00 AM
02/25/2003 12:00:00 AM

02/17/2003 12:00:00 AM

03/06/2003 12:00:00 AM

11/25/2003 12:00:00 AM

03/05/2003 12:00:00 AM

03/06/2003 12:00:00 AM

02/07/2003 12:00:00 AM

12/13/2002 12:00:00 AM

12/18/2002 12:00:00 AM

Page 285 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN HUGO HUMBERTO MUNEVAR IBAGON 17,192,744

SUSPENSIÓN PIEDAD CRISTINA GUTIERREZ ROJAS 41,931,036

SUSPENSIÓN JESUS WILCHES PEÑA 17,135,951

SUSPENSIÓN GUILLERMO LEON TRIANA ARIAS 14,963,777

SUSPENSIÓN FERNANDO MONZON CORREA 16,604,211

SUSPENSIÓN ALDEMAR FRANCO LEITON 16,644,868

SUSPENSIÓN YOLANDA BERMUDEZ ZAMORA 51,609,585

SUSPENSIÓN JUAN FRANCISCO CORREA GOMEZ 19,431,398

SUSPENSIÓN BLANCA NELLY SARMIENTO FONSECA 51,634,446

SUSPENSIÓN ANGELA AMANDA TRUJILLO CONTRERAS 41,521,281

SUSPENSIÓN ALFONSO RODRIGUEZ ROA 17,134,403

SUSPENSIÓN INOCENCIO FIERRO LAGUNA 19,274,786


SUSPENSIÓN EPIFANIO BARRERO RUBIANO 3,241,513

SUSPENSIÓN LUIS EDUARDO DUARTE MOLINA 19,080,295

SUSPENSIÓN SERVIO ORLANDO ALVAREZ AGUDELO 6,083,282

SUSPENSIÓN JEFFREY RESTREPO TRUJILLO 16,613,484

SUSPENSIÓN CARLOS ROMAN GONZALEZ 79,297,943

SUSPENSIÓN EDGAR GARCIA PEDRAZA 12,126,398

MULTA ANTONIO VARGAS OROZCO 19,387,083

SUSPENSIÓN JAIRO TORRES LENGERKE 13,832,267

AMONESTACIÓN BENJAMIN MOSQUERA 12,098,912

Page 286 of 335 10/20/2022


Registro de Sanciones Contadores

425 149

425 149

404 142

340 12

355 49

320 97

299 37

267 145

335 141

269 132

303 41

303 41
341 39

418 53

294 84

294 85

387 72

307 34

430 69

301 97

347 134

Page 287 of 335 10/20/2022


Registro de Sanciones Contadores

10/17/2002 12:00:00 AM 11/26/2002 12:00:00 AM

10/17/2002 12:00:00 AM 11/26/2002 12:00:00 AM

09/05/2002 12:00:00 AM 11/15/2002 12:00:00 AM

02/14/2002 12:00:00 AM 10/30/2002 12:00:00 AM

04/26/2001 12:00:00 AM 10/15/2002 12:00:00 AM

07/26/2001 12:00:00 AM 10/11/2002 12:00:00 AM

03/15/2001 12:00:00 AM 09/15/2002 12:00:00 AM

11/30/1999 12:00:00 AM 08/27/2002 12:00:00 AM

10/19/2000 12:00:00 AM 08/12/2002 12:00:00 AM

10/05/2000 12:00:00 AM 08/06/2002 12:00:00 AM

05/05/2001 12:00:00 AM 08/05/2002 12:00:00 AM

05/05/2001 12:00:00 AM 08/05/2002 12:00:00 AM


03/22/2001 12:00:00 AM 07/26/2002 12:00:00 AM

04/11/2002 12:00:00 AM 07/23/2002 12:00:00 AM

06/30/2000 12:00:00 AM 07/11/2002 12:00:00 AM

06/30/2000 12:00:00 AM 07/11/2002 12:00:00 AM

05/23/2002 12:00:00 AM 07/04/2002 12:00:00 AM

03/15/2001 12:00:00 AM 06/20/2002 12:00:00 AM

05/23/2002 12:00:00 AM 06/20/2002 12:00:00 AM

08/17/2000 12:00:00 AM 06/18/2002 12:00:00 AM

09/18/2001 12:00:00 AM 06/17/2002 12:00:00 AM

Page 288 of 335 10/20/2022


Registro de Sanciones Contadores

11/26/2002 12:00:00 AM 3 02/26/2003 12:00:00 AM

11/26/2002 12:00:00 AM 3 02/26/2003 12:00:00 AM

11/15/2002 12:00:00 AM 3 02/15/2003 12:00:00 AM

10/30/2002 12:00:00 AM 12 10/30/2003 12:00:00 AM

10/15/2002 12:00:00 AM 6 04/15/2003 12:00:00 AM

10/11/2002 12:00:00 AM 12 10/11/2003 12:00:00 AM

09/15/2002 12:00:00 AM 6 03/15/2003 12:00:00 AM

08/27/2002 12:00:00 AM 6 02/27/2003 12:00:00 AM

08/12/2002 12:00:00 AM 12 08/12/2003 12:00:00 AM

08/06/2002 12:00:00 AM 3 11/06/2002 12:00:00 AM

08/05/2002 12:00:00 AM 3 11/05/2002 12:00:00 AM

08/05/2002 12:00:00 AM 3 11/05/2002 12:00:00 AM


07/26/2002 12:00:00 AM 6 01/26/2003 12:00:00 AM

07/23/2002 12:00:00 AM 3 10/23/2002 12:00:00 AM

07/11/2002 12:00:00 AM 12 07/11/2003 12:00:00 AM

07/11/2002 12:00:00 AM 6 01/11/2003 12:00:00 AM

07/04/2002 12:00:00 AM 3 10/04/2002 12:00:00 AM

06/20/2002 12:00:00 AM 12 06/20/2003 12:00:00 AM

06/20/2002 12:00:00 AM 0 06/20/2002 12:00:00 AM

06/18/2002 12:00:00 AM 3 09/18/2002 12:00:00 AM

06/17/2002 12:00:00 AM 0 06/17/2002 12:00:00 AM

Page 289 of 335 10/20/2022


Registro de Sanciones Contadores

12/13/2002 12:00:00 AM

12/13/2002 12:00:00 AM

11/15/2002 12:00:00 AM

09/05/2003 12:00:00 AM

10/16/2002 12:00:00 AM

11/13/2002 12:00:00 AM

09/05/2002 12:00:00 AM

09/26/2002 12:00:00 AM

09/17/2002 12:00:00 AM

09/26/2002 12:00:00 AM

11/08/2002 12:00:00 AM

11/08/2002 12:00:00 AM
09/17/2002 12:00:00 AM

07/31/2002 12:00:00 AM

09/13/2002 12:00:00 AM

09/13/2002 12:00:00 AM

07/05/2002 12:00:00 AM

07/02/2002 12:00:00 AM

07/15/2002 12:00:00 AM

09/13/2002 12:00:00 AM

06/24/2002 12:00:00 AM

Page 290 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN SERGIO ALBERTO GOMEZ OSORIO 13,824,131

SUSPENSIÓN TOMAS RAFAEL DANGON MONTAÑEZ 5,564,850

SUSPENSIÓN NESTOR ARMANDO PARRA RODRIGUEZ 7,307,970

SUSPENSIÓN JESUS MARIA LEON PALACIOS 381,968

SUSPENSIÓN JOAQUIN ALBERTO DELGADILLO LOPEZ 19,307,341

SUSPENSIÓN CESAR COLORADO HERRERA 6,188,937

SUSPENSIÓN SANDRA BERNARDA VERGARA ACOSTA 64,475,733

SUSPENSIÓN NORMAN MURIEL RAMIREZ 17,123,048

SUSPENSIÓN JOHNNY JOSE ZAMBRANO QUERALES 8,761,961

SUSPENSIÓN JESUS ERNESTO GABRIEL MELO CERON 87,530,996

SUSPENSIÓN GERMAN VILLARRAGA ROCHA 99,471

SUSPENSIÓN RUBEN DARIO JIMENEZ BRAVO 17,096,025


MULTA FIDEL VALERIO OCHOA HENAO 70,110,903

MULTA MARTHA BRICEÑO MORENO 51,554,882

SUSPENSIÓN LUIS JORGE PRADA ROCHA 19,175,769

SUSPENSIÓN BLANCA NELLY SARMIENTO FONSECA 51,634,446

AMONESTACIÓN SANDRA STELLA CIFUENTES ESCOBAR 66,653,915

MULTA LEONIDAS CHAPARRO RAMIREZ 19,448,570

SUSPENSIÓN EFRAIN DANILO NUÑEZ PALACIOS 6,559,407

AMONESTACIÓN LUIS GERARDO PERDOMO ZULETA 12,127,527

SUSPENSIÓN ALFONSO RODRIGUEZ RODRIGUEZ 93,119,615

Page 291 of 335 10/20/2022


Registro de Sanciones Contadores

277 42

296 40

384 60

367 44

317 42

366 186

318 143

403 11

345 197

360 58

380 176

338 194
322 45

416 188

395 196

334 183

358 182

327 40

358 182

347 134

321 135

Page 292 of 335 10/20/2022


Registro de Sanciones Contadores

04/05/2001 12:00:00 AM 06/17/2002 12:00:00 AM

03/10/2000 12:00:00 AM 06/11/2002 12:00:00 AM

04/27/2001 12:00:00 AM 05/31/2002 12:00:00 AM

04/27/2001 12:00:00 AM 05/28/2002 12:00:00 AM

03/10/2000 12:00:00 AM 05/27/2002 12:00:00 AM

12/06/2001 12:00:00 AM 05/22/2002 12:00:00 AM

10/19/2000 12:00:00 AM 05/03/2002 12:00:00 AM

02/14/2002 12:00:00 AM 04/05/2002 12:00:00 AM

12/06/2001 12:00:00 AM 03/18/2002 12:00:00 AM

04/27/2001 12:00:00 AM 03/14/2002 12:00:00 AM

12/09/2002 12:00:00 AM 02/28/2002 12:00:00 AM

12/06/2001 12:00:00 AM 02/25/2002 12:00:00 AM


04/26/2001 12:00:00 AM 02/22/2002 12:00:00 AM

12/06/2001 12:00:00 AM 01/17/2002 12:00:00 AM

12/06/2001 12:00:00 AM 01/15/2002 12:00:00 AM

11/08/2001 12:00:00 AM 12/11/2001 12:00:00 AM

11/08/2001 12:00:00 AM 12/05/2001 12:00:00 AM

04/05/2001 12:00:00 AM 11/30/2001 12:00:00 AM

11/08/2001 12:00:00 AM 11/30/2001 12:00:00 AM

09/18/2001 12:00:00 AM 11/29/2001 12:00:00 AM

10/18/2000 12:00:00 AM 11/15/2001 12:00:00 AM

Page 293 of 335 10/20/2022


Registro de Sanciones Contadores

06/17/2002 12:00:00 AM 3 09/17/2002 12:00:00 AM

06/11/2002 12:00:00 AM 12 06/11/2003 12:00:00 AM

05/31/2002 12:00:00 AM 3 08/31/2002 12:00:00 AM

05/28/2002 12:00:00 AM 3 08/28/2002 12:00:00 AM

05/27/2002 12:00:00 AM 6 11/27/2002 12:00:00 AM

05/22/2002 12:00:00 AM 3 08/22/2002 12:00:00 AM

05/03/2002 12:00:00 AM 6 11/03/2002 12:00:00 AM

04/05/2002 12:00:00 AM 12 04/05/2003 12:00:00 AM

03/18/2002 12:00:00 AM 3 06/18/2002 12:00:00 AM

03/14/2002 12:00:00 AM 3 06/14/2002 12:00:00 AM

02/28/2002 12:00:00 AM 3 05/31/2002 12:00:00 AM

02/25/2002 12:00:00 AM 1 03/25/2002 12:00:00 AM


02/22/2002 12:00:00 AM 0 02/22/2002 12:00:00 AM

01/17/2002 12:00:00 AM 0 01/17/2002 12:00:00 AM

01/15/2002 12:00:00 AM 1 02/15/2002 12:00:00 AM

12/11/2001 12:00:00 AM 12 12/11/2002 12:00:00 AM

12/05/2001 12:00:00 AM 0 12/05/2001 12:00:00 AM

11/30/2001 12:00:00 AM 0 11/30/2001 12:00:00 AM

11/30/2001 12:00:00 AM 12 11/30/2002 12:00:00 AM

11/29/2001 12:00:00 AM 0 11/29/2001 12:00:00 AM

11/15/2001 12:00:00 AM 6 05/15/2002 12:00:00 AM

Page 294 of 335 10/20/2022


Registro de Sanciones Contadores

09/13/2002 12:00:00 AM

07/03/2002 12:00:00 AM

06/05/2002 12:00:00 AM

06/05/2002 12:00:00 AM

06/05/2002 12:00:00 AM

05/23/2002 12:00:00 AM

06/05/2002 12:00:00 AM

08/05/2002 12:00:00 AM

06/13/2002 12:00:00 AM

06/11/2002 12:00:00 AM

03/20/2003 12:00:00 AM

07/03/2002 12:00:00 AM
06/13/2002 12:00:00 AM

03/01/2002 12:00:00 AM

01/22/2002 12:00:00 AM

12/19/2001 12:00:00 AM

02/19/2002 12:00:00 AM

12/05/2001 12:00:00 AM

04/03/2002 12:00:00 AM

04/26/2002 12:00:00 AM

12/06/2001 12:00:00 AM

Page 295 of 335 10/20/2022


Registro de Sanciones Contadores

MULTA BALBINO RODRIGUEZ MEDINA 19,128,536

MULTA FABIO RODRIGUEZ DIAZ 19,234,573

SUSPENSIÓN DEYANIRA MEDELLIN OSTOS 41,637,624

SUSPENSIÓN JOSE ANTONIO SANCHEZ MOSQUERA 14,217,599

MULTA OCTAVIO DE JESUS CUESTA BOLAÑOS 10,213,737

MULTA LUIS MIGUEL POVEDA ALFONSO 19,338,124

SUSPENSIÓN GUILLERMO CAMARGO ABRIL 19,382,013

SUSPENSIÓN HAROL QUINTERO RODRIGUEZ 14,966,554

SUSPENSIÓN EFRAIN EDGARDO GALINDO BELTRAN 17,134,745

SUSPENSIÓN JOSE MISAEL VILLARREAL ARIAS 1,210,267

SUSPENSIÓN RAFAEL ANTONIO MARTINEZ MARTINEZ 19,325,869

SUSPENSIÓN ALIRIO ALBA RODRIGUEZ 17,309,828


MULTA BLANCA ELIZABETH MOLINA AMEZQUITA 40,011,002

SUSPENSIÓN ALVARO RODRIGO MARTINEZ MUÑOZ 5,350,148

SUSPENSIÓN JOSE FRANCISCO AVELLANEDA TORRES 19,410,393

SUSPENSIÓN LUIS FERNANDO ARGUELLES RAMIREZ 19,149,101

MULTA CARLOS ANTONIO RUIZ MONTAÑA 19,106,842

AMONESTACIÓN JAIME DE JESUS CUARTAS MONSALVE 70,036,393

SUSPENSIÓN GILBERTO GUZMAN RODRIGUEZ 2,975,552

SUSPENSIÓN HERNAN RAMIREZ LONDOÑO 4,406,722

SUSPENSIÓN CARLOS ENRIQUE RAMIREZ HERNANDEZ 19,328,776

Page 296 of 335 10/20/2022


Registro de Sanciones Contadores

369 138

350 175

382 114

272 140

375 109

378 105

379 107

371 108

353 54

348 100

311 103

331 59
323 159

339 142

325 38

262 103

292 176

313 177

234 86

315 158

244 161

Page 297 of 335 10/20/2022


Registro de Sanciones Contadores

10/18/2001 12:00:00 AM 11/09/2001 12:00:00 AM

11/23/2000 12:00:00 AM 10/29/2001 12:00:00 AM

07/26/2001 12:00:00 AM 10/24/2001 12:00:00 AM

11/29/1999 12:00:00 AM 10/03/2001 12:00:00 AM

07/26/2001 12:00:00 AM 09/26/2001 12:00:00 AM

07/26/2001 12:00:00 AM 08/27/2001 12:00:00 AM

07/26/2001 12:00:00 AM 08/27/2001 12:00:00 AM

07/26/2001 12:00:00 AM 08/22/2001 12:00:00 AM

04/26/2001 12:00:00 AM 08/17/2001 12:00:00 AM

07/26/2001 12:00:00 AM 08/16/2001 12:00:00 AM

08/17/2000 12:00:00 AM 07/23/2001 12:00:00 AM

04/27/2001 12:00:00 AM 06/22/2001 12:00:00 AM


11/09/2000 12:00:00 AM 05/18/2001 12:00:00 AM

10/19/2000 12:00:00 AM 05/17/2001 12:00:00 AM

03/22/2001 12:00:00 AM 05/11/2001 12:00:00 AM

09/14/1999 12:00:00 AM 04/03/2001 12:00:00 AM

11/23/2000 12:00:00 AM 03/20/2001 12:00:00 AM

12/23/2000 12:00:00 AM 02/20/2001 12:00:00 AM

06/16/1998 12:00:00 AM 01/12/2001 12:00:00 AM

11/09/2000 12:00:00 AM 12/28/2000 12:00:00 AM

11/09/2000 12:00:00 AM 12/12/2000 12:00:00 AM

Page 298 of 335 10/20/2022


Registro de Sanciones Contadores

11/09/2001 12:00:00 AM 0 11/09/2001 12:00:00 AM

10/29/2001 12:00:00 AM 0 10/29/2001 12:00:00 AM

10/24/2001 12:00:00 AM 3 01/24/2002 12:00:00 AM

10/03/2001 12:00:00 AM 3 01/03/2002 12:00:00 AM

09/26/2001 12:00:00 AM 0 09/26/2001 12:00:00 AM

08/27/2001 12:00:00 AM 0 08/27/2001 12:00:00 AM

08/27/2001 12:00:00 AM 3 11/27/2001 12:00:00 AM

08/22/2001 12:00:00 AM 6 02/22/2002 12:00:00 AM

08/17/2001 12:00:00 AM 6 02/17/2002 12:00:00 AM

08/16/2001 12:00:00 AM 1 09/16/2001 12:00:00 AM

07/23/2001 12:00:00 AM 6 01/23/2002 12:00:00 AM

06/22/2001 12:00:00 AM 6 12/22/2001 12:00:00 AM


05/18/2001 12:00:00 AM 0 05/18/2001 12:00:00 AM

05/17/2001 12:00:00 AM 12 05/17/2002 12:00:00 AM

05/11/2001 12:00:00 AM 12 05/11/2002 12:00:00 AM

04/03/2001 12:00:00 AM 1 05/03/2001 12:00:00 AM

03/20/2001 12:00:00 AM 0 03/20/2001 12:00:00 AM

02/20/2001 12:00:00 AM 0 02/20/2001 12:00:00 AM

01/12/2001 12:00:00 AM 6 07/12/2001 12:00:00 AM

12/28/2000 12:00:00 AM 3 03/28/2001 12:00:00 AM

12/12/2000 12:00:00 AM 3 03/12/2001 12:00:00 AM

Page 299 of 335 10/20/2022


Registro de Sanciones Contadores

05/29/2002 12:00:00 AM

10/30/2001 12:00:00 AM

10/30/2001 12:00:00 AM

11/14/2001 12:00:00 AM

10/30/2001 12:00:00 AM

09/13/2001 12:00:00 AM

09/13/2001 12:00:00 AM

09/13/2001 12:00:00 AM

08/17/2001 12:00:00 AM

08/27/2001 12:00:00 AM

09/24/2001 12:00:00 AM

07/24/2001 12:00:00 AM
10/17/2002 12:00:00 AM

05/17/2001 12:00:00 AM

05/17/2001 12:00:00 AM

04/11/2001 12:00:00 AM

03/30/2001 12:00:00 AM

12/27/2001 12:00:00 AM

08/10/2001 12:00:00 AM

05/02/2001 12:00:00 AM

04/24/2001 12:00:00 AM

Page 300 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN ALVARO FONSECA GARCIA 17,158,196

SUSPENSIÓN JAIRO NEVARDO CRISTANCHO CASTRO 19,234,720

SUSPENSIÓN BLANCA IRENE PORRAS ROJAS 41,597,588

SUSPENSIÓN CESAR JOSUE BURGOS CALDERON 19,452,561

SUSPENSIÓN EULIQUIO PEREA GONZALEZ 6,246,776

SUSPENSIÓN GLORIA ESTELLA ARTEAGA ARIAS 42,973,881

MULTA ROSARIO CUDRIS DE ORTEGA 37,248,656

AMONESTACIÓN AURA ROSA BAUTISTA RODRIGUEZ 51,631,721

SUSPENSIÓN BERTHA DORIS GOMEZ CORREDOR 35,409,615

SUSPENSIÓN RICARDO IVAN PAREDES CASTRO 19,252,942

MULTA ROBERTO ALFONSO BAEZ BOTIA 19,375,418

SUSPENSIÓN FRANCISCO JAVIER OSORIO GARCIA 70,030,831


SUSPENSIÓN MARIA STELLA CADAVID VASQUEZ 41,602,396

SUSPENSIÓN RAFAEL EDUARDO GOMEZ ALEJO 17,053,229

SUSPENSIÓN NUBIA ZAPATA DE PEÑA 24,483,958

SUSPENSIÓN JORGE ELIECER SAMPEDRO OLIVARES 7,248,015

SUSPENSIÓN RAUL AVILA AVILA 6,006,532

SUSPENSIÓN OSCAR BONILLA PARDO 17,075,605

SUSPENSIÓN GERMAN ALBERTO GUERRERO PUERTO 19,168,161

SUSPENSIÓN GILBERTO GARCIA BETANCOURT 106,656

SUSPENSIÓN CARMENZA DEL SOCORRO FIGUEROA 51,705,891

Page 301 of 335 10/20/2022


Registro de Sanciones Contadores

333 149

233 90

333 149

326 156

282 13

295 126

288 12

332 144

339 142

309 125

284 35

260 38
312 102

311 103

249 146

257 52

297 39

247 51

219 78

304 57

222 37

Page 302 of 335 10/20/2022


Registro de Sanciones Contadores

10/19/2000 12:00:00 AM 12/11/2000 12:00:00 AM

08/30/1999 12:00:00 AM 12/11/2000 12:00:00 AM

10/19/2000 12:00:00 AM 12/11/2000 12:00:00 AM

11/09/2000 12:00:00 AM 11/29/2000 12:00:00 AM

10/02/2000 12:00:00 AM 11/22/2000 12:00:00 AM

09/22/2000 12:00:00 AM 11/22/2000 12:00:00 AM

02/10/2000 12:00:00 AM 11/21/2000 12:00:00 AM

10/19/2000 12:00:00 AM 11/16/2000 12:00:00 AM

10/19/2000 12:00:00 AM 11/09/2000 12:00:00 AM

09/22/2000 12:00:00 AM 11/02/2000 12:00:00 AM

03/10/2000 12:00:00 AM 10/31/2000 12:00:00 AM

03/10/2000 12:00:00 AM 10/26/2000 12:00:00 AM


08/17/2000 12:00:00 AM 10/10/2000 12:00:00 AM

08/17/2000 12:00:00 AM 09/11/2000 12:00:00 AM

11/25/1999 12:00:00 AM 08/23/2000 12:00:00 AM

06/03/1999 12:00:00 AM 08/22/2000 12:00:00 AM

03/10/2000 12:00:00 AM 08/22/2000 12:00:00 AM

06/03/1999 12:00:00 AM 08/14/2000 12:00:00 AM

08/02/1999 12:00:00 AM 08/10/2000 12:00:00 AM

05/11/2000 12:00:00 AM 07/22/2000 12:00:00 AM

03/10/2000 12:00:00 AM 07/04/2000 12:00:00 AM

Page 303 of 335 10/20/2022


Registro de Sanciones Contadores

12/11/2000 12:00:00 AM 6 06/11/2001 12:00:00 AM

12/11/2000 12:00:00 AM 6 06/11/2001 12:00:00 AM

12/11/2000 12:00:00 AM 6 06/11/2001 12:00:00 AM

11/29/2000 12:00:00 AM 3 02/28/2001 12:00:00 AM

11/22/2000 12:00:00 AM 3 02/22/2001 12:00:00 AM

11/22/2000 12:00:00 AM 6 05/22/2001 12:00:00 AM

11/21/2000 12:00:00 AM 0 11/21/2000 12:00:00 AM

11/16/2000 12:00:00 AM 0 11/16/2000 12:00:00 AM

11/09/2000 12:00:00 AM 12 11/09/2001 12:00:00 AM

11/02/2000 12:00:00 AM 6 05/02/2001 12:00:00 AM

10/31/2000 12:00:00 AM 0 10/31/2000 12:00:00 AM

10/26/2000 12:00:00 AM 3 01/26/2001 12:00:00 AM


10/10/2000 12:00:00 AM 1 11/10/2000 12:00:00 AM

09/11/2000 12:00:00 AM 3 12/11/2000 12:00:00 AM

08/23/2000 12:00:00 AM 3 11/23/2000 12:00:00 AM

08/22/2000 12:00:00 AM 6 02/22/2001 12:00:00 AM

08/22/2000 12:00:00 AM 12 08/22/2001 12:00:00 AM

08/14/2000 12:00:00 AM 12 08/14/2001 12:00:00 AM

08/10/2000 12:00:00 AM 3 11/10/2000 12:00:00 AM

07/22/2000 12:00:00 AM 6 01/22/2001 12:00:00 AM

07/04/2000 12:00:00 AM 12 07/04/2001 12:00:00 AM

Page 304 of 335 10/20/2022


Registro de Sanciones Contadores

04/24/2001 12:00:00 AM

09/13/2002 12:00:00 AM

04/24/2001 12:00:00 AM

05/07/2001 12:00:00 AM

03/29/2001 12:00:00 AM

05/07/2001 12:00:00 AM

11/21/2002 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM
05/07/2001 12:00:00 AM

03/14/2001 12:00:00 AM

08/10/2001 12:00:00 AM

10/22/2001 12:00:00 AM

04/26/2001 12:00:00 AM

03/14/2001 12:00:00 AM

05/04/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/02/2001 12:00:00 AM

Page 305 of 335 10/20/2022


Registro de Sanciones Contadores
BERNAL

SUSPENSIÓN MARIA NANCY DIAZ TORRES 51,678,905

SUSPENSIÓN CARLOS ALBERTO FERNANDEZ FLOREZ 9,532,255

SUSPENSIÓN WILLIAM PELAYO ROJAS HIDALGO 19,304,962

MULTA MANUEL ENRIQUE SANCHEZ MUÑOZ 79,266,372

MULTA RAMON RICARDO CORTES MARTINEZ 79,112,554

SUSPENSIÓN JOSE HUMBERTO FONSECA VILLAMIL 17,069,946

MULTA JULIA ROSA TAPIAS RIVERO 35,325,585

MULTA JOSE ISRAEL PARRA VASQUEZ 79,273,293

SUSPENSIÓN FABIO ANTONIO RIVERA 13,458,673

MULTA LUIS ALBERTO TORRADO ACEVEDO 19,489,926

AMONESTACIÓN VICTOR EMILIO RICO ZAPATA 14,430,205

SUSPENSIÓN EDUARDO ANTONIO CARREÑO DUARTE 19,161,557


AMONESTACIÓN FRANCISCO JAVIER GARCIA VALENZUELA 2,835,439

CANCELACIÓN ELIZABETH CARRILLO RUBIO 65,497,416

SUSPENSIÓN AMADOR MORENO DIAZ 3,024,916

SUSPENSIÓN WILLIAM SALAZAR SOTO 6,400,119

MULTA JOSE OLEGARIO ROJAS DIAZ 19,091,526

SUSPENSIÓN JOSE ALIRIO CALDERON RODRIGUEZ 19,070,855

MULTA MARIA NANCY VARON BARRIOS 38,251,563

SUSPENSIÓN JAIR LOAIZA DIAZ 4,323,349

SUSPENSIÓN JULIA ELISA GAITAN DE MULLER 41,485,546

Page 306 of 335 10/20/2022


Registro de Sanciones Contadores

270 29

283 45

281 58

293 36

293 36

302 47

300 46

268 43

271 139

263 142

253 93

239 100
275 94

5 88

279 104

240 170

266 39

209 97

144 6

231 106

199 94

Page 307 of 335 10/20/2022


Registro de Sanciones Contadores

03/10/2000 12:00:00 AM 06/22/2000 12:00:00 AM

03/10/2000 12:00:00 AM 06/21/2000 12:00:00 AM

05/11/2000 12:00:00 AM 06/15/2000 12:00:00 AM

03/10/2000 12:00:00 AM 06/12/2000 12:00:00 AM

03/10/2000 12:00:00 AM 06/12/2000 12:00:00 AM

03/10/2000 12:00:00 AM 06/08/2000 12:00:00 AM

03/10/2000 12:00:00 AM 05/18/2000 12:00:00 AM

03/10/2000 12:00:00 AM 05/11/2000 12:00:00 AM

11/29/1999 12:00:00 AM 02/22/2000 12:00:00 AM

11/29/1999 12:00:00 AM 02/02/2000 12:00:00 AM

08/30/1999 12:00:00 AM 10/28/1999 12:00:00 AM

09/10/1999 12:00:00 AM 10/25/1999 12:00:00 AM


08/30/1999 12:00:00 AM 10/19/1999 12:00:00 AM

08/30/1999 12:00:00 AM 10/15/1999 12:00:00 AM

09/14/1999 12:00:00 AM 10/14/1999 12:00:00 AM

12/31/1998 12:00:00 AM 06/08/1999 12:00:00 AM

04/26/1999 12:00:00 AM 05/12/1999 12:00:00 AM

07/30/1998 12:00:00 AM 01/12/1999 12:00:00 AM

02/08/1996 12:00:00 AM 11/10/1998 12:00:00 AM

08/27/1998 12:00:00 AM 10/30/1998 12:00:00 AM

07/30/1998 12:00:00 AM 09/15/1998 12:00:00 AM

Page 308 of 335 10/20/2022


Registro de Sanciones Contadores

06/22/2000 12:00:00 AM 12 06/22/2001 12:00:00 AM

06/21/2000 12:00:00 AM 6 12/21/2000 12:00:00 AM

06/15/2000 12:00:00 AM 1 07/15/2000 12:00:00 AM

06/12/2000 12:00:00 AM 0 06/12/2000 12:00:00 AM

06/12/2000 12:00:00 AM 0 06/12/2000 12:00:00 AM

06/08/2000 12:00:00 AM 3 09/08/2000 12:00:00 AM

05/18/2000 12:00:00 AM 0 05/18/2000 12:00:00 AM

05/11/2000 12:00:00 AM 0 05/11/2000 12:00:00 AM

02/22/2000 12:00:00 AM 3 05/22/2000 12:00:00 AM

02/02/2000 12:00:00 AM 0 02/02/2000 12:00:00 AM

10/28/1999 12:00:00 AM 0 10/28/1999 12:00:00 AM

10/25/1999 12:00:00 AM 6 04/25/2000 12:00:00 AM


10/19/1999 12:00:00 AM 0 10/19/1999 12:00:00 AM

10/15/1999 12:00:00 AM 0

10/14/1999 12:00:00 AM 1 11/14/1999 12:00:00 AM

06/08/1999 12:00:00 AM 3 09/08/1999 12:00:00 AM

05/12/1999 12:00:00 AM 0 05/12/1999 12:00:00 AM

01/12/1999 12:00:00 AM 3 04/12/1999 12:00:00 AM

11/10/1998 12:00:00 AM 0 11/10/1998 12:00:00 AM

10/30/1998 12:00:00 AM 12 10/30/1999 12:00:00 AM

09/15/1998 12:00:00 AM 3 12/15/1998 12:00:00 AM

Page 309 of 335 10/20/2022


Registro de Sanciones Contadores

05/02/2001 12:00:00 AM

04/03/2001 12:00:00 AM

03/14/2001 12:00:00 AM

06/26/2001 12:00:00 AM

06/26/2001 12:00:00 AM

05/04/2001 12:00:00 AM

05/04/2001 12:00:00 AM

05/04/2001 12:00:00 AM

04/27/2001 12:00:00 AM

09/30/2002 12:00:00 AM

05/04/2001 12:00:00 AM

05/04/2001 12:00:00 AM
05/04/2001 12:00:00 AM

05/04/2001 12:00:00 AM

04/27/2001 12:00:00 AM

05/04/2001 12:00:00 AM

05/04/2001 12:00:00 AM

03/09/2001 12:00:00 AM

10/07/2002 12:00:00 AM

04/27/2001 12:00:00 AM

04/27/2001 12:00:00 AM

Page 310 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN ROSA VIRGINIA ROA 41,731,941

SUSPENSIÓN MELQUISEDEC MONTAÑEZ SALCEDO 17,160,295

SUSPENSIÓN LUIS REGULO SANCHEZ ROMERO 17,059,433

SUSPENSIÓN JOSE EDGAR AGUIRRE DIAZ 5,910,863

SUSPENSIÓN IRMA MERCEDES TORRES WILCHES 51,636,935

MULTA JAIME ALBERTO CABRERA NORIEGA 19,286,357

AMONESTACIÓN ROCIO FLOREZ DE CANTOR 41,652,954

SUSPENSIÓN SANDRA PATRICIA CALDERON GUEVARA 51,824,305

SUSPENSIÓN MARTHA SOLEDAD POSADA POSADA 32,331,054

SUSPENSIÓN ANA ISABEL CHAVES MALDONADO 41,501,007

CANCELACIÓN JUAN CARLOS RAMIREZ DE VERGER 18,591,862


VALDIVIESO
SUSPENSIÓN JOSE VICENTE RAMIREZ RAMIREZ 166,931

SUSPENSIÓN CARLOS ALBERTO HURTADO GIRALDO 9,779,812

SUSPENSIÓN CARLOS JULIO IBAÑEZ 2,455,140

SUSPENSIÓN OSCAR IVAN BARBOSA LINARES 17,318,749

SUSPENSIÓN GILBERTO PEREZ NIETO 3,293,335

MULTA HECTOR GUILLERMO HERNANDEZ 19,272,106


APARICIO
SUSPENSIÓN COSME EDUARDO CHAPARRO PINEDA 19,264,418

AMONESTACIÓN YOLANDA SANCHEZ GIRALDO 38,941,034

Page 311 of 335 10/20/2022


Registro de Sanciones Contadores

232 85

234 86

172 100

226 62

229 59

154 106

141 140

127 100

135 78

221 173

0 140

210 104

160 74

173 73

198 63

140 126

142 16

166 26

206 12

Page 312 of 335 10/20/2022


Registro de Sanciones Contadores

07/16/1998 12:00:00 AM 09/08/1998 12:00:00 AM

06/16/1998 12:00:00 AM 08/20/1998 12:00:00 AM

11/02/1995 12:00:00 AM 07/27/1998 12:00:00 AM

05/07/1998 12:00:00 AM 07/07/1998 12:00:00 AM

05/07/1998 12:00:00 AM 07/06/1998 12:00:00 AM

11/02/1995 12:00:00 AM 06/11/1998 12:00:00 AM

12/14/1995 12:00:00 AM 05/15/1998 12:00:00 AM

07/17/1997 12:00:00 AM 02/10/1998 12:00:00 AM

06/19/1997 12:00:00 AM 12/26/1997 12:00:00 AM

11/06/1997 12:00:00 AM 11/28/1997 12:00:00 AM

09/11/1997 12:00:00 AM 09/16/1997 12:00:00 AM

07/17/1997 12:00:00 AM 08/29/1997 12:00:00 AM

05/29/1997 12:00:00 AM 07/30/1997 12:00:00 AM

05/29/1997 12:00:00 AM 07/09/1997 12:00:00 AM

06/06/1996 12:00:00 AM 04/02/1997 12:00:00 AM

10/17/1996 12:00:00 AM 03/21/1997 12:00:00 AM

01/30/1997 12:00:00 AM 03/14/1997 12:00:00 AM

02/20/1997 12:00:00 AM 03/13/1997 12:00:00 AM

01/30/1997 12:00:00 AM 03/05/1997 12:00:00 AM

Page 313 of 335 10/20/2022


Registro de Sanciones Contadores

09/08/1998 12:00:00 AM 3 12/08/1998 12:00:00 AM

08/20/1998 12:00:00 AM 3 11/20/1998 12:00:00 AM

07/27/1998 12:00:00 AM 3 10/27/1998 12:00:00 AM

07/07/1998 12:00:00 AM 6 01/07/1999 12:00:00 AM

07/06/1998 12:00:00 AM 3 10/06/1998 12:00:00 AM

06/11/1998 12:00:00 AM 0 06/11/1998 12:00:00 AM

05/15/1998 12:00:00 AM 0 05/15/1998 12:00:00 AM

02/10/1998 12:00:00 AM 6 08/10/1998 12:00:00 AM

12/26/1997 12:00:00 AM 6 06/26/1998 12:00:00 AM

11/28/1997 12:00:00 AM 3 02/28/1998 12:00:00 AM

09/16/1997 12:00:00 AM 0

08/29/1997 12:00:00 AM 12 08/29/1998 12:00:00 AM

07/30/1997 12:00:00 AM 6 01/30/1998 12:00:00 AM

07/09/1997 12:00:00 AM 3 10/09/1997 12:00:00 AM

04/02/1997 12:00:00 AM 6 10/02/1997 12:00:00 AM

03/21/1997 12:00:00 AM 4 07/21/1997 12:00:00 AM

03/14/1997 12:00:00 AM 0 03/14/1997 12:00:00 AM

03/13/1997 12:00:00 AM 3 06/13/1997 12:00:00 AM

03/05/1997 12:00:00 AM 0 03/05/1997 12:00:00 AM

Page 314 of 335 10/20/2022


Registro de Sanciones Contadores

04/27/2001 12:00:00 AM

02/27/1998 12:00:00 AM

04/27/2001 12:00:00 AM

04/25/2001 12:00:00 AM

02/27/1998 12:00:00 AM

04/27/2001 12:00:00 AM

05/07/2001 12:00:00 AM

02/27/1998 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

02/21/2002 12:00:00 AM

05/07/2001 12:00:00 AM

04/27/2001 12:00:00 AM

05/07/2001 12:00:00 AM

03/14/2001 12:00:00 AM

03/27/2001 12:00:00 AM

04/27/2001 12:00:00 AM

04/27/2001 12:00:00 AM

06/04/2001 12:00:00 AM

Page 315 of 335 10/20/2022


Registro de Sanciones Contadores
SUSPENSIÓN JORGE HERNANDO URICOECHEA CASTRO 19,423,783

SUSPENSIÓN LUIS ARMANDO BOLIVAR MONTAÑO 326,675

SUSPENSIÓN CARLOS ENRIQUE RAMIREZ HERNANDEZ 19,328,776

SUSPENSIÓN VICTOR HERBER CASTILLO SAENZ 19,284,616

SUSPENSIÓN ROSALBA SEPULVEDA ANGARITA 24,077,276

SUSPENSIÓN LEONARDO LEMOINE HILARION 19,136,263

SUSPENSIÓN CARLOS ALBERTO SANCHEZ GONZALEZ 19,072,752

CANCELACIÓN JAIME HERRERA SOLANO 14,967,411

SUSPENSIÓN HUMBERTO DE JESUS ZULUAGA FLOREZ 241,439

SUSPENSIÓN HECTOR MANUEL ACUÑA SANCHEZ 9,518,891

SUSPENSIÓN NELSON EDUARDO PANIAGUA LOZANO 17,105,939

SUSPENSIÓN GUILERMO LEON RENTERIA RODRIGUEZ 14,878,001

SUSPENSIÓN JOSE EDGAR AGUIRRE DIAZ 5,910,863


SUSPENSIÓN JAIRO DE JESUS RIVERA GOMEZ 500,142

SUSPENSIÓN GABRIEL GARCIA SANCHEZ 19,120,094

SUSPENSIÓN RICARDO CANDELARIO DE J MARTINEZ 19,395,317


MANRIQUE
SUSPENSIÓN ANA ISABEL CASTELLANOS WALTEROS 41,760,444

SUSPENSIÓN EDGAR RAMIRO SERRANO ROZO 79,105,726

SUSPENSIÓN ALEXANDER PINEDA BONILLA 19,484,058

SUSPENSIÓN GENTIL HERRERA TRUJILLO 12,270,133

SUSPENSIÓN PABLO EMILIO DAZA RIVERA 4,904,545

Page 316 of 335 10/20/2022


Registro de Sanciones Contadores
208 122

139 89

170 74

159 44

134 69

196 64

119 56

0 43

145 20

169 103

151 111

137 104

155 105
138 110

136 33

146 34

123 29

124 18

113 60

113 59

130 97

Page 317 of 335 10/20/2022


Registro de Sanciones Contadores
10/17/1996 12:00:00 AM 12/03/1996 12:00:00 AM

08/22/1996 12:00:00 AM 11/26/1996 12:00:00 AM

07/11/1996 12:00:00 AM 09/18/1996 12:00:00 AM

04/25/1996 12:00:00 AM 09/18/1996 12:00:00 AM

06/27/1996 12:00:00 AM 08/09/1996 12:00:00 AM

06/06/1996 12:00:00 AM 07/27/1996 12:00:00 AM

05/23/1996 12:00:00 AM 07/26/1996 12:00:00 AM

04/25/1996 12:00:00 AM 06/14/1996 12:00:00 AM

05/07/1996 12:00:00 AM 05/07/1996 12:00:00 AM

11/02/1995 12:00:00 AM 04/18/1996 12:00:00 AM

11/02/1995 12:00:00 AM 03/01/1996 12:00:00 AM

11/02/1995 12:00:00 AM 02/08/1996 12:00:00 AM

11/02/1995 12:00:00 AM 12/26/1995 12:00:00 AM


11/02/1995 12:00:00 AM 11/29/1995 12:00:00 AM

06/01/1995 12:00:00 AM 11/16/1995 12:00:00 AM

06/02/1995 12:00:00 AM 11/16/1995 12:00:00 AM

06/01/1995 12:00:00 AM 11/09/1995 12:00:00 AM

04/28/1994 12:00:00 AM 10/03/1995 12:00:00 AM

09/08/1994 12:00:00 AM 08/30/1995 12:00:00 AM

09/08/1994 12:00:00 AM 08/30/1995 12:00:00 AM

12/22/1994 12:00:00 AM 08/03/1995 12:00:00 AM

Page 318 of 335 10/20/2022


Registro de Sanciones Contadores
12/03/1996 12:00:00 AM 6 06/03/1997 12:00:00 AM

11/26/1996 12:00:00 AM 3 02/26/1997 12:00:00 AM

09/18/1996 12:00:00 AM 6 03/18/1997 12:00:00 AM

09/18/1996 12:00:00 AM 12 09/18/1997 12:00:00 AM

08/09/1996 12:00:00 AM 3 11/09/1996 12:00:00 AM

07/27/1996 12:00:00 AM 3 10/27/1996 12:00:00 AM

07/26/1996 12:00:00 AM 12 07/26/1997 12:00:00 AM

06/14/1996 12:00:00 AM 0

05/07/1996 12:00:00 AM 12 05/07/1997 12:00:00 AM

04/18/1996 12:00:00 AM 3 07/18/1996 12:00:00 AM

03/01/1996 12:00:00 AM 12 03/01/1997 12:00:00 AM

02/08/1996 12:00:00 AM 6 08/08/1996 12:00:00 AM

12/26/1995 12:00:00 AM 3 03/26/1996 12:00:00 AM


11/29/1995 12:00:00 AM 6 05/29/1996 12:00:00 AM

11/16/1995 12:00:00 AM 6 05/16/1996 12:00:00 AM

11/16/1995 12:00:00 AM 12 11/16/1996 12:00:00 AM

11/09/1995 12:00:00 AM 3 02/09/1996 12:00:00 AM

10/03/1995 12:00:00 AM 3 01/03/1996 12:00:00 AM

08/30/1995 12:00:00 AM 3 11/30/1995 12:00:00 AM

08/30/1995 12:00:00 AM 3 11/30/1995 12:00:00 AM

08/03/1995 12:00:00 AM 6 02/03/1996 12:00:00 AM

Page 319 of 335 10/20/2022


Registro de Sanciones Contadores
04/23/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/04/2001 12:00:00 AM

04/27/2001 12:00:00 AM

07/30/2001 12:00:00 AM

02/21/2002 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM
05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

Page 320 of 335 10/20/2022


Registro de Sanciones Contadores
AMONESTACIÓN MARIA PIEDAD ROJAS MORENO 31,299,743

SUSPENSIÓN VICTORIA EUGENIA ROJAS MORENO 31,286,512

SUSPENSIÓN CARLOS RICARDO OSPINA CLEVES 93,081,484

SUSPENSIÓN JAIRO ALBERTO ARANGO SANTA 16,349,913

SUSPENSIÓN RAUL BUSTOS CIFUENTES 19,186,040

SUSPENSIÓN OTONIEL PINILLA ROMERO 10,211,000

SUSPENSIÓN NOEL CRIALES GARZON 5,898,843

SUSPENSIÓN NANCY CIFUENTES CORREDOR 31,145,544

AMONESTACIÓN LUZ TERESA ROCHA PEÑALOZA 41,751,846

MULTA JORGE ANTONIO CASTRO ROMERO 271,581

SUSPENSIÓN DIEGO GERMAN ACOSTA DIAZ 19,273,228

SUSPENSIÓN ALIRIO RODRIGUEZ RUIZ 17,079,523

MULTA LUIS ERNESTO ACEVEDO NUÑEZ 7,216,650


SUSPENSIÓN JUAN GABRIEL GARCIA PINZON 19,102,579

AMONESTACIÓN MARIA CONSUELO OROZCO CHAVARRO 35,319,924

SUSPENSIÓN CARLOS ARTURO MARTINEZ CASTRO 16,637,080

SUSPENSIÓN MARTIN ALEJANDRO CASTRO POLO 7,458,054

MULTA JAIRO GUACANEME NAVARRO 19,105,994

AMONESTACIÓN HECTOR LISANDRO CARDENAS MORENO 17,164,286

AMONESTACIÓN MARIO SEPULVEDA VILLA 4,324,795

AMONESTACIÓN NESTOR RAUL CONTRERAS GONZALEZ 19,204,035

MULTA LUIS JORGE MEDINA SUAREZ 1,484

Page 321 of 335 10/20/2022


Registro de Sanciones Contadores
83 60

83 60

72 43

130 87

95 108

96 83

70 68

131 10

121 19

110 42

125 63

78 57

40 110
69 40

81 103

114 30

75 72

93 61

101 107

105 106

620 44

59 82

Page 322 of 335 10/20/2022


Registro de Sanciones Contadores
05/13/1993 12:00:00 AM 08/02/1995 12:00:00 AM

05/13/1993 12:00:00 AM 08/02/1995 12:00:00 AM

03/04/1993 12:00:00 AM 08/02/1995 12:00:00 AM

12/22/1994 12:00:00 AM 07/26/1995 12:00:00 AM

11/25/1993 12:00:00 AM 07/17/1995 12:00:00 AM

08/26/1993 12:00:00 AM 07/14/1995 12:00:00 AM

05/06/1993 12:00:00 AM 07/07/1995 12:00:00 AM

03/16/1995 12:00:00 AM 06/14/1995 12:00:00 AM

04/28/1994 12:00:00 AM 05/02/1995 12:00:00 AM

07/07/1994 12:00:00 AM 03/23/1995 12:00:00 AM

09/08/1994 12:00:00 AM 02/10/1995 12:00:00 AM

09/08/1994 12:00:00 AM 12/22/1994 12:00:00 AM

10/22/1992 12:00:00 AM 12/03/1994 12:00:00 AM


06/16/1994 12:00:00 AM 08/10/1994 12:00:00 AM

11/11/1993 12:00:00 AM 07/26/1994 12:00:00 AM

06/02/1994 12:00:00 AM 07/13/1994 12:00:00 AM

05/27/1993 12:00:00 AM 06/02/1994 12:00:00 AM

05/13/1993 12:00:00 AM 03/29/1994 12:00:00 AM

11/25/1993 12:00:00 AM 01/27/1994 12:00:00 AM

11/25/1993 12:00:00 AM 01/24/1994 12:00:00 AM

03/04/1993 12:00:00 AM 01/18/1994 12:00:00 AM

08/26/1993 12:00:00 AM 11/21/1993 12:00:00 AM

Page 323 of 335 10/20/2022


Registro de Sanciones Contadores
08/02/1995 12:00:00 AM 0 08/02/1995 12:00:00 AM

08/02/1995 12:00:00 AM 3 11/02/1995 12:00:00 AM

08/02/1995 12:00:00 AM 6 02/02/1996 12:00:00 AM

07/26/1995 12:00:00 AM 6 01/26/1996 12:00:00 AM

07/17/1995 12:00:00 AM 3 10/17/1995 12:00:00 AM

07/14/1995 12:00:00 AM 3 10/14/1995 12:00:00 AM

07/07/1995 12:00:00 AM 12 07/07/1996 12:00:00 AM

06/14/1995 12:00:00 AM 3 09/14/1995 12:00:00 AM

05/02/1995 12:00:00 AM 0 05/02/1995 12:00:00 AM

03/23/1995 12:00:00 AM 0 03/23/1995 12:00:00 AM

02/10/1995 12:00:00 AM 6 08/10/1995 12:00:00 AM

12/22/1994 12:00:00 AM 6 06/22/1995 12:00:00 AM

12/03/1994 12:00:00 AM 0 12/03/1994 12:00:00 AM


08/10/1994 12:00:00 AM 6 02/10/1995 12:00:00 AM

07/26/1994 12:00:00 AM 0 07/26/1994 12:00:00 AM

07/13/1994 12:00:00 AM 3 10/13/1994 12:00:00 AM

06/02/1994 12:00:00 AM 6 12/02/1994 12:00:00 AM

03/29/1994 12:00:00 AM 0 03/29/1994 12:00:00 AM

01/27/1994 12:00:00 AM 0 01/27/1994 12:00:00 AM

01/24/1994 12:00:00 AM 0 01/24/1994 12:00:00 AM

01/18/1994 12:00:00 AM 0 01/18/1994 12:00:00 AM

11/21/1993 12:00:00 AM 0 11/21/1993 12:00:00 AM

Page 324 of 335 10/20/2022


Registro de Sanciones Contadores
10/10/2001 12:00:00 AM

04/30/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/02/2001 12:00:00 AM

05/04/2001 12:00:00 AM

04/27/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

03/14/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/02/2001 12:00:00 AM
05/07/2001 12:00:00 AM

06/04/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

04/23/2001 12:00:00 AM

05/07/2001 12:00:00 AM

06/04/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/02/2001 12:00:00 AM

Page 325 of 335 10/20/2022


Registro de Sanciones Contadores

MULTA CARLOS CESAR CAMARGO OSPINO 7,449,584

MULTA LUIS CARLOS GUTIERREZ CALDERON 19,233,143

SUSPENSIÓN HUGO ALBERTO ORTIZ GUERRERO 2,490,898

SUSPENSIÓN GERMAN MAHECHA SALDAÑA 19,144,233

MULTA EURIPIDES BELTRAN MARTINEZ 17,166,749

AMONESTACIÓN ROMULO CAMACHO ORTIZ 5,987

MULTA AMERICA YOLANDA POSADA GRANADOS 36,530,803

SUSPENSIÓN JORGE MARIO RUBIO MENDEZ 5,957,099

MULTA EDGARDO VARON GUTIERREZ 17,083,797

AMONESTACIÓN JULIA SANCHEZ TRIANA 37,885,327

SUSPENSIÓN ROBERTO GALINDO GUEVARA 3,021,970

MULTA CARLOS JOU ANDREU 34,583


AMONESTACIÓN ALBERTO DE JESUS VASQUEZ ISAZA 535,659

SUSPENSIÓN DIONISIO BUITRAGO MORA 2,868,734

AMONESTACIÓN DORIS MONCADA LIZCANO 31,209,898

AMONESTACIÓN MARIA IVONNE IMBACUAN BERNAL 51,779,363

AMONESTACIÓN HUGO GALINDO ARIAS 19,101,830

MULTA JOSE GREGORIO GOMEZ CAMACHO 19,246,514

SUSPENSIÓN NENA ELIZABETH MORALES RODRIGUEZ 41,528,965

SUSPENSIÓN HERIBERTO MAHECHA PRADA 17,179,406

SUSPENSIÓN GUILLERMO CAJALE SANTACOLOMA 128,705

Page 326 of 335 10/20/2022


Registro de Sanciones Contadores

86 77

97 59

17 61

77 40

80 42

61 119

68 131

8 47

5 77

74 120

42 117

5 77
48 92

11 34

44 63

26 74

31 62

9 64

22 73

12 76

21 40

Page 327 of 335 10/20/2022


Registro de Sanciones Contadores

07/22/1993 12:00:00 AM 09/23/1993 12:00:00 AM

05/06/1993 12:00:00 AM 07/22/1993 12:00:00 AM

08/20/1992 12:00:00 AM 05/28/1993 12:00:00 AM

03/04/1993 12:00:00 AM 04/23/1993 12:00:00 AM

03/04/1993 12:00:00 AM 04/20/1993 12:00:00 AM

11/05/1992 12:00:00 AM 03/25/1993 12:00:00 AM

12/03/1992 12:00:00 AM 03/24/1993 12:00:00 AM

07/23/1992 12:00:00 AM 02/01/1993 12:00:00 AM

09/03/1992 12:00:00 AM 12/02/1992 12:00:00 AM

11/05/1992 12:00:00 AM 11/26/1992 12:00:00 AM

11/05/1992 12:00:00 AM 11/24/1992 12:00:00 AM

09/03/1992 12:00:00 AM 11/24/1992 12:00:00 AM


10/15/1992 12:00:00 AM 11/04/1992 12:00:00 AM

05/21/1992 12:00:00 AM 11/03/1992 12:00:00 AM

08/20/1992 12:00:00 AM 10/22/1992 12:00:00 AM

09/03/1992 12:00:00 AM 10/21/1992 12:00:00 AM

08/20/1992 12:00:00 AM 10/19/1992 12:00:00 AM

08/20/1992 12:00:00 AM 10/06/1992 12:00:00 AM

09/03/1992 12:00:00 AM 09/29/1992 12:00:00 AM

09/03/1992 12:00:00 AM 09/28/1992 12:00:00 AM

06/10/1992 12:00:00 AM 09/11/1992 12:00:00 AM

Page 328 of 335 10/20/2022


Registro de Sanciones Contadores

09/23/1993 12:00:00 AM 0 09/23/1993 12:00:00 AM

07/22/1993 12:00:00 AM 0 07/22/1993 12:00:00 AM

05/28/1993 12:00:00 AM 3 08/28/1993 12:00:00 AM

04/23/1993 12:00:00 AM 3 07/23/1993 12:00:00 AM

04/20/1993 12:00:00 AM 0 04/20/1993 12:00:00 AM

03/25/1993 12:00:00 AM 0 03/25/1993 12:00:00 AM

03/24/1993 12:00:00 AM 0 03/24/1993 12:00:00 AM

02/01/1993 12:00:00 AM 3 05/01/1993 12:00:00 AM

12/02/1992 12:00:00 AM 0 12/02/1992 12:00:00 AM

11/26/1992 12:00:00 AM 0 11/26/1992 12:00:00 AM

11/24/1992 12:00:00 AM 6 05/24/1993 12:00:00 AM

11/24/1992 12:00:00 AM 0 11/24/1992 12:00:00 AM


11/04/1992 12:00:00 AM 0 11/04/1992 12:00:00 AM

11/03/1992 12:00:00 AM 1 12/03/1992 12:00:00 AM

10/22/1992 12:00:00 AM 0 10/22/1992 12:00:00 AM

10/21/1992 12:00:00 AM 0 10/21/1992 12:00:00 AM

10/19/1992 12:00:00 AM 0 10/19/1992 12:00:00 AM

10/06/1992 12:00:00 AM 0 10/06/1992 12:00:00 AM

09/29/1992 12:00:00 AM 2 11/29/1992 12:00:00 AM

09/28/1992 12:00:00 AM 3 12/28/1992 12:00:00 AM

09/11/1992 12:00:00 AM 6 03/11/1993 12:00:00 AM

Page 329 of 335 10/20/2022


Registro de Sanciones Contadores

05/02/2001 12:00:00 AM

01/28/2002 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

04/27/2001 12:00:00 AM

06/04/2001 12:00:00 AM

06/01/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/02/2001 12:00:00 AM

06/04/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/02/2001 12:00:00 AM
06/04/2001 12:00:00 AM

05/07/2001 12:00:00 AM

06/04/2001 12:00:00 AM

05/07/2001 12:00:00 AM

03/13/2001 12:00:00 AM

09/19/2002 12:00:00 AM

03/16/2001 12:00:00 AM

05/07/2001 12:00:00 AM

05/07/2001 12:00:00 AM

Page 330 of 335 10/20/2022


Registro de Sanciones Contadores

SUSPENSIÓN ALFONSO CEPEDA MATIZ 24,877

SUSPENSIÓN HERNANDO ACOSTA SANCHEZ 17,027,728

MULTA JOSE ARBERY HOYOS LUNA 5,892,565

SUSPENSIÓN JAIRO ALFONSO DALLOS CASTILLO 80,263,444

AMONESTACIÓN ROBERTO MARTINEZ ROMERO 17,196,139

SUSPENSIÓN CARLOS GUSTAVO CUALTAN CORDOBA 12,967,512

Page 331 of 335 10/20/2022


Registro de Sanciones Contadores

32 65

32 66

25 43

13 49

21 39

6 26

Page 332 of 335 10/20/2022


Registro de Sanciones Contadores

08/20/1992 12:00:00 AM 09/10/1992 12:00:00 AM

08/20/1992 12:00:00 AM 09/10/1992 12:00:00 AM

06/25/1992 12:00:00 AM 09/07/1992 12:00:00 AM

07/23/1992 12:00:00 AM 08/31/1992 12:00:00 AM

06/10/1992 12:00:00 AM 07/01/1992 12:00:00 AM

04/30/1992 12:00:00 AM 05/28/1992 12:00:00 AM

Page 333 of 335 10/20/2022


Registro de Sanciones Contadores

09/10/1992 12:00:00 AM 12 09/10/1993 12:00:00 AM

09/10/1992 12:00:00 AM 12 09/10/1993 12:00:00 AM

09/07/1992 12:00:00 AM 0 09/07/1992 12:00:00 AM

08/31/1992 12:00:00 AM 9 05/31/1993 12:00:00 AM

07/01/1992 12:00:00 AM 0 07/01/1992 12:00:00 AM

05/28/1992 12:00:00 AM 6 11/28/1992 12:00:00 AM

Page 334 of 335 10/20/2022


Registro de Sanciones Contadores

05/02/2001 12:00:00 AM

03/14/2001 12:00:00 AM

03/15/2001 12:00:00 AM

04/03/2001 12:00:00 AM

04/30/2001 12:00:00 AM

05/07/2001 12:00:00 AM

Page 335 of 335 10/20/2022

También podría gustarte