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Carlos Julio Bonilla Soto

PEP

Carlos Julio Bonilla Soto is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Carlos Julio Bonilla Soto				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	Carlos Julio				[sources]
ID Number	`10482936`				[sources]
Last name	Bonilla Soto				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-12-08	Last processed	2026-03-24	First seen	2023-11-02

Descriptions

Corporation shares: ACM CONSTRUCTORA

— Colombian Joining the Dots PEPs non-official source, 2023-11-02

Relationships

Positions held
Position occupied	Start date	End date
Member of the Cámara de Representantes	-	-

Data sources

Colombian Joining the Dots PEPs188

Data on Politically Exposed Persons in Colombia from the Joining the Dots project

Colombia · Directorio Legislativo/EITI · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions502,605

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: co-cedula-10482936 · evpo-38f64338-023e-465e-85c5-3d1599c42237

For experts: raw data explorer

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