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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | César Augusto Lorduy Maldonado | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | César Augusto | [sources] | |||
| ID Number | 8667215 | [sources] | |||
| Last name | Lorduy Maldonado | [sources] | |||
| Source link | www.funcionpublica.gov.co | [sources] | |||
| Last change | Last processed | First seen | |||
Corporation shares: GRUPO DE INVERSIONES SURAMERICANA S.A.,SOCIEDAD TRIPLE A,SOCIEDAD PORTUARIA DE BARRANQUILLA Y RIO GRANDE,PACIFIC INFRAESTRUCTURE, COUNTRY CLUB
Data on Politically Exposed Persons in Colombia from the Joining the Dots project
Colombia · Directorio Legislativo/EITI · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
co-cedula-8667215 · evpo-de33a79b-8eaa-44d0-adc6-bdd052ab3da4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bdknFbgCQ2SpJfG93VRHUU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Cámara de Representantes | - | - | |