Search OpenSanctions

María Fernanda Cabal

Politician

María Fernanda Cabal 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	MARIA FERNANDA CABAL MOLINA · MARÍA FERNANDA CABAL MOLINA · María Fernanda Cabal				[sources]
Alias	Maria Fernanda Cabal Molina · María Fernanda Cabal · María Fernanda Cabal Molina				[sources]
Birth date	1964 · 1966-08-08				[sources]
Place of birth	Cali				[sources]
Gender	female				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	Fernanda · MARIA · María				[sources]
ID Number	`51847750`				[sources]
Last name	Cabal				[sources]
Matronymic	MOLINA				[sources]
Patronymic	CABAL				[sources]
Second name	FERNANDA				[sources]
Website	facebook.com · mariafernandacabal.co · mariafernandacabal.com				[sources]
Wikidata ID	Q17477937				[sources]
Position	Cámara de Representantes (member, 2014-2018) · member of the Chamber of Representatives of Colombia (2014-2018) · member of the Senate of Colombia (2018-2022)				[sources]
Education	University of the Andes				[sources]
Religion	Roman Catholic				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-10-13	Last processed	2025-11-20	First seen	2019-05-21

Descriptions

Corporation shares: STUDENT TRAVEL CENTER LTDA,LAFAURIE CABAL S. EN C,INVERSIONES LAFAURIE CABAL

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

Colombian politician (born 1966)

— Wikidata non-official source, 2023-08-07

Relationships

Family members
Relative	Relationship	Start date	End date
José Félix Lafaurie Politician	spouse	-	-

Positions held
Position occupied	Start date	End date
President of Colombia	-	-
Member of the Cámara de Representantes	2014-07-20	2018-07-19

Data sources

Every Politician57,742

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

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

Wikidata Politically Exposed Persons277,138

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories381,040

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions552,763

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,743

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: evpo-aa13a5d7-2ad0-40dc-b6a4-de1721a30214 · co-cedula-51847750

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk