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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EDGAR JESUS DIAZ CONTRERAS | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | EDGAR | [sources] | |||
| ID Number | 13454021 | [sources] | |||
| Matronymic | CONTRERAS | [sources] | |||
| Patronymic | DIAZ | [sources] | |||
| Second name | JESUS | [sources] | |||
| Source link | www.funcionpublica.gov.co · www.funcionpublica.gov.co | [sources] | |||
| Last change | Last processed | First seen | |||
Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: ECOPETROL S.A, CLUB CAZADORES, CLUB TENNIS
Corporation shares: ECOPETROL
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
For experts: raw data explorer
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| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Senado | - | - | |