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Nicolas Perez Vasquez

Politican
Nicolas Perez Vasquez is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameNicolas Perez Vasquez[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameNicolas[sources]
ID Number71788877[sources]
MatronymicVasquez[sources]
PatronymicPerez[sources]
Source linkwww.funcionpublica.gov.co[sources]
Last changedLast checkedFirst seen

Descriptions

Corporation shares: Inversiones Calafell, Clanick LLC

Colombia Joining the Dots PEPs non-official source,

Relationships

Data sources

Colombia Joining the Dots PEPs188

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

Colombia · Joining the Dots with PEPs (Colombia) · non-official source


For experts: raw data explorer