Search OpenSanctions

JOSE DAVID NAME CARDOZO

Politician

JOSE DAVID NAME CARDOZO 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	JOSE DAVID NAME CARDOZO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	JOSE				[sources]
ID Number	`72154961`				[sources]
Matronymic	CARDOZO				[sources]
Patronymic	NAME				[sources]
Second name	DAVID				[sources]
Website	www.funcionpublica.gov.co				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-11-08	Last processed	2025-11-19	First seen	2023-11-02

Descriptions

Corporation shares: NAMEC HERMANOS SAS, INVERSIONES NAME CORREA & CIA S en C

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

Relationships

Data sources

Colombian PEP Declarations23,181

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

Colombia · DAFP

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 OpenSanctions552,654

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting