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JOSE DAVID NAME CARDOZO

Politican
JOSE DAVID NAME CARDOZO is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameJOSE DAVID NAME CARDOZO[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJOSE[sources]
ID Number72154961[sources]
MatronymicCARDOZO[sources]
PatronymicNAME[sources]
Second nameDAVID[sources]
Source linkwww.funcionpublica.gov.co[sources]
Last changedLast checkedFirst seen

Descriptions

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

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