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FERNANDO NICOLÁS ARAÚJO RUMIÉ

Politican

FERNANDO NICOLÁS ARAÚJO RUMIÉ is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	FERNANDO NICOLÁS ARAÚJO RUMIÉ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	FERNANDO				[sources]
ID Number	`73197942`				[sources]
Matronymic	RUMIÉ				[sources]
Patronymic	ARAÚJO				[sources]
Second name	NICOLÁS				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last changed	2023-11-02	Last checked	2024-05-10	First seen	2023-11-02

Descriptions

Potential red flags: Potential Conflict of Interest: PEP’s relative is the legal representative of a State contracting company. Corporation shares: PROBOLIVAR,AGROPALMA WORDWIDE INVESMENTS S.A,INVERSIONES EL PATIO,ARAUJO RUMIE SAS,ARAUJO RUMIE TALARAME SAS,INVERSIONES LATISCOL,RUMIE E HIJOS,RUMIE & CIA E ENC

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

Relationships

Positions held
Position occupied	Start date	End date
member of the Senado	-	-

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

Factsheet Descriptions Data sources

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