Statements: FERNANDO NICOLÁS ARAÚJO RUMIÉ

Canonical ID: co-cedula-73197942 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:classification`	National government (unknown status)	ann_pep_positions	`co-cedula-73197942`	2025-07-01
`Person:country`	co	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:fatherName`	ARAÚJO	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:firstName`	FERNANDO	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:id`	a041b2948b42eb2406248e781cbc38bdcef3e1a9	ann_pep_positions	`co-cedula-73197942`	2025-07-01
`Person:id`	1dc98d6d21b177d729e6b206b776d5a2ef1d0c77	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:idNumber`	73197942	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:motherName`	RUMIÉ	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:name`	FERNANDO NICOLÁS ARAÚJO RUMIÉ	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:notes`	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	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:secondName`	NICOLÁS	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/73197942/ABC_1594406037794.pdf	co_join_dots	`co-cedula-73197942`	2023-11-02
`Person:topics`	role.pep	co_join_dots	`co-cedula-73197942`	2023-11-02