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Canonical ID: co-cedula-73197942 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||