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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]
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	2024-09-28	Last processed	2024-12-16	First seen	2023-11-02

Descriptions

Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=72154961

— Colombian PEP Declarations, 2024-09-28

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

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

Relationships

Positions held
Position occupied	Start date	End date
SENADOR - SENADO DE LA REPUBLICA	-	-
member of the Senado	-	-

Data sources

Colombian PEP Declarations17,179

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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