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FERNANDO NICOLÁS ARAÚJO RUMIÉ

Politician
TypePerson[sources]
NameFERNANDO NICOLÁS ARAÚJO RUMIÉ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameFERNANDO[sources]
ID Number73197942[sources]
MatronymicRUMIÉ[sources]
PatronymicARAÚJO[sources]
Second nameNICOLÁS[sources]
Source linkwww.funcionpublica.gov.co[sources]
Last changeLast processedFirst seen

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

Colombian Joining the Dots PEPs non-official source,

Relationships

Data sources

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