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EDGAR JESUS DIAZ CONTRERAS

Politician
TypePerson[sources]
NameEDGAR JESUS DIAZ CONTRERAS[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameEDGAR[sources]
ID Number13454021[sources]
MatronymicCONTRERAS[sources]
PatronymicDIAZ[sources]
Second nameJESUS[sources]
Source linkwww.funcionpublica.gov.co · www.funcionpublica.gov.co[sources]
Last changeLast processedFirst seen

Descriptions

Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: ECOPETROL S.A, CLUB CAZADORES, CLUB TENNIS

— Colombian Joining the Dots PEPs non-official source,

Corporation shares: ECOPETROL

— 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

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting