UBO - Colombia

Description

Access UBO and KYB data in Colombia through the RUES (Registro Único Empresarial y Social). This service retrieves legal representatives, branch offices, and incorporation history to ensure compliance[cite: 108, 109, 111].

HTTP method POST

Endpoint

[https://lu0lfdczmd.execute-api.us-west-2.amazonaws.com/api/ubos](https://lu0lfdczmd.execute-api.us-west-2.amazonaws.com/api/ubos)

info

This endpoint requires AWS IAM Signature authentication.

• REGION: us-west-2
• SERVICE: execute-api

Request header parameter

NAME	REQUIRED	TYPE	DESCRIPTION
Content-Type	✅	string	application/json

Request body parameters

NAME	REQUIRED	TYPE	DESCRIPTION
NIT	✅	string	Company Tax ID number

Request example

```json
{
    "NIT": "900123456-7"
}
```

Status code responses

Code	Description
200	OK
400	Bad request
401	Unauthorized
404	Not found
500	Internal server error

Response 200 status code

{
    "NIT": "900671537-6",
    "Legal_representatives": [
        {
            "Document": "43085720",
            "Name": "URREA GARCES LILIA MARGARITA",
            "Role": "REPRESENTACIÓN LEGAL (PRINCIPALES)"
        },
        {
            "Document": "18917052",
            "Name": "RODRIGUEZ TRIANA DUMITH",
            "Role": "REPRESENTACIÓN LEGAL (SUPLENTES)"
        }
    ],
    "Branches": [
        {
            "Registered_name": "FUNERARIA PREVICESAR",
            "Chamber_of_Commerce": "AGUACHICA",
            "Registration_number": "12991",
            "Status": "ACTIVA",
            "Category": "Establecimiento",
            "Incorporation_date": "2002-10-28",
            "Last_renewal": "2022-01-12"
        },
        {
            "Registered_name": "FUNERARIA PREVICESAR N. 2",
            "Chamber_of_Commerce": "AGUACHICA",
            "Registration_number": "23237",
            "Status": "ACTIVA",
            "Category": "Establecimiento",
            "Incorporation_date": "2008-07-11",
            "Last_renewal": "2022-01-12"
        }
    ],
    "Query_timestamp": "2023-01-11 08:54:35",
    "Source": "RUES - Registro Único Empresarial y Social"
}