Colombia

Type of ID	Description	Expected length	Variable length	Data range	Data Type	Example
1	CC (Cedula de Ciudadanía)	10 (Up to)	Yes	6-10 Digits	Numeric Values Only	1004735963
2	CE (Cedula de Extranjería)	6-7	No	6-7 Digits	Numeric Values Only	394265
3	NIT (Numero Identificación Tributaria)	9+1	No	10-13 Digits	Alphanumeric Value	8001973561 , 800197356-1 , 800.197.356-1
4	TI (Tarjeta de Identidad)	10	No	10 Digits	Numeric Values Only	1050324598
5	PASS (Pasaporte)	12 (Up to)	Yes	5-12 Digits	Numeric Values Only	012345678901

ID field is mandatory, an adequate population of this field (matching account registration data) is essential to avoid unnecessary delays in processing or rejected Payouts.

Special Cases - Bancolombia

Bancolombia has deployed a special structure (prefix digits) for certain beneficiaries with ID: 2 (CE), 5 (PASS). The usage of these structures by the bank during the account registration process varies from branch to branch and is largely arbitrary, which makes it difficult to properly identify the correct values.

Type of ID	Expected Length	Prefix	Structure
2	6	30, 300	30123456, 300123456
5	Variable	5, 50, 500, 30, 300	512345678, 501234567890123, 500123456789, 30123456789, 300123456789

Type of ID + ID fields should be populated with the exact same values as the bank has on file for the beneficiary, including any prefixes or special structures. This logic is applied by the bank at account registration on a case-by-case basis and cannot be automated.