Search OpenSanctions

Efrain Cepeda

Politician

Efrain Cepeda is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	EFRAÍN JOSÉ CEPEDA SARABIA · Efrain Cepeda · Efraín Cepeda · Efraín José Cepeda Sarabia				[sources]
Other name	Efrain Cepeda · Efraín Cepeda · Efraín José Cepeda Sarabia				[sources]
Birth date	1950-05-24				[sources]
Place of birth	Barranquilla				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Efraín				[sources]
ID Number	`7455054`				[sources]
Keywords	National government				[sources]
Last name	Cepeda				[sources]
Matronymic	Sarabia				[sources]
Patronymic	Cepeda				[sources]
Second name	José				[sources]
Website	www.efraincepeda.com · facebook.com · twitter.com				[sources]
Wikidata ID	Q5820273				[sources]
Position	Senado (member, 2014-2018) · member of the Senate of Colombia (1994-) · president of the Senate of Colombia (2017-2018)				[sources]
Education	University of the Andes				[sources]
Source link	www.funcionpublica.gov.co · www.funcionpublica.gov.co				[sources]
Last change	2024-08-25	Last processed	2024-08-25	First seen	2019-05-21

Descriptions

Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: ECOPETROL, SURAMERICANA DE INVERSIONES, AVIANCA HOLDING, CLÍNICA PORTO AZUL, CASA DE BOLSA

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

Corporation shares: COUNTRY CLUB

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

Colombian businessman and politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
member of the Senado	-	-
president of the Senate of Colombia	2017-07-20	2018-07-20
member of the Senate of Colombia	1994-07-20	-
Member of the Senado	2014-07-20	2018-07-19

Data sources

Every Politician58,958

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Politically Exposed Persons183,775

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

External databases

The record has been enriched with data from the following external databases:

Wikidata295,849

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: co-cedula-7455054 · evpo-28c0e2af-350e-4b8c-aa89-cfcf5dd078e9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk