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Óscar Darío Pérez Pineda

Politician

Óscar Darío Pérez Pineda is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Óscar Darío Pérez Pineda				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	Óscar				[sources]
ID Number	`70049979`				[sources]
Matronymic	Pineda				[sources]
Patronymic	Pérez				[sources]
Second name	Darío				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-07-01	Last processed	2025-10-21	First seen	2023-11-02

Descriptions

Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: ETB Bogotá

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

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

External databases

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

PEP position annotations by OpenSanctions549,033

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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