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MIGUEL AMIN ESCAF

PEP

MIGUEL AMIN ESCAF 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	MIGUEL AMIN ESCAF				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	MIGUEL				[sources]
ID Number	`7445130`				[sources]
Last name	AMIN ESCAF				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-12-08	Last processed	2026-03-24	First seen	2023-11-02

Descriptions

Corporation shares: INVERSIONES SMD Y CIA S EN C

— 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 OpenSanctions502,256

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/co-cedula-7445130?nested=true

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Factsheet Descriptions Relationships Data sources

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