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Horacio José Serpa Moncada

Politician

Horacio José Serpa Moncada 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	Horacio José Serpa Moncada				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Classification	National government (unknown status)				[sources]
First name	Horacio				[sources]
ID Number	`81715252`				[sources]
Matronymic	Moncada				[sources]
Patronymic	Serpa				[sources]
Second name	José				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2025-07-01	Last processed	2025-08-27	First seen	2023-11-02

Descriptions

Corporation shares: INVERSIONES SEMILLA S.A.S

— 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 OpenSanctions546,958

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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