Statements: Efraín Cepeda

Canonical ID: Q5820273 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:country`	co	co_join_dots	`co-cedula-7455054`	2023-11-02
`Person:firstName`	Efraín José	co_join_dots	`co-cedula-7455054`	2025-12-08
`Person:id`	b0cd2c7a52cfb2128e66b48f4903d25df43ca39b	co_join_dots	`co-cedula-7455054`	2025-12-08
`Person:id`	1b0749cbac99cb24eef22bbaa3ff454af6bb78c4	co_join_dots	`co-cedula-7455054`	2025-12-08
`Person:idNumber`	7455054	co_join_dots	`co-cedula-7455054`	2023-11-02
`Person:lastName`	Cepeda Sarabia	co_join_dots	`co-cedula-7455054`	2025-12-08
`Person:name`	Efraín José Cepeda Sarabia	co_join_dots	`co-cedula-7455054`	2023-11-02
`Person:notes`	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	co_join_dots	`co-cedula-7455054`	2023-11-02
`Person:notes`	Corporation shares: COUNTRY CLUB	co_join_dots	`co-cedula-7455054`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/7455054/ABC_1582812584008.pdf	co_join_dots	`co-cedula-7455054`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet%C3%B1action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/7455054/ABC_1582812584008.pdf	co_join_dots	`co-cedula-7455054`	2023-11-02
`Person:topics`	role.pep	co_join_dots	`co-cedula-7455054`	2023-11-02