Statements: EDGAR JESUS DIAZ CONTRERAS

Canonical ID: co-cedula-13454021 · 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:classification`	National government (unknown status)	ann_pep_positions	`co-cedula-13454021`	2025-07-01
`Person:country`	co	co_join_dots	`co-cedula-13454021`	2023-11-02
`Person:firstName`	EDGAR JESUS	co_join_dots	`co-cedula-13454021`	2025-12-08
`Person:id`	d7c1fb8940c296a227d112137af81ad478d02bb8	co_join_dots	`co-cedula-13454021`	2025-12-08
`Person:id`	0ea2a3629b04dfea8548b6861b3f56035d0341d4	ann_pep_positions	`co-cedula-13454021`	2025-07-01
`Person:id`	a7ecf5d568bf6e234106dcef7af7d847df08481d	co_join_dots	`co-cedula-13454021`	2025-12-08
`Person:idNumber`	13454021	co_join_dots	`co-cedula-13454021`	2023-11-02
`Person:lastName`	DIAZ CONTRERAS	co_join_dots	`co-cedula-13454021`	2025-12-08
`Person:name`	EDGAR JESUS DIAZ CONTRERAS	co_join_dots	`co-cedula-13454021`	2023-11-02
`Person:notes`	Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: ECOPETROL S.A, CLUB CAZADORES, CLUB TENNIS	co_join_dots	`co-cedula-13454021`	2023-11-02
`Person:notes`	Corporation shares: ECOPETROL	co_join_dots	`co-cedula-13454021`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/13454021/ABC_1582499547900.pdf	co_join_dots	`co-cedula-13454021`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet%C3%B1action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/13454021/ABC_1582499547900.pdf	co_join_dots	`co-cedula-13454021`	2023-11-02
`Person:topics`	role.pep	co_join_dots	`co-cedula-13454021`	2023-11-02

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