Statements: Óscar Darío Pérez Pineda

Canonical ID: co-cedula-70049979 · 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-70049979`	2025-07-01
`Person:country`	co	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:fatherName`	Pérez	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:firstName`	Óscar	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:id`	7faa13fcbc711cc4a34b35d7841d0f0145b68e4f	ann_pep_positions	`co-cedula-70049979`	2025-07-01
`Person:id`	c650f9a4a09304a2dc1138eadc8b341637e5c853	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:idNumber`	70049979	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:motherName`	Pineda	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:name`	Óscar Darío Pérez Pineda	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:notes`	Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: ETB Bogotá	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:secondName`	Darío	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/70049979/ABC_1580227864338.pdf	co_join_dots	`co-cedula-70049979`	2023-11-02
`Person:topics`	role.pep	co_join_dots	`co-cedula-70049979`	2023-11-02