Statements: MIGUEL AMIN ESCAF

Canonical ID: co-cedula-7445130 · 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-7445130`	2025-07-01
`Person:country`	co	co_join_dots	`co-cedula-7445130`	2023-11-02
`Person:firstName`	MIGUEL	co_join_dots	`co-cedula-7445130`	2023-11-02
`Person:id`	3a4ffc7e38058489283b3bf78c5ca8be6f6f5ed1	ann_pep_positions	`co-cedula-7445130`	2025-07-01
`Person:id`	2ddb3aec81b93e26c7680ae4c6b5e888d0b2598a	co_join_dots	`co-cedula-7445130`	2025-12-08
`Person:idNumber`	7445130	co_join_dots	`co-cedula-7445130`	2023-11-02
`Person:lastName`	AMIN ESCAF	co_join_dots	`co-cedula-7445130`	2025-12-08
`Person:name`	MIGUEL AMIN ESCAF	co_join_dots	`co-cedula-7445130`	2023-11-02
`Person:notes`	Corporation shares: INVERSIONES SMD Y CIA S EN C	co_join_dots	`co-cedula-7445130`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/7445130/ABC_1582137347467.pdf	co_join_dots	`co-cedula-7445130`	2023-11-02
`Person:topics`	role.pep	co_join_dots	`co-cedula-7445130`	2023-11-02