Statements: Horacio José Serpa Moncada

Canonical ID: co-cedula-81715252 · 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-81715252`	2025-07-01
`Person:country`	co	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:fatherName`	Serpa	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:firstName`	Horacio	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:id`	eeaa1d5287996a38253e16fa0a84fa59c101746c	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:id`	373e578329f6b913daedd087d2f58992b6d9adb7	ann_pep_positions	`co-cedula-81715252`	2025-07-01
`Person:idNumber`	81715252	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:motherName`	Moncada	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:name`	Horacio José Serpa Moncada	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:notes`	Corporation shares: INVERSIONES SEMILLA S.A.S	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:secondName`	José	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/81715252/ABC_1581953169470.pdf	co_join_dots	`co-cedula-81715252`	2023-11-02
`Person:topics`	role.pep	co_join_dots	`co-cedula-81715252`	2023-11-02