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Public-source dossiergem-own-e100001014343
Public source recordcompanyBeneficial ownership record

Cepsa Colombia

Authority: Special Interest RiskCoverage: coRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
co
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 34 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
20
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
34
kept separate from verified
Cepsa ColombiaORG5493003XB1NR3OX6BT04ORG5493005VEVO9TP37VI30ORG5493008F3HSA5NEMPB60ORG549300BFKGLC58CEJK54ORG549300DNY96I88D7ZA41ORGCompañía Española De P…ORG549300LL2XIYRDYZ2M47ORG549300O75QINIFFITG37ORG549300P2T73ULBBORC90ORG549300SC7W4YG8RLMK61ORG549300WW6KQNSHVCXX37ORG95980022LYVWJWESVK68ORG9598003U9KUCDM2X7F18ORG9598009ZN7QCMZY2K222ORG959800C6BQ6A50EQFX38ORG959800KMLQHWHA8BLS23ORG959800QEUH8V5SPPCB45ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Cepsa Colombia appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameCepsa Colombia
Known aliasesCEPSA Colombia SA
Countries / jurisdictionsco
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300SEM0PZL7U2R430
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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