SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Ecopetrol

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Direct relationships & discovery leads

16 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
11
Source-attributed rows
1
Unconfirmed leads
15
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
EcopetrolPublished identifier cross-referenceSource-attributed relationshipBIC ECOPCOBBXXXCurrent status not suppliedswift_bic_lei_mapping
ECOPETROL SAPossible identity match — distinct recordsDiscovery lead — unconfirmedEcopetrolCurrent status not suppliedbr_rfb_cnpj_202610
ECOPETROL SAPossible identity match — distinct recordsDiscovery lead — unconfirmedEcopetrolCurrent status not suppliedbr_rfb_cnpj_202610
ECOPETROL SAPossible identity match — distinct recordsDiscovery lead — unconfirmedEcopetrolCurrent status not suppliedbr_rfb_cnpj_202610
REFINERIA DE CARTAGENA S.A.SUltimate accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2006-10-17GLEIF Level 2
SAVIA PERU S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2019-02-07GLEIF Level 2
Ecopetrol America LLCDirect accounting consolidation intoDiscovery lead — unconfirmedEcopetrolNot current in sourceFrom: 2019-07-26To: 2023-09-15GLEIF Level 2
SAVIA PERU S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2019-02-07GLEIF Level 2
ECOPETROL PERMIAN LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2019-07-26GLEIF Level 2
HUB DIGITAL DE SERVICIOS ISA S.A.S.Ultimate accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2025-09-03GLEIF Level 2
OLEODUCTO CENTRAL S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedEcopetrolNot current in sourceFrom: 2016-06-27To: 2023-11-08GLEIF Level 2
REFINERIA DE CARTAGENA S.A.SDirect accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2006-10-17GLEIF Level 2
ECOPETROL PERMIAN LLCDirect accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2019-07-26GLEIF Level 2
Ecopetrol America LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedEcopetrolNot current in sourceFrom: 2019-07-26To: 2023-09-15GLEIF Level 2
ECOPETROL US TRADING LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2022-11-16GLEIF Level 2
ECOPETROL US TRADING LLCDirect accounting consolidation intoDiscovery lead — unconfirmedEcopetrolCurrent in source snapshotFrom: 2022-11-16GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Network intelligence27 loaded links · 23 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
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
27
16 direct
Source datasets
3
in this network
Discovery candidates
23
explicitly marked, not discarded
EcopetrolORGBIC ECOPCOBBXXXORGECOPETROL SAORGECOPETROL SAORGECOPETROL SAORGREFINERIA DE CARTAGENA…ORGSAVIA PERU S.A.ORGEcopetrol America LLCORGECOPETROL PERMIAN LLCORGHUB DIGITAL DE SERVICI…ORGOLEODUCTO CENTRAL S.A.ORGECOPETROL US TRADING LLCORGECOPETROL INVESTIMENTO…ORGALEXANDRE RIBEIRO CHEQ…ORGEcopetrol SaORGECOPETROL AMERICA LLC.ORGECOPETROL AMERICA LLC.ORGECOPETROL AMERICA LLC.ORGINTERCONEXION ELECTRIC…ORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.