Nicolás Antonio Barguil Cubillos

PEP | COL

Last update: 27/11/2025

Name: Nicolás Antonio Barguil Cubillos

Birth: 1984-02-02 Monteria

Person type: label.person_type.P

Other names: Nicolás Antonio Barguil Cubillos, Nicolas Antonio Barguil Cubillos

Identifiers: Array

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Frequently Asked Questions

1. Does Nicolás Antonio Barguil Cubillos have any sanctions?

No, Nicolás Antonio Barguil Cubillos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolás Antonio Barguil Cubillos a PEP (Politically Exposed Person)?

Yes, Nicolás Antonio Barguil Cubillos is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Nicolás Antonio Barguil Cubillos and the AML regulation in Colombia?

Nicolás Antonio Barguil Cubillos is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nicolás Antonio Barguil Cubillos and the AML regulation in Colombia?

Nicolás Antonio Barguil Cubillos is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nicolás Antonio Barguil Cubillos and the AML regulation in Colombia?

Nicolás Antonio Barguil Cubillos is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nicolás Antonio Barguil Cubillos:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.