Martin Armando Villada Arbelaez

PEP | COL

Last update: 13/10/2022

Name: Martin Armando Villada Arbelaez

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Martin Armando Villada Arbelaez have any sanctions?

No, Martin Armando Villada Arbelaez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Armando Villada Arbelaez a PEP (Politically Exposed Person)?

Yes, Martin Armando Villada Arbelaez is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Martin Armando Villada Arbelaez and the AML regulation in Colombia?

Martin Armando Villada Arbelaez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Martin Armando Villada Arbelaez:

Name	Info	Source
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.