Nivaldo Alberto Caballero Ruiz

PEP | COL

Last update: 20/11/2024

Name: Nivaldo Alberto Caballero Ruiz

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Nivaldo Alberto Caballero Ruiz have any sanctions?

No, Nivaldo Alberto Caballero Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nivaldo Alberto Caballero Ruiz a PEP (Politically Exposed Person)?

Yes, Nivaldo Alberto Caballero Ruiz is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Nivaldo Alberto Caballero Ruiz and the AML regulation in Colombia?

Nivaldo Alberto Caballero Ruiz 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 Nivaldo Alberto Caballero Ruiz:

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.