Olmedo De Jesus Lopez Martinez

Was PEP | COL
Adverse Media
Last update: 21/04/2026
Name: Olmedo De Jesus Lopez Martinez
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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Charges

Public charges

  • COL

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Olmedo De Jesus Lopez Martinez have any sanctions?

No, Olmedo De Jesus Lopez Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olmedo De Jesus Lopez Martinez a PEP (Politically Exposed Person)?

No, Olmedo De Jesus Lopez Martinez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Olmedo De Jesus Lopez Martinez and the AML regulation in Colombia?

Olmedo De Jesus Lopez Martinez 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 Olmedo De Jesus Lopez Martinez:

Name Info Source
Web del Ministerio de Función Pública de la República de Colombia PEPs COL
Public sources of adverse media label.source.info.adverse_media
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.
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