Raul Jaime Santiago Benavidez
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raul Jaime Santiago Benavidez have any sanctions?
No, Raul Jaime Santiago Benavidez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raul Jaime Santiago Benavidez a PEP (Politically Exposed Person)?
No, Raul Jaime Santiago Benavidez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Raul Jaime Santiago Benavidez and the AML regulation in Colombia?
Raul Jaime Santiago Benavidez 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 Raul Jaime Santiago Benavidez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |