Mauricio Lopez Trejos

PEP | COL

Last update: 20/11/2024

Name: Mauricio Lopez Trejos

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Mauricio Lopez Trejos have any sanctions?

No, Mauricio Lopez Trejos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauricio Lopez Trejos a PEP (Politically Exposed Person)?

Yes, Mauricio Lopez Trejos is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Mauricio Lopez Trejos and the AML regulation in Colombia?

Mauricio Lopez Trejos 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 Mauricio Lopez Trejos:

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.