Ronald Gordillo Alvarez

PEP | COL

Last update: 13/10/2025

Name: Ronald Gordillo Alvarez

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Ronald Gordillo Alvarez have any sanctions?

No, Ronald Gordillo Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronald Gordillo Alvarez a PEP (Politically Exposed Person)?

Yes, Ronald Gordillo Alvarez is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Ronald Gordillo Alvarez and the AML regulation in Colombia?

Ronald Gordillo Alvarez 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 Ronald Gordillo Alvarez:

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.