Edward Enrique Vargas Vivas

Was PEP | COL

Last update: 20/11/2024

Name: Edward Enrique Vargas Vivas

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Edward Enrique Vargas Vivas have any sanctions?

No, Edward Enrique Vargas Vivas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edward Enrique Vargas Vivas a PEP (Politically Exposed Person)?

No, Edward Enrique Vargas Vivas is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Edward Enrique Vargas Vivas and the AML regulation in Colombia?

Edward Enrique Vargas Vivas 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 Edward Enrique Vargas Vivas:

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.