Martin Leonardo Gutierrez Guevara

Was PEP | COL

Last update: 14/03/2023

Name: Martin Leonardo Gutierrez Guevara

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Martin Leonardo Gutierrez Guevara have any sanctions?

No, Martin Leonardo Gutierrez Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Leonardo Gutierrez Guevara a PEP (Politically Exposed Person)?

No, Martin Leonardo Gutierrez Guevara is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Martin Leonardo Gutierrez Guevara and the AML regulation in Colombia?

Martin Leonardo Gutierrez Guevara 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 Martin Leonardo Gutierrez Guevara:

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.