Armando Antonio Zabaraín De Arce

PEP | COL

Last update: 27/11/2025

Name: Armando Antonio Zabaraín De Arce

Person type: label.person_type.P

Other names: Armando Antonio Zabaraín De Arce, Armando Antonio Zabarain D Arce

Identifiers: Array

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Frequently Asked Questions

1. Does Armando Antonio Zabaraín De Arce have any sanctions?

No, Armando Antonio Zabaraín De Arce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armando Antonio Zabaraín De Arce a PEP (Politically Exposed Person)?

Yes, Armando Antonio Zabaraín De Arce is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Armando Antonio Zabaraín De Arce and the AML regulation in Colombia?

Armando Antonio Zabaraín De Arce is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Armando Antonio Zabaraín De Arce and the AML regulation in Colombia?

Armando Antonio Zabaraín De Arce is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Armando Antonio Zabaraín De Arce and the AML regulation in Colombia?

Armando Antonio Zabaraín De Arce is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Armando Antonio Zabaraín De Arce:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
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.