Diego Fernando Contreras Rincon
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Diego Fernando Contreras Rincon have any sanctions?
No, Diego Fernando Contreras Rincon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Fernando Contreras Rincon a PEP (Politically Exposed Person)?
No, Diego Fernando Contreras Rincon is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Diego Fernando Contreras Rincon and the AML regulation in Colombia?
Diego Fernando Contreras Rincon 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 Diego Fernando Contreras Rincon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |