Juan Loreto Gómez Soto

PEP | COL

Adverse Media

Last update: 05/02/2026

Name: Juan Loreto Gómez Soto

Birth: Barrancas La Guajira 19 abril de 1986

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Loreto Gómez Soto have any sanctions?

No, Juan Loreto Gómez Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Loreto Gómez Soto a PEP (Politically Exposed Person)?

Yes, Juan Loreto Gómez Soto is considered a PEP under the following countries' regulations: Colombia , Colombia .

3. What is the relationship between Juan Loreto Gómez Soto and the AML regulation in Colombia?

Juan Loreto Gómez Soto 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 Juan Loreto Gómez Soto and the AML regulation in Colombia?

Juan Loreto Gómez Soto is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Juan Loreto Gómez Soto:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
Public sources of adverse media	label.source.info.adverse_media

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.