Luis Javier Uribe Moya
Sanctions
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Adverse media
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Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Javier Uribe Moya have any sanctions?
No, Luis Javier Uribe Moya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Javier Uribe Moya a PEP (Politically Exposed Person)?
3. What is the relationship between Luis Javier Uribe Moya and the AML regulation in Colombia?
Luis Javier Uribe Moya 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 Luis Javier Uribe Moya and the AML regulation in Colombia?
Luis Javier Uribe Moya 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 Luis Javier Uribe Moya:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |