José Alfredo Gnecco Zuleta
Sanctions
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Adverse media
- https://www.elpais.com.co/colombia/varios-congresistas-del-valle-entre-los-230-investigados-por-mermelada.html
- https://www.infobae.com/colombia/2024/05/29/corte-suprema-de-justicia-recibio-recusacion-contra-el-magistrado-farfan-por-caso-de-corrupcion-ungrd/
- https://www.semana.com/nacion/articulo/represalia-magistrado-farfan-investigara-ahora-a-dos-congresistas-que-lo-indagan-por-presunta-filtracion-de-informacion-de-investigacion-contra-los-gnecco/202358/
- https://www.lasillavacia.com/en-vivo/corte-investigara-a-mas-de-20-congresistas-por-corrupcion-en-invias/
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Alfredo Gnecco Zuleta have any sanctions?
No, José Alfredo Gnecco Zuleta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Alfredo Gnecco Zuleta a PEP (Politically Exposed Person)?
Yes, José Alfredo Gnecco Zuleta is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between José Alfredo Gnecco Zuleta and the AML regulation in Colombia?
José Alfredo Gnecco Zuleta 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 José Alfredo Gnecco Zuleta:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |