Helder Fernán Giraldo Bonilla

PEP | COL

Last update: 03/05/2023

Name: Helder Fernán Giraldo Bonilla

Birth: 1984-01-24

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Helder Fernán Giraldo Bonilla have any sanctions?

No, Helder Fernán Giraldo Bonilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Helder Fernán Giraldo Bonilla a PEP (Politically Exposed Person)?

Yes, Helder Fernán Giraldo Bonilla is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Helder Fernán Giraldo Bonilla and the AML regulation in Colombia?

Helder Fernán Giraldo Bonilla 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 Helder Fernán Giraldo Bonilla:

Name	Info	Source
Web de la Armada 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.