Yezid Rafael Garcia Abello

PEP | COL

Last update: 13/10/2022

Name: Yezid Rafael Garcia Abello

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Yezid Rafael Garcia Abello have any sanctions?

No, Yezid Rafael Garcia Abello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yezid Rafael Garcia Abello a PEP (Politically Exposed Person)?

Yes, Yezid Rafael Garcia Abello is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Yezid Rafael Garcia Abello and the AML regulation in Colombia?

Yezid Rafael Garcia Abello 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 Yezid Rafael Garcia Abello:

Name	Info	Source
Web del Ministerio de Función Pública 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.