José Nieves

Was PEP | COL

Adverse Media

Last update: 13/10/2022

Name: José Nieves

Gender: label.gender.m

Person type: label.person_type.P

Other names: José Nieves, Jose Nieves

Identifiers: Array

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Sanctions

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Adverse media

https://www.laprovincia.es/sucesos/tribunales/2022/04/25/exinterventor-arrecife-reconoce-malversacion-fondos-65369608.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Nieves have any sanctions?

No, José Nieves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Nieves a PEP (Politically Exposed Person)?

No, José Nieves is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between José Nieves and the AML regulation in Colombia?

José Nieves 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 Nieves:

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

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.