Carlos Abraham Jiménez López

PEP | COL

Adverse Media

Last update: 13/10/2022

Name: Carlos Abraham Jiménez López

Gender: label.gender.m

Person type: label.person_type.P

Other names: Carlos Abraham Jiménez López, Carlos Abraham Jimenez Lopez

Identifiers: Array

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Sanctions

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Adverse media

https://www.elpais.com.co/colombia/varios-congresistas-del-valle-entre-los-230-investigados-por-mermelada.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Abraham Jiménez López have any sanctions?

No, Carlos Abraham Jiménez López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Abraham Jiménez López a PEP (Politically Exposed Person)?

Yes, Carlos Abraham Jiménez López is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Carlos Abraham Jiménez López and the AML regulation in Colombia?

Carlos Abraham Jiménez López 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 Carlos Abraham Jiménez López:

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.