Luis Berneris Hurtado Hurtado

PEP | COL

Last update: 30/09/2023

Name: Luis Berneris Hurtado Hurtado

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 Luis Berneris Hurtado Hurtado have any sanctions?

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

2. Is Luis Berneris Hurtado Hurtado a PEP (Politically Exposed Person)?

Yes, Luis Berneris Hurtado Hurtado is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Luis Berneris Hurtado Hurtado and the AML regulation in Colombia?

Luis Berneris Hurtado Hurtado 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 Luis Berneris Hurtado Hurtado:

Name	Info	Source
Web de la Asamblea Departamental de Choco	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.