Dumar Sebastian Sanchez Ojeda

PEP | COL

Last update: 30/09/2025

Name: Dumar Sebastian Sanchez Ojeda

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Dumar Sebastian Sanchez Ojeda have any sanctions?

No, Dumar Sebastian Sanchez Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dumar Sebastian Sanchez Ojeda a PEP (Politically Exposed Person)?

Yes, Dumar Sebastian Sanchez Ojeda is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Dumar Sebastian Sanchez Ojeda and the AML regulation in Colombia?

Dumar Sebastian Sanchez Ojeda 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 Dumar Sebastian Sanchez Ojeda:

Name	Info	Source
Web de la Asamblea del Departamento de Arauca	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.