Ricardo Javier Guzman Gil
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ricardo Javier Guzman Gil have any sanctions?
No, Ricardo Javier Guzman Gil currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Javier Guzman Gil a PEP (Politically Exposed Person)?
No, Ricardo Javier Guzman Gil is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Ricardo Javier Guzman Gil and the AML regulation in Colombia?
Ricardo Javier Guzman Gil 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 Ricardo Javier Guzman Gil:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |