Luis Miguel Acosta De La Ossa
Sanctions
—
Adverse media
Charges
Public charges
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luis Miguel Acosta De La Ossa have any sanctions?
No, Luis Miguel Acosta De La Ossa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Miguel Acosta De La Ossa a PEP (Politically Exposed Person)?
Yes, Luis Miguel Acosta De La Ossa is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Luis Miguel Acosta De La Ossa and the AML regulation in Colombia?
Luis Miguel Acosta De La Ossa 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 Miguel Acosta De La Ossa:
| 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 |