Iván Duque Márquez
Sanctions
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Adverse media
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Iván Duque Márquez have any sanctions?
No, Iván Duque Márquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Iván Duque Márquez a PEP (Politically Exposed Person)?
No, Iván Duque Márquez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Iván Duque Márquez and the AML regulation in Colombia?
Iván Duque Márquez 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 Iván Duque Márquez:
| 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 |