Andrei Fernando Salazar Valero
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 Andrei Fernando Salazar Valero have any sanctions?
No, Andrei Fernando Salazar Valero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrei Fernando Salazar Valero a PEP (Politically Exposed Person)?
No, Andrei Fernando Salazar Valero is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Andrei Fernando Salazar Valero and the AML regulation in Colombia?
Andrei Fernando Salazar Valero 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 Andrei Fernando Salazar Valero:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |