Julio Elias Chagui Florez
Sanctions
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Adverse media
- https://www.infobae.com/colombia/2024/07/18/escandalo-ungrd-asi-habrian-desviado-200000-millones-que-eran-para-la-dian-y-terminaron-en-manos-de-congresistas/
- https://www.infobae.com/colombia/2024/07/16/corte-suprema-recibio-la-compulsa-de-copias-del-caso-de-corrupcion-en-la-ungrd-contra-nueve-congresistas/
- https://www.infobae.com/colombia/2024/07/25/olmedo-lopez-revelo-el-papel-del-director-del-dni-carlos-ramon-gonzalez-en-el-escandalo-de-la-ungrd-habria-ordenado-millones-para-name-y-calle/
- https://www.infobae.com/colombia/2025/01/26/estos-serian-los-millonarios-movimientos-bancarios-de-congresistas-vinculados-al-escandalo-de-la-ungrd-corte-suprema-investiga-si-eran-coimas/
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Elias Chagui Florez have any sanctions?
No, Julio Elias Chagui Florez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Elias Chagui Florez a PEP (Politically Exposed Person)?
Yes, Julio Elias Chagui Florez is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Julio Elias Chagui Florez and the AML regulation in Colombia?
Julio Elias Chagui Florez 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 Julio Elias Chagui Florez:
| 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 |