David Augusto Zabarain Cogollo

Was PEP | COL

Last update: 20/11/2024

Name: David Augusto Zabarain Cogollo

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does David Augusto Zabarain Cogollo have any sanctions?

No, David Augusto Zabarain Cogollo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Augusto Zabarain Cogollo a PEP (Politically Exposed Person)?

No, David Augusto Zabarain Cogollo is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between David Augusto Zabarain Cogollo and the AML regulation in Colombia?

David Augusto Zabarain Cogollo 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 David Augusto Zabarain Cogollo:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.