Iván Darío Ruiz Pérez

PEP | COL

Last update: 20/11/2024

Name: Iván Darío Ruiz Pérez

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Iván Darío Ruiz Pérez have any sanctions?

No, Iván Darío Ruiz Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iván Darío Ruiz Pérez a PEP (Politically Exposed Person)?

Yes, Iván Darío Ruiz Pérez is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Iván Darío Ruiz Pérez and the AML regulation in Colombia?

Iván Darío Ruiz Pérez 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 Darío Ruiz Pérez:

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.