Horacio Coral Diaz
Sanctions
—
Adverse media
—
Charges
Public charges
- COL
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Horacio Coral Diaz have any sanctions?
No, Horacio Coral Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Horacio Coral Diaz a PEP (Politically Exposed Person)?
3. What is the relationship between Horacio Coral Diaz and the AML regulation in Colombia?
Horacio Coral Diaz is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Horacio Coral Diaz and the AML regulation in Colombia?
Horacio Coral Diaz is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Horacio Coral Diaz:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |