Eduard Alexis Triana Rincón

PEP | COL

Last update: 19/03/2026

Name: Eduard Alexis Triana Rincón

Birth: el municipio de Maripí

Person type: label.person_type.P

Other names: Eduar Alexis Triana Rincon, Eduard Alexis Triana Rincón, Eduar Alexis Triana Rincón

Identifiers: Array

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Frequently Asked Questions

1. Does Eduard Alexis Triana Rincón have any sanctions?

No, Eduard Alexis Triana Rincón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduard Alexis Triana Rincón a PEP (Politically Exposed Person)?

Yes, Eduard Alexis Triana Rincón is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Eduard Alexis Triana Rincón and the AML regulation in Colombia?

Eduard Alexis Triana Rincón 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 Eduard Alexis Triana Rincón and the AML regulation in Colombia?

Eduard Alexis Triana Rincón is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Eduard Alexis Triana Rincón and the AML regulation in Colombia?

Eduard Alexis Triana Rincón is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eduard Alexis Triana Rincón:

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