Wilver Smith Velasquez Rivera

Was PEP | COL

Last update: 20/11/2024

Name: Wilver Smith Velasquez Rivera

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 Wilver Smith Velasquez Rivera have any sanctions?

No, Wilver Smith Velasquez Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilver Smith Velasquez Rivera a PEP (Politically Exposed Person)?

No, Wilver Smith Velasquez Rivera is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Wilver Smith Velasquez Rivera and the AML regulation in Colombia?

Wilver Smith Velasquez Rivera 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 Wilver Smith Velasquez Rivera and the AML regulation in Colombia?

Wilver Smith Velasquez Rivera 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 Wilver Smith Velasquez Rivera:

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.