Nayid Edgardo Delgado Pérez

PEP | COL

Last update: 20/11/2024

Name: Nayid Edgardo Delgado Pérez

Person type: label.person_type.P

Other names: Nayid Edgardo Delgado Pérez, Nayid Edgardo Delgado Perez

Identifiers: Array

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Frequently Asked Questions

1. Does Nayid Edgardo Delgado Pérez have any sanctions?

No, Nayid Edgardo Delgado Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nayid Edgardo Delgado Pérez a PEP (Politically Exposed Person)?

Yes, Nayid Edgardo Delgado Pérez is considered a PEP under the following countries' regulations: Colombia , Colombia .

3. What is the relationship between Nayid Edgardo Delgado Pérez and the AML regulation in Colombia?

Nayid Edgardo Delgado Pérez 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 Nayid Edgardo Delgado Pérez and the AML regulation in Colombia?

Nayid Edgardo Delgado Pérez 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 Nayid Edgardo Delgado 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.