Edwin Javier Espíndola Albarracín

Was PEP | COL

Last update: 20/11/2024

Name: Edwin Javier Espíndola Albarracín

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Edwin Javier Espíndola Albarracín have any sanctions?

No, Edwin Javier Espíndola Albarracín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwin Javier Espíndola Albarracín a PEP (Politically Exposed Person)?

No, Edwin Javier Espíndola Albarracín is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Edwin Javier Espíndola Albarracín and the AML regulation in Colombia?

Edwin Javier Espíndola Albarracín 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 Edwin Javier Espíndola Albarracín:

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.