Huber Fernando Lopez Buitrago
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Huber Fernando Lopez Buitrago have any sanctions?
No, Huber Fernando Lopez Buitrago currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Huber Fernando Lopez Buitrago a PEP (Politically Exposed Person)?
No, Huber Fernando Lopez Buitrago is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Huber Fernando Lopez Buitrago and the AML regulation in Colombia?
Huber Fernando Lopez Buitrago 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 Huber Fernando Lopez Buitrago:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |