Jalver Geovanny Gutierrez Martin

PEP | COL

Last update: 20/11/2024

Name: Jalver Geovanny Gutierrez Martin

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Jalver Geovanny Gutierrez Martin have any sanctions?

No, Jalver Geovanny Gutierrez Martin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jalver Geovanny Gutierrez Martin a PEP (Politically Exposed Person)?

Yes, Jalver Geovanny Gutierrez Martin is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Jalver Geovanny Gutierrez Martin and the AML regulation in Colombia?

Jalver Geovanny Gutierrez Martin 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 Jalver Geovanny Gutierrez Martin:

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.