Luis Gilberto Murillo

PEP | COL

Adverse Media

Last update: 12/06/2024

Name: Luis Gilberto Murillo

Sanctions

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Adverse media

https://www.infobae.com/colombia/2024/02/29/el-caso-del-canciller-e-luis-gilberto-murillo-que-saco-a-relucir-exsecretario-general-de-cancilleria-continua-polemica/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Gilberto Murillo have any sanctions?

No, Luis Gilberto Murillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Gilberto Murillo a PEP (Politically Exposed Person)?

Yes, Luis Gilberto Murillo is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Luis Gilberto Murillo and the AML regulation in Colombia?

Luis Gilberto Murillo 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 Luis Gilberto Murillo:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Presidencia 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.