Ivan Dario Leon Espinosa

PEP | COL

Last update: 20/11/2024

Name: Ivan Dario Leon Espinosa

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Ivan Dario Leon Espinosa have any sanctions?

No, Ivan Dario Leon Espinosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ivan Dario Leon Espinosa a PEP (Politically Exposed Person)?

Yes, Ivan Dario Leon Espinosa is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Ivan Dario Leon Espinosa and the AML regulation in Colombia?

Ivan Dario Leon Espinosa 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 Ivan Dario Leon Espinosa:

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.