Erick Adrián Velasco Burbano
Sanctions
—
Adverse media
—
Charges
Public charges
- COL
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Erick Adrián Velasco Burbano have any sanctions?
No, Erick Adrián Velasco Burbano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erick Adrián Velasco Burbano a PEP (Politically Exposed Person)?
3. What is the relationship between Erick Adrián Velasco Burbano and the AML regulation in Colombia?
Erick Adrián Velasco Burbano is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Erick Adrián Velasco Burbano and the AML regulation in Colombia?
Erick Adrián Velasco Burbano is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Erick Adrián Velasco Burbano:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |