Jorge Eliécer Tamayo Marulanda

PEP | COL

Last update: 27/11/2025

Name: Jorge Eliécer Tamayo Marulanda

Birth: 1960-01-08

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Eliécer Tamayo Marulanda have any sanctions?

No, Jorge Eliécer Tamayo Marulanda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Eliécer Tamayo Marulanda a PEP (Politically Exposed Person)?

Yes, Jorge Eliécer Tamayo Marulanda is considered a PEP under the following countries' regulations: Colombia , Colombia .

3. What is the relationship between Jorge Eliécer Tamayo Marulanda and the AML regulation in Colombia?

Jorge Eliécer Tamayo Marulanda 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 Jorge Eliécer Tamayo Marulanda and the AML regulation in Colombia?

Jorge Eliécer Tamayo Marulanda 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 Jorge Eliécer Tamayo Marulanda:

Name	Info	Source
Web de la Cámara de Representantes 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.