Jhon German Martínez Plata

PEP | COL

Last update: 22/12/2023

Name: Jhon German Martínez Plata

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 Jhon German Martínez Plata have any sanctions?

No, Jhon German Martínez Plata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhon German Martínez Plata a PEP (Politically Exposed Person)?

Yes, Jhon German Martínez Plata is considered a PEP under the following countries' regulations: Colombia , Colombia .

3. What is the relationship between Jhon German Martínez Plata and the AML regulation in Colombia?

Jhon German Martínez Plata 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 Jhon German Martínez Plata and the AML regulation in Colombia?

Jhon German Martínez Plata 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 Jhon German Martínez Plata:

Name	Info	Source
Web de la Asamblea del Departamento de Arauca	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.