Victor Manuel Esquivia Padron

PEP | COL

Last update: 13/10/2022

Name: Victor Manuel Esquivia Padron

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Victor Manuel Esquivia Padron have any sanctions?

No, Victor Manuel Esquivia Padron currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Victor Manuel Esquivia Padron a PEP (Politically Exposed Person)?

Yes, Victor Manuel Esquivia Padron is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Victor Manuel Esquivia Padron and the AML regulation in Colombia?

Victor Manuel Esquivia Padron 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 Victor Manuel Esquivia Padron:

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.