Jose De Jesus Soto Goenaga

PEP | COL

Last update: 13/10/2022

Name: Jose De Jesus Soto Goenaga

Person type: label.person_type.P

Identifiers: Array

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Adverse info

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Frequently Asked Questions

1. Does Jose De Jesus Soto Goenaga have any sanctions?

No, Jose De Jesus Soto Goenaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose De Jesus Soto Goenaga a PEP (Politically Exposed Person)?

Yes, Jose De Jesus Soto Goenaga is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Jose De Jesus Soto Goenaga and the AML regulation in Colombia?

Jose De Jesus Soto Goenaga 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 Jose De Jesus Soto Goenaga:

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.