Julio Roberto Salazar Pérdomo
Sanctions
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Adverse media
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Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Roberto Salazar Pérdomo have any sanctions?
No, Julio Roberto Salazar Pérdomo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Roberto Salazar Pérdomo a PEP (Politically Exposed Person)?
3. What is the relationship between Julio Roberto Salazar Pérdomo and the AML regulation in Colombia?
Julio Roberto Salazar Pérdomo 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 Julio Roberto Salazar Pérdomo and the AML regulation in Colombia?
Julio Roberto Salazar Pérdomo 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 Julio Roberto Salazar Pérdomo:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |