Julio Guillermo Bula Bula
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Guillermo Bula Bula have any sanctions?
No, Julio Guillermo Bula Bula currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Guillermo Bula Bula a PEP (Politically Exposed Person)?
Yes, Julio Guillermo Bula Bula is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Julio Guillermo Bula Bula and the AML regulation in Colombia?
Julio Guillermo Bula Bula 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 Julio Guillermo Bula Bula:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |