Carlos Humberto Moreno Sanchez

PEP | COL

Last update: 13/10/2025

Name: Carlos Humberto Moreno Sanchez

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Carlos Humberto Moreno Sanchez have any sanctions?

No, Carlos Humberto Moreno Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Humberto Moreno Sanchez a PEP (Politically Exposed Person)?

Yes, Carlos Humberto Moreno Sanchez is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Carlos Humberto Moreno Sanchez and the AML regulation in Colombia?

Carlos Humberto Moreno Sanchez 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 Carlos Humberto Moreno Sanchez:

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.