Jaime Torres Suarez
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 Jaime Torres Suarez have any sanctions?
No, Jaime Torres Suarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Torres Suarez a PEP (Politically Exposed Person)?
3. What is the relationship between Jaime Torres Suarez and the AML regulation in Colombia?
Jaime Torres Suarez 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 Jaime Torres Suarez and the AML regulation in Colombia?
Jaime Torres Suarez 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 Jaime Torres Suarez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |