Carlos Alberto Alferez Orjuela

PEP | ESP

Last update: 14/02/2024

Name: Carlos Alberto Alferez Orjuela

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Alberto Alferez Orjuela have any sanctions?

No, Carlos Alberto Alferez Orjuela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto Alferez Orjuela a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Alferez Orjuela is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Carlos Alberto Alferez Orjuela and the AML regulation in Spain?

Carlos Alberto Alferez Orjuela is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carlos Alberto Alferez Orjuela and the AML regulation in Spain?

Carlos Alberto Alferez Orjuela is a relevant person under Spain'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 Carlos Alberto Alferez Orjuela:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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