Armando Benedetti
Sanctions
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Adverse media
- https://www.elpais.com.co/colombia/varios-congresistas-del-valle-entre-los-230-investigados-por-mermelada.html
- https://www.bluradio.com/judicial/armando-benedetti-guardo-silencio-en-la-investigacion-en-su-contra-por-presunto-lavado-de-activos-pr30
- https://caracol.com.co/2023/06/13/condenan-al-testigo-principal-del-caso-de-corrupcion-fonade/
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Armando Benedetti have any sanctions?
No, Armando Benedetti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Armando Benedetti a PEP (Politically Exposed Person)?
Yes, Armando Benedetti is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Armando Benedetti and the AML regulation in Colombia?
Armando Benedetti 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 Armando Benedetti:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |