General Hugo Alejandro López Barreto
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 General Hugo Alejandro López Barreto have any sanctions?
No, General Hugo Alejandro López Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is General Hugo Alejandro López Barreto a PEP (Politically Exposed Person)?
Yes, General Hugo Alejandro López Barreto is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between General Hugo Alejandro López Barreto and the AML regulation in Colombia?
General Hugo Alejandro López Barreto 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 General Hugo Alejandro López Barreto:
| Name | Info | Source |
|---|---|---|
| Web de la Armada de la República de Colombia | PEPs | COL |