Eduard Estivel Romero Saenz
Sanctions
—
Adverse media
—
Charges
Public charges
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eduard Estivel Romero Saenz have any sanctions?
No, Eduard Estivel Romero Saenz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduard Estivel Romero Saenz a PEP (Politically Exposed Person)?
No, Eduard Estivel Romero Saenz is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Eduard Estivel Romero Saenz and the AML regulation in Colombia?
Eduard Estivel Romero Saenz 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 Eduard Estivel Romero Saenz:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |