Javier Andrés Cuéllar Sánchez

Was PEP | COL

Last update: 06/05/2025

Name: Javier Andrés Cuéllar Sánchez

Person type: label.person_type.P

Other names: Javier Andrés Cuéllar Sánchez, Javier Andres Cuellar Sánchez

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Javier Andrés Cuéllar Sánchez have any sanctions?

No, Javier Andrés Cuéllar Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Andrés Cuéllar Sánchez a PEP (Politically Exposed Person)?

No, Javier Andrés Cuéllar Sánchez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Javier Andrés Cuéllar Sánchez and the AML regulation in Colombia?

Javier Andrés Cuéllar Sánchez 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 Javier Andrés Cuéllar Sánchez and the AML regulation in Colombia?

Javier Andrés Cuéllar Sánchez 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 Javier Andrés Cuéllar Sánchez:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.