Wilder Iberson Escobar Ortiz

PEP | COL

Last update: 27/11/2025

Name: Wilder Iberson Escobar Ortiz

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Wilder Iberson Escobar Ortiz have any sanctions?

No, Wilder Iberson Escobar Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilder Iberson Escobar Ortiz a PEP (Politically Exposed Person)?

Yes, Wilder Iberson Escobar Ortiz is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Wilder Iberson Escobar Ortiz and the AML regulation in Colombia?

Wilder Iberson Escobar Ortiz 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 Wilder Iberson Escobar Ortiz and the AML regulation in Colombia?

Wilder Iberson Escobar Ortiz is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Wilder Iberson Escobar Ortiz and the AML regulation in Colombia?

Wilder Iberson Escobar Ortiz is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Wilder Iberson Escobar Ortiz:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
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.