Jorge Enrique Burgos Lugo

Was PEP | COL

Last update: 27/11/2025

Name: Jorge Enrique Burgos Lugo

Birth: Lorica el 15 de septiembre de 1970

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Jorge Enrique Burgos Lugo have any sanctions?

No, Jorge Enrique Burgos Lugo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Enrique Burgos Lugo a PEP (Politically Exposed Person)?

No, Jorge Enrique Burgos Lugo 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 Jorge Enrique Burgos Lugo and the AML regulation in Colombia?

Jorge Enrique Burgos Lugo 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 Jorge Enrique Burgos Lugo and the AML regulation in Colombia?

Jorge Enrique Burgos Lugo 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 Jorge Enrique Burgos Lugo:

Name	Info	Source
Web de la Cámara de Representantes 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.