Christian José Moreno Villamizar

Was PEP | COL

Last update: 27/11/2025

Name: Christian José Moreno Villamizar

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Christian José Moreno Villamizar have any sanctions?

No, Christian José Moreno Villamizar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Christian José Moreno Villamizar a PEP (Politically Exposed Person)?

No, Christian José Moreno Villamizar 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 Christian José Moreno Villamizar and the AML regulation in Colombia?

Christian José Moreno Villamizar 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 Christian José Moreno Villamizar and the AML regulation in Colombia?

Christian José Moreno Villamizar 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 Christian José Moreno Villamizar:

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.