Agustin Manrique Galeano
Sanctions
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Adverse media
- https://www.elolfato.com/region/juez-ordena-afectar-bienes-de-exconcejales-de-melgar-imputados-por-corrupcion
- https://www.elolfato.com/region/juez-ordena-afectar-bienes-de-exconcejales-de-melgar-imputados-por-corrupcion
- https://www.cambioin.com/region/por-corrupcion-imputan-cargos-a-candidato-a-la-alcaldia-de-melgar
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Agustin Manrique Galeano have any sanctions?
No, Agustin Manrique Galeano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Agustin Manrique Galeano a PEP (Politically Exposed Person)?
Yes, Agustin Manrique Galeano is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Agustin Manrique Galeano and the AML regulation in Colombia?
Agustin Manrique Galeano 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 Agustin Manrique Galeano:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |