William Ferney Aljure Martínez
Sanctions
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Adverse media
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Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does William Ferney Aljure Martínez have any sanctions?
No, William Ferney Aljure Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is William Ferney Aljure Martínez a PEP (Politically Exposed Person)?
3. What is the relationship between William Ferney Aljure Martínez and the AML regulation in Colombia?
William Ferney Aljure Martínez 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 William Ferney Aljure Martínez and the AML regulation in Colombia?
William Ferney Aljure Martínez 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 William Ferney Aljure Martínez:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |