Juan Alexander Arenas Zapata

Was PEP | COL
Last update: 06/05/2025
Name: Juan Alexander Arenas Zapata
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Alexander Arenas Zapata have any sanctions?

No, Juan Alexander Arenas Zapata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Alexander Arenas Zapata a PEP (Politically Exposed Person)?

No, Juan Alexander Arenas Zapata is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Juan Alexander Arenas Zapata and the AML regulation in Colombia?

Juan Alexander Arenas Zapata 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 Juan Alexander Arenas Zapata and the AML regulation in Colombia?

Juan Alexander Arenas Zapata 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 Juan Alexander Arenas Zapata and the AML regulation in Colombia?

Juan Alexander Arenas Zapata is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juan Alexander Arenas Zapata and the AML regulation in Colombia?

Juan Alexander Arenas Zapata is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Juan Alexander Arenas Zapata and the AML regulation in Colombia?

Juan Alexander Arenas Zapata is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Juan Alexander Arenas Zapata:

Name Info Source
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.
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