Juan Alberto Vargas Osorio

PEP | COL

Last update: 20/11/2024

Name: Juan Alberto Vargas Osorio

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Juan Alberto Vargas Osorio have any sanctions?

No, Juan Alberto Vargas Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Alberto Vargas Osorio a PEP (Politically Exposed Person)?

Yes, Juan Alberto Vargas Osorio is considered a PEP under the following countries' regulations: Colombia , Colombia .

3. What is the relationship between Juan Alberto Vargas Osorio and the AML regulation in Colombia?

Juan Alberto Vargas Osorio 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 Alberto Vargas Osorio and the AML regulation in Colombia?

Juan Alberto Vargas Osorio 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 Juan Alberto Vargas Osorio:

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.