Armando Alberto Benedetti Villaneda

Was PEP | COL

Sanctioned

Last update: 05/06/2026

Name: Armando Alberto Benedetti Villaneda

Birth: 1967-08-29 COL

Nationality: COL

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Armando Alberto Benedetti Villaneda have any sanctions?

Yes, Armando Alberto Benedetti Villaneda is sanctioned by:

2. Can I receive AML sanctions alerts on Armando Alberto Benedetti Villaneda?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Armando Alberto Benedetti Villaneda a PEP (Politically Exposed Person)?

No, Armando Alberto Benedetti Villaneda is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia , Colombia .

4. What is the relationship between Armando Alberto Benedetti Villaneda and the AML regulation in Colombia?

Armando Alberto Benedetti Villaneda 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 Armando Alberto Benedetti Villaneda and the AML regulation in Colombia?

Armando Alberto Benedetti Villaneda 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 Armando Alberto Benedetti Villaneda and the AML regulation in Colombia?

Armando Alberto Benedetti Villaneda is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Armando Alberto Benedetti Villaneda:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.