Almirante Francisco Hernando Cubides Granados

PEP | COL

Last update: 05/03/2025

Name: Almirante Francisco Hernando Cubides Granados

Birth: 1966-06-08

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Almirante Francisco Hernando Cubides Granados have any sanctions?

No, Almirante Francisco Hernando Cubides Granados currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Almirante Francisco Hernando Cubides Granados a PEP (Politically Exposed Person)?

Yes, Almirante Francisco Hernando Cubides Granados is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Almirante Francisco Hernando Cubides Granados and the AML regulation in Colombia?

Almirante Francisco Hernando Cubides Granados 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 Almirante Francisco Hernando Cubides Granados:

Name	Info	Source
Web de la Armada 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.