Guido Del Carmen Zuñiga Ospino

PEP | COL

Last update: 20/11/2024

Name: Guido Del Carmen Zuñiga Ospino

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guido Del Carmen Zuñiga Ospino have any sanctions?

No, Guido Del Carmen Zuñiga Ospino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guido Del Carmen Zuñiga Ospino a PEP (Politically Exposed Person)?

Yes, Guido Del Carmen Zuñiga Ospino is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Guido Del Carmen Zuñiga Ospino and the AML regulation in Colombia?

Guido Del Carmen Zuñiga Ospino 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 Guido Del Carmen Zuñiga Ospino:

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.