Eddy Chequid Fajardo Salinas

PEP | COL

Last update: 13/10/2022

Name: Eddy Chequid Fajardo Salinas

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Eddy Chequid Fajardo Salinas have any sanctions?

No, Eddy Chequid Fajardo Salinas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eddy Chequid Fajardo Salinas a PEP (Politically Exposed Person)?

Yes, Eddy Chequid Fajardo Salinas is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Eddy Chequid Fajardo Salinas and the AML regulation in Colombia?

Eddy Chequid Fajardo Salinas 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 Eddy Chequid Fajardo Salinas:

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.