Miguel Felipe Aragon Gonzalez

PEP | COL

Last update: 13/10/2025

Name: Miguel Felipe Aragon Gonzalez

Person type: label.person_type.P

Other names: Miguel Felipe Aragon Gonzalez, Aragon Gonzalez Miguel Felipe

Identifiers: Array

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Frequently Asked Questions

1. Does Miguel Felipe Aragon Gonzalez have any sanctions?

No, Miguel Felipe Aragon Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Felipe Aragon Gonzalez a PEP (Politically Exposed Person)?

Yes, Miguel Felipe Aragon Gonzalez is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Miguel Felipe Aragon Gonzalez and the AML regulation in Colombia?

Miguel Felipe Aragon Gonzalez 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 Miguel Felipe Aragon Gonzalez:

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.