Juliana Aray Franco
Sanctions
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Adverse media
- https://www.infobae.com/colombia/2025/03/06/aceptaron-la-renuncia-de-juan-carlos-montenegro-como-director-del-invias-jhon-jairo-gonzalez-quedo-como-director-encargado/
- https://alpunto.com.co/presidente-del-senado-efrain-cepeda-cunado-de-vicky-davila-katherine-miranda-entre-otros-congresistas-enredados-en-megaescandalo-de-corrupcion-con-invias/
- https://www.infobae.com/colombia/2025/02/28/fiscalia-investiga-escandalo-de-corrupcion-en-invias-que-seria-mas-grande-que-el-de-ungrd-unos-28-congresistas-estarian-involucrados/
Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juliana Aray Franco have any sanctions?
No, Juliana Aray Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juliana Aray Franco a PEP (Politically Exposed Person)?
3. What is the relationship between Juliana Aray Franco and the AML regulation in Colombia?
Juliana Aray Franco is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Juliana Aray Franco and the AML regulation in Colombia?
Juliana Aray Franco is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Juliana Aray Franco:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |