José Manuel Díaz Soto

Was PEP | COL

Last update: 13/10/2022

Name: José Manuel Díaz Soto

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José Manuel Díaz Soto have any sanctions?

No, José Manuel Díaz Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel Díaz Soto a PEP (Politically Exposed Person)?

No, José Manuel Díaz Soto is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between José Manuel Díaz Soto and the AML regulation in Colombia?

José Manuel Díaz Soto 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 José Manuel Díaz Soto:

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.