De Hoyos Cardenas Franklin
Sanctions
—
Adverse media
—
Charges
Public charges
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does De Hoyos Cardenas Franklin have any sanctions?
No, De Hoyos Cardenas Franklin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Hoyos Cardenas Franklin a PEP (Politically Exposed Person)?
No, De Hoyos Cardenas Franklin is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between De Hoyos Cardenas Franklin and the AML regulation in Colombia?
De Hoyos Cardenas Franklin 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 De Hoyos Cardenas Franklin:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |