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