Edgar David Lopez Rua

PEP | COL

Last update: 20/11/2024

Name: Edgar David Lopez Rua

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Edgar David Lopez Rua have any sanctions?

No, Edgar David Lopez Rua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgar David Lopez Rua a PEP (Politically Exposed Person)?

Yes, Edgar David Lopez Rua is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Edgar David Lopez Rua and the AML regulation in Colombia?

Edgar David Lopez Rua 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 Edgar David Lopez Rua:

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.