Juan Camilo Londoño Barrera

PEP | COL
Adverse Media
Last update: 27/11/2025
Juan Camilo Londoño Barrera
Name: Juan Camilo Londoño Barrera
Birth: Medellín
Person type: label.person_type.P
Identifiers: Array
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Sanctions

Charges

Public charges

  • COL
  • COL
  • COL

Relationships

Adverse info

Frequently Asked Questions

1. Does Juan Camilo Londoño Barrera have any sanctions?

No, Juan Camilo Londoño Barrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Camilo Londoño Barrera a PEP (Politically Exposed Person)?

Yes, Juan Camilo Londoño Barrera is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Juan Camilo Londoño Barrera and the AML regulation in Colombia?

Juan Camilo Londoño Barrera 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 Juan Camilo Londoño Barrera and the AML regulation in Colombia?

Juan Camilo Londoño Barrera is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Camilo Londoño Barrera and the AML regulation in Colombia?

Juan Camilo Londoño Barrera is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Juan Camilo Londoño Barrera:

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
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.
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