Edwin Gilberto Ballesteros Archila

Was PEP | COL

Last update: 27/11/2025

Name: Edwin Gilberto Ballesteros Archila

Birth: la provincia de García Rovira

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Edwin Gilberto Ballesteros Archila have any sanctions?

No, Edwin Gilberto Ballesteros Archila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwin Gilberto Ballesteros Archila a PEP (Politically Exposed Person)?

No, Edwin Gilberto Ballesteros Archila is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Edwin Gilberto Ballesteros Archila and the AML regulation in Colombia?

Edwin Gilberto Ballesteros Archila 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 Edwin Gilberto Ballesteros Archila and the AML regulation in Colombia?

Edwin Gilberto Ballesteros Archila is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Edwin Gilberto Ballesteros Archila:

Name	Info	Source
Web de la Cámara de Representantes 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.