óscar Barreto Quiroga

Was PEP | COL

Adverse Media

Last update: 14/09/2025

Name: óscar Barreto Quiroga

Gender: label.gender.m

Person type: label.person_type.P

Other names: óscar Barreto Quiroga, Oscar Barreto Quiroga

Identifiers: Array

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Frequently Asked Questions

1. Does óscar Barreto Quiroga have any sanctions?

No, óscar Barreto Quiroga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is óscar Barreto Quiroga a PEP (Politically Exposed Person)?

No, óscar Barreto Quiroga is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between óscar Barreto Quiroga and the AML regulation in Colombia?

óscar Barreto Quiroga 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 óscar Barreto Quiroga:

Name	Info	Source
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.