Paulo Fernando Millan Balcazar

PEP | COL

Last update: 20/11/2024

Name: Paulo Fernando Millan Balcazar

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Paulo Fernando Millan Balcazar have any sanctions?

No, Paulo Fernando Millan Balcazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo Fernando Millan Balcazar a PEP (Politically Exposed Person)?

Yes, Paulo Fernando Millan Balcazar is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Paulo Fernando Millan Balcazar and the AML regulation in Colombia?

Paulo Fernando Millan Balcazar 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 Paulo Fernando Millan Balcazar:

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.