Jorge Hernán Bastidas Rosero

PEP | COL

Last update: 27/11/2025

Name: Jorge Hernán Bastidas Rosero

Birth: el municipio de MOCOA PUTUMAYO el 07 de octubre de 1967

Person type: label.person_type.P

Other names: Jorge Hernán Bastidas Rosero, Jorge Hernan Bastidas Rosero

Identifiers: Array

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Frequently Asked Questions

1. Does Jorge Hernán Bastidas Rosero have any sanctions?

No, Jorge Hernán Bastidas Rosero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Hernán Bastidas Rosero a PEP (Politically Exposed Person)?

Yes, Jorge Hernán Bastidas Rosero is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Jorge Hernán Bastidas Rosero and the AML regulation in Colombia?

Jorge Hernán Bastidas Rosero 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 Jorge Hernán Bastidas Rosero and the AML regulation in Colombia?

Jorge Hernán Bastidas Rosero 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 Jorge Hernán Bastidas Rosero and the AML regulation in Colombia?

Jorge Hernán Bastidas Rosero 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 Jorge Hernán Bastidas Rosero:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
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.