Diego Fernando Diaz Duque

PEP | COL

Last update: 13/10/2022

Name: Diego Fernando Diaz Duque

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Diego Fernando Diaz Duque have any sanctions?

No, Diego Fernando Diaz Duque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diego Fernando Diaz Duque a PEP (Politically Exposed Person)?

Yes, Diego Fernando Diaz Duque is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Diego Fernando Diaz Duque and the AML regulation in Colombia?

Diego Fernando Diaz Duque 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 Diego Fernando Diaz Duque:

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.