Adriana Duran Cepeda

Was PEP | COL

Last update: 06/05/2025

Name: Adriana Duran Cepeda

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 Adriana Duran Cepeda have any sanctions?

No, Adriana Duran Cepeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adriana Duran Cepeda a PEP (Politically Exposed Person)?

No, Adriana Duran Cepeda is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Adriana Duran Cepeda and the AML regulation in Colombia?

Adriana Duran Cepeda 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 Adriana Duran Cepeda:

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.