Vicealmirante Juan Ricardo Rozo Obregón
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vicealmirante Juan Ricardo Rozo Obregón have any sanctions?
No, Vicealmirante Juan Ricardo Rozo Obregón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vicealmirante Juan Ricardo Rozo Obregón a PEP (Politically Exposed Person)?
Yes, Vicealmirante Juan Ricardo Rozo Obregón is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Vicealmirante Juan Ricardo Rozo Obregón and the AML regulation in Colombia?
Vicealmirante Juan Ricardo Rozo Obregón 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 Vicealmirante Juan Ricardo Rozo Obregón:
| Name | Info | Source |
|---|---|---|
| Web de la Armada de la República de Colombia | PEPs | COL |