Guillermo Arturo Robayo Piñeros

Was PEP | COL

Last update: 06/05/2025

Name: Guillermo Arturo Robayo Piñeros

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Guillermo Arturo Robayo Piñeros have any sanctions?

No, Guillermo Arturo Robayo Piñeros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Arturo Robayo Piñeros a PEP (Politically Exposed Person)?

No, Guillermo Arturo Robayo Piñeros is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Guillermo Arturo Robayo Piñeros and the AML regulation in Colombia?

Guillermo Arturo Robayo Piñeros 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 Guillermo Arturo Robayo Piñeros:

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.