Alber Luis Martinez Sepulveda

Was PEP | COL

Last update: 20/11/2024

Name: Alber Luis Martinez Sepulveda

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Alber Luis Martinez Sepulveda have any sanctions?

No, Alber Luis Martinez Sepulveda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alber Luis Martinez Sepulveda a PEP (Politically Exposed Person)?

No, Alber Luis Martinez Sepulveda is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Alber Luis Martinez Sepulveda and the AML regulation in Colombia?

Alber Luis Martinez Sepulveda 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 Alber Luis Martinez Sepulveda:

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.