José Miguel Argaez Urrego

PEP | COL

Last update: 20/11/2024

Name: José Miguel Argaez Urrego

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does José Miguel Argaez Urrego have any sanctions?

No, José Miguel Argaez Urrego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Miguel Argaez Urrego a PEP (Politically Exposed Person)?

Yes, José Miguel Argaez Urrego is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between José Miguel Argaez Urrego and the AML regulation in Colombia?

José Miguel Argaez Urrego 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 José Miguel Argaez Urrego:

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.