Jesus Hernando Amado Abril
Sanctions
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Adverse media
- https://www.fiscalia.gov.co/colombia/noticias/fiscalia-imputo-cargos-contra-ex-subgerente-tecnico-del-fondo-de-vigilancia-y-seguridad-del-distrito/
- https://www.eltiempo.com/bogota/10-anos-de-carcel-para-exfuncionarios-por-motos-electricas-de-la-policia-de-bogota-408288
- https://www.eltiempo.com/bogota/10-anos-de-carcel-para-exfuncionarios-por-motos-electricas-de-la-policia-de-bogota-408288
Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesus Hernando Amado Abril have any sanctions?
No, Jesus Hernando Amado Abril currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jesus Hernando Amado Abril a PEP (Politically Exposed Person)?
3. What is the relationship between Jesus Hernando Amado Abril and the AML regulation in Colombia?
Jesus Hernando Amado Abril is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Jesus Hernando Amado Abril and the AML regulation in Colombia?
Jesus Hernando Amado Abril is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jesus Hernando Amado Abril:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |