Víctor Hugo Correa Upegui
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 Víctor Hugo Correa Upegui have any sanctions?
No, Víctor Hugo Correa Upegui currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Víctor Hugo Correa Upegui a PEP (Politically Exposed Person)?
No, Víctor Hugo Correa Upegui is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Víctor Hugo Correa Upegui and the AML regulation in Colombia?
Víctor Hugo Correa Upegui 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 Víctor Hugo Correa Upegui:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |